Company Information for CONTROL LTD
READING ENTERPRISE CENTRE UNIVERSITY OF READING, EARLEY GATE, WHITEKNIGHTS ROAD, READING, RG6 6BU,
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Company Registration Number
06904202
Private Limited Company
Active |
Company Name | ||||
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CONTROL LTD | ||||
Legal Registered Office | ||||
READING ENTERPRISE CENTRE UNIVERSITY OF READING EARLEY GATE, WHITEKNIGHTS ROAD READING RG6 6BU Other companies in RG7 | ||||
Previous Names | ||||
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Company Number | 06904202 | |
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Company ID Number | 06904202 | |
Date formed | 2009-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB974546969 |
Last Datalog update: | 2024-11-05 16:26:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTROL | JALAN KELABU ASAP Singapore 278268 | Dissolved | Company formed on the 2009-04-09 | |
CONTROL | California | Unknown | ||
CONTROL -SUD INTERNATIONAL LLC. | 1111 BRICKEL AVE 11TH FLOOR MIAMI FL 78232 | Inactive | Company formed on the 2011-11-18 | |
Control 'R' Solutions Inc. | 70 Newgate Pl. Brampton Ontario L6S 4W6 | Active | Company formed on the 2014-03-16 | |
CONTROL (AUSTRALIA) PTY. LIMITED | NSW 2067 | Active | Company formed on the 1991-11-06 | |
CONTROL (WATFORD) LIMITED | GLANTAF OFFICE LLANFALLTEG WHITLAND CARMARTHENSHIRE SA34 0UT | Active - Proposal to Strike off | Company formed on the 1980-07-25 | |
CONTROL [COTO] TOWER LTD. | HENDERSON ROAD Singapore 159545 | Dissolved | Company formed on the 2008-09-13 | |
CONTROL & APPLICATIONS LIMITED | C/O ROBSON RHODES PO BOX 15 ST GEORGE HOUSE 40 GREAT GEORGE STREET LEEDS LS1 3DL | Liquidation | Company formed on the 1966-10-31 | |
CONTROL & AUTOMATION SOLUTIONS LIMITED | 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG | Active | Company formed on the 2007-02-07 | |
CONTROL & BATCHING SYSTEMS LIMITED | STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU | Dissolved | Company formed on the 2005-05-13 | |
CONTROL & CONSTRUCTION LIMITED | FOLEY GOODS YARD KING STREET FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3DE | Active | Company formed on the 1988-03-14 | |
CONTROL & DYNAMICS LIMITED | 1ST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL | Dissolved | Company formed on the 1980-01-29 | |
CONTROL & ELECTRICAL SOLUTIONS LTD | 29 Brodley Close Hipperholme Halifax HX3 8LS | Active | Company formed on the 2002-11-20 | |
CONTROL & INFORMATION SERVICES LIMITED | THE OLD POST OFFICE BRADLEY ROAD BURROUGH GREEN NEAR NEWMARKET SUFFOLK CB8 9NH | Active | Company formed on the 1988-07-11 | |
CONTROL & INSTRUMENTATION LIMITED | POPLAR HALL FROSTENDEN CORNER FROSTENDEN BECCLES SUFFOLK NR34 7JA | Dissolved | Company formed on the 1992-06-01 | |
CONTROL & MANAGEMENT LIMITED | THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | Active | Company formed on the 2012-05-09 | |
CONTROL & PANEL SERVICES (SOUTH WEST) LTD | B7 KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN | Active | Company formed on the 2011-10-03 | |
CONTROL & PROCESS SOLUTIONS LTD. | FINLAY HOUSE 10-14 WEST NILE STREET 10-14 WEST NILE STREET GLASGOW G1 2PP | Dissolved | Company formed on the 1968-11-13 | |
CONTROL & SAFETY SOLUTIONS LTD | C/O PURNELLS TREVERVA FARM TREVERVA PENRYN NR FALMOUTH CORNWALL TR10 9BL | Dissolved | Company formed on the 2012-10-23 | |
CONTROL & SYSTEMS ENGINEERING LIMITED | THE ANNEXE, WALTON LODGE HILLCLIFFE ROAD WALTON WARRINGTON WA4 6NU | Active | Company formed on the 2001-10-05 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE BEAN |
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NATHAN THOMAS SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESUS MANUEL APARICIO |
Director | ||
RICHARD CABLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MS (DISTRIBUTION) UK LTD | Director | 2017-10-27 | CURRENT | 2002-06-06 | Active | |
WESTBASE GROUP LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
ASPIRIX LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2018-05-08 |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sacha Rashmi Kakad on 2022-05-13 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069042020001 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SACHA RASHMI KAKAD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM Atlantic House Imperial Way Reading Berkshire RG2 0TD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
PSC07 | CESSATION OF NATHAN THOMAS SANDERS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Westbase Group Ltd as a person with significant control on 2017-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE BEAN | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 16/11/16 | |
CERTNM | COMPANY NAME CHANGED RACE DATA CONSULTING LIMITED CERTIFICATE ISSUED ON 16/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM Wyvols Court Swallowfield Reading RG7 1WY | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/05/2014 | |
CERTNM | Company name changed race data systems LIMITED\certificate issued on 14/05/14 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESUS APARICIO | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM Office 303 Riverbank House One Putney Bridge Approach London SW6 3JD | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE | |
AP01 | DIRECTOR APPOINTED MR JESUS MANUEL APARICIO | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ WALES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-05-31 | £ 61,831 |
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Creditors Due Within One Year | 2012-05-31 | £ 35,490 |
Creditors Due Within One Year | 2012-05-31 | £ 35,490 |
Creditors Due Within One Year | 2011-05-31 | £ 12,536 |
Creditors and other liabilities
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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 LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 10,073 |
Cash Bank In Hand | 2012-05-31 | £ 25,726 |
Cash Bank In Hand | 2012-05-31 | £ 25,726 |
Cash Bank In Hand | 2011-05-31 | £ 1,735 |
Current Assets | 2013-05-31 | £ 23,829 |
Current Assets | 2012-05-31 | £ 39,908 |
Current Assets | 2012-05-31 | £ 39,908 |
Current Assets | 2011-05-31 | £ 5,442 |
Debtors | 2013-05-31 | £ 13,756 |
Debtors | 2012-05-31 | £ 14,182 |
Debtors | 2012-05-31 | £ 14,182 |
Debtors | 2011-05-31 | £ 3,707 |
Shareholder Funds | 2013-05-31 | £ 7,314 |
Shareholder Funds | 2012-05-31 | £ 4,944 |
Shareholder Funds | 2012-05-31 | £ 4,944 |
Tangible Fixed Assets | 2013-05-31 | £ 45,316 |
Tangible Fixed Assets | 2012-05-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as CONTROL LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
85322400 | Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors) | |||
85322400 | Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |