Control Gear (hydraulics) Limited, Pontypridd

Control Gear (Hydraulics) Limited is a private limited company. Once, it was called Control Gear (E.p.s.) Limited (changed on 2007-05-11). Situated at Heol Groeswen, Treforest Industrial Estate, Pontypridd CF37 5YF, the above-mentioned 37 years old company was incorporated on 1986-10-17 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
3 directors can be found in the company: Sian H. (appointed on 02 June 2023), Gareth B. (appointed on 18 November 2016), Christopher M. (appointed on 27 June 2007).
About
Name: Control Gear (hydraulics) Limited
Number: 02065247
Incorporation date: 1986-10-17
End of financial year: 30 April
 
Address: Heol Groeswen
Treforest Industrial Estate
Pontypridd
CF37 5YF
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Sian H.
25 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Gareth B.
25 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Ronald B.
6 April 2016 - 12 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 764,886 723,783 692,042 717,884 1,250,349 1,053,053 1,809,801 2,101,503 2,159,412 2,218,293 2,783,549 2,769,022 3,182,037
Fixed Assets 19,220 26,672 46,824 36,134 16,168 15,548 65,574 - - - - - -
Total Assets Less Current Liabilities 48,075 86,676 96,096 86,812 189,216 37,731 649,980 - - - - - -
Shareholder Funds 48,075 86,676 96,096 86,812 189,216 37,731 - - - - - - -
Tangible Fixed Assets 19,220 26,672 46,824 36,134 16,168 15,548 - - - - - - -
Number Shares Allotted - - 100 - - - - - - - - - -

The target date for Control Gear (Hydraulics) Limited confirmation statement filing is 2024-08-08. The last confirmation statement was submitted on 2023-07-25. The due date for the next statutory accounts filing is 31 January 2025. Previous accounts filing was filed for the time up to 30 April 2023.

3 persons of significant control are reported in the official register, namely: Sian H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gareth B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ronald B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 24th, October 2023 | accounts
Free Download (9 pages)