CONTROLLA COVERS LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Controlla Covers Ltd

CONTROLLA COVERS LIMITED was founded on 1992-12-07 and has its registered office in Darwen. The organisation's status is listed as "Active". Controlla Covers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CONTROLLA COVERS LIMITED

CONTROLLA HOUSE UNIT 1 CHAPELS PARK DARWEN LANCASHIRE BB3 0EH Other companies in BB3

Filing Information

Company Number		02771169
Company ID Number		02771169
Date formed		1992-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB598214507

Last Datalog update:	2024-11-05 16:26:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROLLA COVERS LIMITED

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Company Officers of CONTROLLA COVERS LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN JENNINGS	Company Secretary	1992-12-07
AARON JENNINGS	Director	2012-01-17
KEVAN JENNINGS	Director	1992-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-12-07	1992-12-07

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
2024-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-11		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-08-25		22/08/23 STATEMENT OF CAPITAL GBP 1654
2023-08-22		22/08/23 STATEMENT OF CAPITAL GBP 1654
2023-08-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-09-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-08	CH01	Director's details changed for Aaron Jennings on 2022-04-08
2021-12-13		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR KEVAN JENNINGS / 06/04/2016
2017-12-12	PSC04	PSC'S CHANGE OF PARTICULARS / MRS HELEN JENNINGS / 06/04/2016
2017-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 1002
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-05-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 1002
2016-01-04	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1002
2015-01-07	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-06-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1002
2014-01-06	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-06-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AP01	DIRECTOR APPOINTED AARON JENNINGS
2011-12-14	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-09-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06	AR01	07/12/10 ANNUAL RETURN FULL LIST
2010-09-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18	AR01	07/12/09 ANNUAL RETURN FULL LIST
2009-12-18	CH01	Director's details changed for Kevan Jennings on 2009-12-18
2009-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN JENNINGS on 2009-12-18
2009-08-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-06-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/2008 FROM BRUNSWICK INDUSTRIAL PARK DARWEN LANCASHIRE BB3 3HL
2008-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-07	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14	363a	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-12	363a	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-29	RES14	500 ORDINARY SHARES 06/04/02
2003-07-29	88(2)R	AD 06/04/02--------- £ SI 1000@1
2002-12-16	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-27	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-08	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-23	363s	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-17	363s	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/97 FROM: GRUNDY MILL ALBERT PLACE LOWER DARWEN BLACKBURN BB3 0QE
1997-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-20	363s	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-16	363s	RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-10	363s	RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-17	363s	RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1993-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/93 FROM: THE DINGLE HSE EARNSDALE DARWEN LANCS BB3 1JA
1992-12-17	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-12-10	288	SECRETARY RESIGNED
1992-12-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CONTROLLA COVERS 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 CONTROLLA COVERS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-06-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-06-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CONTROLLA COVERS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by CONTROLLA COVERS LIMITED

CONTROLLA COVERS LIMITED has registered 1 patents

GB2403940 ,

Domain Names

We do not have the domain name information for CONTROLLA COVERS LIMITED

Trademarks

We have not found any records of CONTROLLA COVERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTROLLA COVERS 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 (32990 - Other manufacturing n.e.c.) as CONTROLLA COVERS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where CONTROLLA COVERS 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.

Import/Export of Goods

Goods imported/exported by CONTROLLA COVERS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONTROLLA COVERS 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 CONTROLLA COVERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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