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Specialist Controls Installations Ltd

Specialist Controls Installations Ltd is a dissolved company incorporated on 7 April 2003 with the registered office located in Liversedge, West Yorkshire. Specialist Controls Installations Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 18 February 2023 (2 years 6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04724818
Private limited company
Age
22 years
Incorporated 7 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Specialist Controls Installations Ltd
Contact
Address
35 Fall Lane
Liversedge
West Yorkshire
WF15 8AP
Same address for the past 4 years
Telephone
01422849951
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Peter Robert Ralph
Director • Secretary • PSC • Electrician • British • Lives in England • Born in May 1968
Mr Darren Glyn Ogden
Director • PSC • Electrician • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Instacom Controls Ltd
Mr Darren Glyn Ogden is a mutual person.
Active
Instacom Holdings Ltd
Mr Darren Glyn Ogden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Sep 2019
For period 30 Mar ⟶ 30 Sep 2019
Traded for 6 months
Cash in Bank
£1.2K
Increased by £200 (+20%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£337.72K
Increased by £159.54K (+90%)
Total Liabilities
-£317.13K
Increased by £140.41K (+79%)
Net Assets
£20.59K
Increased by £19.12K (+1305%)
Debt Ratio (%)
94%
Decreased by 5.27% (-5%)
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Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 18 Feb 2023
Voluntary Liquidator Appointed
4 Years Ago on 31 Dec 2020
Registered Address Changed
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Jun 2020
Confirmation Submitted
5 Years Ago on 22 Apr 2020
Mr Peter Robert Ralph Details Changed
5 Years Ago on 31 Mar 2020
Mr Peter Robert Ralph (PSC) Details Changed
5 Years Ago on 31 Mar 2020
Peter Ralph Details Changed
5 Years Ago on 31 Mar 2020
Accounting Period Shortened
5 Years Ago on 19 Dec 2019
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Nov 2022
Liquidators' statement of receipts and payments to 7 December 2021
Submitted on 15 Feb 2022
Appointment of a voluntary liquidator
Submitted on 31 Dec 2020
Resolutions
Submitted on 30 Dec 2020
Statement of affairs
Submitted on 30 Dec 2020
Registered office address changed from Unit 1 Emstead Works Old Lane Halifax West Yorkshire HX3 5QN to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 30 December 2020
Submitted on 30 Dec 2020
Confirmation statement made on 19 May 2020 with updates
Submitted on 5 Jun 2020
Confirmation statement made on 7 April 2020 with no updates
Submitted on 22 Apr 2020
Secretary's details changed for Peter Ralph on 31 March 2020
Submitted on 14 Apr 2020
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Repayment History
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