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Wessex Controls Ltd

Wessex Controls Ltd is an active company incorporated on 6 December 2005 with the registered office located in Eastleigh, Hampshire. Wessex Controls Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05646203
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
2cb Knowle Lane
Horton Heath
Eastleigh
SO50 7PZ
England
Address changed on 11 Apr 2024 (1 year 5 months ago)
Previous address was 1 the Garth Dibden Purlieu Southampton SO45 4AB England
Telephone
02380333232
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
M & J Crutchfield Limited
Mr Robert Malcolm Crutchfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.18K
Decreased by £40.4K (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£36.18K
Decreased by £82.42K (-69%)
Total Liabilities
-£14.41K
Decreased by £18.17K (-56%)
Net Assets
£21.77K
Decreased by £64.25K (-75%)
Debt Ratio (%)
40%
Increased by 12.36% (+45%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Robert Malcolm Crutchfield (PSC) Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Mr Robert Malcolm Crutchfield (PSC) Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Alan Eric Stevenson Resigned
1 Year 5 Months Ago on 10 Apr 2024
Patricia Claire Carter Resigned
1 Year 5 Months Ago on 10 Apr 2024
Mr Robert Malcolm Crutchfield Appointed
1 Year 5 Months Ago on 10 Apr 2024
Robert Malcolm Crutchfield (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Alan Eric Stevenson (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Brian William Smith (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Change of details for Mr Robert Malcolm Crutchfield as a person with significant control on 12 April 2024
Submitted on 18 Jun 2025
Change of details for Mr Robert Malcolm Crutchfield as a person with significant control on 12 April 2024
Submitted on 16 Jun 2025
Cessation of Alan Eric Stevenson as a person with significant control on 1 April 2024
Submitted on 8 Jan 2025
Cessation of Brian William Smith as a person with significant control on 1 January 2024
Submitted on 8 Jan 2025
Notification of Robert Malcolm Crutchfield as a person with significant control on 1 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 8 Jan 2025
Termination of appointment of Alan Eric Stevenson as a director on 10 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Brian William Smith as a director on 10 April 2024
Submitted on 11 Apr 2024
Registered office address changed from 1 the Garth Dibden Purlieu Southampton SO45 4AB England to 2Cb Knowle Lane Horton Heath Eastleigh SO50 7PZ on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Robert Malcolm Crutchfield as a director on 10 April 2024
Submitted on 11 Apr 2024
Repayment History
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