Controls-services Ltd, Bedford
Controls-Services Ltd is a private limited company. Located at Grove House, 1 Grove Place, Bedford MK40 3JJ, the aforementioned 11 years old firm was incorporated on 2012-05-28 and is officially categorised as "manufacture of electronic components" (SIC: 26110).1 director can be found in this business: Jonathan G. (appointed on 28 May 2012). Among the secretaries (1 in total), we can name: Fiona M. (appointed on 09 June 2012).
| About | |
|---|---|
| Name: Controls-services Ltd | |
| Number: 08085353 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 |
The due date for Controls-Services Ltd confirmation statement filing is 2024-10-10. The latest confirmation statement was sent on 2023-09-26. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.
3 persons of significant control are reported in the official register, namely: G And M Assets Limited has over 3/4 of shares. This corporate PSC can be found at 1 Grove Place, MK40 3JJ Bedford, Bedfordshire. Fiona M. that has 1/2 or less of shares. Jonathan G. that has over 1/2 to 3/4 of shares .
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 26, 2023 filed on: 28th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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