Enhanced Control Systems Ltd in Maidenhead, SL6 7RE

Description

Data updated on: 01-11-2023

Enhanced Control Systems has been in this business field for 18 years. Registered under company registration number 05838550, the firm is registered as a Private Limited Company. You can contact the headquarters of the company during office times under the following address: 1-3 Malvern Road, SL6 7RE Maidenhead. This enterprise's classified under the NACE and SIC code 33200 and has the NACE code: Installation of industrial machinery and equipment. The business latest annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-06-06.

Presently, the following limited company is governed by a solitary managing director: Christopher P., who was assigned this position on 2021-03-05. The following limited company had been guided by Karen P. up until 2021-03-05. As a follow-up a different director, including Andy L. gave up the position three years ago. To help the directors in their tasks, this limited company has been utilizing the skills of Neil A. as a secretary since the appointment on 2021-03-05.

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	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	83 057	91 402	116 279	132 726	130 273

Balance Sheet
Cash Bank In Hand	57 436	40 696	8 627	99 673	127 844
Current Assets	219 623	156 481	271 506	272 854	368 068	480 096	769 308
Debtors	162 187	115 785	262 879	173 181	240 224	414 032	486 649
Cash Bank On Hand						66 064	282 659
Net Assets Liabilities						293 130	517 927
Other Debtors						4 610	5 425
Property Plant Equipment						60 049	57 858
Tangible Fixed Assets	4 217	8 740	11 154	8 923	7 139

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	82 057	90 402	115 279	131 726	129 273
Shareholder Funds	83 057	91 402	116 279	132 726	130 273

Other Financial Data
Creditors Due Within One Year	140 783	73 819	166 381	147 266	243 506
Deferred Tax Liability				1 785	1 428
Net Assets Liability Excluding Pension Asset Liability			116 279	132 726	130 273
Net Current Assets Liabilities	78 840	82 662	105 125	125 588	124 562	243 432	471 062
Number Shares Allotted		1 000	1 000	1 000	1 000
Accrued Liabilities Deferred Income						2 030	2 030
Accumulated Depreciation Impairment Property Plant Equipment						38 283	55 133
Additions Other Than Through Business Combinations Property Plant Equipment							14 659
Corporation Tax Payable						15 702	73 555
Creditors						236 664	298 246
Future Minimum Lease Payments Under Non-cancellable Operating Leases						48 376	37 575
Increase From Depreciation Charge For Year Property Plant Equipment							16 850
Other Creditors						22 770	35 435
Other Taxation Social Security Payable						74 162	72 168
Property Plant Equipment Gross Cost						98 332	112 991
Provisions For Liabilities Balance Sheet Subtotal						10 351	10 993
Total Assets Less Current Liabilities	83 057	91 402	116 279	134 511	131 701	303 481	528 920
Trade Creditors Trade Payables						122 000	115 058
Trade Debtors Trade Receivables						409 422	481 224
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	9 022	14 722	19 924	19 924	19 924
Tangible Fixed Assets Depreciation	4 805	5 982	8 770	11 001	12 785
Tangible Fixed Assets Depreciation Charged In Period		2 185	2 788	2 231	1 784
Tangible Fixed Assets Additions		8 500	5 202
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 008
Tangible Fixed Assets Disposals		2 800

Company staff

Neil A.

Role: Secretary

Appointed: 05 March 2021

Latest update: 20 April 2024

The companies that control this firm are as follows: Avk/Seg (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Malvern Road, SL6 7RE, Berkshire and was registered as a PSC under the registration number 02412510.

Avk/Seg (Uk) Limited

Address: 1 - 3 Malvern Road, Maidenhead, Berkshire, SL6 7RE, England

Legal authority Companies Act 2006

Legal form Private Limited Company By Shares

Country registered England & Wales

Place registered England & Wales

Registration number 02412510

Notified on 5 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andy L.

Notified on 9 June 2020

Ceased on 5 March 2021

Nature of control:

substantial control or influence

Graham P.

Notified on 7 April 2016

Ceased on 5 March 2021

Nature of control:

1/2 or less of shares

Karen P.

Notified on 6 April 2016

Ceased on 5 March 2021

Nature of control:

1/2 or less 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 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts 6 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	6 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 18 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 October 2013

Enhanced Control Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil A.

Christopher P.

Karen P.

Andy L.

Karen P.

Graham P.

Graham P.

People with significant control

Avk/Seg (Uk) Limited

Andy L.

Graham P.

Karen P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Enhanced Control Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil A.

Christopher P.

Karen P.

Andy L.

Karen P.

Graham P.

Graham P.

People with significant control

Avk/Seg (Uk) Limited

Andy L.

Graham P.

Karen P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014