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Summary

Contact details

Officers10

Finance2

Documents49

Additional data

Related companies3

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Last updated: Jun 01, 2024

ALLCONTROLS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Nov 2003 (21 years ago)

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Summary

NameALLCONTROLS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04952424
Incorporation Date04 Nov 2003 (21 years ago) / 689 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCAMBS, CAMBRIDGE, WILLIAM JAMES HOUSE, COWLEY ROAD, CB4 0WX

Officers

corporate

IndividualUnited Kingdom

SMJ ENGINEERING LIMITED

Person with significant control


Appointed on17 Feb 2023

individual

IndividualUnited Kingdom

Mrs Veronique Suzanne Mutsaerts

Person with significant control


Appointed on04 Nov 2016

Resigned on17 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crane, Mark Richard

Director


Appointed on17 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Lowe, Scott Keith

Director


Appointed on17 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mutsaerts, Veronique Suzanne

Secretary


Appointed on04 Nov 2003

Resigned on17 Feb 2023

individual

IndividualUnited Kingdom

Chettleburghs Secretarial Ltd

Nominee Secretary


Appointed on04 Nov 2003

Resigned on04 Nov 2003

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Financial reports

YearNet profitTotal equityOther
202289,818 GBP
(~$110,675)
569,336 GBP
(~$701,544)
View full report
202163,171 GBP
(~$86,878)
540,318 GBP
(~$743,087)
View full report

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Documents

DateNameTypeDocument
24 Nov 2022Change account reference date company current shortenedAA01View
10 Nov 2022Confirmation statement with updatesCS01View
31 Aug 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Nov 2024
    due by 18 Nov 2024
  • Last statement dated04 Nov 2023
Returns
  • Next returns datedue by 02 Dec 2016
  • Last returns dated04 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ALLCONTROLS LIMITED's headquarters?

ALLCONTROLS LIMITED's headquarters is located at CAMBS, CAMBRIDGE, WILLIAM JAMES HOUSE, COWLEY ROAD, CB4 0WX

What is ALLCONTROLS LIMITED's industry?

ALLCONTROLS LIMITED is in the industry of Manufacture of other electrical equipment

What year was ALLCONTROLS LIMITED started?

ALLCONTROLS LIMITED was started in 2003

How much profit does ALLCONTROLS LIMITED make?

ALLCONTROLS LIMITED's profit is $110,675

Sources: Companies House