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Home > England & Wales Companies > CONTROL CONCEPTS LIMITED
Company Information for

CONTROL CONCEPTS LIMITED

C/O PIER SUITE, MANOR HOUSE, MANOR ROAD, BURNHAM-ON-SEA, TA8 2AS,
Company Registration Number
02922710
Private Limited Company
Active

Company Overview

About Control Concepts Ltd
CONTROL CONCEPTS LIMITED was founded on 1994-04-26 and has its registered office in Burnham-on-sea. The organisation's status is listed as "Active". Control Concepts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTROL CONCEPTS LIMITED
 
Legal Registered Office
C/O PIER SUITE, MANOR HOUSE
MANOR ROAD
BURNHAM-ON-SEA
TA8 2AS
Other companies in BS48
 
Filing Information
Company Number 02922710
Company ID Number 02922710
Date formed 1994-04-26
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 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL CONCEPTS LIMITED
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Companies with same name CONTROL CONCEPTS LIMITED
The following companies were found which have the same name as CONTROL CONCEPTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROL CONCEPTS LI CORP. 30 HOWARD PLACE Suffolk RONKONKOMA NY 11779 Active Company formed on the 1990-09-04
Control Concepts LLC 5849 Wright Drive Loveland CO 80538 Delinquent Company formed on the 2012-05-31
CONTROL CONCEPTS NY CORP 30 C Howard Place Suffolk Ronkonkoma NY 11779 Active Company formed on the 2016-01-29
CONTROL CONCEPTS AND DESIGN, INC. 5530 UNION CENTRE DR - WEST CHESTER OH 45069 Active Company formed on the 1993-04-07
CONTROL CONCEPTS (AUS) PTY LTD 0000 Strike-off action in progress Company formed on the 2006-11-22
Control Concepts, Inc. 1206 N Highland Glendale CA 91202 FTB Suspended Company formed on the 1979-02-22
CONTROL CONCEPTS & DESIGN PTE. LTD. PHILLIP STREET Singapore 048695 Dissolved Company formed on the 2008-09-12
Control Concepts Corporation Delaware Unknown
CONTROL CONCEPTS, INC. 1595 SE PORT ST LUCIE BLVD PORT ST LUCIE FL 34952 Inactive Company formed on the 2010-06-01
CONTROL CONCEPTS COMPANY 3411 S.E. COURT DR. STUART FL 34997 Inactive Company formed on the 1978-05-26
CONTROL CONCEPTS INTERNATIONAL LLC 4745 DUNDEE CR JACKSONVILLE FL 32210 Active Company formed on the 1999-06-28
CONTROL CONCEPTS, INC. 2544 TROTTERS TRAIL COCOA FL 32926 Inactive Company formed on the 1998-11-09
CONTROL CONCEPTS, INC. 1731 S.W. 30TH AVENUE MIAMI FL 33145 Inactive Company formed on the 1995-02-23
CONTROL CONCEPTS INC. 1040 BAYVIEW DR., SUITE 331 FT. LAUDERDALE FL Inactive Company formed on the 1973-05-08
CONTROL CONCEPTS, INC. 6635 THEALL RD HOUSTON TX 77066 Active Company formed on the 1984-08-07
CONTROL CONCEPTS ASIA PTE. LTD. ROBINSON ROAD Singapore 068914 Active Company formed on the 2018-06-29
CONTROL CONCEPTS INTERNATIONAL INC Delaware Unknown
CONTROL CONCEPTS INC MN Georgia Unknown
CONTROL CONCEPTS MECHANICAL SERVICES LLC Georgia Unknown
CONTROL CONCEPTS LLC Georgia Unknown

Company Officers of CONTROL CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MAY OSMOND
 Company Secretary 1994-04-26
NICHOLAS CHARLES OSMOND
 Director 1994-04-26
SANDRA MAY OSMOND
 Director 1994-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
COURT SECRETARIES LTD
 Nominated Secretary 1994-04-26 1994-04-26
COURT BUSINESS SERVICES LTD
 Nominated Director 1994-04-26 1994-04-26

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
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/21 FROM Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE England
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/18 FROM Greystones 36 Church Lane Nailsea Bristol BS48 4NG
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0126/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MAY OSMOND / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES OSMOND / 26/04/2010
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 26/04/09; full list of members
2009-02-09AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-24AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-05-27363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-06-07AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-05-04363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-05-31363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-08AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-05363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-12-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-05363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-06-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-06-05363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-29AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-04-26363aRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-05-21363aRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-05-15363aRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-08-20325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-08-20353LOCATION OF REGISTER OF MEMBERS
1999-08-20190LOCATION OF DEBENTURE REGISTER
1999-08-20363aRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-12363aRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 36 CHURCH LANE NAILSEA BRISTOL BS19 2NG
1998-05-14288cDIRECTOR'S PARTICULARS CHANGED
1998-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-05-16363aRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-05-16363aRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-01363xRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1995-04-3088(2)RAD 06/05/94--------- £ SI 49@1=49 £ IC 2/51
1995-04-3088(2)RAD 06/05/94--------- £ SI 49@1=49 £ IC 51/100
1994-05-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-05287REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1994-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to CONTROL CONCEPTS 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 CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTROL CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due After One Year 2012-05-01 £ 8,953
Creditors Due Within One Year 2012-05-01 £ 158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
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 CONCEPTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 695
Cash Bank In Hand 2012-04-30 £ 183
Cash Bank In Hand 2011-04-30 £ 374
Current Assets 2012-05-01 £ 5,160
Current Assets 2012-04-30 £ 4,916
Current Assets 2011-04-30 £ 5,312
Debtors 2012-05-01 £ 4,465
Debtors 2012-04-30 £ 4,733
Debtors 2011-04-30 £ 4,938
Fixed Assets 2012-05-01 £ 639
Fixed Assets 2012-04-30 £ 203
Fixed Assets 2011-04-30 £ 270
Shareholder Funds 2012-05-01 £ 3,312
Shareholder Funds 2012-04-30 £ -3,960
Shareholder Funds 2011-04-30 £ -3,619
Tangible Fixed Assets 2012-05-01 £ 639
Tangible Fixed Assets 2012-04-30 £ 203
Tangible Fixed Assets 2011-04-30 £ 270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTROL CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROL CONCEPTS LIMITED
Trademarks
We have not found any records of CONTROL CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROL CONCEPTS 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 (33200 - Installation of industrial machinery and equipment) as CONTROL CONCEPTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL CONCEPTS 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 CONCEPTS 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 CONCEPTS 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.
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