NORTH EAST CONTROLS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

NORTH EAST CONTROLS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
NORTH EAST CONTROLS LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04993160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NORTH EAST CONTROLS LIMITED - SHEFFIELD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

ALISON BUSINESS CENTRE
SHEFFIELD
S2 1AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK ILLMAN Aug 1961 British Director 2003-12-11 CURRENT
MR MICHAEL LESLIE BROWN Jul 1960 British Director 2003-12-11 CURRENT
MR MICHAEL LESLIE BROWN Jul 1960 British Secretary 2003-12-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-11 UNTIL 2003-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Leslie Brown 2016-04-06 7/1960 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Derek Illman 2016-04-06 8/1961 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
North East Controls Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 30-04-2023 £623,877 Cash £620,441 equity
North East Controls Limited - Accounts to registrar (filleted) - small 18.2 2022-08-06 30-04-2022 £253,272 Cash £260,027 equity
North East Controls Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 30-04-2021 £315,078 Cash £195,647 equity
North East Controls Limited - Accounts to registrar (filleted) - small 18.2 2020-08-19 30-04-2020 £305,212 Cash £238,362 equity
North East Controls Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 30-04-2019 £60,937 Cash £81,742 equity
North East Controls Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 30-04-2018 £131,021 Cash £96,914 equity
North East Controls Limited - Accounts to registrar - small 17.2 2017-10-17 30-04-2017 £140,891 Cash £139,378 equity
North East Controls Limited - Abbreviated accounts 16.3 2017-01-14 30-04-2016 £87,664 Cash £169,023 equity
North East Controls Limited - Limited company - abbreviated - 11.9 2016-01-14 30-04-2015 £184,073 Cash £238,027 equity
North East Controls Limited - Limited company - abbreviated - 11.6 2014-12-18 30-04-2014 £223,575 Cash £224,493 equity

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