Allcontrols Limited

Company Registration Number: 04952424

Company registered in England and Wales

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Allcontrols Limited is a Private Company Limited by Shares first registered on 4 November 2003. Its current registered address is in Cambridge, Cambs.

Registered Address

WILLIAM JAMES HOUSE
COWLEY ROAD
CAMBRIDGE
CAMBS
CB4 0WX

There are 83 companies currently registered at this postcode, including this one.

All companies at CB4 0WX

Registration Data

Company Number

04952424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £213,685£262,531£0£0£0£0£0£0£0£0£0£0
Current Assets £253,588£317,857£398,559£362,015£288,208£158,626£266,092£186,905£218,295£51,870£87,587£42,504
of which Cash £160,592£181,023£238,072£246,595£124,826£93,758£90,044£46,398£67,495£28,988£33,302£5,719
Total Assets £467,273£580,388£398,559£362,015£288,208£158,626£266,092£186,905£218,295£51,870£87,587£42,504
Current Liabilities £45,313£48,876£105,103£162,049£145,714£49,209£154,974£90,366£132,568£23,355£55,331£40,183
Net Current Assets £208,275£268,981£293,456£199,966£142,494£109,417£111,118£96,539£85,727£28,515£32,256£2,321
Total Net Worth £421,960£531,512£344,241£226,317£176,278£123,772£122,529£110,784£103,882£30,649£33,958£3,337

Previous Names

No previous names

Company Officers

  • MUTSAERTS, Veronique Suzanne

    Secretary

    Appointed on 4 November 2003

     

    47
    Humberstone Road
    Cambridge
    Cambs
    CB4 1JD
    United Kingdom

  • MUTSAERTS, Philippe Henri Jean Marie

    Director

    Appointed on 4 November 2003

     

    Nationality: Dutch

    Occupation: Electronics Engineer

    Month of birth: December 1967

    47
    Humberstone Road
    Cambridge
    Cambs
    CB4 1JD
    United Kingdom

  • MUTSAERTS, Veronique Suzanne

    Director

    Appointed on 4 November 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1969

    47
    Humberstone Road
    Cambridge
    Cambs
    CB4 1JD
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 4 November 2003

    Resigned on 4 November 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQF5E8. Transaction: MzE2MTg0OTE1NWFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5EP4CWG. Transaction: MzE1Njk2NDc4MWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDPQ0. Transaction: MzEzNjQ1NTYyN2FkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GY3WJN. Transaction: MzEzMjM0ODQ3OGFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAHH7. Transaction: MzExMjY3NDM4OGFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3G93GHD. Transaction: MzEwNzY0NjUyNGFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2L40JKP. Transaction: MzA4ODc4MzU4NGFkaXF6a2N4.

  8. 9 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2IAIRJU. Transaction: MzA4NjY5MjY5MGFkaXF6a2N4.

  9. 23 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC4CY3. Transaction: MzA2ODAzNjY4OWFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KFBKNV. Transaction: MzA2Njc0NzgwMWFkaXF6a2N4.

  11. 23 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XEW5LZHD. Transaction: MzA0NzY0NTk5OWFkaXF6a2N4.

  12. 1 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AFJS7X15. Transaction: MzA0MzA4NDk4MmFkaXF6a2N4.

  13. 22 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X0JVIPBT. Transaction: MzAyNzM0NDA5NWFkaXF6a2N4.

  14. 9 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A79VKLG6. Transaction: MzAxOTIzODkwMWFkaXF6a2N4.

  15. 8 March 2010 Director's details changed for Mr Philippe Henri Jean Marie Mutsaerts on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XYHI6I4M. Transaction: MzAxMDk0MjU5NWFkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Mrs Veronique Suzanne Mutsaerts on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XYHMTI4D. Transaction: MzAxMDkzMjEyMWFkaXF6a2N4.

  17. 8 March 2010 Registered office address changed from 20 Halifax Road Cambridge Cambs CB4 3PX on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XYHD9I4K. Transaction: MzAxMDkzMTc5NmFkaXF6a2N4.

  18. 8 March 2010 Secretary's details changed for Mrs Veronique Suzanne Mutsaerts on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH03. Barcode: XYHELI4X. Transaction: MzAxMDkzMTgxNmFkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X6UN1F99. Transaction: MzAwMzY3NzM1NGFkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Veronique Suzanne Mutsaerts on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X6UN0F98. Transaction: MzAwMzY3Njg3NWFkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Philippe Henri Jean Marie Mutsaerts on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X6UMZF96. Transaction: MzAwMzY3Njg3MmFkaXF6a2N4.

  22. 4 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LXZ8AEJW. Transaction: MzAwMjEyNzAxNGFkaXF6a2N4.

  23. 11 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N334QO. Transaction: MjAxNzc4MDM5NWFkaXF6a2N4.

  24. 2 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQ6J24FA. Transaction: MjAxNzA4MDEzMGFkaXF6a2N4.

  25. 12 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3ODM4OGFkaXF6a2N4.

  26. 3 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg1MjQ1NGFkaXF6a2N4.

  27. 8 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAxNzU3NWFkaXF6a2N4.

  28. 18 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI2MjQ2OGFkaXF6a2N4.

  29. 15 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0MzQ5M2FkaXF6a2N4.

  30. 9 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MTk2ODExOWFkaXF6a2N4.

  31. 9 September 2005 Accounting reference date extended from 30/11/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjQ3OTI5OWFkaXF6a2N4.

  32. 25 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3MzIwNWFkaXF6a2N4.

  33. 20 November 2003 Ad 11/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ4NTkzOWFkaXF6a2N4.

  34. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ1ODM1OWFkaXF6a2N4.

  35. 4 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTcyNDk5NWFkaXF6a2N4.

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