Control Technology UK Ltd

Company Name	Control Technology UK Ltd
Director	Henry George Frederick Pettinger
Company Status	Active
Company Number	04838997
Category	Private Limited Company
Incorporation Date	21 July 2003(19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Henry George Frederick Pettinger
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(3 days after company formation)
Appointment Duration	19 years, 8 months
Role	Energy Management
Country of Residence	England
Correspondence Address	1 Low Whin Fold Keighley West Yorkshire BD22 6FA

Director Name	Jill Pettinger
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(3 days after company formation)
Appointment Duration	9 years, 7 months (resigned 11 March 2013)
Role	Energy Management
Country of Residence	United Kingdom
Correspondence Address	14 Bar House Lane Keighley West Yorkshire BD20 6HA

Secretary Name	Jill Pettinger
Nationality	British
Status	Resigned
Appointed	24 July 2003(3 days after company formation)
Appointment Duration	9 years, 7 months (resigned 11 March 2013)
Role	Energy Management
Country of Residence	United Kingdom
Correspondence Address	14 Bar House Lane Keighley West Yorkshire BD20 6HA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	controltechnology.org.uk
Telephone	07 974669527
Telephone region	Mobile

Location

Registered Address	Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Henry George Frederick Pettinger 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,514
Cash	£69,025
Current Liabilities	£49,113

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2022 (8 months, 1 week ago)
Next Return Due	4 August 2023 (4 months, 1 week from now)

Filing History

22 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
19 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
19 August 2015	Director's details changed for Henry George Frederick Pettinger on 1 January 2015 (2 pages)
19 August 2015	Director's details changed for Henry George Frederick Pettinger on 1 January 2015 (2 pages)
19 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
19 August 2015	Director's details changed for Henry George Frederick Pettinger on 1 January 2015 (2 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (3 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (3 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 March 2014	Termination of appointment of Jill Pettinger as a director (1 page)
14 March 2014	Termination of appointment of Jill Pettinger as a secretary (1 page)
14 March 2014	Registered office address changed from 14 Bar House Lane Keighley West Yorkshire BD20 6HA on 14 March 2014 (1 page)
14 March 2014	Termination of appointment of Jill Pettinger as a director (1 page)
14 March 2014	Termination of appointment of Jill Pettinger as a secretary (1 page)
14 March 2014	Registered office address changed from 14 Bar House Lane Keighley West Yorkshire BD20 6HA on 14 March 2014 (1 page)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Jill Pettinger on 21 July 2010 (2 pages)
18 August 2010	Director's details changed for Henry George Frederick Pettinger on 21 July 2010 (2 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Jill Pettinger on 21 July 2010 (2 pages)
18 August 2010	Director's details changed for Henry George Frederick Pettinger on 21 July 2010 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 August 2009	Return made up to 21/07/09; full list of members (4 pages)
14 August 2009	Return made up to 21/07/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 July 2008	Return made up to 21/07/08; full list of members (4 pages)
30 July 2008	Return made up to 21/07/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2007	Return made up to 21/07/07; no change of members (7 pages)
10 September 2007	Return made up to 21/07/07; no change of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (10 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (10 pages)
18 August 2006	Return made up to 21/07/06; full list of members (7 pages)
18 August 2006	Return made up to 21/07/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 August 2005	Return made up to 21/07/05; full list of members (7 pages)
10 August 2005	Return made up to 21/07/05; full list of members (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 August 2004	Return made up to 21/07/04; full list of members (7 pages)
3 August 2004	Return made up to 21/07/04; full list of members (7 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Ad 24/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
1 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Ad 24/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
1 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
21 July 2003	Incorporation (9 pages)
21 July 2003	Incorporation (9 pages)

Control Technology UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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