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Hybrid Controls Solutions Ltd

Hybrid Controls Solutions Ltd is an active company incorporated on 28 January 2020 with the registered office located in Cleckheaton, West Yorkshire. Hybrid Controls Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430453
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 4 years 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
Network House Stubs Beck Lane
West 26 Industrial Estate
Cleckheaton
BD19 4TT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1978
Director • PSC • British • Lives in UK • Born in Sep 1974
Director • PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Energis Systems Ltd
Mr Paul Geoffrey Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£150.71K
Increased by £150.71K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£500.61K
Increased by £4.63K (+1%)
Total Liabilities
-£379.9K
Increased by £76.17K (+25%)
Net Assets
£120.71K
Decreased by £71.55K (-37%)
Debt Ratio (%)
76%
Increased by 14.65% (+24%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr Adam Joseph Wildbure Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Paul Geoffrey Cooke Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Paul Geoffrey Cooke (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Change of details for Mr Paul Geoffrey Cooke as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Director's details changed for Mr Paul Geoffrey Cooke on 1 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
Submitted on 5 Dec 2023
Director's details changed for Mr Adam Joseph Wildbure on 1 December 2023
Submitted on 5 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 24 Jul 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 6 Dec 2022
Micro company accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 8 Dec 2021
Repayment History
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