Control Specialists Ltd in Coventry, CV4 7EZ

Description

Data updated on: 01-11-2023

Control Specialists Ltd was set up as Private Limited Company, that is based in Unit 2 Sovereign Court 1, Sir William Lyons Road, University Of Warwick Science Park, Coventry. The zip code is CV4 7EZ. This business was established in 1989. The company's reg. no. is 02344009. This business's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. Control Specialists Limited reported its account information for the financial year up to Thu, 31st Mar 2022. The company's most recent confirmation statement was submitted on Wed, 28th Jun 2023.

According to the latest data, there’s only a single managing director in the company: David F. (since Fri, 9th Dec 2022). Since April 2011 Ian B., had been functioning as a director for the following firm until the resignation on Fri, 9th Dec 2022. In addition another director, specifically Stephen W. quit 8 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	138 309	157 699	195 373	236 009	253 337

Balance Sheet
Cash Bank In Hand	125 143	147 128	162 485	200 104	257 162
Current Assets	236 400	236 401	261 258	307 804	333 045	275 787	325 841	321 585	301 973	356 875	415 796
Debtors	103 257	83 482	76 382	97 879	75 883
Net Assets Liabilities Including Pension Asset Liability	138 309	157 699	195 373	236 009	253 337
Stocks Inventory	8 000	5 791	22 391	9 821
Tangible Fixed Assets	2 800	1 822	3 689	4 598	10 337

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	138 109	157 499	195 173	235 809	253 137
Shareholder Funds	138 309	157 699	195 373	236 009	253 337

Other Financial Data
Creditors					87 978	51 155	69 973	53 368	42 855	72 926	92 713
Creditors Due Within One Year	100 891	80 400	69 033	75 473	87 978
Fixed Assets					10 337	13 876	11 192	17 258	13 806	14 825	19 988
Net Current Assets Liabilities	135 509	156 001	192 225	232 331	245 067	224 632	255 868	268 217	259 118	283 949	323 083
Number Shares Allotted		20	20	20	20
Par Value Share		1	1	1	1
Provisions For Liabilities Charges		124	541	920	2 067
Tangible Fixed Assets Additions			2 789	2 573	8 324
Tangible Fixed Assets Cost Or Valuation	9 897	8 516	11 305	9 917	18 241
Tangible Fixed Assets Depreciation	7 097	6 694	7 616	5 319	7 904
Tangible Fixed Assets Depreciation Charged In Period		457	922	1 149	2 585
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		860		3 446
Tangible Fixed Assets Disposals		1 381		3 961
Total Assets Less Current Liabilities	138 309	157 823	195 914	236 929	255 404	238 508	267 060	285 475	272 924	298 774	343 071
Value Shares Allotted	20	20	20	20	20

People with significant control

The companies with significant control over this firm include: Hms Industrial Networks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Chapel Street, CV34 4HL and was registered as a PSC under the reg no 07521411.

Hms Industrial Networks Limited

Address: 1 Chapel Street, Warwick, CV34 4HL, England

Legal authority The Law Of England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales

Registration number 07521411

Notified on 9 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter T.

Notified on 6 April 2016

Ceased on 9 December 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	31 March 2022
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 16 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 September 2013
Annual Accounts 8 December 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 December 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts 25 September 2015
Date Approval Accounts	25 September 2015
Annual Accounts 22 November 2016
Date Approval Accounts	22 November 2016

Control Specialists Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David F.

Ian B.

Wendy T.

Stephen W.

Wendy T.

Peter T.

Sylvia T.

Hywel T.

People with significant control

Hms Industrial Networks Limited

Peter T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2014