Control & Shift Ltd. Head office in Stourbridge. Check Director.

Control & Shift Ltd, Stourbridge

Control & Shift Ltd is a private limited company. Formerly, it was called Kixo Rsc Ltd (changed on 2016-03-04). Situated at C/O Armstrongchase Suite 1 Winwood Court, Norton Road, Stourbridge DY8 2AE, this 20 years old firm was incorporated on 2004-01-28 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the company: William C. (appointed on 09 November 2022).

About
Name: Control & Shift Ltd
Number: 05028010
Incorporation date: 2004-01-28
End of financial year: 31 May


Address:	C/o Armstrongchase Suite 1 Winwood Court Norton Road Stourbridge DY8 2AE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Armstrong Bell Ltd

8 November 2022

Address	C/O Armstrong Chase Suite 1 Winwood Court, Norton Road, Stourbridge, West Midlands, DY8 2AE, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert S.

1 July 2016 - 8 November 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Avonelle S.

1 July 2016 - 8 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	-	-	13,087	24,213	58,751	68,364	119,627	44,149	46,656	65,081
Fixed Assets	-	3,782	3,056	2,445	-	-	2,296	1,835	1,469	18,251
Total Assets Less Current Liabilities	-	-	-	2,102	23,493	20,420	-20,683	-27,636	-24,930	-14,217
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-9,636	-3,459	-11,201	2,102	-	-	-	-	-	-
Tangible Fixed Assets	-	3,782	3,056	2,445	-	-	-	-	-	-

The target date for Control & Shift Ltd confirmation statement filing is 2024-02-11. The previous confirmation statement was submitted on 2023-01-28. The due date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 January 2022.

3 persons of significant control are listed in the official register, namely: Armstrong Bell Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Suite 1 Winwood Court, Norton Road, DY8 2AE Stourbridge, West Midlands. Robert S. that has 1/2 or less of shares, 1/2 or less of voting rights. Avonelle S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 8th, April 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 8th, April 2024 \| accounts	Free Download (4 pages)
AA01	Current accounting period extended from 31st January 2023 to 31st May 2023 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 9th November 2022 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from , Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9AA, England on 21st November 2022 to C/O Armstrongchase Suite 1 Winwood Court Norton Road Stourbridge West Midlands DY8 2AE filed on: 21st, November 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 8th November 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th November 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2022 filed on: 5th, May 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 7th, September 2021 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Cambrai Court 1229 Startford Road Hall Green Birmingham B28 9AA United Kingdom on 23rd July 2020 to Cambrai Court 1229 Stratford Road Hall Green Birmingham West Midlands B28 9AA filed on: 23rd, July 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2020 filed on: 10th, June 2020 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY on 22nd May 2020 to Cambrai Court 1229 Startford Road Hall Green Birmingham B28 9AA filed on: 22nd, May 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 16th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 27th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 12th, May 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
CERTNM	Company name changed kixo rsc LTDcertificate issued on 04/03/16 filed on: 4th, March 2016 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 13th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2014 filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY on 30th January 2014 filed on: 30th, January 2014 \| address	Free Download (1 page)
CERTNM	Company name changed rob savage.com LIMITEDcertificate issued on 01/08/13 filed on: 1st, August 2013 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 1st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2013 filed on: 14th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2012 filed on: 16th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 13th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2011 filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 15th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2010 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 9th February 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH03	On 9th February 2010 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 9th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 19th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 12th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 12th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 14th February 2005 annual return
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 19/02/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 19th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/02/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 19th, February 2004 \| address	Free Download (1 page)
288a	On 19th February 2004 New secretary appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On 19th February 2004 New secretary appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288b	On 7th February 2004 Secretary resigned filed on: 7th, February 2004 \| officers	Free Download (1 page)
288b	On 7th February 2004 Director resigned filed on: 7th, February 2004 \| officers	Free Download (2 pages)
288b	On 7th February 2004 Secretary resigned filed on: 7th, February 2004 \| officers	Free Download (1 page)
288b	On 7th February 2004 Director resigned filed on: 7th, February 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 28th, January 2004 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Cordwell (arundel Gate) Limited
Cordwell Leisure Developments Limited
Caveco Creative Limited
Nlw Limited


Cordwell Estates Limited
Cordwell Property Management Limited
Cs Bookkeeping Services (midlands) Limited

Find other company