Company NamePennine Control Systems Limited
DirectorRichard Anthony Cox
Company StatusActive
Company Number08824929
CategoryPrivate Limited Company
Incorporation Date23 December 2013(10 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3330Manufacture indust process control equipment
SIC 26512Manufacture of electronic industrial process control equipment

Director

Director NameMr Richard Anthony Cox
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 Whitehall Road
Linthwaite
Huddersfield
West Yorkshire
HD7 5PN

Location

Registered AddressVernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Richard Anthony Cox
80.00%
Ordinary
20 at £1Kathryn Cox
20.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 December 2023 (3 months ago)
Next Return Due6 January 2025 (9 months, 1 week from now)

Filing History

23 December 2022Confirmation statement made on 23 December 2022 with updates (4 pages)
3 August 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
24 December 2021Confirmation statement made on 23 December 2021 with no updates (3 pages)
3 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
12 January 2021Confirmation statement made on 23 December 2020 with updates (4 pages)
9 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
23 December 2019Confirmation statement made on 23 December 2019 with updates (4 pages)
28 June 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
9 January 2019Confirmation statement made on 23 December 2018 with updates (4 pages)
5 October 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
12 January 2018Confirmation statement made on 23 December 2017 with updates (4 pages)
5 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
4 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
28 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
19 August 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
24 January 2014Registered office address changed from C/O Andel Limited New Mills, Brougham Road Marsden Huddersfield West Yorkshire HD7 5AZ United Kingdom on 24 January 2014 (1 page)
24 January 2014Registered office address changed from C/O Andel Limited New Mills, Brougham Road Marsden Huddersfield West Yorkshire HD7 5AZ United Kingdom on 24 January 2014 (1 page)
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)