Controls-services Ltd. net worth, address, company information. Free

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Controls-Services Ltd (reg no 08085353) is a private limited company legally formed on 2012-05-28. This company is situated at Grove House, 1 Grove Place, Bedford MK40 3JJ. Controls-Services Ltd is operating under SIC code: 26110 that means "manufacture of electronic components".

Company details

Name	Controls-services Ltd
Number	08085353
Date of Incorporation:	2012/05/28
End of financial year:	31 March
Address:	Grove House, 1 Grove Place, Bedford, MK40 3JJ
SIC code:	26110 - Manufacture of electronic components

As for the 1 managing director that can be found in this firm, we can name: Jonathan G. (appointed on 28 May 2012). 1 secretary is present: Fiona M. (appointed on 09 June 2012). The Companies House lists 3 persons of significant control, namely: G And M Assets Limited can be found at 1 Grove Place, MK40 3JJ Bedford, Bedfordshire. This corporate PSC owns over 3/4 of shares,. Fiona M. owns 1/2 or less of shares, Jonathan G. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	60,137	172,736	202,793	275,646	267,271	265,393	335,477	274,914	228,512	135,401	129,336
Number Shares Allotted	10	10	10	100	-	-	-	-	-	-	-
Shareholder Funds	29,125	130,719	174,099	232,284	-	-	-	-	-	-	-
Tangible Fixed Assets	26,864	20,065	24,343	14,940	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	51,355	134,732	178,968	235,272	228,352	246,524	337,799	48,637	52,546	47,243	75,480

People with significant control

G And M Assets Limited

31 August 2019

Address	Grove House 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12070717
Nature of control:	75,01-100% shares

Fiona M.

6 April 2016 - 31 August 2019

Nature of control:	25-50% shares

Jonathan G.

6 April 2016 - 31 August 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates September 26, 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 26, 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 26, 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates September 26, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates September 26, 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, June 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control August 31, 2019 filed on: 26th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates September 26, 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control August 31, 2019 filed on: 26th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 31, 2019 filed on: 26th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates May 28, 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 28, 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control August 22, 2017 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, July 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates May 28, 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2016 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 6, 2016: 100.00 GBP capital
(SH01) Capital declared on March 24, 2016: 100.00 GBP filed on: 19th, April 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ. Change occurred on June 1, 2015. Company's previous address: 15 Eastfield Road Wollaston Northamptonshire NN29 7RS. filed on: 1st, June 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 2, 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, September 2013 \| accounts	Free Download (15 pages)
(CH01) On June 3, 2012 director's details were changed filed on: 6th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2013 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on June 5, 2013. Old Address: 15 Eastfield Road Wollaston Northamptonshire NN29 7RU United Kingdom filed on: 5th, June 2013 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from May 31, 2013 to March 31, 2013 filed on: 5th, January 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on July 12, 2012. Old Address: 13-15 Eastfield Road Wollaston Northamptonshire NN29 7RU United Kingdom filed on: 12th, July 2012 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 11, 2012 filed on: 11th, July 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 9, 2012) of a secretary filed on: 9th, June 2012 \| officers	Free Download (1 page)
(CH01) On June 3, 2012 director's details were changed filed on: 3rd, June 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 1, 2012. Old Address: 2 Orchard Close Rushden NN10 6RW United Kingdom filed on: 1st, June 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, May 2012 \| incorporation	Free Download (21 pages)

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