Euro Control Panel Specialists Limited. Head office in Co Derry. Check Director.

Euro Control Panel Specialists Limited, Co Derry

Euro Control Panel Specialists Limited is a private limited company. Situated at 51 Carmoney Road, Eglinton, Co Derry BT47 3PH, the aforementioned 26 years old enterprise was incorporated on 1998-02-09 and is classified as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification code: 27120).
1 director can be found in this business: Michael D. (appointed on 09 February 1998). Moving on to the secretaries (1 in total), we can name: Michael D. (appointed on 09 February 1998).

About
Name: Euro Control Panel Specialists Limited
Number: NI033606
Incorporation date: 1998-02-09
End of financial year: 31 March


Address:	51 Carmoney Road Eglinton Co Derry BT47 3PH
SIC code:	27120 - Manufacture of electricity distribution and control apparatus

Company staff

People with significant control

Michael D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	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	122,582	112,547	140,312	110,838	158,690	139,840	119,561	192,335	297,881	418,017	304,071	282,950	313,938
Fixed Assets	15,254	14,969	14,922	14,069	13,279	17,747	29,164	25,781	20,347	15,905	11,784	11,068	10,401
Shareholder Funds	20,886	32,878	32,223	6,498	2,494	6,981	-1,267	-	-	-	-	-	-
Tangible Fixed Assets	15,254	14,969	14,922	14,069	13,279	17,747	29,164	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,886	32,878	32,223	6,499	2,494	6,981	6,066	86,112	165,042	215,149	240,883	224,142	245,840
Number Shares Allotted	-	-	3,334	3,334	3,334	3,334	3,334	-	-	-	-	-	-

The target date for Euro Control Panel Specialists Limited confirmation statement filing is 2024-02-01. The most recent confirmation statement was submitted on 2023-01-18. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Michael D. who owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 13th, November 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 13th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 8th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (3 pages)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th February 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2015: 3334.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 3334.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th February 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 25th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th February 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 1st, December 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th February 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, November 2010 \| accounts	Free Download (6 pages)
CH03	On 9th February 2010 secretary's details were changed filed on: 10th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th February 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 9th February 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On 9th February 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, November 2009 \| accounts	Free Download (7 pages)
371SR(NI)	09/02/09 filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
AC(NI)	31/03/08 annual accts filed on: 9th, December 2008 \| accounts	Free Download (7 pages)
371S(NI)	09/02/08 annual return shuttle filed on: 1st, March 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 31st, December 2007 \| accounts	Free Download (7 pages)
371S(NI)	09/02/07 annual return shuttle filed on: 28th, February 2007 \| annual return	Free Download (5 pages)
AC(NI)	31/03/06 annual accts filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 18th, September 2006 \| accounts	Free Download (1 page)
371S(NI)	09/02/06 annual return shuttle filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
AC(NI)	28/02/05 annual accts filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
371S(NI)	09/02/05 annual return shuttle filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
AC(NI)	28/02/04 annual accts filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
371S(NI)	09/02/04 annual return shuttle filed on: 24th, February 2004 \| annual return	Free Download (4 pages)
AC(NI)	28/02/03 annual accts filed on: 5th, January 2004 \| accounts	Free Download (7 pages)
371S(NI)	09/02/03 annual return shuttle filed on: 5th, March 2003 \| annual return	Free Download (4 pages)
AC(NI)	28/02/02 annual accts filed on: 6th, January 2003 \| accounts	Free Download (8 pages)
371S(NI)	09/02/02 annual return shuttle filed on: 23rd, March 2002 \| annual return	Free Download (4 pages)
AC(NI)	28/02/01 annual accts filed on: 26th, November 2001 \| accounts	Free Download (8 pages)
371S(NI)	09/02/01 annual return shuttle filed on: 22nd, February 2001 \| annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 12th, February 2001 \| address
AC(NI)	28/02/00 annual accts filed on: 21st, July 2000 \| accounts
296(NI)	On 24th February 2000 Change of dirs/sec filed on: 24th, February 2000 \| officers
371S(NI)	09/02/00 annual return shuttle filed on: 24th, February 2000 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 8th, January 2000 \| resolution	Free Download (1 page)
AC(NI)	28/02/99 annual accts filed on: 6th, October 1999 \| accounts
371S(NI)	09/02/99 annual return shuttle filed on: 9th, April 1999 \| annual return
G98-2(NI)	Return of allot of shares filed on: 20th, April 1998 \| capital
296(NI)	On 17th February 1998 Change of dirs/sec filed on: 17th, February 1998 \| officers
ARTS(NI)	Articles filed on: 9th, February 1998 \| incorporation
MEM(NI)	Memorandum filed on: 9th, February 1998 \| incorporation

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