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Company Information for

ALLCONTROLS LIMITED

WILLIAM JAMES HOUSE, COWLEY ROAD, CAMBRIDGE, CAMBS, CB4 0WX,
Company Registration Number
04952424
Private Limited Company
Active

Company Overview

About Allcontrols Ltd
ALLCONTROLS LIMITED was founded on 2003-11-04 and has its registered office in Cambridge. The organisation's status is listed as "Active". Allcontrols Limited is a Private Limited Company registered in 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
ALLCONTROLS LIMITED
 
Legal Registered Office
WILLIAM JAMES HOUSE
COWLEY ROAD
CAMBRIDGE
CAMBS
CB4 0WX
Other companies in CB4
 
Filing Information
Company Number 04952424
Company ID Number 04952424
Date formed 2003-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831795409  
Last Datalog update: 2024-12-05 18:09:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLCONTROLS LIMITED
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Company Officers of ALLCONTROLS LIMITED

Current Directors
Officer Role Date Appointed
VERONIQUE SUZANNE MUTSAERTS
 Company Secretary 2003-11-04
PHILIPPE HENRI JEAN MARIE MUTSAERTS
 Director 2003-11-04
VERONIQUE SUZANNE MUTSAERTS
 Director 2003-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-11-04 2003-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPE HENRI JEAN MARIE MUTSAERTS TIMELINE TRADING LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active

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
2024-11-07CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES
2024-07-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23DIRECTOR APPOINTED MS JANIS MCGREGOR
2023-02-23DIRECTOR APPOINTED MR SCOTT KEITH LOWE
2023-02-23DIRECTOR APPOINTED MARK RICHARD CRANE
2023-02-23APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HENRI JEAN MARIE MUTSAERTS
2023-02-23APPOINTMENT TERMINATED, DIRECTOR VERONIQUE SUZANNE MUTSAERTS
2023-02-23Notification of Smj Engineering Limited as a person with significant control on 2023-02-17
2023-02-22CESSATION OF VERONIQUE SUZANNE MUTSAERTS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-22CESSATION OF PHILIPPE HENRI JEAN MARIE MUTSAERTS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-22Termination of appointment of Veronique Suzanne Mutsaerts on 2023-02-17
2022-11-24AA01Current accounting period shortened from 30/04/23 TO 31/03/23
2022-11-10CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-08-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-09-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049524240001
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-06-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-09-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-09-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0104/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0104/11/11 ANNUAL RETURN FULL LIST
2011-09-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0104/11/10 ANNUAL RETURN FULL LIST
2010-07-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE HENRI JEAN MARIE MUTSAERTS / 18/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIQUE SUZANNE MUTSAERTS / 18/02/2010
2010-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS VERONIQUE SUZANNE MUTSAERTS on 2010-02-18
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/10 FROM 20 Halifax Road Cambridge Cambs CB4 3PX
2009-11-25AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE SUZANNE MUTSAERTS / 03/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HENRI JEAN MARIE MUTSAERTS / 03/11/2009
2009-11-04AA30/04/09 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-02AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-08363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-15363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-09225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2003-11-2088(2)RAD 11/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-12288bSECRETARY RESIGNED
2003-11-04NEWINCINCORPORATION 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
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ALLCONTROLS 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 ALLCONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALLCONTROLS LIMITED's previous or outstanding mortgage charges.
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
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ALLCONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of ALLCONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLCONTROLS LIMITED
Trademarks
We have not found any records of ALLCONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLCONTROLS 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 (27900 - Manufacture of other electrical equipment) as ALLCONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLCONTROLS 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 ALLCONTROLS 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 ALLCONTROLS 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 CB4 0WX