SHIRE CONTROLS LIMITED - GILSTON NR HARLOW
| Company Profile | Company Filings |
Overview
SHIRE CONTROLS LIMITED is a Private Limited Company from GILSTON NR HARLOW and has the status: Active.
SHIRE CONTROLS LIMITED was incorporated 44 years ago on 01/05/1980 and has the registered number: 01494807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SHIRE CONTROLS LIMITED was incorporated 44 years ago on 01/05/1980 and has the registered number: 01494807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SHIRE CONTROLS LIMITED - GILSTON NR HARLOW
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STUDIO 3
GILSTON NR HARLOW
ESSEX
CM20 2RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN ROBIN COUCHMAN | Feb 1948 | Director | CURRENT | ||
| CLIFFORD ALAN ALFRED CASWELL | May 1951 | British | Director | CURRENT | |
| IAN ROBIN COUCHMAN | Feb 1948 | Secretary | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Robin Couchman | 2016-05-01 | 2/1948 | Saffron Walden | Ownership of shares 25 to 50 percent |
| Mr Clifford Alan Alfred Caswell | 2016-05-01 | 5/1951 | Sawbridgeworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHIRE_CONTROLS_LIMITED - Accounts | 2024-01-27 | 30-04-2023 | £831,010 Cash £2,082,883 equity |
| SHIRE_CONTROLS_LIMITED - Accounts | 2023-01-14 | 30-04-2022 | £1,040,482 Cash £2,016,704 equity |
| Shire Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 30-04-2021 | £1,137,901 Cash £2,015,669 equity |
| Shire Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-09 | 30-04-2020 | £1,161,998 Cash £2,069,835 equity |
| Shire Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-28 | 30-04-2019 | £1,180,136 Cash £2,082,880 equity |
| Shire Controls Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-18 | 30-04-2018 | £1,388,278 Cash £2,168,008 equity |
| Shire Controls Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 30-04-2017 | £1,520,162 Cash £2,296,976 equity |
| Shire Controls Limited - Abbreviated accounts 16.3 | 2017-01-10 | 30-04-2016 | £1,654,178 Cash £2,245,589 equity |
| Shire Controls Limited - Limited company - abbreviated - 11.9 | 2015-11-05 | 30-04-2015 | £1,502,934 Cash £2,069,948 equity |