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CONTROL GEAR LIMITED

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

Company details

HEOL GROESWEN, TREFOREST IND ESTATE, PONTYPRIDD, MID-GLAM, CF37 5YF

CONTROL GEAR LIMITED on the map

Company type: Private Limited Company
Company number: 01121372
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.05
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 28131 - Manufacture of pumps
Company CONTROL GEAR LIMITED is a Private Limited Company, registration number 01121372, established in United Kingdom on the 5. July 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on HEOL GROESWEN, TREFOREST IND ESTATE, PONTYPRIDD, MID-GLAM, CF37 5YF. Business of the company CONTROL GEAR LIMITED by SIC and NACE code are "25620 - Machining", "28131 - Manufacture of pumps". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.24. We do not have any information about the company CONTROL GEAR LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.29
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.11.12
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1992.11.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.05.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.07.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.10.04
LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
ALL ASSETS DEBENTURE - Outstanding on 2001.12.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.02.22

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 2571
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MORRIS / 23/11/2013
Form type: CH01
Date: 2013.12.04
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.02.22
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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DIRECTOR APPOINTED MR GARETH BEVAN
Form type: 288a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR ROBERT ROWLANDS
Form type: 288b
Date: 2008.04.10
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
Child documents:
Document type: ANNOTATION
Date: 2008.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 24/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 24/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
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AD 01/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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£ NC 2500/3000, 01/12/00
Form type: 123
Date: 2001.01.03
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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NC INC ALREADY ADJUSTED 01/12/00
Form type: ORES04
Date: 2001.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16

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Company directors and board members:

RONALD VICTOR BEVAN (current)
Secretary, 2007.06.27
2 LLANBLETHIAN COURT BRIDGE ROAD , COWBRIDGE
CF71 7JZ
GARETH BEVAN (current)
Director, 2008.11.24
7 CLOS CADWGAN MANOR CHASE , BEDDAU
CF38 2JP, RHONDDA CYNON TAFF
RONALD VICTOR BEVAN (current)
Director, ENGINEER, 1990.11.30
2 LLANBLETHIAN COURT BRIDGE ROAD , COWBRIDGE
CF71 7JZ
WILLIAM JOHN MORRIS (current)
Director, ENGINEER, 1990.11.30
21 TUDOR WAY LLANTWIT FARDRE , PONTYPRIDD
CF38 2NG, MID GLAMORGAN
THOMAS BEVAN WILLIAMS (resigned)
Secretary, 1990.11.30 - 2007.06.27
68 THE DELL TONTEG , PONTYPRIDD
CF38 1TG, MID GLAMORGAN
THOMAS HOWARD MIDDLETON (resigned)
Director, ADMINISTRATOR, 1990.11.30 - 1992.04.08
13 ELFED GREEN FAIRWATER , CARDIFF
CF5 3QE, SOUTH GLAMORGAN
ROBERT MICHAEL ROWLANDS (resigned)
Director, ENGINEER, 1990.11.30 - 2008.03.07
73 GORWYDD ROAD GOWERTON , SWANSEA
SA4 3AG, WEST GLAMORGAN
RONALD JOHN THOMAS (resigned)
Director, ENGINEER, 1990.11.30 - 2007.08.14
30 NEW STREET GLYNNEATH , NEATH
SA11 5AG, WEST GLAMORGAN
THOMAS BEVAN WILLIAMS (resigned)
Director, ENGINEER, 1990.11.30 - 2007.06.27
68 THE DELL TONTEG , PONTYPRIDD
CF38 1TG, MID GLAMORGAN
Date 2013.04.30 2012.04.30
Fixed Assets £ 740,002 - 1.15 % £ 748,633
Tangible Fixed Assets £ 726,722 - 1.12 % £ 734,959
Current Assets £ 115,155 + 28.42 % £ 89,674
Tangible Fixed Assets Depreciation £ 237,382 + 3.59 % £ 229,145
Debtors £ 114,944 + 31.81 % £ 87,207
Shareholder Funds £ 804,769 - 0.03 % £ 804,985
Profit Loss Account Reserve £ 223,783 - 0.1 % £ 223,999
Revaluation Reserve £ 578,415 £ 578,415
Called Up Share Capital £ 2,571 £ 2,571
Net Assets Liabilities Including Pension Asset Liability £ 804,769 - 0.03 % £ 804,985
Total Assets Less Current Liabilities £ 804,769 - 0.03 % £ 804,985
Net Current Assets Liabilities £ 64,767 + 14.93 % £ 56,352
Creditors Due Within One Year £ 50,388 + 51.22 % £ 33,322
Cash Bank In Hand £ 211 - 91.45 % £ 2,467
Share Capital Allotted Called Up Paid £ 2,571 £ 2,571
Number Shares Allotted 2571 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 964,104 £ 964,104
Intangible Fixed Assets £ 1,970 + 25 % £ 1,576
Investments Fixed Assets £ 7,375 £ 7,375

Companies near to CONTROL GEAR ltd.

Information about the Private Limited Company CONTROL GEAR 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: 2016.07.25. Reload the data