Company NameControlworks Limited
DirectorsRichard Fraser Jemmeson and Thomas Andrew Jemmeson
Company StatusActive - Proposal to Strike off
Company Number02222617
CategoryPrivate Limited Company
Incorporation Date18 February 1988(36 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Richard Fraser Jemmeson
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 10 months after company formation)
Appointment Duration33 years, 3 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address43 Low Lane
Brookfield
Middlesbrough
Cleveland
TS5 8EG
Secretary NameAnne Marie Jemmeson
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 10 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence Address43 Low Lane
Brookfield
Middlesbrough
Cleveland
TS5 8EG
Director NameMr Thomas Andrew Jemmeson
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(27 years, 3 months after company formation)
Appointment Duration8 years, 10 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address43 Low Lane
Middlesbrough
Cleveland
TS5 8EG

Contact

Telephone07 818006987
Telephone regionMobile

Location

Registered Address43 Low Lane
Brookfield
Middlesbrough
Cleveland
TS5 8EG
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardKader
Built Up AreaTeesside

Shareholders

60 at £1Richard Fraser Jemmeson
60.00%
Ordinary
20 at £1Anne Marie Jemmeson
20.00%
Ordinary
20 at £1Thomas Andrew Jemmeson
20.00%
Ordinary

Financials

Year2014
Net Worth£224
Cash£8,802
Current Liabilities£11,021

Accounts

Latest Accounts28 February 2021 (3 years ago)
Next Accounts Due30 November 2022 (overdue)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return15 November 2020 (3 years, 4 months ago)
Next Return Due29 November 2021 (overdue)

Filing History

22 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
19 October 2020Micro company accounts made up to 28 February 2020 (3 pages)
23 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
7 October 2019Micro company accounts made up to 28 February 2019 (2 pages)
18 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
7 September 2018Micro company accounts made up to 28 February 2018 (2 pages)
18 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
5 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
5 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
18 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
21 August 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
21 August 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
20 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(5 pages)
20 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(5 pages)
13 July 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 July 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 June 2015Director's details changed for Mr Thomas Andrew Jefferson on 18 June 2015 (2 pages)
18 June 2015Director's details changed for Mr Thomas Andrew Jefferson on 18 June 2015 (2 pages)
13 June 2015Appointment of Mr Thomas Andrew Jefferson as a director on 1 June 2015 (2 pages)
13 June 2015Appointment of Mr Thomas Andrew Jefferson as a director on 1 June 2015 (2 pages)
13 June 2015Appointment of Mr Thomas Andrew Jefferson as a director on 1 June 2015 (2 pages)
13 June 2015Statement of capital following an allotment of shares on 31 May 2015
  • GBP 100
(3 pages)
13 June 2015Statement of capital following an allotment of shares on 31 May 2015
  • GBP 100
(3 pages)
6 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2
(4 pages)
6 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 2
(4 pages)
18 August 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 August 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
12 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
15 August 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
15 August 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
18 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
19 July 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
19 July 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
28 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
12 August 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
12 August 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
27 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 September 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
20 November 2009Director's details changed for Richard Fraser Jemmeson on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Richard Fraser Jemmeson on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
18 September 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 September 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
27 November 2008Return made up to 15/11/08; full list of members (3 pages)
27 November 2008Return made up to 15/11/08; full list of members (3 pages)
22 August 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
22 August 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
20 November 2007Return made up to 15/11/07; full list of members (2 pages)
20 November 2007Return made up to 15/11/07; full list of members (2 pages)
18 August 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 August 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
24 November 2006Return made up to 15/11/06; full list of members (2 pages)
24 November 2006Return made up to 15/11/06; full list of members (2 pages)
23 August 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
23 August 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
15 November 2005Return made up to 15/11/05; full list of members (2 pages)
15 November 2005Return made up to 15/11/05; full list of members (2 pages)
22 July 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
22 July 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
2 December 2004Return made up to 25/11/04; full list of members (6 pages)
2 December 2004Return made up to 25/11/04; full list of members (6 pages)
1 July 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
1 July 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
5 December 2003Return made up to 25/11/03; full list of members (6 pages)
5 December 2003Return made up to 25/11/03; full list of members (6 pages)
21 July 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
21 July 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
27 November 2002Return made up to 25/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 November 2002Return made up to 25/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 August 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
5 August 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
27 November 2001Return made up to 25/11/01; full list of members (6 pages)
27 November 2001Return made up to 25/11/01; full list of members (6 pages)
1 June 2001Accounts for a small company made up to 28 February 2001 (4 pages)
1 June 2001Accounts for a small company made up to 28 February 2001 (4 pages)
13 December 2000Return made up to 02/12/00; full list of members (6 pages)
13 December 2000Return made up to 02/12/00; full list of members (6 pages)
15 June 2000Accounts for a small company made up to 29 February 2000 (4 pages)
15 June 2000Accounts for a small company made up to 29 February 2000 (4 pages)
13 December 1999Return made up to 02/12/99; full list of members (6 pages)
13 December 1999Return made up to 02/12/99; full list of members (6 pages)
10 June 1999Accounts for a small company made up to 28 February 1999 (4 pages)
10 June 1999Accounts for a small company made up to 28 February 1999 (4 pages)
30 November 1998Return made up to 02/12/98; no change of members (4 pages)
30 November 1998Return made up to 02/12/98; no change of members (4 pages)
21 September 1998Accounts for a small company made up to 28 February 1998 (4 pages)
21 September 1998Accounts for a small company made up to 28 February 1998 (4 pages)
28 November 1997Return made up to 02/12/97; full list of members (6 pages)
28 November 1997Return made up to 02/12/97; full list of members (6 pages)
8 June 1997Accounts for a small company made up to 28 February 1997 (4 pages)
8 June 1997Accounts for a small company made up to 28 February 1997 (4 pages)
6 December 1996Return made up to 02/12/96; no change of members (4 pages)
6 December 1996Return made up to 02/12/96; no change of members (4 pages)
26 May 1996Accounts for a small company made up to 29 February 1996 (4 pages)
26 May 1996Accounts for a small company made up to 29 February 1996 (4 pages)
23 November 1995Return made up to 02/12/95; no change of members (4 pages)
23 November 1995Return made up to 02/12/95; no change of members (4 pages)
9 October 1995Accounts for a small company made up to 28 February 1995 (4 pages)
9 October 1995Accounts for a small company made up to 28 February 1995 (4 pages)