Controls Direct Limited. net worth, address, company information. Free

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Controls Direct Limited (number 04213327) is a private limited company created on 2001-05-09 in England. This enterprise is situated at Fourth Floor St Andrews House, West Street, Woking GU21 6EB. Changed on 2001-08-03, the previous name the enterprise utilized was Dunwilco (858) Limited. Controls Direct Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Controls Direct Limited
Number	04213327
Date of Incorporation:	9th May 2001
End of financial year:	31 December
Address:	Fourth Floor St Andrews House, West Street, Woking, GU21 6EB
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular enterprise, we can name: Ian B. (appointed on 30 June 2023), Jennifer C. (appointment date: 01 December 2022). 1 secretary is there as well: Sharan J. (appointed on 30 June 2023). The Companies House indexes 1 person of significant control - Tt Electronics Group Holdings Limited, a firm that is located at West Street, GU21 6EB Woking, Surrey. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Tt Electronics Group Holdings Limited

6 April 2016

Address	Fourth Floor St Andrews House West Street, Woking, Surrey, GU21 6EB, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	299275
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, August 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, August 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, October 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, July 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, April 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, June 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Thu, 1st Oct 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 11th Jul 2014 filed on: 9th, January 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to Wed, 1st Oct 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 9th Oct 2014: 3400.00 GBP capital
(AA01) Accounting reference date changed from Mon, 30th Jun 2014 to Fri, 11th Jul 2014 filed on: 29th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 9th May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to Thu, 9th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 5th, April 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to Wed, 9th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 21st, March 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to Mon, 9th May 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 15th, March 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to Sun, 9th May 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 19th, February 2010 \| accounts	Free Download (27 pages)
(363a) Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2008 filed on: 11th, March 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2007 filed on: 4th, March 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2006 filed on: 19th, April 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2006 filed on: 19th, April 2007 \| accounts	Free Download (17 pages)
(363a) Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 25th, April 2006 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 25th, April 2006 \| accounts	Free Download (24 pages)
(363s) Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (10 pages)
(363s) Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 22nd, April 2005 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 22nd, April 2005 \| accounts	Free Download (25 pages)
(363s) Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (8 pages)
(363(288)) Fri, 4th Jun 2004 Annual return (Director resigned) annual return
(363s) Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 18th, March 2004 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 18th, March 2004 \| accounts	Free Download (24 pages)
(363s) Annual return up to Wed, 11th Jun 2003 with shareholders record filed on: 11th, June 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 11th Jun 2003 with shareholders record filed on: 11th, June 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 6th, May 2003 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 6th, May 2003 \| accounts	Free Download (27 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, December 2002 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, December 2002 \| incorporation	Free Download (19 pages)
(363s) Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 6th, August 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 6th, August 2001 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, May 2001 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2001 \| incorporation	Free Download (19 pages)

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