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

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Controlgear Direct Limited (number SC166288) is a private limited company founded on 1996-06-14 in Scotland. The enterprise was registered at Unit 1 & 2 18 Kyle Road, Irvine Industrial Estate, Irvine KA12 8JU. Controlgear Direct Limited is operating under SIC code: 47190 - "other retail sale in non-specialised stores".

Company details

Name	Controlgear Direct Limited
Number	SC166288
Date of Incorporation:	1996-06-14
End of financial year:	31 December
Address:	Unit 1 & 2 18 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JU
SIC code:	47190 - Other retail sale in non-specialised stores

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Giovanni B. (in the company from 29 September 2016). 1 secretary is also present: Andrew T. (appointed on 22 October 2014). The Companies House indexes 1 person of significant control - Lewden Ltd, a corporation which can be found at Bradbury Drive, CM7 2SD Braintree. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Lewden Ltd

13 May 2016

Address	Unit 4 Bradbury Drive, Braintree, CM7 2SD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	425180
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 29th, August 2018 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 19th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 16th, May 2014 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 21st, May 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 19th, July 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 19th, May 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 14th, December 2010 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from July 31, 2010 to December 31, 2009 filed on: 29th, July 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 29th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 26th, May 2010 \| annual return	Free Download (6 pages)
(363a) Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 23rd, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
(363s) Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 16th, March 2007 \| accounts	Free Download (5 pages)
(363s) Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to June 5, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
(363s) Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 28th, October 2004 \| accounts	Free Download (5 pages)
(363s) Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 21st, October 2003 \| accounts	Free Download (5 pages)
(363s) Period up to June 11, 2003 - Annual return with full member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to June 11, 2003 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 8th, October 2002 \| accounts	Free Download (5 pages)
(363s) Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 26th, September 2001 \| accounts	Free Download (5 pages)
(363s) Period up to July 5, 2001 - Annual return with full member list filed on: 5th, July 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 2000 filed on: 7th, November 2000 \| accounts	Free Download (5 pages)
(363s) Period up to June 13, 2000 - Annual return with full member list filed on: 13th, June 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to June 13, 2000 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to July 31, 1999 filed on: 22nd, October 1999 \| accounts	Free Download (5 pages)
(363s) Period up to June 28, 1999 - Annual return with full member list filed on: 28th, June 1999 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to July 31, 1998 filed on: 8th, September 1998 \| accounts	Free Download (4 pages)
(363s) Period up to June 9, 1998 - Annual return with full member list filed on: 9th, June 1998 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to July 31, 1997 filed on: 1st, October 1997 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 98 shares on July 31, 1997. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 1997 \| capital	Free Download (2 pages)
(363s) Period up to July 10, 1997 - Annual return with full member list filed on: 10th, July 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/97 to 31/07/97 filed on: 4th, July 1996 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, June 1996 \| incorporation	Free Download (16 pages)

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