Company information:
Controlec Limited (No: 05053689)
Address: HODSON & CO, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, BN14 7QL
Status: Active
Incorporated: 24-Feb-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JOHN CLARKE ( DOB: Aug-1958 From: Mar-2004 )
Resigned Director: LISA CASTLETON ( DOB: Aug-1980 From: Feb-2004 To: Mar-2004 )
Resigned Director: VIVIENNE AUDREY CLARKE ( From: Feb-2014 To: Dec-2018 )
Resigned Secretary: JAYNE MARIA BELL ( DOB: Jun-1966 From: Feb-2004 To: Mar-2004 )
Resigned Secretary: VIVIENNE AUDREY CLARKE ( From: Mar-2004 To: Dec-2018 )
Persons of Significant Control:
Mr Michael John Clarke, Wiston House 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-02-24)
Mr Martin Robert Clarke, Wiston House 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2017-02-24, Ceased: 2018-02-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,759 | 1,048 | 733 | 624 | 1,329 | 600 | 487 | 2,188 | 1759.0,1048.0,733.0,624.0,1329.0,600.0,487.0,2188.0 |
| Current assets | 15,254 | 5,729 | 12,581 | 20,707 | 28,673 | 10,276 | 13,360 | 15,021 | 15254.0,5729.0,12581.0,20707.0,28673.0,10276.0,13360.0,15021.0 |
| Current assets / Debtors | 8,892 | 409 | 436 | 6,864 | 800 | 8892.0,409.0,436.0,6864.0,800.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 6,362 | 5,320 | 12,145 | 13,843 | 27,873 | 9,468 | 13,192 | 14,753 | 6362.0,5320.0,12145.0,13843.0,27873.0,9468.0,13192.0,14753.0 |
| Net current assets (liabilities) | 4,412 | 3,552 | 4,508 | 13,105 | 21,460 | 8,653 | 9,293 | 10,111 | 4412.0,3552.0,4508.0,13105.0,21460.0,8653.0,9293.0,10111.0 |
| Total assets less current liabilities | 6,171 | 9,780 | 12,299 | 6171.0,0.0,0.0,0.0,0.0,0.0,9780.0,12299.0 | |||||
| Net assets (liabilities) | 6,171 | 4,600 | 5,241 | 13,729 | 22,789 | 9,253 | 9,780 | 11,883 | 6171.0,4600.0,5241.0,13729.0,22789.0,9253.0,9780.0,11883.0 |
| Equity / share capital and reserves | 6,171 | 4,600 | 5,241 | 6171.0,4600.0,5241.0,0.0,0.0,0.0,0.0,0.0 |