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Company Information for

UK CENTROL LIMITED

3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ,
Company Registration Number
04842806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uk Centrol Ltd
UK CENTROL LIMITED was founded on 2003-07-23 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Uk Centrol Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UK CENTROL LIMITED
 
Legal Registered Office
3MC SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ
Other companies in CV1
 
Filing Information
Company Number 04842806
Company ID Number 04842806
Date formed 2003-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-06 11:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK CENTROL LIMITED
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Company Officers of UK CENTROL LIMITED

Current Directors
Officer Role Date Appointed
NATIONWIDE COMPANY SECRETARIES LIMITED
 Company Secretary 2005-02-05
CARL MASON CLARKE
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY GAIL RUTTER
 Company Secretary 2004-06-01 2005-04-05
NATIONWIDE COMPANY SECRETARIES LTD
 Company Secretary 2003-07-23 2004-06-01
GAIL RUTTER
 Director 2003-07-23 2004-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATIONWIDE COMPANY SECRETARIES LIMITED SHORELARK LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2014-04-15

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
2022-01-04Final Gazette dissolved via compulsory strike-off
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Abbey House 7 Manor Road Coventry West Midlands CV1 2FW
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-13AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2014-11-21CH01Director's details changed for Carl Mason Clarke on 2014-11-13
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0123/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0123/07/13 ANNUAL RETURN FULL LIST
2012-11-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0123/07/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0123/07/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0123/07/10 ANNUAL RETURN FULL LIST
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LIMITED / 23/07/2010
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM UNIT 1 BOW COURT FLETCHWORTH GATE COVENTRY WEST MIDLANDS
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-04-14AA29/02/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM UNIT 14 BOW COURT FLETCHWORTH GATE IND COVENTRY CV5 6SP
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-03363sRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-23363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-23363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/06
2006-05-23363(288)SECRETARY RESIGNED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-10-07225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04
2004-08-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288aNEW SECRETARY APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: THE GATE HOUSE ALVIS WORKS BAGINTON COVENTRY CV8 3BB
2003-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




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

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Creditors
Creditors Due Within One Year 2013-02-28 £ 43,485
Creditors Due Within One Year 2012-02-29 £ 43,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 UK CENTROL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 19,465
Cash Bank In Hand 2012-02-29 £ 19,465
Current Assets 2013-02-28 £ 54,989
Current Assets 2012-02-29 £ 54,989
Debtors 2013-02-28 £ 12,124
Debtors 2012-02-29 £ 12,124
Shareholder Funds 2013-02-28 £ 12,602
Shareholder Funds 2012-02-29 £ 12,602
Stocks Inventory 2013-02-28 £ 23,400
Stocks Inventory 2012-02-29 £ 23,400
Tangible Fixed Assets 2013-02-28 £ 1,098
Tangible Fixed Assets 2012-02-29 £ 1,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK CENTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK CENTROL LIMITED
Trademarks
We have not found any records of UK CENTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK CENTROL 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 (27400 - Manufacture of electric lighting equipment) as UK CENTROL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK CENTROL 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 UK CENTROL 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 UK CENTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV3 4FJ