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Control Developments (UK) Limited

Control Developments (UK) Limited is an active company incorporated on 11 February 2008 with the registered office located in Poole, Dorset. Control Developments (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
06499541
Private limited company
Age
17 years
Incorporated 11 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 3 Vista Place Coy Pond Business Park
Ingworth Road
Poole
Dorset
BH12 1JY
Same address for the past 10 years
Telephone
01865236030
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Nurse • British • Lives in England • Born in Apr 1960
Director • Electronics Engineer • British • Lives in England • Born in Jul 1958
John Galt Ltd
PSC
Shareholders, PSCs & Group Structure
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Mrs Helen Louise Hives and Mr Brian Victor Thompson are mutual people.
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Mr Brian Victor Thompson is a mutual person.
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Mr Brian Victor Thompson is a mutual person.
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Mr Brian Victor Thompson is a mutual person.
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Madeinuk Ltd
Mr Brian Victor Thompson is a mutual person.
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Magnax Ltd
Mr Brian Victor Thompson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£293.36K
Decreased by £248.32K (-46%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£882.21K
Decreased by £433.74K (-33%)
Total Liabilities
-£862.28K
Decreased by £290.92K (-25%)
Net Assets
£19.93K
Decreased by £142.82K (-88%)
Debt Ratio (%)
98%
Increased by 10.11% (+12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Mrs Helen Louise Hives Details Changed
2 Years 5 Months Ago on 5 Apr 2023
Mr Brian Victor Thompson Details Changed
3 Years Ago on 1 May 2022
Mrs Helen Louise Hives Details Changed
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 11 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 28 February 2024 with updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 13 Apr 2023
Secretary's details changed for Mrs Helen Louise Hives on 5 April 2023
Submitted on 5 Apr 2023
Director's details changed for Mrs Helen Louise Hives on 1 May 2022
Submitted on 5 Apr 2023
Director's details changed for Mr Brian Victor Thompson on 1 May 2022
Submitted on 5 Apr 2023
Repayment History
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