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Product Control Limited

Product Control Limited is a liquidation company incorporated on 23 July 2009 with the registered office located in Leeds, West Yorkshire. Product Control Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06970258
Private limited company
Age
16 years
Incorporated 23 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 126 days
Dated 19 April 2024 (1 year 4 months ago)
Next confirmation dated 19 April 2025
Was due on 3 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Pkf Littlejohn Advisory Limited 4th Floor
12 King Street
Leeds
LS1 2HL
Address changed on 2 Sep 2025 (4 days ago)
Previous address was C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL
Telephone
03330112844
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1956
Director • Accountant • British • Lives in England • Born in Apr 1979
Calibrate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calibrate Holdings Limited
Kalpeshkumar Patel and Gary Anthony Ince are mutual people.
Active
P & L Communications Limited
Gary Anthony Ince is a mutual person.
Active
Sapiens Property Services Limited
Gary Anthony Ince is a mutual person.
Active
Data Tamers Ltd
Kalpeshkumar Patel is a mutual person.
Active
Coserve Ltd
Kalpeshkumar Patel is a mutual person.
Active
Bridge Flooring On-Line Limited
Gary Anthony Ince is a mutual person.
Active
Sue Marsh Limited
Gary Anthony Ince is a mutual person.
Active
Redcarbonpharm Limited
Gary Anthony Ince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£327.19K
Decreased by £812.38K (-71%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 10 (+16%)
Total Assets
£2.63M
Increased by £290.43K (+12%)
Total Liabilities
-£2.27M
Increased by £185.27K (+9%)
Net Assets
£353.93K
Increased by £105.16K (+42%)
Debt Ratio (%)
87%
Decreased by 2.83% (-3%)
Latest Activity
Registered Address Changed
4 Days Ago on 2 Sep 2025
Registered Address Changed
9 Days Ago on 28 Aug 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 16 Oct 2024
Mr Gary Anthony Ince Appointed
1 Year Ago on 30 Aug 2024
Kalpeshkumar Patel Resigned
1 Year Ago on 30 Aug 2024
Darshikaben Patel Resigned
1 Year Ago on 30 Aug 2024
Mr Gary Anthony Ince Appointed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Registered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 124 City Road London EC1V 2NX England to C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN on 5 March 2025
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Appointment of a voluntary liquidator
Submitted on 4 Mar 2025
Registered office address changed from 14 Park View Pinner HA5 4LN to 124 City Road London EC1V 2NX on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Gary Anthony Ince as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Darshikaben Patel as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Kalpeshkumar Patel as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Gary Anthony Ince as a director on 22 May 2024
Submitted on 23 May 2024
Repayment History
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