Company Information for W.S. CONTROLS LIMITED
1 MONTPELLIER DRIVE, WOODLANDS MANOR, MEDBURN, NORTHUMBERLAND, NE20 0EG,
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Company Registration Number
03069763
Private Limited Company
Active |
Company Name | |
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W.S. CONTROLS LIMITED | |
Legal Registered Office | |
1 MONTPELLIER DRIVE WOODLANDS MANOR MEDBURN NORTHUMBERLAND NE20 0EG Other companies in NE5 | |
Company Number | 03069763 | |
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Company ID Number | 03069763 | |
Date formed | 1995-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:51:55 |
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Officer | Role | Date Appointed |
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COLIN SMITH |
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CHRISTOPHER ROY SMITH |
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COLIN SMITH |
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EVELYNE SMITH |
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ELSA STALLARD |
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PHILIP JOHN STALLARD |
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ALAN DAVID WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY PATRICIA WILKINSON |
Director | ||
JAMES HENRY WILKINSON |
Company Secretary | ||
JAMES HENRY WILKINSON |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BITS & BYTES.COM LTD | Director | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2013-09-24 | |
BITS & BYTES.COM LTD | Director | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA WELLS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Colin Smith on 2021-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLIN SMITH on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM 9 Cygnet Close Westerhope Newcastle upon Tyne NE5 1LU | |
CH01 | Director's details changed for Mr Alan David Wells on 2020-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LISA WELLS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN STALLARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/07/17 STATEMENT OF CAPITAL;GBP 1252 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID WELLS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROY SMITH | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELSA STALLARD | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STALLARD / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE SMITH / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 17/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILKINSON | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES WILKINSON | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: THISTLEDOWN WOODHALL MILL HAYDON BRIDGE NORTHUMBERLAND NE47 6AS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
RES04 | £ NC 1000/10000 28/06/ | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 28/06/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/07/02--------- £ SI 504@1=504 £ IC 1000/1504 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
ORES13 | RE: ALLOT 998 ORD SH 06/12/00 | |
88(2)R | AD 11/12/00--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: APPLETREE COTTAGE FOURSTONES HEKHAM NORTHUMBERLAND NE47 5AB | |
363s | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 28/08/95 | |
ELRES | S386 DISP APP AUDS 28/08/95 | |
ELRES | S252 DISP LAYING ACC 28/08/95 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2012-07-01 | £ 122,760 |
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Creditors Due Within One Year | 2011-07-01 | £ 66,784 |
Creditors and other liabilities
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 W.S. CONTROLS LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,002 |
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Called Up Share Capital | 2011-07-01 | £ 1,002 |
Cash Bank In Hand | 2012-07-01 | £ 183,146 |
Cash Bank In Hand | 2011-07-01 | £ 91,553 |
Current Assets | 2012-07-01 | £ 264,675 |
Current Assets | 2011-07-01 | £ 155,051 |
Debtors | 2012-07-01 | £ 75,219 |
Debtors | 2011-07-01 | £ 51,543 |
Fixed Assets | 2012-07-01 | £ 1,315 |
Fixed Assets | 2011-07-01 | £ 1,791 |
Shareholder Funds | 2012-07-01 | £ 143,230 |
Shareholder Funds | 2011-07-01 | £ 90,058 |
Stocks Inventory | 2012-07-01 | £ 6,310 |
Stocks Inventory | 2011-07-01 | £ 11,955 |
Tangible Fixed Assets | 2012-07-01 | £ 1,315 |
Tangible Fixed Assets | 2011-07-01 | £ 1,791 |
Debtors and other cash assets
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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.
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. |