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Company Information for

DIRLIK CONTROLS LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
03059582
Private Limited Company
Active

Company Overview

About Dirlik Controls Ltd
DIRLIK CONTROLS LIMITED was founded on 1995-05-22 and has its registered office in Rugby. The organisation's status is listed as "Active". Dirlik Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DIRLIK CONTROLS LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Filing Information
Company Number 03059582
Company ID Number 03059582
Date formed 1995-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-22
Return next due 2018-06-05
Type of accounts MICRO
Last Datalog update: 2017-12-10 16:05:05
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 DIRLIK CONTROLS LIMITED

Company Officers of DIRLIK CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
ANNIE DIRLIK
Director 2000-08-01
TURAN DIRLIK
Director 1995-05-22
ANNIE DIRLIK
Company Secretary 1995-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-05-22 1995-05-22

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
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-09-20AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0122/05/16 FULL LIST
2015-08-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0122/05/15 FULL LIST
2014-08-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0122/05/14 FULL LIST
2013-08-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-07AR0122/05/13 FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM ROCHEBERIE HOUSE 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIE DIRLIK / 30/11/2012
2012-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANNIE DIRLIK / 30/11/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TURAN DIRLIK / 30/11/2012
2012-08-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-11AR0122/05/12 FULL LIST
2011-08-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0122/05/11 FULL LIST
2010-09-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0122/05/10 FULL LIST
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM THE STABLES, CHURCH WALK DAVENTRY NORTHANTS NN11 4BL
2009-07-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-10-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-29363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: THE STABLES, CHURCH WALK DAVENTRY NORTHANTS NN11 4BL
2007-05-29353LOCATION OF REGISTER OF MEMBERS
2007-05-29190LOCATION OF DEBENTURE REGISTER
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-23353LOCATION OF REGISTER OF MEMBERS
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU
2006-05-23190LOCATION OF DEBENTURE REGISTER
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/05
2005-06-08363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-16363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-03363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-07363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-04363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-01288aNEW DIRECTOR APPOINTED
2000-06-26363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-25363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-08363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-03363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-21363sRETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1995-05-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-05-24288SECRETARY RESIGNED
1995-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to DIRLIK CONTROLS 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 DIRLIK CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRLIK CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 63,826
Creditors Due Within One Year 2012-05-31 £ 37,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 DIRLIK CONTROLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 118,506
Cash Bank In Hand 2012-05-31 £ 24,694
Current Assets 2013-05-31 £ 165,958
Current Assets 2012-05-31 £ 78,201
Debtors 2013-05-31 £ 47,452
Debtors 2012-05-31 £ 53,507
Shareholder Funds 2013-05-31 £ 102,779
Shareholder Funds 2012-05-31 £ 41,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRLIK CONTROLS LIMITED registering or being granted any patents
Domain Names

DIRLIK CONTROLS LIMITED owns 1 domain names.

dirlik.co.uk  

Trademarks
We have not found any records of DIRLIK CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRLIK CONTROLS 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 (71122 - Engineering related scientific and technical consulting activities) as DIRLIK CONTROLS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
INITIAL PROJECTS LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY SURVEYS UK LIMITED £ 19,317
Outgoings
Business Rates/Property Tax
No properties were found where DIRLIK CONTROLS 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 DIRLIK CONTROLS 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 DIRLIK CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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