R2G2 Controls Limited

Company Name	R2G2 Controls Limited
Director	Richard Timothy Gunner
Company Status	Active
Company Number	02910114
Category	Private Limited Company
Incorporation Date	18 March 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
SIC 3161	Manufacture electric equipment, engines etc.
SIC 29310	Manufacture of electrical and electronic equipment for motor vehicles and their engines

Directors

Director Name	Mr Richard Timothy Gunner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 March 1994(same day as company formation)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	Whiteway Farmhouse The Whiteway Cirencester Gloucestershire GL7 7BA Wales

Secretary Name	Mr Richard Timothy Gunner
Nationality	British
Status	Current
Appointed	18 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteway Farmhouse The Whiteway Cirencester Gloucestershire GL7 7BA Wales

Director Name	Robert John Glibbery
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Middlewell Parc Wadebridge Cornwall PL27 7HH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.r2g2.co.uk
Telephone	01285 658929
Telephone region	Cirencester

Location

Registered Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£147,964
Cash	£101,814
Current Liabilities	£47,617

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

13 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 5 April 2022 (4 pages)
24 March 2022	Change of details for Mr Richard Timothy Gunner as a person with significant control on 31 March 2021 (2 pages)
24 March 2022	Confirmation statement made on 21 March 2022 with updates (4 pages)
5 January 2022	Micro company accounts made up to 5 April 2021 (4 pages)
14 May 2021	Termination of appointment of Robert John Glibbery as a director on 31 March 2021 (1 page)
14 May 2021	Cessation of Robert John Glibbery as a person with significant control on 3 April 2021 (1 page)
7 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
5 April 2021	Micro company accounts made up to 5 April 2020 (4 pages)
8 April 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (3 pages)
9 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 5 April 2018 (3 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
21 March 2018	Director's details changed for Robert John Glibbery on 1 March 2018 (2 pages)
21 March 2018	Change of details for Mr Robert John Glibbery as a person with significant control on 1 March 2018 (2 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 80 (5 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 80 (5 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 80 (5 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 80 (5 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 80 (5 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 80 (5 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
19 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 80 (5 pages)
19 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 80 (5 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
24 July 2013	Director's details changed for Robert John Glibbery on 18 July 2013 (2 pages)
24 July 2013	Director's details changed for Robert John Glibbery on 18 July 2013 (2 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
30 March 2010	Registered office address changed from R2G2 Controls Ltd C/O Sagars Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from R2G2 Controls Ltd C/O Sagars Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
25 March 2010	Director's details changed for Robert John Glibbery on 18 March 2010 (2 pages)
25 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Robert John Glibbery on 18 March 2010 (2 pages)
25 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
2 April 2009	Return made up to 18/03/09; full list of members (4 pages)
2 April 2009	Return made up to 18/03/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
19 March 2008	Return made up to 18/03/08; full list of members (4 pages)
19 March 2008	Return made up to 18/03/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
23 March 2007	Return made up to 18/03/07; full list of members (3 pages)
23 March 2007	Return made up to 18/03/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 March 2006	Return made up to 18/03/06; full list of members 363(287) ‐ Registered office changed on 30/03/06 (7 pages)
30 March 2006	Return made up to 18/03/06; full list of members 363(287) ‐ Registered office changed on 30/03/06 (7 pages)
5 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
12 May 2005	Return made up to 18/03/05; full list of members (7 pages)
12 May 2005	Return made up to 18/03/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
20 May 2004	Return made up to 18/03/04; full list of members (7 pages)
20 May 2004	Return made up to 18/03/04; full list of members (7 pages)
10 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
10 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
10 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
16 April 2003	Return made up to 18/03/03; full list of members (7 pages)
16 April 2003	Return made up to 18/03/03; full list of members (7 pages)
7 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
7 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
7 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
27 March 2002	Return made up to 18/03/02; full list of members (6 pages)
27 March 2002	Return made up to 18/03/02; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
3 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
3 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
5 April 2001	Return made up to 18/03/01; full list of members (6 pages)
5 April 2001	Return made up to 18/03/01; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
31 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
19 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
19 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
26 March 1999	Return made up to 18/03/99; no change of members (4 pages)
26 March 1999	Return made up to 18/03/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
31 October 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
31 October 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
30 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
30 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
30 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
6 April 1997	Return made up to 18/03/97; no change of members (4 pages)
6 April 1997	Return made up to 18/03/97; no change of members (4 pages)
22 November 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
22 November 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
22 November 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
11 April 1996	Return made up to 18/03/96; no change of members (4 pages)
11 April 1996	Return made up to 18/03/96; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
1 November 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
1 November 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
11 July 1995	Secretary's particulars changed (1 page)
11 July 1995	Secretary's particulars changed (1 page)
21 June 1995	Return made up to 18/03/95; full list of members (6 pages)
21 June 1995	Return made up to 18/03/95; full list of members (6 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

R2G2 Controls Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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