Allerdale Control Systems Ltd

Company Registration Number: 05251101

Company registered in England and Wales

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Allerdale Control Systems Ltd is a Private Company Limited by Shares first registered on 5 October 2004. Its current registered address is in Cockermouth, Cumbria.

Registered Address

14A MAIN STREET
COCKERMOUTH
CUMBRIA
CA13 9LQ

There are 499 companies currently registered at this postcode, including this one.

All companies at CA13 9LQ

Registration Data

Company Number

05251101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,734£12,508£11,813£8,229£10,884£5,400£3,935£6,704£5,764£4,661£5,585£5,054
of which Cash £0£9,419£11,813£6,510£10,003£4,964£1,302£5,668£5,213£4,661£5,579£5,053
Total Assets £8,734£12,508£11,813£8,229£10,884£5,400£3,935£6,704£5,764£4,661£5,585£5,054
Current Liabilities £11,267£11,511£10,417£8,878£10,289£6,325£5,170£6,297£4,295£2,741£5,063£4,691
Net Current Assets £-2,533£997£1,396£-649£595£-925£-1,235£407£1,469£1,920£522£363
Total Net Worth £35£4,456£3,357£1£775£-925£-1,235£407£2,006£1,920£522£363

Previous Names

No previous names

Company Officers

  • GALE, Jeffery

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    15 Oakley Avenue
    High Harrington
    Workington
    Cumbria
    CA14 4NP

  • GALE, Jeffrey

    Secretary

    Appointed on 15 August 2008

    Resigned on 26 November 2012

    15
    Oakley Avenue
    High Harrington
    Workington
    Cumbria
    CA14 4NP

  • GALE, Sarah Doris

    Secretary

    Appointed on 5 October 2004

    Resigned on 24 July 2008

    15 Oakley Avenue
    High Harrington
    Workington
    CA14 4NP

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BMP2BF. Transaction: MzE4MTcxNjMwNWFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PR6A. Transaction: MzE1OTExMjg1NGFkaXF6a2N4.

  3. 9 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58R5T03. Transaction: MzE1MDQyNzkwOWFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTYTHU. Transaction: MzEzMjg2MjY2M2FkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJ81MA. Transaction: MzEyNjk0NDM2MWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IDPCP4. Transaction: MzEwOTI4OTI3MmFkaXF6a2N4.

  7. 13 October 2014 Registered office address changed from 15 Oakley Avenue High Harrington Workington Cumbria CA14 4NP to 14a Main Street Cockermouth Cumbria CA13 9LQ on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IDPCKP. Transaction: MzEwOTI4OTI3MGFkaXF6a2N4.

  8. 11 September 2014 Amended total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: A3FYS7Q3. Transaction: MzEwNzMyMzIxNmFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9HY15. Transaction: MzEwNDc3OTcyOGFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEJNC. Transaction: MzA5MjkyMDk3M2FkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMRPH6. Transaction: MzA4MjM0NDQ2N2FkaXF6a2N4.

  12. 21 February 2013 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PEQSY. Transaction: MzA3MzI2MTM1N2FkaXF6a2N4.

  13. 30 November 2012 Registered office address changed from 15 Oakley Avenue High Harrington Workington CA14 4NP on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MP5KBD. Transaction: MzA2ODQ1NTAyNWFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHA85U. Transaction: MzA2ODE2MjI4NWFkaXF6a2N4.

  15. 26 November 2012 Termination of appointment of Jeffrey Gale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MHA85M. Transaction: MzA2ODE2MjE3NGFkaXF6a2N4.

  16. 24 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19LGTPM. Transaction: MzA1ODA2MTQ2M2FkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X2DG3YHA. Transaction: MzA0NTY0NzQ5NWFkaXF6a2N4.

  18. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC0GVW8O. Transaction: MzA0MTI3NzQyNGFkaXF6a2N4.

  19. 28 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XSJ0EOMW. Transaction: MzAyNjA0ODM0MGFkaXF6a2N4.

  20. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWM7CM41. Transaction: MzAyMDg1MTMwN2FkaXF6a2N4.

  21. 9 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XYKKPETV. Transaction: MzAwMjQ4MDU4NGFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Jeffery Gale on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XYKKOETU. Transaction: MzAwMjQ4MDIyNGFkaXF6a2N4.

  23. 27 October 2009 Appointment of Mr Jeffrey Gale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRTWREGY. Transaction: MzAwMTU3Mjc2NGFkaXF6a2N4.

  24. 1 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHDRWBZ1. Transaction: MjAzODMyNTAxNmFkaXF6a2N4.

  25. 10 November 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4F1P4PZ. Transaction: MjAxNzcwMjgyOGFkaXF6a2N4.

  26. 31 July 2008 Appointment terminated secretary sarah gale [View PDF]

    Category: Officers. Type: 288b. Barcode: XHH651V2. Transaction: MjAxMDAyNDUzOWFkaXF6a2N4.

  27. 11 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABX5I1BH. Transaction: MjAwODg4NTAxOWFkaXF6a2N4.

  28. 17 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5MDExOWFkaXF6a2N4.

  29. 7 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwMDAyN2FkaXF6a2N4.

  30. 20 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk1NjA5MGFkaXF6a2N4.

  31. 10 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1ODg2M2FkaXF6a2N4.

  32. 10 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQ5ODAwM2FkaXF6a2N4.

  33. 10 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDA3MTUzOGFkaXF6a2N4.

  34. 14 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTE5MDc2OGFkaXF6a2N4.

  35. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA3NzE2MmFkaXF6a2N4.

  36. 5 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjk1NTkzNmFkaXF6a2N4.

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