Control Innovations Limited. net worth, address, company information. Free

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Control Innovations Limited (number 05532758) is a private limited company established on 2005-08-10. This firm is located at 139 Brent Street, Brent Knoll, Highbridge TA9 4BB. Control Innovations Limited is operating under Standard Industrial Classification: 26512 which stands for "manufacture of electronic industrial process control equipment".

Company details

Name	Control Innovations Limited
Number	05532758
Date of Incorporation:	2005-08-10
End of financial year:	05 April
Address:	139 Brent Street, Brent Knoll, Highbridge, TA9 4BB
SIC code:	26512 - Manufacture of electronic industrial process control equipment

Moving to the 2 directors that can be found in the business, we can name: Bernadette J. (appointed on 30 June 2022), Adam J. (appointment date: 13 August 2005). The Companies House reports 1 person of significant control - Adam J., a solitary individual in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	110,815	155,781	140,811	129,466	146,791	171,038	194,547	181,553	233,775	246,143	252,974	150,608	156,258
Fixed Assets	21,137	15,812	11,862	8,897	6,673	16,609	12,609	8,609	7,409	15,686	11,766	9,110	5,670
Total Assets Less Current Liabilities	80,849	62,993	152,673	138,363	82,588	108,247	120,433	129,756	241,184	164,007	216,640	128,697	118,908
Shareholder Funds	69,073	54,786	74,280	73,593	82,588	108,247	120,433	-	-	-	-	-	-
Tangible Fixed Assets	21,137	15,812	11,862	8,897	6,673	16,609	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Adam J.

10 August 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/05 filed on: 14th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/05 filed on: 14th, October 2023 \| accounts	Free Download (9 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2022/06/30 filed on: 22nd, August 2022 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, August 2022 \| incorporation	Free Download (22 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2022/06/30 filed on: 22nd, August 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, August 2022 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2022/06/30. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/05 filed on: 3rd, August 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/05 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/05 filed on: 4th, August 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/05 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/05 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/05 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/05 filed on: 28th, August 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/05 filed on: 21st, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/08/10 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
(CH01) On 2014/09/19 director's details were changed filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/08/10 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/19 capital
(AA) Data of total exemption small company accounts made up to 2014/04/05 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/05 filed on: 9th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/08/10 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/05 filed on: 20th, November 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/09/20 from 77 Pound Lane Sonning Berkshire RG4 6XD United Kingdom filed on: 20th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/08/10 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (3 pages)
(SH02) Sub-division of shares on 2012/01/27 filed on: 16th, May 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, May 2012 \| resolution	Free Download (3 pages)
(SH03) Own shares purchase filed on: 27th, October 2011 \| capital	Free Download (3 pages)
(TM01) 2011/09/20 - the day director's appointment was terminated filed on: 20th, September 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/09/20 from 98 Staplehurst Woodenhill Bracknell Berkshire RG12 8DD filed on: 20th, September 2011 \| address	Free Download (1 page)
(TM02) 2011/09/20 - the day secretary's appointment was terminated filed on: 20th, September 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/04/05 filed on: 30th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/08/10 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/05 filed on: 10th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010/08/10 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/10 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/10 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/05 filed on: 17th, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/05 filed on: 25th, June 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/05 filed on: 21st, June 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/05 filed on: 21st, June 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/05 filed on: 31st, July 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/05 filed on: 31st, July 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 07/06/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 7th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/06/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 7th, June 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 05/04/06 filed on: 25th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 05/04/06 filed on: 25th, November 2005 \| accounts	Free Download (1 page)
(288a) On 2005/08/15 New secretary appointed filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/15 New director appointed filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/15 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/15 New director appointed filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/15 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/15 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/15 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/15 Secretary resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/15 New director appointed filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/15 Secretary resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/15 New secretary appointed filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005/08/15 New director appointed filed on: 15th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, August 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 10th, August 2005 \| incorporation	Free Download (11 pages)

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