Controlgear Direct Limited. Head office in Irvine. Check Director.

Controlgear Direct Limited, Irvine

Controlgear Direct Limited is a private limited company. Registered at Unit 1 & 2 18 Kyle Road, Irvine Industrial Estate, Irvine KA12 8JU, the aforementioned 27 years old company was incorporated on 1996-06-14 and is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
1 director can be found in the company: Giovanni B. (appointed on 29 September 2016). As for the secretaries (1 in total), we can name: Andrew T. (appointed on 22 October 2014).

About
Name: Controlgear Direct Limited
Number: SC166288
Incorporation date: 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

Company staff

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

The deadline for Controlgear Direct Limited confirmation statement filing is 2024-05-26. The last confirmation statement was filed on 2023-05-12. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Lewden Ltd who owns over 3/4 of shares. This corporate PSC can be found at Bradbury Drive, CM7 2SD Braintree.

Company filing

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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)

Type		Free download
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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