S.H. CONTROLS LTD - KIDDERMINSTER
Company Profile | Company Filings |
Overview
S.H. CONTROLS LTD is a Private Limited Company from KIDDERMINSTER and has the status: Active.
S.H. CONTROLS LTD was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
S.H. CONTROLS LTD was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
S.H. CONTROLS LTD - KIDDERMINSTER
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
S H CONTROLS LTD
REDTHORN OFFICES LION LANE
KIDDERMINSTER
WORCESTERSHIRE
DY14 8QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
S H CONTROLS LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN ANTHONY HAMPTON | Jan 1963 | British | Director | 2002-10-10 | CURRENT |
MR RICHARD KENNETH BARNES | Mar 1970 | British | Director | 2012-07-01 | CURRENT |
MARY LILIAN WILEY | May 1951 | British | Director | 2002-10-10 UNTIL 2002-10-10 | RESIGNED |
JACQUELINE ANN HAMPTON | Sep 1966 | United Kingdom | Director | 2004-12-01 UNTIL 2019-07-22 | RESIGNED |
JEAN MARGARET HERBERT | British | Secretary | 2002-10-10 UNTIL 2002-10-10 | RESIGNED | |
JACQUELINE ANN HAMPTON | Sep 1966 | United Kingdom | Secretary | 2002-10-10 UNTIL 2015-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sh Controls Holdings Limited | 2022-01-28 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Jacqueline Ann Hampton | 2016-04-06 - 2019-07-22 | 9/1966 | Kidderminster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Anthony Hampton | 2016-04-06 | 1/1963 | Kidderminster Worcestershire | Significant influence or control |
Mr Richard Kenneth Barnes | 2016-04-06 | 3/1970 | Bristol | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S.H. Controls Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-04 | 31-01-2023 | £23,323 Cash £176,705 equity |
S.H. Controls Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-17 | 31-01-2022 | £113,209 Cash £129,023 equity |
S.H. Controls Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-17 | 31-01-2021 | £92,628 Cash £182,608 equity |
S.h. Controls Ltd - Accounts to registrar - small 17.2 | 2017-10-31 | 31-01-2017 | £23,650 Cash £207,321 equity |