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

CONTROL ASSOCIATES LIMITED

WYVOLS COURT BASINGSTOKE ROAD, SWALLOWFIELD, READING, BERKSHIRE, RG7 1WY,
Company Registration Number
03473861
Private Limited Company
Active

Company Overview

About Control Associates Ltd
CONTROL ASSOCIATES LIMITED was founded on 1997-11-25 and has its registered office in Reading. The organisation's status is listed as "Active". Control Associates 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 ASSOCIATES LIMITED
 
Legal Registered Office
WYVOLS COURT BASINGSTOKE ROAD
SWALLOWFIELD
READING
BERKSHIRE
RG7 1WY
Other companies in RG7
 
Filing Information
Company Number 03473861
Company ID Number 03473861
Date formed 1997-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB642468822  
Last Datalog update: 2023-10-08 07:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL ASSOCIATES LIMITED
The accountancy firm based at this address is J & C ACCOUNTANTS LIMITED
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Companies with same name CONTROL ASSOCIATES LIMITED
The following companies were found which have the same name as CONTROL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROL ASSOCIATES (CANADA) INCORPORATED 2 ST. CLAIR AVENUE EAST SUITE 600 TORONTO Ontario M4T2T5 Dissolved Company formed on the 1990-11-05
CONTROL ASSOCIATES (CANADA) INCORPORATED 330 BAY STREET SUITE 1101 TORONTO Ontario M5H2S8 Dissolved Company formed on the 1982-04-20
CONTROL ASSOCIATES LLC 355 USHERS ROAD SARATOGA BALLSTON LAKE NEW YORK 12019 Active Company formed on the 1998-04-10
Control Associates, Inc. 17207 W. Fifteenth Place Golden CO 80401 Administratively Dissolved Company formed on the 1982-04-22
CONTROL ASSOCIATES CONSTANTIN GROUP Delaware Unknown
CONTROL ASSOCIATES INC 124 E. MIRACLE STRIP PKWY MARY ESTHER, FL 32569 Inactive Company formed on the 2011-01-31
CONTROL ASSOCIATES INTERNATIONAL, INC. 4050 ROLLING TERRACE DR SPRING TX 77388 Forfeited Company formed on the 1996-02-08
CONTROL ASSOCIATES INC Georgia Unknown
CONTROL ASSOCIATES OF AMERICA LP New Jersey Unknown
CONTROL ASSOCIATES CONSTANTIN GROUP LP New Jersey Unknown
CONTROL ASSOCIATES INCORPORATED New Jersey Unknown
Control Associates Inc Maryland Unknown
CONTROL ASSOCIATES INC Georgia Unknown
CONTROL ASSOCIATES L P Pennsylvannia Unknown

Company Officers of CONTROL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CAMERON EDWARD DRURY
 Director 2015-06-10
SARAH JAYNE DRURY
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN EDWARD DRURY
 Director 1997-11-25 2015-06-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-11-25 2008-11-25
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-11-25 1997-11-25

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-08-10Change of details for Mr Cameron Edward Drury as a person with significant control on 2016-12-01
2023-08-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JAYNE DRURY
2023-08-09Change of details for Mrs Sarah Jayne Drury as a person with significant control on 2017-10-01
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-07-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-13CH01Director's details changed for Mr Cameron Edward Drury on 2017-10-01
2018-08-13PSC04Change of details for Mr Cameron Edward Drury as a person with significant control on 2017-10-01
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-20SH0101/12/16 STATEMENT OF CAPITAL GBP 10
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 10
2016-11-21AP01DIRECTOR APPOINTED MRS SARAH JAYNE DRURY
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-31SH03Purchase of own shares
2015-07-22SH06Cancellation of shares. Statement of capital on 2015-06-25 GBP 5
2015-07-22RES09Resolution of authority to purchase a number of shares
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD DRURY
2015-06-11AP01DIRECTOR APPOINTED MR CAMERON EDWARD DRURY
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0125/11/12 FULL LIST
2012-07-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-16AR0125/11/11 FULL LIST
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0125/11/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD DRURY / 13/05/2010
2010-08-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2009-11-30AR0125/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD DRURY / 01/10/2009
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07288bAPPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM
2008-12-04363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-07363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363aRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: THE BEEHIVE STATION ROAD, GORING READING BERKSHIRE RG8 9HB
2002-12-18363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-29363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 21 LUCEY CLOSE TILEHURST READING BERKSHIRE RG31 6FF
2000-12-06363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-03363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/98
1998-11-30363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-11-30(W)ELRESS369(4) SHT NOTICE MEET 20/11/98
1998-11-30(W)ELRESS80A AUTH TO ALLOT SEC 20/11/98
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-10288bDIRECTOR RESIGNED
1997-12-1088(2)RAD 25/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-12-09225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to CONTROL ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2012-12-31 £ 13,096
Creditors Due Within One Year 2011-12-31 £ 5,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 CONTROL ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 99,183
Cash Bank In Hand 2011-12-31 £ 80,324
Current Assets 2012-12-31 £ 101,425
Current Assets 2011-12-31 £ 85,298
Debtors 2012-12-31 £ 2,242
Debtors 2011-12-31 £ 4,974
Shareholder Funds 2012-12-31 £ 89,206
Shareholder Funds 2011-12-31 £ 80,457
Tangible Fixed Assets 2012-12-31 £ 1,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTROL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROL ASSOCIATES LIMITED
Trademarks
We have not found any records of CONTROL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROL ASSOCIATES 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as CONTROL ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES 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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    Other companies at postcode RG7 1WY

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