Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KONTROLTEK LIMITED
Company Information for

KONTROLTEK LIMITED

UNIT 1 HORSEFAIR ROAD, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3YN,
Company Registration Number
07868472
Private Limited Company
Active

Company Overview

About Kontroltek Ltd
KONTROLTEK LIMITED was founded on 2011-12-02 and has its registered office in Bridgend. The organisation's status is listed as "Active". Kontroltek Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KONTROLTEK LIMITED
 
Legal Registered Office
UNIT 1 HORSEFAIR ROAD
WATERTON INDUSTRIAL ESTATE
BRIDGEND
CF31 3YN
Other companies in CF31
 
Filing Information
Company Number 07868472
Company ID Number 07868472
Date formed 2011-12-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB126685885  
Last Datalog update: 2023-12-06 23:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KONTROLTEK LIMITED
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.
Companies with same name KONTROLTEK LIMITED
The following companies were found which have the same name as KONTROLTEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KONTROLTEK INT LTD GLYDE HOUSE GLYDEGATE BRADFORD UNITED KINGDOM BD5 0BQ Dissolved Company formed on the 2013-03-25
KONTROLTEK INT LTD KONTROLTEK HORSEFAIR ROAD WATERTON INDUSTRIAL ESTATE BRIDGEND CF31 3YN Active Company formed on the 2012-08-22
KONTROLTEK MIDLANDS LIMITED UNIT 1 HORSEFAIR ROAD WATERTON INDUSTRIAL ESTATE BRIDGEND WALES CF31 3YN Active Company formed on the 2014-09-09
KONTROLTEK AUTOMATION LIMITED 38 MAIN STREET SWORDS, DUBLIN, K67E0A2, IRELAND K67E0A2 Active Company formed on the 2019-10-23
KONTROLTEK HOLDINGS LIMITED UNIT 1 HORSEFAIR ROAD WATERTON INDUSTRIAL ESTATE BRIDGEND CF31 3YN Active Company formed on the 2020-01-09

Company Officers of KONTROLTEK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL FOLLANT
Director 2012-01-10
ANTHONY EDWARD JONES
Director 2014-10-01
CARL ANTHONY WATERS
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP ANTHONY GORE
Director 2011-12-02 2012-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL FOLLANT CAFN LTD Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
ANDREW MICHAEL FOLLANT KONTROLTEK MIDLANDS LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
ANDREW MICHAEL FOLLANT FULL CIRCLE BUSINESS SOLUTIONS LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
ANDREW MICHAEL FOLLANT AMFPS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2014-12-02
ANDREW MICHAEL FOLLANT KARRITEK.COM LIMITED Director 2012-09-05 CURRENT 2011-09-06 Dissolved 2014-12-05
ANDREW MICHAEL FOLLANT KONTROLTEK INT LTD Director 2012-08-22 CURRENT 2012-08-22 Active
ANTHONY EDWARD JONES AEJ PROPERTY LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2014-06-17
CARL ANTHONY WATERS XY AUTOMATION LTD Director 2017-05-09 CURRENT 2017-05-09 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Electronic EngineerBridgend*Electronics Repair Engineer* We have a new opportunity for an experienced Electronics Repair Engineer to join a rapidly growing industrial electronic repairs2016-08-03

Jobs results powered by Indeed
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
2023-07-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-12-14Unaudited abridged accounts made up to 2022-03-31
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD JONES
2022-08-22CESSATION OF ANTHONY JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22CESSATION OF ANDREW MICHAEL FOLLANT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22Change of details for Kontroltek Holdings Limited as a person with significant control on 2022-08-22
2022-08-22Notification of Clifty Limited as a person with significant control on 2022-08-22
2022-08-22CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-08-22PSC02Notification of Clifty Limited as a person with significant control on 2022-08-22
2022-08-22PSC05Change of details for Kontroltek Holdings Limited as a person with significant control on 2022-08-22
2022-08-22PSC07CESSATION OF ANTHONY JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-23PSC02Notification of Kontroltek Holdings Limited as a person with significant control on 2020-06-01
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-02-12SH0123/04/18 STATEMENT OF CAPITAL GBP 1100
2020-01-23CH01Director's details changed for Mr Andrew Michael Follant on 2020-01-23
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CH01Director's details changed for Mr Andrew Michael Follant on 2018-10-16
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR CARL ANTHONY WATERS
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078684720005
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078684720004
2017-12-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 078684720005
2017-11-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 078684720004
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078684720006
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM Unit 12 Horsefair Road Waterton Ind Estate Bridgend Mid Glamorgan CF31 3YN
2017-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078684720005
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078684720004
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MR ANTHONY EDWARD JONES
2013-12-16AR0102/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0102/12/12 FULL LIST
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GORE
2012-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-18AP01DIRECTOR APPOINTED ANDREW MICHAEL FOLLANT
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 1 GREENACRE DRIVE PENCOED BRIDGEND CF35 6JB UNITED KINGDOM
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-05AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2011-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to KONTROLTEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 KONTROLTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-06-01 ALL of the property or undertaking has been released from charge HSBC INVOICE FINANCE (UK) LTD
2015-06-01 ALL of the property or undertaking has been released from charge HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2012-12-08 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2012-02-04 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2012-01-07 Outstanding MARDAN (NORWICH) LIMITED
Creditors
Creditors Due After One Year 2011-12-02 £ 136,844
Creditors Due Within One Year 2011-12-02 £ 121,714

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 KONTROLTEK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-02 £ 100
Cash Bank In Hand 2011-12-02 £ 20,081
Current Assets 2011-12-02 £ 157,707
Debtors 2011-12-02 £ 119,633
Fixed Assets 2011-12-02 £ 103,033
Shareholder Funds 2011-12-02 £ 2,182
Stocks Inventory 2011-12-02 £ 17,993
Tangible Fixed Assets 2011-12-02 £ 101,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KONTROLTEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KONTROLTEK LIMITED
Trademarks
We have not found any records of KONTROLTEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONTROLTEK 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 (33140 - Repair of electrical equipment) as KONTROLTEK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KONTROLTEK 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 KONTROLTEK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185011099DC motors of an output <= 37,5 W
2015-03-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-10-0184129080Parts of non-electrical engines and motors, n.e.s.
2014-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-06-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-04-0185014080AC motors, single phase, of an output of > 750 W
2014-02-0158079010Labels, badges and similar articles, of felt or nonwovens, in the piece, in strips or cut to shape or size, not embroidered
2014-02-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2013-09-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-09-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2013-06-0184717080Magnetic tape storage units for automatic data-processing machines (excl. central storage units)
2013-05-0185011010Synchronous motors of an output <= 18 W
2013-05-0190308930Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-04-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-02-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-08-0185014080AC motors, single phase, of an output of > 750 W
2012-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

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 KONTROLTEK 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 KONTROLTEK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.