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CONTROL COMPONENTS LIMITED

Learn more about CONTROL COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE

CONTROL COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00448763
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.29
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2007 AND - Outstanding on 2007.07.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 05/07/2007 AND - Outstanding on 2007.07.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.08.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 200000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, GRANT THORNTON HOUSE, KETTERING PARKWAY, KETTERING VENTURE PARK KETTERING, NORTHAMPTONSHIRE, NN15 6XR
Form type: AD01
Date: 2013.10.04
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 01/07/2010
Form type: CH01
Date: 2011.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 01/07/2010
Form type: CH03
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BURROW / 01/07/2010
Form type: CH01
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.01.13
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CURREXT FROM 31/01/2011 TO 31/03/2011
Form type: AA01
Date: 2010.09.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.30

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Company directors and board members:

ROBERT PHILIP BURROW (current)
Secretary, SOLICITOR, 2006.05.05
300 PAVILION DRIVE , NORTHAMPTON
NN4 7YE
ENGLAND
ANGELA MARY BURROW (current)
Director, COMPANY DIRECTOR, 1992.12.08
300 PAVILION DRIVE , NORTHAMPTON
NN4 7YE
ENGLAND
ROBERT PHILIP BURROW (current)
Director, SOLICITOR, 1992.06.19
300 PAVILION DRIVE , NORTHAMPTON
NN4 7YE
ENGLAND
ROBERT PHILIP BURROW (resigned)
Secretary, 1992.06.19 - 1992.06.26
127 HOME PARK ROAD , LONDON
SW19 7HT
ROBERT GRAHAM SAGE (resigned)
Secretary, COMPANY SECRETARY, 1993.06.19 - 2006.05.05
1 AMEY DRIVE , GREAT BOOKHAM
KT23 4AL, SURREY
ROBERT FRANK BURROW (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1992.11.24
51 THE WOODLANDS , MARKET HARBOROUGH
LE16 7BW, LEICESTERSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,578,488 - 7.58 % £ 1,707,950
Tangible Fixed Assets £ 460,534 - 0.03 % £ 460,682
Current Assets £ 422,268 + 7.51 % £ 392,753
Tangible Fixed Assets Depreciation £ 2,922 - 40.07 % £ 4,876
Debtors £ 244,326 + 18.5 % £ 206,183
Shareholder Funds £ 1,529,479 - 0.49 % £ 1,536,964
Profit Loss Account Reserve £ 1,329,479 - 0.56 % £ 1,336,964
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 1,529,479 - 0.49 % £ 1,536,964
Total Assets Less Current Liabilities £ 1,949,479 - 2.86 % £ 2,006,964
Net Current Assets Liabilities £ 370,991 + 24.07 % £ 299,014
Creditors Due Within One Year £ 51,277 - 45.3 % £ 93,739
Cash Bank In Hand £ 177,942 - 4.62 % £ 186,570
Share Capital Allotted Called Up Paid £ 60,000 £ 60,000
Number Shares Allotted 60000 Convertible shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 463,456 - 0.45 % £ 465,558
Investments Fixed Assets £ 1,117,954 - 10.37 % £ 1,247,268
Creditors Due After One Year £ 420,000 - 10.64 % £ 470,000

Companies near to CONTROL COMPONENTS ltd.

Information about the Private Limited Company CONTROL COMPONENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data