| 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(20 years, 9 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 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2003(3 days after company formation) |
| Appointment Duration | 20 years, 9 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 63 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 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Filing History
| 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 | 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
|
| 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
|
| 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
|
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 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 | 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 | 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 secretary (1 page) |
| 14 March 2014 | Termination of appointment of Jill Pettinger as a secretary (1 page) |
| 14 March 2014 | Termination of appointment of Jill Pettinger as a director (1 page) |
| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 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 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Henry George Frederick Pettinger on 21 July 2010 (2 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 | Director's details changed for Jill 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 secretary appointed;new director appointed (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 director appointed (2 pages) |
| 1 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2003 | Ad 24/07/03--------- £ si 99@1=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 | Ad 24/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Incorporation (9 pages) |
| 21 July 2003 | Incorporation (9 pages) |