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Home > England & Wales Companies > CONTROL TECHNOLOGY UK LTD
Company Information for

CONTROL TECHNOLOGY UK LTD

APR ACCOUNTANCY SERVICES, SHAN HOUSE, 80-86 NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3AF,
Company Registration Number
04838997
Private Limited Company
Active

Company Overview

About Control Technology Uk Ltd
CONTROL TECHNOLOGY UK LTD was founded on 2003-07-21 and has its registered office in Keighley. The organisation's status is listed as "Active". Control Technology Uk Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
CONTROL TECHNOLOGY UK LTD
 
Legal Registered Office
APR ACCOUNTANCY SERVICES
SHAN HOUSE
80-86 NORTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 3AF
Other companies in BD21
 
Filing Information
Company Number 04838997
Company ID Number 04838997
Date formed 2003-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB746364317  
Last Datalog update: 2024-05-05 12:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL TECHNOLOGY UK LTD
The accountancy firm based at this address is APR ACCOUNTANCY SERVICES LIMITED
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Company Officers of CONTROL TECHNOLOGY UK LTD

Current Directors
Officer Role Date Appointed
HENRY GEORGE FREDERICK PETTINGER
 Director 2003-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JILL PETTINGER
 Company Secretary 2003-07-24 2013-03-11
JILL PETTINGER
 Director 2003-07-24 2013-03-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-07-21 2003-07-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-07-21 2003-07-23

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
2024-04-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-04-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-06-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-05-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-04-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-06-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-05-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-06-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 28 Devonshire Street Keighley West Yorkshire BD21 2AU
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0121/07/15 ANNUAL RETURN FULL LIST
2015-08-19CH01Director's details changed for Henry George Frederick Pettinger on 2015-01-01
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0121/07/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JILL PETTINGER
2014-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JILL PETTINGER
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 14 Bar House Lane Keighley West Yorkshire BD20 6HA
2013-07-23AR0121/07/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0121/07/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0121/07/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL PETTINGER / 21/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE FREDERICK PETTINGER / 21/07/2010
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-10363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-18363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-10363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-03363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-01225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-0188(2)RAD 24/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288bSECRETARY RESIGNED
2003-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONTROL TECHNOLOGY UK LTD

Intangible Assets
Patents
We have not found any records of CONTROL TECHNOLOGY UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROL TECHNOLOGY UK LTD
Trademarks
We have not found any records of CONTROL TECHNOLOGY UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROL TECHNOLOGY UK 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as CONTROL TECHNOLOGY UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL TECHNOLOGY UK 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 CONTROL TECHNOLOGY UK 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 CONTROL TECHNOLOGY UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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