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Company Information for

CONTROL GEAR DISTRIBUTORS LTD.

109-115 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NT,

Company Registration Number

02123948

Private Limited Company

Active

Company Overview

About Control Gear Distributors Ltd.

CONTROL GEAR DISTRIBUTORS LTD. was founded on 1987-04-16 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Control Gear Distributors Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CONTROL GEAR DISTRIBUTORS LTD.

109-115 ELEANOR CROSS ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7NT Other companies in EN8

Filing Information

Company Number		02123948
Company ID Number		02123948
Date formed		1987-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 12:13:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL GEAR DISTRIBUTORS LTD.

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Company Officers of CONTROL GEAR DISTRIBUTORS LTD.

Current Directors

Officer	Role	Date Appointed
ALAN LESLIE MOORE	Company Secretary	1991-10-31
ALAN LESLIE MOORE	Director	1993-04-01
CHRISTINE LESLIE MOORE	Director	1996-01-09
DAVID SCOTT MOORE	Director	2004-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEAL JOHN HOOPER	Director	1994-04-01	1996-01-08
DAVID JOHN MEDLOCK	Director	1991-10-31	1994-04-01
JOSEPH WILLIAM SATCHELL	Director	1991-10-31	1993-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN LESLIE MOORE	ASL (UK) LTD	Company Secretary	1997-08-12	CURRENT	1997-05-12	Active
ALAN LESLIE MOORE	ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED	Company Secretary	1993-05-05	CURRENT	1993-04-01	Active
ALAN LESLIE MOORE	MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED	Company Secretary	1992-08-08	CURRENT	1947-03-27	Active
ALAN LESLIE MOORE	MEDLOCK ELECTRIC LIMITED	Company Secretary	1991-10-31	CURRENT	1977-10-03	Active
ALAN LESLIE MOORE	LIGHTPLAN LIMITED	Company Secretary	1991-10-31	CURRENT	1948-11-13	Active
ALAN LESLIE MOORE	AVENUE INVESTMENT COMPANY LTD	Company Secretary	1991-10-04	CURRENT	1972-06-13	Active
ALAN LESLIE MOORE	LIGHTING AND GENERAL LIMITED	Company Secretary	1991-06-26	CURRENT	1985-12-11	Active
ALAN LESLIE MOORE	ABBEY CROSS TRADING LIMITED	Director	2016-03-21	CURRENT	1974-07-04	Active
ALAN LESLIE MOORE	ABBEY CROSS FABRICATION LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active
ALAN LESLIE MOORE	ELECTRIC POINT LTD	Director	2011-05-13	CURRENT	2011-05-13	Active
ALAN LESLIE MOORE	M G ELECTRICAL SUPPLIES LIMITED	Director	2008-04-30	CURRENT	2008-04-30	Active
ALAN LESLIE MOORE	MICHAEL GERARD LIMITED	Director	2008-04-30	CURRENT	2008-04-30	Active
ALAN LESLIE MOORE	MICHAEL GERARD ELECTRICAL SUPPLIES LIMITED	Director	2008-04-30	CURRENT	2008-04-30	Active
ALAN LESLIE MOORE	ANEW LIMITED	Director	2006-10-01	CURRENT	1999-08-23	Active
ALAN LESLIE MOORE	AVENUE INVESTMENT COMPANY LTD	Director	1998-04-01	CURRENT	1972-06-13	Active
ALAN LESLIE MOORE	ASL (UK) LTD	Director	1997-08-12	CURRENT	1997-05-12	Active
ALAN LESLIE MOORE	ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED	Director	1994-04-01	CURRENT	1993-04-01	Active
ALAN LESLIE MOORE	MEDLOCK ELECTRIC LIMITED	Director	1993-11-03	CURRENT	1977-10-03	Active
ALAN LESLIE MOORE	LIGHTPLAN LIMITED	Director	1993-11-03	CURRENT	1948-11-13	Active
ALAN LESLIE MOORE	MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED	Director	1992-08-08	CURRENT	1947-03-27	Active
ALAN LESLIE MOORE	LIGHTING AND GENERAL LIMITED	Director	1991-06-26	CURRENT	1985-12-11	Active
CHRISTINE LESLIE MOORE	LIGHTING AND GENERAL LIMITED	Director	2000-07-03	CURRENT	1985-12-11	Active
CHRISTINE LESLIE MOORE	MEDLOCK ELECTRIC LIMITED	Director	1995-08-24	CURRENT	1977-10-03	Active
CHRISTINE LESLIE MOORE	LIGHTPLAN LIMITED	Director	1995-08-24	CURRENT	1948-11-13	Active
CHRISTINE LESLIE MOORE	AVENUE INVESTMENT COMPANY LTD	Director	1995-08-24	CURRENT	1972-06-13	Active
CHRISTINE LESLIE MOORE	MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED	Director	1994-03-14	CURRENT	1947-03-27	Active
DAVID SCOTT MOORE	ASL (UK) LTD	Director	2010-10-25	CURRENT	1997-05-12	Active
DAVID SCOTT MOORE	MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED	Director	2004-03-31	CURRENT	1947-03-27	Active

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
2024-04-02		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-13		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-22		Director's details changed for Mr David Scott Moore on 2023-02-22
2022-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-26	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-27	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-28	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-28	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-04-01	363a	Return made up to 31/03/09; full list of members
2009-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-25	363a	Return made up to 31/03/08; full list of members
2008-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-13	363a	Return made up to 31/03/07; full list of members
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-07	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-23	288a	NEW DIRECTOR APPOINTED
2004-04-21	CERTNM	COMPANY NAME CHANGED M P MARKETING LIMITED CERTIFICATE ISSUED ON 21/04/04
2004-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-02	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-02-25	652C	WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2003-12-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-13	652a	APPLICATION FOR STRIKING-OFF
2003-05-15	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-02	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/01
2001-05-08	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-28	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-03	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-02	363s	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-06	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/09/95
1996-05-25	288	NEW DIRECTOR APPOINTED
1996-05-25	363(288)	DIRECTOR RESIGNED
1996-05-25	363s	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-26	363(287)	REGISTERED OFFICE CHANGED ON 26/04/95
1995-04-26	363s	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-24	363s	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-09-26	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-08	288	DIRECTOR RESIGNED
1994-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-01	363s	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-04-27	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-18	CERTNM	COMPANY NAME CHANGED WUNDERLITE (WARE) LIMITED CERTIFICATE ISSUED ON 19/03/93
1993-01-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/12/92
1993-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-01	363s	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CONTROL GEAR DISTRIBUTORS LTD. 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 GEAR DISTRIBUTORS LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-11-22	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1988-01-27	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

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 GEAR DISTRIBUTORS LTD.

Intangible Assets

Patents

We have not found any records of CONTROL GEAR DISTRIBUTORS LTD. registering or being granted any patents

Domain Names

CONTROL GEAR DISTRIBUTORS LTD. owns 1 domain names.

controlgear.co.uk

Trademarks

We have not found any records of CONTROL GEAR DISTRIBUTORS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTROL GEAR DISTRIBUTORS LTD.. 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 (99999 - Dormant Company) as CONTROL GEAR DISTRIBUTORS LTD. are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CONTROL GEAR DISTRIBUTORS LTD. 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 GEAR DISTRIBUTORS LTD. 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 GEAR DISTRIBUTORS LTD. any grants or awards.

Ownership

We could not find any group structure information

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