CONTROL COMPONENTS (ANGLIA) LIMITED - Other engineering activities - A business based in ENGLAND registered with Companies House

Company Overview

About Control Components (anglia) Ltd

CONTROL COMPONENTS (ANGLIA) LIMITED was founded on 1981-10-15 and has its registered office in Rothley. The organisation's status is listed as "Active". Control Components (anglia) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CONTROL COMPONENTS (ANGLIA) LIMITED

Legal Registered Office

Unit 3 Rothley Lodge Commercial Park
Loughborough Road
Rothley
LEICESTERSHIRE
LE7 7NL
Other companies in NR6


Telephone	01603 424140

Filing Information

Company Number		01591390
Company ID Number		01591390
Date formed		1981-10-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2024-02-01
Return next due		2025-02-15
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB363656336

Last Datalog update:	2024-04-26 08:48:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL COMPONENTS (ANGLIA) LIMITED

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Company Officers of CONTROL COMPONENTS (ANGLIA) LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JANE DUCKER	Director	2015-04-01
CLIVE STUART DUCKER	Director	1996-08-01
KARL BRETT SWENSON	Director	2016-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHERYL ANN DALE	Company Secretary	1991-05-15	2011-07-13
CHERYL ANN DALE	Director	1996-08-01	2011-07-13
ALEC EDWARD WHITTON	Director	1991-05-15	2004-06-11
AMANDA JAYNE WHITTON	Director	1996-08-01	2002-06-14
CHARLES RICHARD TOBIAS HARRIS	Director	1991-07-29	1994-08-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-02-01		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-10-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18		Previous accounting period shortened from 31/01/23 TO 31/12/22
2023-03-09		Register(s) moved to registered office address Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL
2023-03-09		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-01-14		Memorandum articles filed
2023-01-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-14	RES01	ADOPT ARTICLES 14/01/23
2023-01-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2023-01-07		Statement of company's objects
2023-01-07	CC04	Statement of company's objects
2023-01-06		REGISTERED OFFICE CHANGED ON 06/01/23 FROM Unit 60 Hellesdon Park Road Drayton High Road Norwich NR6 5DR
2023-01-06		CESSATION OF CLIVE STUART DUCKER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06		Notification of Control Components Incorporated Limited as a person with significant control on 2023-01-03
2023-01-06	PSC02	Notification of Control Components Incorporated Limited as a person with significant control on 2023-01-03
2023-01-06	PSC07	CESSATION OF CLIVE STUART DUCKER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/23 FROM Unit 60 Hellesdon Park Road Drayton High Road Norwich NR6 5DR
2023-01-05		APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DUCKER
2023-01-05		APPOINTMENT TERMINATED, DIRECTOR CLIVE STUART DUCKER
2023-01-05		DIRECTOR APPOINTED MR ANTHONY GUY COLLINS
2023-01-05		DIRECTOR APPOINTED MR ROGER WILLIAM COLLINS
2023-01-05	AP01	DIRECTOR APPOINTED MR ANTHONY GUY COLLINS
2023-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DUCKER
2022-07-13	RES10	Resolutions passed: Resolution of allotment of securities
2022-06-17	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-10-21	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-15	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-09-23	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-07	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15	AD03	Registers moved to registered inspection location of 23 Station Road Sheringham Norfolk NR26 8RF
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-14	AD02	Register inspection address changed to 23 Station Road Sheringham Norfolk NR26 8RF
2018-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BRETT SWENSON / 01/05/2018
2018-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BRETT SWENSON / 01/05/2018
2018-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-18	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 55
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-17	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	CH01	Director's details changed for Mr Karl Brett Swenson on 2016-09-30
2016-09-30	AP01	DIRECTOR APPOINTED MR KARL BRETT SWENSON
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 55
2016-05-16	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 55
2015-05-15	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-04-16	AP01	DIRECTOR APPOINTED MRS AMANDA JANE DUCKER
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 55
2014-05-15	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-10-25	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	AR01	14/05/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	14/05/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DUCKER / 22/08/2011
2011-08-03	SH06	03/08/11 STATEMENT OF CAPITAL GBP 55.00
2011-08-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL DALE
2011-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY CHERYL DALE
2011-05-16	AR01	14/05/11 FULL LIST
2010-07-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-01	AR01	14/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DUCKER / 14/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN DALE / 14/05/2010
2009-07-02	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-07-04	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-30	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-31	363a	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-23	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-12-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-21	288b	DIRECTOR RESIGNED
2004-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-02	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-13	RES04	NC INC ALREADY ADJUSTED 24/06/02
2003-06-13	123	NC INC ALREADY ADJUSTED 24/06/02
2003-06-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-06-13	RES13	SDIV ORD £1 SHAR TO 10 14/06/02
2003-06-08	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-08-15	88(2)R	AD 24/06/02--------- £ SI 550@.1=55 £ IC 55/110
2002-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-27	169	£ IC 100/55 14/06/02 £ SR 45@1=45
2002-07-27	122	S-DIV 14/06/02
2002-06-28	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-06-26	288b	DIRECTOR RESIGNED
2001-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-18	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-12	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-02-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-20	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-06-08	363s	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1998-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/98 FROM: WILLOWS FARM MARSHAM AYLSHAM NORFOLK
1998-07-14	363s	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-06-04	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1997-07-10	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-05-28	363s	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-09-13	288	NEW DIRECTOR APPOINTED
1996-09-13	288	NEW DIRECTOR APPOINTED
1996-09-13	288	NEW DIRECTOR APPOINTED
1996-07-05	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-06-19	ELRES	S252 DISP LAYING ACC 13/06/96
1996-06-19	ELRES	S386 DISP APP AUDS 13/06/96

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to CONTROL COMPONENTS (ANGLIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONTROL COMPONENTS (ANGLIA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-07-03	Outstanding	HSBC BANK PLC
DEBENTURE	2003-06-25	Outstanding	HSBC BANK PLC
CHARGE	1984-10-12	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTROL COMPONENTS (ANGLIA) LIMITED

Intangible Assets

Patents

We have not found any records of CONTROL COMPONENTS (ANGLIA) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

CONTROL COMPONENTS (ANGLIA) LIMITED owns 1 domain names.

cca.co.uk

Trademarks

We have not found any records of CONTROL COMPONENTS (ANGLIA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTROL COMPONENTS (ANGLIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CONTROL COMPONENTS (ANGLIA) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONTROL COMPONENTS (ANGLIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONTROL COMPONENTS (ANGLIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONTROL COMPONENTS (ANGLIA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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