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Home > England & Wales Companies > CONTROLACCOUNT ASSIST LTD
Company Information for

CONTROLACCOUNT ASSIST LTD

COMPASS HOUSE WATERSIDE, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4FD,
Company Registration Number
03966869
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Controlaccount Assist Ltd
CONTROLACCOUNT ASSIST LTD was founded on 2000-04-06 and has its registered office in Bromsgrove. The organisation's status is listed as "Active - Proposal to Strike off". Controlaccount Assist Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONTROLACCOUNT ASSIST LTD
 
Legal Registered Office
COMPASS HOUSE WATERSIDE, HANBURY ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4FD
Other companies in B60
 
Previous Names
CONTROLACCOUNT ENFORCEMENT LTD10/02/2009
RIDGEWAYS CIVIL ENFORCEMENT AGENTS LTD12/01/2009
CENTRAL PAYMENT SERVICES LIMITED17/02/2005
Filing Information
Company Number 03966869
Company ID Number 03966869
Date formed 2000-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:11:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROLACCOUNT ASSIST LTD
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Company Officers of CONTROLACCOUNT ASSIST LTD

Current Directors
Officer Role Date Appointed
IAN STUART MITCHELL
 Company Secretary 2009-01-26
IAN STUART MITCHELL
 Director 2009-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE ANN LEWIS
 Director 2009-01-07 2013-01-02
LESLIE IAN BATE
 Director 2008-08-01 2010-12-22
LESLIE IAN BATE
 Company Secretary 2008-08-01 2009-01-26
GRAHAM ARTHUR RIDGEWAY BALL
 Director 2000-04-06 2009-01-26
PAUL MARTIN HUSBAND
 Director 2008-10-23 2009-01-07
WILSHERS & CO
 Company Secretary 2002-08-12 2008-09-01
MARTIN WILLIAM WICKS
 Director 2005-02-15 2007-09-07
ROLAND WYN ROBERTS
 Company Secretary 2000-04-06 2002-08-12
ROLAND WYN ROBERTS
 Director 2000-04-06 2002-08-12
CFL SECRETARIES LIMITED
 Nominated Secretary 2000-04-06 2000-04-06
CFL DIRECTORS LIMITED
 Nominated Director 2000-04-06 2000-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STUART MITCHELL BROADRIVER LIMITED Director 2014-04-01 CURRENT 2008-07-09 Active
IAN STUART MITCHELL COGENDA LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active - Proposal to Strike off
IAN STUART MITCHELL CONTROLACCOUNT LTD Director 2009-07-01 CURRENT 1992-11-18 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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-15Application to strike the company off the register
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-18CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-01CH01Director's details changed for Mr Ian Stuart Mitchell on 2016-12-01
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEWIS
2013-05-23AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0106/04/12 ANNUAL RETURN FULL LIST
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-06AR0106/04/11 ANNUAL RETURN FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM Westgate House West Gate Ealing London W5 1YY
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BATE
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-05AR0106/04/10 ANNUAL RETURN FULL LIST
2010-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MITCHELL / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN LEWIS / 01/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN STUART MITCHELL / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IAN BATE / 01/12/2009
2009-04-17363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-09CERTNMCOMPANY NAME CHANGED CONTROLACCOUNT ENFORCEMENT LTD CERTIFICATE ISSUED ON 10/02/09
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY LESLIE BATE
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM BALL
2009-01-30288aSECRETARY APPOINTED MR IAN STUART MITCHELL
2009-01-16288aDIRECTOR APPOINTED IAN STUART MITCHELL
2009-01-16288aDIRECTOR APPOINTED STEPHANIE ANN LEWIS
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL HUSBAND
2009-01-10CERTNMCOMPANY NAME CHANGED RIDGEWAYS CIVIL ENFORCEMENT AGENTS LTD CERTIFICATE ISSUED ON 12/01/09
2008-11-19288aDIRECTOR APPOINTED PAUL HUSBAND
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE BATE / 21/10/2008
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR ROLAND ROBERTS
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY WILSHERS & CO
2008-09-09288aDIRECTOR AND SECRETARY APPOINTED LESLIE IAN BATE
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O WILSHERS & CO 1 CASTLE ROW, HORTICULTURAL PLACE LONDON W4 4JQ
2008-04-14363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-10-15363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-09-18288bDIRECTOR RESIGNED
2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-05-24363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-28363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21RES13DIR APPOINTED 15/02/05
2005-02-17CERTNMCOMPANY NAME CHANGED CENTRAL PAYMENT SERVICES LIMITED CERTIFICATE ISSUED ON 17/02/05
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-13363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-24363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: SHAFTESBURY HOUSE 49/51 UXBRIDGE ROAD LONDON W5 5SA
2002-08-22288bSECRETARY RESIGNED
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-22363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-05-09288bSECRETARY RESIGNED
2000-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-09288aNEW DIRECTOR APPOINTED
2000-05-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONTROLACCOUNT ASSIST LTD 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 CONTROLACCOUNT ASSIST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTROLACCOUNT ASSIST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONTROLACCOUNT ASSIST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2012-04-30 £ 1
Cash Bank In Hand 2011-04-30 £ 1
Current Assets 2012-04-30 £ 1
Current Assets 2011-04-30 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2012-04-30 £ 1
Shareholder Funds 2011-04-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTROLACCOUNT ASSIST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROLACCOUNT ASSIST LTD
Trademarks
We have not found any records of CONTROLACCOUNT ASSIST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROLACCOUNT ASSIST LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CONTROLACCOUNT ASSIST LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CONTROLACCOUNT ASSIST LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROLACCOUNT ASSIST LTD 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 CONTROLACCOUNT ASSIST LTD 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 B60 4FD