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TOTAL CONTROL & DISTRIBUTION LIMITED

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

This company is commonly known as Total Control & Distribution Limited. The company was founded 18 years ago and was given the registration number 05779495. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Unit 8 Navigator Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TOTAL CONTROL & DISTRIBUTION LIMITED
Company Number:05779495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 8 Navigator Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Navigator Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TQ

Director12 April 2006Active
Unit 8, Navigator Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TQ

Secretary12 April 2006Active
The Moorings, Bentley Wynd, Yarm, TS15 9BS

Director12 April 2006Active
Unit 8, Navigator Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TQ

Director24 May 2012Active

People with Significant Control

Mr Robert Ian Wilkinson
Notified on:14 June 2017
Status:Active
Date of birth:September 1967
Nationality:English
Address:Unit 8, Navigator Court, Stockton-On-Tees, TS18 3TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Mcarthur Shepherd
Notified on:14 June 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:Unit 8, Navigator Court, Stockton-On-Tees, TS18 3TQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Officers

Termination secretary company with name termination date.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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