SPECIALIST CONTROLS INSTALLATIONS LTD - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Specialist Controls Installations Ltd

SPECIALIST CONTROLS INSTALLATIONS LTD was founded on 2003-04-07 and has its registered office in Liversedge. The organisation's status is listed as "Liquidation". Specialist Controls Installations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SPECIALIST CONTROLS INSTALLATIONS LTD

35 Fall Lane Liversedge WEST YORKSHIRE WF15 8AP Other companies in HX3

Filing Information

Company Number		04724818
Company ID Number		04724818
Date formed		2003-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-09-30
Account next due		30/06/2021
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB789753453~~

Last Datalog update:	2023-02-18 11:59:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST CONTROLS INSTALLATIONS LTD

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Company Officers of SPECIALIST CONTROLS INSTALLATIONS LTD

Current Directors

Officer	Role	Date Appointed
PETER RALPH	Company Secretary	2003-04-07
DARREN GLYN OGDEN	Director	2003-04-07
PETER ROBERT RALPH	Director	2003-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN JANET JONES	Director	2011-11-01	2012-02-28
RM REGISTRARS LIMITED	Company Secretary	2003-04-07	2003-04-07
RM NOMINEES LIMITED	Director	2003-04-07	2003-04-07

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.

Date	Document Type	Document Description
2023-02-18		Final Gazette dissolved via compulsory strike-off
2022-11-18		Voluntary liquidation. Return of final meeting of creditors
2022-11-18	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-02-15		Voluntary liquidation Statement of receipts and payments to 2021-12-07
2022-02-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-07
2020-12-31	600	Appointment of a voluntary liquidator
2020-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/20 FROM Unit 1 Emstead Works Old Lane Halifax West Yorkshire HX3 5QN
2020-12-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-12-08
2020-12-30	LIQ02	Voluntary liquidation Statement of affairs
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-14	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER RALPH on 2020-03-31
2020-04-14	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER RALPH on 2020-03-31
2020-04-14	CH01	Director's details changed for Mr Peter Robert Ralph on 2020-03-31
2020-04-14	CH01	Director's details changed for Mr Peter Robert Ralph on 2020-03-31
2020-04-14	PSC04	Change of details for Mr Peter Robert Ralph as a person with significant control on 2020-03-31
2020-04-14	PSC04	Change of details for Mr Peter Robert Ralph as a person with significant control on 2020-03-31
2019-12-19	AA01	Previous accounting period shortened from 31/03/20 TO 30/09/19
2019-12-19	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-26	RP04CS01	Second filing of Confirmation Statement dated 07/04/2018
2018-08-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-09-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 111
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-10-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-11-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 111
2015-04-13	AR01	07/04/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 111
2014-04-17	AR01	07/04/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	07/04/12 ANNUAL RETURN FULL LIST
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES
2011-12-15	CC04	Statement of company's objects
2011-12-15	RES01	ADOPT ARTICLES 31/10/2011
2011-12-15	RES12	Resolution of varying share rights or name
2011-12-15	SH01	01/11/11 STATEMENT OF CAPITAL GBP 111
2011-11-09	AP01	DIRECTOR APPOINTED MS SUSAN JANET JONES
2011-06-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15	AR01	07/04/11 ANNUAL RETURN FULL LIST
2010-11-18	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-19	AR01	07/04/10 FULL LIST
2010-04-15	AD02	SAIL ADDRESS CREATED
2010-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 23 FAIRBANKS SOWERBY BRIDGE WEST YORKSHIRE HX6 2AB UNITED KINGDOM
2010-02-17	AR01	07/04/09 FULL LIST AMEND
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH / 25/01/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN GLYN OGDEN / 15/02/2010
2010-02-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2010-02-11	RES13	SHARES REGISTERED 01/04/2009
2010-02-11	RES01	ADOPT MEM AND ARTS 01/04/2009
2010-02-11	SH01	01/04/09 STATEMENT OF CAPITAL GBP 98
2010-02-11	SH01	04/04/09 STATEMENT OF CAPITAL GBP 66
2009-11-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN GLYN OGDEN / 05/10/2009
2009-04-17	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-17	190	LOCATION OF DEBENTURE REGISTER
2009-04-17	353	LOCATION OF REGISTER OF MEMBERS
2009-04-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER RALPH / 23/02/2009
2009-04-17	353	LOCATION OF REGISTER OF MEMBERS
2009-04-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER RALPH / 23/02/2009
2009-04-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER RALPH / 23/02/2009
2009-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 21 FAIRBANKS SOWERBY BRIDGE WEST YORKSHIRE HX6 2AB
2008-09-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-22	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-22	353	LOCATION OF REGISTER OF MEMBERS
2008-04-22	190	LOCATION OF DEBENTURE REGISTER
2008-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 15 EGREMONT STREET SOWERBY NEW ROAD SOWERBY BRIDGE WEST YORKSHIRE HX6 1EB
2008-02-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-21	363s	RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2006-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-12-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 11 MOUNT STREET SOWERBY BRIDGE HALIFAX WEST YORKSHIRE HX6 2QX
2004-06-29	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-24	288b	DIRECTOR RESIGNED
2003-04-24	288a	NEW DIRECTOR APPOINTED
2003-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2003-04-24	288b	SECRETARY RESIGNED
2003-04-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to SPECIALIST CONTROLS INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-12-15
Resolution	2020-12-15
Meetings o	2020-12-01

Fines / Sanctions

No fines or sanctions have been issued against SPECIALIST CONTROLS INSTALLATIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-08-21	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2019-09-30

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 SPECIALIST CONTROLS INSTALLATIONS LTD

Intangible Assets

Patents

We have not found any records of SPECIALIST CONTROLS INSTALLATIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SPECIALIST CONTROLS INSTALLATIONS LTD

Trademarks

We have not found any records of SPECIALIST CONTROLS INSTALLATIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPECIALIST CONTROLS INSTALLATIONS 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 (43210 - Electrical installation) as SPECIALIST CONTROLS INSTALLATIONS LTD are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where SPECIALIST CONTROLS INSTALLATIONS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SPECIALIST CONTROLS INSTALLATIONS LTD	Event Date	2020-12-15
Name of Company: SPECIALIST CONTROLS INSTALLATIONS LTD Company Number: 04724818 Nature of Business: Electrical installers Registered office: 35 Fall Lane, Hartshead, Liversedge, West Yorkshire, WF15 8…

Initiating party		Event Type	Resolution
Defending party	SPECIALIST CONTROLS INSTALLATIONS LTD	Event Date	2020-12-15

Initiating party		Event Type	Meetings o
Defending party	SPECIALIST CONTROLS INSTALLATIONS LTD	Event Date	2020-12-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPECIALIST CONTROLS INSTALLATIONS 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 SPECIALIST CONTROLS INSTALLATIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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