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 - KIDDERMINSTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOGICAL SYSTEMS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HANDLING EQUIPMENT UK HOLDINGS LIMITED STOURBRIDGE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ICE COLD PROMOTIONS LTD SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 9262 - Other sporting activities
SIMON JOHNSTONE CARPETS LTD. SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
A.R. AND C.PLUMB LTD SOLIHULL Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
MYK CONSULTING LTD SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
G.S. GANGAR LTD INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
ANDREW MARTIN OPTOMETRIST LTD SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ROBERT STEVEN LTD SUTTON COLDFIELD Dissolved... 96020 - Hairdressing and other beauty treatment
THE CREATIVE MEDIA COMPANY (UK) LIMITED BEWDLEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DEFINITIVE AUDIO LTD LONG EATON Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
ALEXANDRA BOOKKEEPING + ACCOUNTANCY SERVICES LIMITED WEST MIDLANDS Active MICRO ENTITY 69201 - Accounting and auditing activities
SUTTON OAK SURVEYING LTD SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
ECOM MANAGEMENT (UK) LTD TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
ASCLEAN (MIDLANDS) LTD SOLIHULL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MCKENZIE WALLACE LTD BIRMINGHAM ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
DELTA FORKLIFT LTD ATHERSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARBURY PROPERTIES LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SABLE SECURITY SERVICES LTD NOTTINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7460 - Investigation & security

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SH CONTROLS (HOLDINGS) LIMITED CLEOBURY MORTIMER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.