A W Control Systems Ltd

Company Registration Number: NI065485

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A W Control Systems Ltd is a Private Company Limited by Shares first registered on 2 July 2007. Its current registered address is in Armagh.

Registered Address

92 MOY ROAD
ARMAGH
BT61 8DR

There are 17 companies currently registered at this postcode, including this one.

All companies at BT61 8DR

Registration Data

Company Number

NI065485

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

2 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £490,527£348,257£284,937£0£0£0£0
Current Assets £1,206,849£986,769£851,690£709,799£572,487£625,948£409,101
of which Cash £562,428£210,369£302,431£303,178£316,283£344,493£157,123
Total Assets £1,697,376£1,335,026£1,136,627£709,799£572,487£625,948£409,101
Current Liabilities £410,353£232,187£273,987£220,679£169,825£204,778£129,096
Net Current Assets £796,496£754,582£577,703£489,120£402,662£421,170£280,005
Total Net Worth £1,287,023£1,102,839£862,640£537,538£420,619£305,549£154,495

Previous Names

No previous names

Company Officers

  • WILLIS, Lisa Anne

    Secretary

    Appointed on 2 July 2007

     

    92
    Moy Road
    Armagh
    BT61 8DR
    Northern Ireland

  • WILLIS, Andrew David

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: September 1980

    92
    Moy Road
    Armagh
    BT61 8DR
    Northern Ireland

  • WILLIS, Lisa Anne

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1983

    92
    Moy Road
    Armagh
    BT61 8DR
    Northern Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 2 July 2007

    Resigned on 2 July 2007

    111 Knockview Drive
    Tandragee
    BT62 2BL

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5I2BQT7. Transaction: MzE2MDE5NDcxOGFkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJR80. Transaction: MzE1MjU1NTA2M2FkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J4KRXL43. Transaction: MzEzNjA5NTQ4N2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAC40. Transaction: MzEyNzkxODY4MmFkaXF6a2N4.

  5. 4 February 2015 Registered office address changed from 229 Derryfubble Road Dungannon BT71 7JS to 92 Moy Road Armagh BT61 8DR on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J1MBK. Transaction: MzExNjY1NTcyNmFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J3IEP7C8. Transaction: MzEwOTQwMjIwMWFkaXF6a2N4.

  7. 5 August 2014 Registration of charge NI0654850003, created on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Mortgage. Type: MR01. Barcode: J3DMCCDC. Transaction: MzEwNTEyOTg0MWFkaXF6a2N4.

  8. 31 July 2014 Registration of charge NI0654850002, created on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Mortgage. Type: MR01. Barcode: X3D9HBSX. Transaction: MzEwNDc3Mzc1N2FkaXF6a2N4.

  9. 11 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW667F. Transaction: MzEwMzU5MzU4NmFkaXF6a2N4.

  10. 4 July 2014 Registration of charge 0654850001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BE2VN6. Transaction: MzEwMzE4OTMyNmFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2MUW0QQ. Transaction: MzA5MDQ3NDE0NGFkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9N8SA. Transaction: MzA4MTI0Njg1MWFkaXF6a2N4.

  13. 9 July 2013 Director's details changed for Lisa Anne Willis on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2C9N8S2. Transaction: MzA4MTI0NjQxOGFkaXF6a2N4.

  14. 9 July 2013 Director's details changed for Andrew David Willis on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2C9N8RU. Transaction: MzA4MTI0NjQyMGFkaXF6a2N4.

  15. 9 July 2013 Secretary's details changed for Lisa Anne Willis on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X2C9N8RM. Transaction: MzA4MTI0NjQxNmFkaXF6a2N4.

  16. 6 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J1N1FB6R. Transaction: MzA2ODkxMzU5OGFkaXF6a2N4.

  17. 25 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2CGR. Transaction: MzA2MTM5OTc5OWFkaXF6a2N4.

  18. 25 July 2012 Director's details changed for Lisa Anne Willis on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DW2CGJ. Transaction: MzA2MTM5OTc3MWFkaXF6a2N4.

  19. 25 July 2012 Director's details changed for Andrew David Willis on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DW2CGB. Transaction: MzA2MTM5OTc3MGFkaXF6a2N4.

  20. 7 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: JVPS3Y40. Transaction: MzA0NTA4NDkwMWFkaXF6a2N4.

  21. 4 August 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: JW0GDWDH. Transaction: MzA0MTYwMDc1OGFkaXF6a2N4.

  22. 7 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JWUQDRBE. Transaction: MzAzMTc2OTM1N2FkaXF6a2N4.

  23. 7 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: JY4H2LF4. Transaction: MzAxOTEwMzI1OGFkaXF6a2N4.

  24. 31 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JZOC1FMK. Transaction: MzAwNjAzMjc2NmFkaXF6a2N4.

  25. 25 July 2009 02/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00664993. Transaction: MjUwMzQ1OTY2MWFkaXF6a2N4.

  26. 1 October 2008 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00549614. Transaction: MjUwMzQ1OTY2MGFkaXF6a2N4.

  27. 18 July 2008 02/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00533265. Transaction: MjUwMzQ1OTY1OWFkaXF6a2N4.

  28. 10 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00352148. Transaction: MjUwMzQ1OTY1OGFkaXF6a2N4.

  29. 2 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzQ1OTY1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.