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Home > England & Wales Companies > CENTROLLER LIMITED
Company Information for

CENTROLLER LIMITED

1A STRATHEARN ROAD, WIMBLEDON, LONDON, SW19 7LH,
Company Registration Number
03136628
Private Limited Company
Active

Company Overview

About Centroller Ltd
CENTROLLER LIMITED was founded on 1995-12-11 and has its registered office in London. The organisation's status is listed as "Active". Centroller Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTROLLER LIMITED
 
Legal Registered Office
1A STRATHEARN ROAD
WIMBLEDON
LONDON
SW19 7LH
Other companies in SW19
 
Filing Information
Company Number 03136628
Company ID Number 03136628
Date formed 1995-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB666183512  
Last Datalog update: 2024-02-07 01:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTROLLER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & T SOLUTIONS (WIMBLEDON) LTD   J & L ACCOUNTANCY LTD
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Companies with same name CENTROLLER LIMITED
The following companies were found which have the same name as CENTROLLER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTROLLER SERVICES LTD SURREY HOUSE 189 LONDON ROAD STAINES MIDDLESEX TW18 4HR Active Company formed on the 2002-05-22
CENTROLLER PROPERTIES LTD 189 LONDON ROAD STAINES-UPON-THAMES TW18 4HR Active Company formed on the 2020-06-23

Company Officers of CENTROLLER LIMITED

Current Directors
Officer Role Date Appointed
NAMRATA JHAS
 Company Secretary 1995-12-11
NAMRATA JHAS
 Director 2001-01-19
SURINDER SINGH JHAS
 Director 1995-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1995-12-11 1995-12-11
ACCESS NOMINEES LIMITED
 Nominated Director 1995-12-11 1995-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAMRATA JHAS CENTROLLER SERVICES LTD Company Secretary 2002-06-05 CURRENT 2002-05-22 Active
SURINDER SINGH JHAS ARONA HOUSE FLAT MANAGEMENT COMPANY LIMITED Director 2013-09-30 CURRENT 2004-06-11 Active
SURINDER SINGH JHAS 26/28 GEORGE STREET LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
SURINDER SINGH JHAS CENTROLLER SERVICES LTD Director 2002-06-05 CURRENT 2002-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0111/12/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0111/12/10 ANNUAL RETURN FULL LIST
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/10 FROM Accountancy & Toxation Solutions 383 Durnford Road London SW19 8EF
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0111/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH JHAS / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NAMRATA JHAS / 10/01/2010
2009-09-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aReturn made up to 11/12/08; full list of members
2008-10-28AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/07
2007-03-03363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/04
2004-02-19363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-20288aNEW DIRECTOR APPOINTED
2001-01-31363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-06363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-22363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-14363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-02-13288NEW SECRETARY APPOINTED
1995-12-19288NEW DIRECTOR APPOINTED
1995-12-18287REGISTERED OFFICE CHANGED ON 18/12/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1995-12-18288DIRECTOR RESIGNED
1995-12-18288SECRETARY RESIGNED
1995-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to CENTROLLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTROLLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTROLLER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.447
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Creditors
Creditors Due Within One Year 2012-01-01 £ 25,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTROLLER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 7,443
Current Assets 2012-01-01 £ 21,338
Fixed Assets 2012-01-01 £ 290
Shareholder Funds 2012-01-01 £ 4,156
Stocks Inventory 2012-01-01 £ 13,895
Tangible Fixed Assets 2012-01-01 £ 290

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTROLLER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTROLLER LIMITED
Trademarks
We have not found any records of CENTROLLER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTROLLER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as CENTROLLER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTROLLER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CENTROLLER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-05-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-03-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-10-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-09-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-06-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2014-04-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-02-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-11-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-07-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-04-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-01-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-09-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-06-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2012-06-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-05-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-03-0185111000Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines
2012-01-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-09-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-06-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-04-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-11-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-09-0185238093Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2010-09-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTROLLER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTROLLER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW19 7LH