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Home > England & Wales Companies > CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED
Company Information for

CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED

C/O Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, BUCKINGHAMSHIRE, HP20 2PB,
Company Registration Number
02799194
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Construction Monitoring Control Systems Ltd
CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED was founded on 1993-03-12 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Construction Monitoring Control Systems 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
CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED
 
Legal Registered Office
C/O Aps Accountancy Limited 4 Cromwell Court
New Street
Aylesbury
BUCKINGHAMSHIRE
HP20 2PB
Other companies in LU6
 
Filing Information
Company Number 02799194
Company ID Number 02799194
Date formed 1993-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 30/04/2023
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB600769256  
Last Datalog update: 2023-07-26 05:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED
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Company Officers of CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ANN PRICE
 Company Secretary 1993-03-12
GERWYN PRICE
 Director 1993-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE FRANCIS WARDLE
 Director 1995-04-25 2007-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-03-12 1993-03-12
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-03-12 1993-03-12

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.

DateDocument TypeDocument Description
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-03Application to strike the company off the register
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-09-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-25CH01Director's details changed for Mr Gerwyn Price on 2018-10-25
2018-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA ANN PRICE on 2018-10-25
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM 1 Victoria Street Dunstable Bedfordshire LU6 3AZ
2018-10-02AP01DIRECTOR APPOINTED MR DAVID REES
2018-09-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-11-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-08-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0112/03/16 ANNUAL RETURN FULL LIST
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0112/03/15 ANNUAL RETURN FULL LIST
2014-11-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0112/03/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0112/03/13 ANNUAL RETURN FULL LIST
2012-08-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0112/03/12 ANNUAL RETURN FULL LIST
2011-09-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0112/03/11 ANNUAL RETURN FULL LIST
2011-03-17CH01Director's details changed for Mr Gerwyn Price on 2011-03-12
2011-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA ANN PRICE on 2011-03-12
2010-08-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-26AR0112/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERWYN PRICE / 26/03/2010
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ANN PRICE / 26/03/2010
2009-08-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-09-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-04288bDIRECTOR RESIGNED
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-16363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-06363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-11363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-25363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-09363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-13363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-01-25363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-11-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-03AUDAUDITOR'S RESIGNATION
2000-09-25287REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 116 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EP
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-03-13363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1998-03-24363sRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-03-10363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1997-02-10AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-27363sRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-06-06288NEW DIRECTOR APPOINTED
1995-03-31225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1995-03-22363sRETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
1994-12-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-27363sRETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1994-04-1388(2)RAD 24/03/94--------- £ SI 998@1=998 £ IC 2/1000
1993-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-24287REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION MONITORING CONTROL SYSTEMS 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 CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2007-07-18 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONSTRUCTION MONITORING CONTROL SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norwich City Council 2014-06-13 GBP £850 Day to Day Reps (ES/Prop Grp) R100
Norwich City Council 2012-10-08 GBP £600 Day to Day Reps (ES/Prop Grp) R100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION MONITORING CONTROL SYSTEMS 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 CONSTRUCTION MONITORING CONTROL SYSTEMS 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 CONSTRUCTION MONITORING CONTROL SYSTEMS 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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