Control Panels And Installations Limited in Tetney, Grimsby, DN36 5GA

Description

Data updated on: 01-11-2023

The firm referred to as Control Panels And Installations was started on 2005-10-11 as a Private Limited Company. The enterprise's head office can be gotten hold of in Tetney, Grimsby on The Paddock 2 Jonathons Garth, Church Lane. Assuming you want to get in touch with this company by post, the zip code is DN36 5GA. The official registration number for Control Panels And Installations Limited is 05589427. The enterprise's SIC and NACE codes are 71129 and has the NACE code: Other engineering activities. Control Panels And Installations Ltd reported its latest accounts for the financial period up to 2022-04-05. The firm's latest confirmation statement was submitted on 2023-10-11.

The data obtained related to the following firm's MDs shows us a leadership of four directors: Katie B., James B., Jayne B. and Richard B. who assumed their respective positions on 2020-12-11, 2015-07-01 and 2013-02-18. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Jayne B. as a secretary since the appointment on 2005-10-11.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05	2023-08-31
Currency
Net Worth	-25 701	95 155	76 915	164 269	27 009	696 813

Balance Sheet
Cash Bank On Hand						24 563	1 081	13 675	558	4 784	13 497	9 286	389
Current Assets	38 666	194 606	181 205	228 787	135 919	675 641	229 966	842 100	553 409	396 679	821 836	1 312 076	821 583
Debtors	38 666	186 932	180 509	218 978	107 367	651 079	228 885	828 425	552 851	391 895	808 339	1 302 790	821 194
Net Assets Liabilities						696 813	389 404	555 891	225 803	281 877	570 197	864 643	193 026
Other Debtors						571 074	212 402	734 070	525 585	309 671	780 583
Property Plant Equipment						221 036	59 465				970 000	970 000	970 000
Cash Bank In Hand		7 674	696	9 809	28 552	24 562
Net Assets Liabilities Including Pension Asset Liability	-25 701	95 155	76 915	164 269	27 009	696 813
Tangible Fixed Assets				169 077		221 037

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	110
Profit Loss Account Reserve	-25 801	95 055	76 815	164 169	26 909	696 703
Shareholder Funds	-25 701	95 155	76 915	164 269	27 009	696 813

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							2 583
Additions Other Than Through Business Combinations Investment Property Fair Value Model								192 127	1 010	195 953
Additions Other Than Through Business Combinations Property Plant Equipment							175 013
Average Number Employees During Period						7	7	7	7	3	8	8	8
Creditors						199 866	40 193	821 559	847 765	1 031 983	1 168 297	1 359 659	1 538 986
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-2 583
Disposals Property Plant Equipment								-62 048
Dividend Per Share Interim						2 568	500	200	200	4 000	400
Dividends Paid On Shares Interim						60 221	525 320	103 111	368 935	410 000	444 000
Finance Lease Liabilities Present Value Total							40 193
Fixed Assets				169 077		221 037	393 466	526 128			970 000	970 000	970 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income													-14 297
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										246 909
Increase From Depreciation Charge For Year Property Plant Equipment							2 583
Investment Property							334 001	526 128	527 138	970 000	970 000
Investment Property Fair Value Model							334 001	526 128	527 138	970 000	970 000
Net Current Assets Liabilities	-25 701	95 155	76 915	-4 808	27 009	475 776	53 168	20 541	-294 356	-635 304	-346 461	-47 583	-717 403
Nominal Value Allotted Share Capital						110	110	110	110	110	110
Number Shares Issued Fully Paid						110	110	110	110	110	110
Other Creditors						188 743	150 473	813 800	836 700	889 438	1 151 058
Other Remaining Borrowings							3 100	5 100	600
Par Value Share						1	1	1	1	1	1
Prepayments											9 913
Property Plant Equipment Gross Cost						221 036	396 049				970 000	970 000	970 000
Provisions For Liabilities Balance Sheet Subtotal						2 286	5 498	-9 222	6 979	52 819	53 342	57 774	59 571
Taxation Social Security Payable						5 426	17 587		5 589	51 762	3 583
Total Assets Less Current Liabilities	-25 701	95 155	76 915	164 269		699 099	435 095	546 669	232 782	334 696	623 539	922 417	252 597
Total Borrowings							40 193	5 100
Trade Creditors Trade Payables						2 697	2 624	3 712	2 726	87 783	10 406
Trade Debtors Trade Receivables						79 878	26 322	92 709	21 385	82 224	17 843
Amount Specific Advance Or Credit Directors						259 910	50 556	183 468	88 330	133 622	315 838
Amount Specific Advance Or Credit Made In Period Directors						317 287	111 582	183 578	90 677	133 778	402 372
Amount Specific Advance Or Credit Repaid In Period Directors						-57 377	-320 936	-50 666	-185 815	-88 486	-220 156
Consideration For Shares Issued						10
Creditors Due Within One Year	64 367	99 451	104 290	233 595	108 910	199 865
Nominal Value Shares Issued						10
Number Shares Allotted					100	110
Number Shares Issued						10
Tangible Fixed Assets Additions				169 077
Tangible Fixed Assets Cost Or Valuation				169 077
Value Shares Allotted					100	110

Company staff

Katie B.

Role: Director

Appointed: 11 December 2020

Latest update: 19 April 2024

James B.

Role: Director

Appointed: 01 July 2015

Latest update: 19 April 2024

Jayne B.

Role: Director

Appointed: 18 February 2013

Latest update: 19 April 2024

Jayne B.

Role: Secretary

Appointed: 11 October 2005

Latest update: 19 April 2024

Richard B.

Role: Director

Appointed: 11 October 2005

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: Richard B. owns 1/2 or less of company shares. Jayne B. owns 1/2 or less of company shares.

Richard B.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Jayne B.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts 11 May 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	11 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	22 July 2015
Annual Accounts 15 September 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2017-04-05
Date Approval Accounts	15 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	2020-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05
Annual Accounts
Start Date For Period Covered By Report	2023-04-06
End Date For Period Covered By Report	2023-08-31
Annual Accounts 3 July 2014
Date Approval Accounts	3 July 2014

Control Panels And Installations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katie B.

James B.

Jayne B.

Jayne B.

Richard B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Richard B.

Jayne B.

Accounts Documents

Company filings

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