Cranford Control Systems Limited in Glasgow, G2 7DA

Description

Data updated on: 03-12-2022

Registered with number SC441858 11 years ago, Cranford Control Systems Limited had been a private limited company until 2022/10/14 - the time it was dissolved. Its last known registration address was Leonard Curtis House 4th Floor, 58 Waterloo Street Glasgow.

This firm was managed by a single director: Ross J. who was leading it from 2013/02/04 to dissolution date on 2022/10/14.

Ross J. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 273		76 979	108 708

Balance Sheet
Cash Bank In Hand	2 520		109 227	123 766
Cash Bank On Hand				123 766	138 355	151 810
Current Assets	23 811	75 336	111 370	142 200	138 420	164 265
Debtors	21 291		2 143	18 434	65	12 455
Net Assets Liabilities				108 708	113 792
Net Assets Liabilities Including Pension Asset Liability			76 979	108 708
Other Debtors				503
Property Plant Equipment				1 129	233
Tangible Fixed Assets			1 325	1 129

Capital & Reserves
Called Up Share Capital	10		10	10
Profit Loss Account Reserve	16 263		76 969	108 698
Shareholder Funds	16 273		76 979	108 708

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				1 558	2 454	2 687
Average Number Employees During Period				2	2	2
Capital Reserves	16 273	40 494	76 979
Corporation Tax Due Within One Year			25 162	24 942
Corporation Tax Payable				24 942	17 566	20 136
Creditors				34 395	24 861	31 263
Creditors Due Within One Year	7 538	34 842	35 451	34 395
Debtors Due Within One Year			2 143	18 434
Deferred Tax Liability			265	226
Dividends Paid					64 350	66 225
Fixed Assets			1 325
Increase From Depreciation Charge For Year Property Plant Equipment					896	233
Net Assets Liability Excluding Pension Asset Liability		40 494	76 979
Net Current Assets Liabilities	16 273	40 494	75 919	107 805	113 559	133 002
Number Shares Allotted	10			10
Number Shares Issued Fully Paid					10	10
Par Value Share	1			1	1	1
Prepayments Accrued Income				1 676	65	65
Profit Loss					69 434	85 435
Profit Loss For Period				99 309
Property Plant Equipment Gross Cost				2 687	2 687
Provisions Additional Amounts Provided				-39
Provisions For Liabilities Balance Sheet Subtotal				226
Provisions For Liabilities Charges			265	226
Share Capital Allotted Called Up Paid	10		10	10
Tangible Fixed Assets Additions				699
Tangible Fixed Assets Cost Or Valuation			1 988	2 687
Tangible Fixed Assets Depreciation			663	1 558
Tangible Fixed Assets Depreciation Charged In Period				895
Total Assets Less Current Liabilities	16 273	40 494	77 244	108 934	113 792	133 002
Total Dividend Payment				67 580
Trade Debtors Trade Receivables				16 255		12 390
V A T Due Total Creditors			10 289	8 906
Advances Credits Directors	1 710	1 077	1 808
Advances Credits Made In Period Directors	4 110	27 505
Advances Credits Repaid In Period Directors	2 400	28 138

Company staff

Barbara J.

Role: Secretary

Appointed: 04 February 2013

Latest update: 18 February 2023

Ross J.

Role: Director

Appointed: 04 February 2013

Latest update: 18 February 2023

People with significant control

Ross J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	05 April 2021
Account last made up date	05 April 2019
Confirmation statement next due date	18 March 2021
Confirmation statement last made up date	04 February 2020

Annual Accounts 13 December 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	13 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	16 December 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	4 January 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts 25 November 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	25 November 2013
Annual Accounts
End Date For Period Covered By Report	05 April 2018

Cranford Control Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara J.

Ross J.

People with significant control

Ross J.

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, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

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,
2014

Accountant/Auditor,
2015 - 2016

Accountant/Auditor,
2013