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INCONTROL LIMITED

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

Company details

UNIT 1 LAKESIDE BUSINESS PARK, MAIN ROAD DRAYCOTT IN THE CLAY, ASHBOURNE, DERBYSHIRE, DE6 5GZ

INCONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00830394
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.03.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1974.01.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.03.01

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 5100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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ADOPT ARTICLES 08/10/2013
Form type: RES01
Date: 2014.04.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.11
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08/10/13 STATEMENT OF CAPITAL GBP 5100
Form type: SH01
Date: 2014.04.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.11
Child documents:
Document type: ANNOTATION
Date: 2014.04.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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DIRECTOR APPOINTED MR DARREN JAMES RICHARDS
Form type: AP01
Date: 2012.07.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CRIPWELL / 28/11/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CRIPWELL / 28/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BARRY CRIPWELL / 28/11/2009
Form type: CH01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR BARBARA CRIPWELL
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, SECRETARY BARBARA CRIPWELL
Form type: TM02
Date: 2009.12.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, 125 BYRKLEY STREET, BURTON ON TRENT., STAFFORDSHIRE., DE14 2EG
Form type: 287
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, 125,BYRKLEY STREET., BURTON ON TRENT., STAFFORDSHIRE., DE14 2EG
Form type: 287
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02

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Company directors and board members:

RICHARD ARTHUR CRIPWELL (current)
Director, COMPANY DIRECTOR, 2003.02.21
GRANGE FARM MAIN ROAD, DRAYCOTT IN THE CLAY , ASHBOURNE
DE6 5GZ, DERBYSHIRE
WALTER BARRY CRIPWELL (current)
Director, ELECTRICAL ENGINEER, 1991.12.12
BADGERS CROFT DRAYCOTT IN THE CLAY , ASHBOURNE
DE6 5GZ, DERBYSHIRE
DARREN JAMES RICHARDS (current)
Director, COMPANY DIRECTOR, 2012.07.16
UNIT 1 LAKESIDE BUSINESS PARK MAIN ROAD DRAYCOTT IN THE CLAY , ASHBOURNE
DE6 5GZ, DERBYSHIRE
BARBARA ANN CRIPWELL (resigned)
Secretary, COMPANY DIRECTOR, 2003.02.21 - 2009.05.17
BADGERS CROFT DRAYCOTT IN THE CLAY , ASHBOURNE
DE6 5GZ, DERBYSHIRE
JOSEPH PATRICK JAMES HALL (resigned)
Secretary, 1991.12.12 - 2003.02.21
13 ROLLESTON ROAD , BURTON ON TRENT
DE13 0JT, STAFFORDSHIRE
BARBARA ANN CRIPWELL (resigned)
Director, COMPANY DIRECTOR, 2003.02.21 - 2009.05.17
BADGERS CROFT DRAYCOTT IN THE CLAY , ASHBOURNE
DE6 5GZ, DERBYSHIRE
JOSEPH PATRICK JAMES HALL (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.12 - 2003.02.21
13 ROLLESTON ROAD , BURTON ON TRENT
DE13 0JT, STAFFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 40,204
Current Assets £ 1,122,161
Tangible Fixed Assets Depreciation £ 205,651
Provisions For Liabilities Charges £ 11,640
Debtors £ 493,411
Shareholder Funds £ 427,753
Profit Loss Account Reserve £ 422,753
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 427,753
Total Assets Less Current Liabilities £ 431,983
Net Current Assets Liabilities £ 391,779
Creditors Due Within One Year £ 730,382
Cash Bank In Hand £ 169,359
Stocks Inventory £ 459,391
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 10,500
Tangible Fixed Assets Additions £ 45,315
Tangible Fixed Assets Cost Or Valuation £ 263,878
Tangible Fixed Assets Depreciation Charged In Period £ 19,417
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,625
Creditors Due After One Year £ 4,230

Companies near to INCONTROL ltd.

Information about the Private Limited Company INCONTROL 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: 2016.06.08. Reload the data