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Home > England & Wales Companies > E.W.A. CONTROLS LTD.
Company Information for

E.W.A. CONTROLS LTD.

17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON, W13 9HE,
Company Registration Number
03256538
Private Limited Company
Active

Company Overview

About E.w.a. Controls Ltd.
E.W.A. CONTROLS LTD. was founded on 1996-09-30 and has its registered office in London. The organisation's status is listed as "Active". E.w.a. Controls Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E.W.A. CONTROLS LTD.
 
Legal Registered Office
17 LEELAND MANSIONS
LEELAND ROAD WEST EALING
LONDON
W13 9HE
Other companies in W13
 
Filing Information
Company Number 03256538
Company ID Number 03256538
Date formed 1996-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.W.A. CONTROLS LTD.
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Companies with same name E.W.A. CONTROLS LTD.
The following companies were found which have the same name as E.W.A. CONTROLS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E.W.A. CONTROLS (EASTERN) LTD 1317 HIGH BEECH ROAD LOUGHTON IG10 4BN Active Company formed on the 2009-12-21

Company Officers of E.W.A. CONTROLS LTD.

Current Directors
Officer Role Date Appointed
SARLA AGGARWAL
Company Secretary 1996-09-30
MUKESH AGGARWAL
Director 1996-10-03
PRADEEP KUMAR MANAKTALA
Director 2017-01-13
JASON PRITCHARD
Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-09-30 1998-08-01
COMPANY DIRECTORS LIMITED
Nominated Director 1996-09-30 1998-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUKESH AGGARWAL EWA PROPERTIES LTD Director 2016-04-30 CURRENT 2016-04-30 Active
MUKESH AGGARWAL E.W.A.C.P. LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
PRADEEP KUMAR MANAKTALA AXIOM SUPPORTED LIVING LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
PRADEEP KUMAR MANAKTALA GEM STRATEGY MANAGEMENT LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
PRADEEP KUMAR MANAKTALA AQUILA THERAPEUTIC CENTRE LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
PRADEEP KUMAR MANAKTALA BEACON HOSPITALITY SERVICES LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
PRADEEP KUMAR MANAKTALA COMMUNITY LIFE PROPERTIES LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
PRADEEP KUMAR MANAKTALA KEETS ASSOCIATES LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
PRADEEP KUMAR MANAKTALA MANAKTALA & CO LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
PRADEEP KUMAR MANAKTALA COMMUNITY LIFE TRUST Director 2009-07-16 CURRENT 2002-08-23 Active
PRADEEP KUMAR MANAKTALA E. C. PRODUCTS LIMITED Director 2006-09-13 CURRENT 2006-09-13 Active
PRADEEP KUMAR MANAKTALA BLUE MOUNTAIN EDUCATION COMPANY LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
PRADEEP KUMAR MANAKTALA BLUE MOUNTAIN HOMES LTD. Director 2002-05-03 CURRENT 2002-05-03 Active
JASON PRITCHARD EWA PROPERTIES LTD Director 2016-04-30 CURRENT 2016-04-30 Active
JASON PRITCHARD BCE CONSULTANTS LIMITED Director 2011-09-15 CURRENT 2011-09-15 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
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-02-27APPOINTMENT TERMINATED, DIRECTOR PRADEEP KUMAR MANAKTALA
2022-12-2829/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-2829/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-02-25AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-19AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-06AA29/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-02-04AP01DIRECTOR APPOINTED MR PRADEEP KUMAR MANAKTALA
2017-02-04AP01DIRECTOR APPOINTED MR JASON PRITCHARD
2016-12-24AA29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-17AA29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-09AA29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-07CH01Director's details changed for Mukesh Aggarwal on 2012-10-07
2013-01-08AA29/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0130/09/12 ANNUAL RETURN FULL LIST
2011-12-29AA29/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/11 FROM 17 Leeland Mansions Leeland Road West Ealing London W13 9HB
2010-12-23AA29/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0130/09/10 ANNUAL RETURN FULL LIST
2010-01-05AA29/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0130/09/09 ANNUAL RETURN FULL LIST
2009-02-10363aReturn made up to 28/10/08; full list of members
2009-01-30AA29/03/08 TOTAL EXEMPTION SMALL
2008-01-02363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06
2006-10-23363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
2005-10-27363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04
2004-10-31363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02
2002-11-28363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/01
2001-09-27363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00
2000-09-28363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99
1999-10-29363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-10-12288bDIRECTOR RESIGNED
1998-10-12288cDIRECTOR'S PARTICULARS CHANGED
1998-10-12288bSECRETARY RESIGNED
1998-10-12363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
1998-05-19287REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 2 FARNELL ROAD ISLEWORTH MIDDLESEX TW7 6EX
1998-05-19225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 29/03/98
1997-10-16363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-02-07288aNEW SECRETARY APPOINTED
1997-02-03288aNEW DIRECTOR APPOINTED
1997-02-0388(2)RAD 10/10/96--------- £ SI 100@1=100 £ IC 2/102
1996-09-30NEWINCINCORPORATION 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
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-03-29 £ 61,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-29
Annual Accounts
2014-03-29
Annual Accounts
2015-03-29
Annual Accounts
2016-03-29
Annual Accounts
2017-03-29
Annual Accounts
2018-03-29
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 E.W.A. CONTROLS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-29 £ 78,310
Current Assets 2013-03-29 £ 95,989
Debtors 2013-03-29 £ 13,499
Fixed Assets 2013-03-29 £ 124,722
Stocks Inventory 2013-03-29 £ 4,180
Tangible Fixed Assets 2013-03-29 £ 1,394
Tangible Fixed Assets 2012-03-30 £ 1,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.W.A. CONTROLS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for E.W.A. CONTROLS LTD.
Trademarks
We have not found any records of E.W.A. CONTROLS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.W.A. CONTROLS LTD.. 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 (71129 - Other engineering activities) as E.W.A. CONTROLS LTD. are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where E.W.A. CONTROLS LTD. 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 E.W.A. CONTROLS LTD. 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 E.W.A. CONTROLS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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