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Home > England & Wales Companies > C. & N. CONTROL SYSTEMS LIMITED
Company Information for

C. & N. CONTROL SYSTEMS LIMITED

UNITS 7 & 8, STERLING INDUSTRIAL PARK, CARR WOOD ROAD GLASSHOUGHTON, CASTLEFORD, WF10 4PS,
Company Registration Number
02278813
Private Limited Company
Active

Company Overview

About C. & N. Control Systems Ltd
C. & N. CONTROL SYSTEMS LIMITED was founded on 1988-07-20 and has its registered office in Carr Wood Road Glasshoughton. The organisation's status is listed as "Active". C. & N. Control Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. & N. CONTROL SYSTEMS LIMITED
 
Legal Registered Office
UNITS 7 & 8
STERLING INDUSTRIAL PARK
CARR WOOD ROAD GLASSHOUGHTON
CASTLEFORD
WF10 4PS
Other companies in WF10
 
Filing Information
Company Number 02278813
Company ID Number 02278813
Date formed 1988-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-28
Return next due 2017-10-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 09:39:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & N. CONTROL SYSTEMS LIMITED

Company Officers of C. & N. CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH NICHOLL
Director 2003-07-08
ANNE - MARIE NICHOLL
Company Secretary 2003-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CONROY
Director 1991-09-28 2003-07-08
NIGEL HOLYOAKE
Director 1994-09-16 2003-07-08
NIGEL HOLYOAKE
Company Secretary 1994-06-24 2003-07-08
ALAN NEIL DALE
Company Secretary 1992-12-11 1994-06-24
RICHARD COLIN CRAKER
Director 1991-09-28 1994-04-06
JAYNE ALISON CRAKER
Company Secretary 1991-09-28 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH NICHOLL SAINTS COMMUNITY DEVELOPMENT FOUNDATION LIMITED Director 2016-09-01 CURRENT 2016-03-31 Active
JOSEPH NICHOLL C & N CONTROL SYSTEMS (NW) LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
JOSEPH NICHOLL SPORTING CLUB ST. HELENS LIMITED Director 2006-01-27 CURRENT 1999-11-11 Active
JOSEPH NICHOLL ST HELENS RUGBY FOOTBALL CLUB LIMITED Director 2006-01-27 CURRENT 1937-09-24 Active
JOSEPH NICHOLL NICHOLLS OF DENTONS GREEN LIMITED Director 2003-05-02 CURRENT 2003-05-02 Active
ANNE - MARIE NICHOLL NICHOLLS OF DENTONS GREEN LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 14200
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 14200
2015-11-27AR0128/09/15 FULL LIST
2015-11-26AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 14200
2014-11-10AR0128/09/14 FULL LIST
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 14200
2013-11-05AR0128/09/13 FULL LIST
2012-10-25AR0128/09/12 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-24AR0128/09/11 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13AR0128/09/10 FULL LIST
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-26AR0128/09/09 FULL LIST
2008-11-04363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-29363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01MISC394 STATEMENT
2004-10-25363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-10-25363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-07-16288aNEW SECRETARY APPOINTED
2003-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-16288bDIRECTOR RESIGNED
2003-07-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-07363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-09363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-13363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-01363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-16363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-08363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/96
1996-10-22363sRETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1996-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-06395PARTICULARS OF MORTGAGE/CHARGE
1995-09-22363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-26363sRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1995-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-11-29288NEW DIRECTOR APPOINTED
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-03395PARTICULARS OF MORTGAGE/CHARGE
1994-04-22288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. & N. CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. & N. CONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2003-07-10 Outstanding STEVEN CONROY (AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS)
DEBENTURE 2003-07-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING CHARGE 1996-01-02 Satisfied MIDLAND BANK PLC
FIXED EQUITABLE CHARGE 1994-04-15 Satisfied VENTURE FACTORS PLC
MORTGAGE DEBENTURE 1990-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. & N. CONTROL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of C. & N. CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. & N. CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of C. & N. CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & N. CONTROL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as C. & N. CONTROL SYSTEMS LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where C. & N. CONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & N. CONTROL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. & N. CONTROL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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