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DON CONTROLS LIMITED

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

Company details

DON CONTROLS LTD WESTFIELD INDUSTRIAL ESTATE, KIRK LANE, YEADON, WEST YORKSHIRE, LS19 7LX

DON CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00651925
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.08
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus
  • 27900 - Manufacture of other electrical equipment
  • 26512 - Manufacture of electronic industrial process control equipment

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR APPOINTED MR DAVID VICTOR WHEAT
Form type: AP01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHEAT
Form type: TM01
Date: 2014.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.14
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, 3B WOODSIDE ESTATE, LOW LANE, HORSFORTH, LEEDS, LS18 5NY
Form type: 287
Date: 2009.05.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR DAVID WHEAT
Form type: 288b
Date: 2008.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.11
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.26
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.12.24
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.10
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.30

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Company directors and board members:

DAVID VICTOR WHEAT (current)
Secretary, FINANCIAL, 1998.05.28
65 ARTHURS AVENUE , HARROGATE
HG2 0EB, NORTH YORKSHIRE
DAVID VICTOR WHEAT (current)
Director, FINANCE DIRECTOR, 2013.07.17
DON CONTROLS LTD WESTFIELD INDUSTRIAL ESTATE KIRK LANE , YEADON
LS19 7LX, WEST YORKSHIRE
NORMAN VICTOR WHEAT (current)
Director, ENGINEER, 1991.06.08
GATE INN COTTAGE THRUSCROSS , HARROGATE
HG3 4AH, NORTH YORKSHIRE
PATRICIA MARGARET WHEAT (current)
Director, OFFICE ADMINISTRATION, 1991.06.08
GATE INN COTTAGE THRUSCROSS , HARROGATE
HG3 4AH, NORTH YORKSHIRE
RICHARD HENRY WHEAT (current)
Director, PRODUCTION DIRECTOR, 1997.03.10
92 ARTHURS AVENUE , HARROGATE
HG2 0EH, NORTH YORKSHIRE
LAWRENCE DWYER (resigned)
Secretary, 1991.06.08 - 1996.09.27
50 FERNBANK DRIVE BAILDON , SHIPLEY
BD17 5HY, WEST YORKSHIRE
NORMAN VICTOR WHEAT (resigned)
Secretary, 1996.09.27 - 1998.05.28
GATE INN COTTAGE THRUSCROSS , HARROGATE
HG3 4AH, NORTH YORKSHIRE
PETER ARTHUR GOODFELLOW (resigned)
Director, ENGINEER, 1991.06.08 - 2001.03.02
58 HOYLE COURT ROAD BAILDON , SHIPLEY
BD17 6JP, WEST YORKSHIRE
BLANCE ELEANOR WHEAT (resigned)
Director, RETIRED, 1991.06.08 - 1992.12.22
6 HARLOW MOOR ROAD , HARROGATE
HG2 0LF, NORTH YORKSHIRE
CLAIRE LOUISE WHEAT (resigned)
Director, OFFICE MANAGER, 1999.08.01 - 2013.07.17
65 ARTHURS AVENUE , HARROGATE
HG2 0EB, NORTH YORKSHIRE
DAVID VICTOR WHEAT (resigned)
Director, FINANCIAL, 1998.05.28 - 2008.01.31
65 ARTHURS AVENUE , HARROGATE
HG2 0EB, NORTH YORKSHIRE
ROBERT HENRY WHEAT (resigned)
Director, ENGINEER, 1991.06.08 - 1992.04.10
6 HARLOW MOOR ROAD , HARROGATE
HG2 0LF, NORTH YORKSHIRE

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Information about the Private Limited Company DON CONTROLS 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: 2016.05.25. Reload the data