Company information:
Led Controls Limited (No: 03175847)
Address: UNIT 2 BORAN COURT, HAPTON, BURNLEY, BB11 5TH, ENGLAND
Status: Active
Incorporated: 20-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: DAVID ALLEN ( DOB: Mar-1952 From: Jan-2007 )
Current Director: MARGARET ALLEN ( DOB: Jan-1953 From: Jan-2007 )
Current Director: RICHARD PAUL ALLEN ( DOB: Dec-1983 From: Oct-2014 )
Current Director: CAROLINE ALLEN ( DOB: Mar-1983 From: Jul-2023 )
Current Secretary: MARGARET ALLEN ( From: Aug-2010 )
Resigned Director: DAVID ALLEN ( From: May-1996 To: Jan-2007 )
Resigned Director: MARGARET ALLEN ( From: Sep-2000 To: Jan-2007 )
Resigned Director: KEVIN BIRTWISTLE ( DOB: May-1960 From: Jan-2007 To: Jul-2010 )
Resigned Director: DEREK HARVEY DAVIES ( DOB: Feb-1954 From: May-1996 To: Jan-2007 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Mar-1996 To: May-1996 )
Resigned Director: JOHN CHRISTOPHER HADFIELD ( DOB: Nov-1947 From: May-2000 To: Sep-2008 )
Resigned Director: KEIRON ALEXANDER HIGGINSON ( DOB: May-1975 From: Jan-2007 To: Jul-2010 )
Resigned Secretary: KEVIN BIRTWISTLE ( DOB: May-1960 From: Jan-2007 To: Jul-2010 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Mar-1996 To: May-1996 )
Resigned Secretary: DEREK HARVEY DAVIES ( DOB: Feb-1954 From: May-1996 To: Jan-2007 )
Persons of Significant Control:
Allen Automation & Controls (Aac) Limited, Unit 10 Three Point Business Park, Charles Lane, Haslingden, Rossendale, BB4 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 22,716 | 10,161 | 2,374 | 3,767 | 8,957 | 7,556 | 32,192 | 27,224 | 36,906 | 22716.0,10161.0,2374.0,3767.0,8957.0,7556.0,32192.0,27224.0,36906.0 |
| Current assets | 928,210 | 953,831 | 1,315,197 | 1,557,054 | 1,637,043 | 1,929,323 | 2,176,585 | 2,725,703 | 2,871,488 | 928210.0,953831.0,1315197.0,1557054.0,1637043.0,1929323.0,2176585.0,2725703.0,2871488.0 |
| Current assets / Total inventories | 136,100 | 200,895 | 303,251 | 328,446 | 378,226 | 402,673 | 546,849 | 777,870 | 847,087 | 136100.0,200895.0,303251.0,328446.0,378226.0,402673.0,546849.0,777870.0,847087.0 |
| Current assets / Debtors | 704,250 | 697,751 | 939,143 | 1,065,702 | 1,211,254 | 1,351,298 | 1,336,574 | 1,532,144 | 1,459,301 | 704250.0,697751.0,939143.0,1065702.0,1211254.0,1351298.0,1336574.0,1532144.0,1459301.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 534,567 | 528,593 | 748,280 | 748,902 | 534567.0,528593.0,748280.0,748902.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Prepayments and accrued income | 4,683 | 4,158 | 3,863 | 7,984 | 4683.0,4158.0,3863.0,7984.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 87,860 | 55,185 | 72,803 | 162,906 | 47,563 | 175,352 | 293,162 | 415,689 | 565,100 | 87860.0,55185.0,72803.0,162906.0,47563.0,175352.0,293162.0,415689.0,565100.0 |
| Net current assets (liabilities) | 346,500 | 398,835 | 551,461 | 758,698 | 921,543 | 980,870 | 1,188,684 | 1,460,829 | 1,664,861 | 346500.0,398835.0,551461.0,758698.0,921543.0,980870.0,1188684.0,1460829.0,1664861.0 |
| Net assets (liabilities) | 369,216 | 408,996 | 553,835 | 762,465 | 930,500 | 988,426 | 1,220,876 | 1,488,053 | 1,701,767 | 369216.0,408996.0,553835.0,762465.0,930500.0,988426.0,1220876.0,1488053.0,1701767.0 |
| Equity / share capital and reserves | 369,216 | 408,996 | 553,835 | 762,465 | 930,500 | 988,426 | 1,220,876 | 369216.0,408996.0,553835.0,762465.0,930500.0,988426.0,1220876.0,0.0,0.0 |