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Abc Controls Ltd, HA3 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABC CONTROLS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc Controls Ltd. The company was founded 17 years ago and was given the registration number 06192451. The firm's registered office is in HARROW. You can find them at Second Floor 87 Kenton Road, Kenton, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABC CONTROLS LTD
Company Number:06192451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Second Floor 87 Kenton Road, Kenton, Harrow, Middlesex, England, HA3 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6a, Castlegate Business Park, Caldicot, Wales, NP26 5AD

Secretary29 March 2007Active
Unit 6a, Castlegate Business Park, Caldicot, Wales, NP26 5AD

Director29 March 2007Active

People with Significant Control

Wunda Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 87 Kenton Road, Harrow, England, HA3 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type dormant.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Persons with significant control

Change to a person with significant control.

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2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-06-16Address

Change registered office address company with date old address new address.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Officers

Change person director company with change date.

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2019-04-11Officers

Change person director company with change date.

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2019-04-10Officers

Change person secretary company with change date.

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2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type dormant.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-05-07Accounts

Accounts with accounts type dormant.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-26Accounts

Accounts with accounts type dormant.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type dormant.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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