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Home > England & Wales Companies > CONTROL AND POWER SYSTEMS LIMITED
Company Information for

CONTROL AND POWER SYSTEMS LIMITED

12 ALMA SQUARE, SCARBOROUGH, YO11 1JU,
Company Registration Number
02897753
Private Limited Company
Active

Company Overview

About Control And Power Systems Ltd
CONTROL AND POWER SYSTEMS LIMITED was founded on 1994-02-14 and has its registered office in Scarborough. The organisation's status is listed as "Active". Control And Power 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
CONTROL AND POWER SYSTEMS LIMITED
 
Legal Registered Office
12 ALMA SQUARE
SCARBOROUGH
YO11 1JU
Other companies in YO13
 
Filing Information
Company Number 02897753
Company ID Number 02897753
Date formed 1994-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB633263456  
Last Datalog update: 2024-01-09 01:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL AND POWER SYSTEMS LIMITED
The accountancy firm based at this address is CUNDALLS RFAS LIMITED
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Companies with same name CONTROL AND POWER SYSTEMS LIMITED
The following companies were found which have the same name as CONTROL AND POWER SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROL AND POWER SYSTEMS INCORPORATED New Jersey Unknown
CONTROL AND POWER SYSTEMS INCORPORATED New Jersey Unknown

Company Officers of CONTROL AND POWER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
REGINALD STUART NOBLE
 Company Secretary 1994-02-14
LOWELL ARTHUR LANGELAND
 Director 2016-09-29
REGINALD STUART NOBLE
 Director 1994-02-14
CHARLES SPENCER
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD DARRELL
 Director 1994-02-14 2017-05-25
ROLAND KENNETH HUDSON
 Director 2011-01-21 2017-05-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-02-14 1994-02-14

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
2024-02-12APPOINTMENT TERMINATED, DIRECTOR LOWELL ARTHUR LANGELAND
2024-02-12Notification of Aspire Control Solutions Ltd as a person with significant control on 2024-02-09
2024-02-12CESSATION OF LOWELL ARTHUR LANGELAND AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-1730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-05-03DIRECTOR APPOINTED MR PAUL MICHAEL I'ANSON
2023-05-03Termination of appointment of Reginald Stuart Noble on 2023-04-13
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-02-14Change of details for Mr Lowell Arthur Langeland as a person with significant control on 2023-02-14
2023-01-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3D Burniston Industrial Estate Scarborough North Yorkshire YO13 0HG
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15PSC04Change of details for Mr Lowell Arthur Langeland as a person with significant control on 2017-05-17
2017-08-15PSC07CESSATION OF ROLAND KENNETH HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-13RES13Resolutions passed:
  • Approve agreement terms 17/05/2017
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-13SH06Cancellation of shares. Statement of capital on 2017-05-17 GBP 50
2017-06-13SH03Purchase of own shares
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND KENNETH HUDSON
2017-06-01AP01DIRECTOR APPOINTED MR CHARLES SPENCER
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD DARRELL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-30AP01DIRECTOR APPOINTED MR LOWELL ARTHUR LANGELAND
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0114/02/15 ANNUAL RETURN FULL LIST
2015-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-03-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-02-27AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-02-28AR0114/02/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KENNETH HUDSON / 16/02/2011
2011-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-26AP01DIRECTOR APPOINTED ROLAND KENNETH HUDSON
2010-02-17AR0114/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD STUART NOBLE / 15/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD DARRELL / 15/02/2010
2009-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-02-24363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-06363sRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2007-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-27363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-10363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-02-18363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: SYCAMORE HOUSE 50 NORWOOD STREET SCARBOROUGH YO12 7ER
2004-05-10386NOTICE OF RESOLUTION REMOVING AUDITOR
2004-03-22363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-11363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-20363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-26363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-01363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-30363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-17363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-20363sRETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-26363sRETURN MADE UP TO 14/02/96; CHANGE OF MEMBERS
1996-02-1788(2)RAD 22/01/96--------- £ SI 98@1=98 £ IC 2/100
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-13225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04
1995-02-24363sRETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1994-03-21288NEW DIRECTOR APPOINTED
1994-03-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-01287REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 2 HALL GARTH PICKERING NORTH YORKSHIRE YO18 7AW
1994-02-24288SECRETARY RESIGNED
1994-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to CONTROL AND POWER 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 CONTROL AND POWER 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
DEBENTURE 2003-02-01 Outstanding YORKSHIRE 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
2005-04-30
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 CONTROL AND POWER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CONTROL AND POWER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROL AND POWER SYSTEMS LIMITED
Trademarks
We have not found any records of CONTROL AND POWER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROL AND POWER SYSTEMS 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 (27120 - Manufacture of electricity distribution and control apparatus) as CONTROL AND POWER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL AND POWER 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.
Import/Export of Goods
Goods imported/exported by CONTROL AND POWER SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-04-0185364900Relays for a voltage > 60 V but <= 1.000 V

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 CONTROL AND POWER 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 CONTROL AND POWER 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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