Company Information for KONTROLTEK LIMITED
UNIT 1 HORSEFAIR ROAD, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3YN,
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Company Registration Number
07868472
Private Limited Company
Active |
Company Name | |
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KONTROLTEK LIMITED | |
Legal Registered Office | |
UNIT 1 HORSEFAIR ROAD WATERTON INDUSTRIAL ESTATE BRIDGEND CF31 3YN Other companies in CF31 | |
Company Number | 07868472 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MICHAEL FOLLANT |
||
ANTHONY EDWARD JONES |
||
CARL ANTHONY WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP ANTHONY GORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAFN LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
KONTROLTEK MIDLANDS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
FULL CIRCLE BUSINESS SOLUTIONS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
AMFPS LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2014-12-02 | |
KARRITEK.COM LIMITED | Director | 2012-09-05 | CURRENT | 2011-09-06 | Dissolved 2014-12-05 | |
KONTROLTEK INT LTD | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
AEJ PROPERTY LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2014-06-17 | |
XY AUTOMATION LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Electronic Engineer | Bridgend | *Electronics Repair Engineer* We have a new opportunity for an experienced Electronics Repair Engineer to join a rapidly growing industrial electronic repairs |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD JONES | |
CESSATION OF ANTHONY JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW MICHAEL FOLLANT AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Kontroltek Holdings Limited as a person with significant control on 2022-08-22 | ||
Notification of Clifty Limited as a person with significant control on 2022-08-22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
PSC02 | Notification of Clifty Limited as a person with significant control on 2022-08-22 | |
PSC05 | Change of details for Kontroltek Holdings Limited as a person with significant control on 2022-08-22 | |
PSC07 | CESSATION OF ANTHONY JONES AS A PERSON OF SIGNIFICANT CONTROL | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
PSC02 | Notification of Kontroltek Holdings Limited as a person with significant control on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
SH01 | 23/04/18 STATEMENT OF CAPITAL GBP 1100 | |
CH01 | Director's details changed for Mr Andrew Michael Follant on 2020-01-23 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Michael Follant on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY WATERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078684720005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078684720004 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 078684720005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 078684720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078684720006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM Unit 12 Horsefair Road Waterton Ind Estate Bridgend Mid Glamorgan CF31 3YN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078684720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078684720004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD JONES | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GORE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL FOLLANT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 1 GREENACRE DRIVE PENCOED BRIDGEND CF35 6JB UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
ALL of the property or undertaking has been released from charge | HSBC INVOICE FINANCE (UK) LTD | ||
ALL of the property or undertaking has been released from charge | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Outstanding | MARDAN (NORWICH) LIMITED |
Creditors Due After One Year | 2011-12-02 | £ 136,844 |
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Creditors Due Within One Year | 2011-12-02 | £ 121,714 |
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 KONTROLTEK LIMITED
Called Up Share Capital | 2011-12-02 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as KONTROLTEK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85011099 | DC motors of an output <= 37,5 W | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85014080 | AC motors, single phase, of an output of > 750 W | |||
58079010 | Labels, badges and similar articles, of felt or nonwovens, in the piece, in strips or cut to shape or size, not embroidered | |||
85371099 | Boards, 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) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85234945 | Optical 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 | |||
84717080 | Magnetic tape storage units for automatic data-processing machines (excl. central storage units) | |||
85011010 | Synchronous motors of an output <= 18 W | |||
90308930 | Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s. | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85014080 | AC motors, single phase, of an output of > 750 W | |||
84733080 | Parts 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
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. |