Controlled Maintenance (holdings) Limited in Birmingham, B3 2HB

Description

Data updated on: 01-11-2023

Controlled Maintenance (holdings) Limited has been prospering in this business for at least twenty nine years. Registered with number 03033201 in the year 1995, the firm is based at C/o Frp Advisory Trading Limited 2nd Floor, Birmingham B3 2HB. It has operated under three names. Its first listed name, Enginemarket, was switched on 2000-10-04 to J. Tomlinson (holdings). The current name, in use since 2006, is Controlled Maintenance (holdings) Limited. This company's declared SIC number is 70100 meaning Activities of head offices. The firm's most recent financial reports describe the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-03-06.

As found in the firm's executives list, since 1995 there have been two directors: David A. and Brenda A.. To help the directors in their tasks, the business has been using the skills of David A. as a secretary since April 1995.

David A. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Controlled Maintenance (holdings) Limited 2006-06-22
J. Tomlinson (holdings) Limited 2000-10-04
Enginemarket Limited 1995-03-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Net Worth	297 402	292 914	180 060	163 856

Balance Sheet
Cash Bank In Hand	45 920	58 109	25 697	134 533
Cash Bank On Hand				134 533	112 094	80 750	10 833	527	78 902	14 331
Current Assets	388 498	429 377	404 302	576 738	605 548	563 918	344 479	103 717	147 091	155 482
Debtors	342 578	371 268	378 605	442 205	493 454	483 168	333 646	103 190	68 189	141 151
Other Debtors				11 566	6 500	5 500	5 500	7 375	8 365	11 704
Property Plant Equipment				212
Tangible Fixed Assets	7 811	3 335	2 745	212

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	296 402	291 914	179 060	162 856
Shareholder Funds	297 402	292 914	180 060	163 856

Other Financial Data
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Accrued Liabilities				2 556	4 254	5 650	6 356	4 489	11 183	9 869
Accumulated Depreciation Impairment Property Plant Equipment				22 170	22 382	22 382	22 382	22 382	22 382
Amounts Owed By Group Undertakings				277 677	333 732	126 055	127 055	39 481	41 590	70 603
Average Number Employees During Period				2	2	2	2	2	2	2
Corporation Tax Payable				713					2 127	1 198
Corporation Tax Recoverable				1 956	1 956	1 956
Creditors				413 096	464 418	395 577	229 707	4 489	13 310	11 067
Creditors Due Within One Year	98 909	139 800	226 989	413 096
Fixed Assets	7 813	3 337	2 747	214	2	2	2	2	2	2
Increase From Depreciation Charge For Year Property Plant Equipment					212
Investments Fixed Assets	2	2	2	2	2	2	2	2	2	2
Net Current Assets Liabilities	289 589	289 577	177 313	163 642	141 130	168 341	114 772	99 228	133 781	144 415
Number Shares Allotted		1 000	1 000	1 000
Other Creditors					999	999	999
Other Investments Other Than Loans				2	2	2	2	2	2	2
Par Value Share		1	1	1
Prepayments Accrued Income				1 756	2 016	407	1 091	1 441
Property Plant Equipment Gross Cost				22 382	22 382	22 382	22 382	22 382	22 382
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	22 382	22 382	22 382
Tangible Fixed Assets Depreciation	14 571	19 047	19 637	22 170
Tangible Fixed Assets Depreciation Charged In Period		4 476	590	2 533
Total Assets Less Current Liabilities	297 402	292 914	180 060	163 856	141 132	168 343	114 774	99 230	133 783	144 417

Company staff

David A.

Role: Director

Appointed: 10 April 1995

Latest update: 21 February 2024

David A.

Role: Secretary

Appointed: 10 April 1995

Latest update: 21 February 2024

Brenda A.

Role: Director

Appointed: 10 April 1995

Latest update: 21 February 2024

People with significant control

David A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	25 November 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
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

Controlled Maintenance (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David A.

David A.

Brenda A.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

David A.

Accounts Documents

Company filings

Filing category

Additional Information

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:

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Controlled Maintenance (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David A.

David A.

Brenda A.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

David A.

Accounts Documents

Company filings

Filing category

Additional Information

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,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2014