Cranford Controls Limited. Head office in Alton. Check Director.

Cranford Controls Limited, Alton

Cranford Controls Limited is a private limited company. Located at Unit 2 Waterbrook Estate, Waterbrook Road, Alton GU34 2UD, the aforementioned 28 years old company was incorporated on 1995-12-01 and is classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
5 directors can be found in this firm: Robert B. (appointed on 01 November 2023), Rachel P. (appointed on 17 April 2023), Robert S. (appointed on 02 August 2022).

About
Name: Cranford Controls Limited
Number: 03133467
Incorporation date: 1995-12-01
End of financial year: 31 March


Address:	Unit 2 Waterbrook Estate Waterbrook Road Alton GU34 2UD
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Ampac Europe Limited

6 April 2016

Address	W H Prior Railway Court, Doncaster, South Yorkshire, DN4 5FB, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03653088
Nature of control:	75,01-100% shares 75,01-100% voting rights

Halma Plc

15 July 2019

Address	Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
Legal authority	The Companies Acts
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00040932
Nature of control:	significiant influence or control

Alfonso P.

6 April 2016 - 15 July 2019

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	779,875	752,494	775,189	808,941	922,673	1,251,195	1,453,068	1,858,380	1,467,149
Fixed Assets	-	64,688	229,950	382,588	461,524	300,382	356,554	757,595	879,099
Intangible Fixed Assets	-	-	74,837	92,323	284,596	166,618	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	442,327	490,570	596,743	769,435	893,741	996,658	-	-	-
Tangible Fixed Assets	67,275	64,688	155,113	290,265	176,928	133,764	-	-	-
Total Assets Less Current Liabilities	442,327	490,570	604,365	800,387	913,615	986,617	1,251,322	1,559,341	1,909,075

The deadline for Cranford Controls Limited confirmation statement filing is 2023-12-15. The last one was sent on 2022-12-01. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Ampac Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Railway Court, DN4 5FB Doncaster, South Yorkshire. This corporate PSC can be found at Rectory Way, HP7 0DE Amersham, Buckinghamshire.

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AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, January 2024 \| accounts	Free Download (38 pages)

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AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, January 2024 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 16th, April 2021 \| accounts	Free Download (43 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/06/30. filed on: 25th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 17th, March 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/01 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 29th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/09 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2011/10/31 filed on: 27th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 1st, August 2012 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2012/06/30, originally was 2012/10/31. filed on: 10th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 24th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 21st, April 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 27th, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 19th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 17th, June 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 17th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 21st, August 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 21st, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 15th, April 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 15th, April 2005 \| accounts	Free Download (7 pages)
363a	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 24th, May 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 24th, May 2004 \| accounts	Free Download (8 pages)
363a	Annual return up to 2003/12/23 with shareholders record filed on: 23rd, December 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/12/23 with shareholders record filed on: 23rd, December 2003 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 30th, June 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 30th, June 2003 \| accounts	Free Download (7 pages)
363a	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 14th, August 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 14th, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 16th, June 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 16th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 20th, July 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 20th, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/17 with shareholders record filed on: 17th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/17 with shareholders record filed on: 17th, December 1999 \| annual return	Free Download (6 pages)
363(288)	1999/12/17 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1998/10/31 filed on: 12th, August 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 12th, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/12/04 with shareholders record filed on: 4th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/12/04 with shareholders record filed on: 4th, December 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 21st, July 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 21st, July 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/22 with shareholders record filed on: 22nd, January 1998 \| annual return	Free Download (4 pages)
363(288)	1998/01/22 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1998/01/22 with shareholders record filed on: 22nd, January 1998 \| annual return	Free Download (4 pages)
363(288)	1998/01/22 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 16th, December 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 16th, December 1996 \| accounts	Free Download (1 page)
363s	Annual return up to 1996/12/16 with shareholders record filed on: 16th, December 1996 \| annual return	Free Download (5 pages)
363s	Annual return up to 1996/12/16 with shareholders record filed on: 16th, December 1996 \| annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/10 filed on: 18th, February 1996 \| accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/10 filed on: 18th, February 1996 \| accounts	Free Download (2 pages)

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