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Home > England & Wales Companies > CONTROL MATTERS LIMITED
Company Information for

CONTROL MATTERS LIMITED

2 THE SPINNEY, RIPLEY ROAD, SEND, SURREY, GU23 7LH,
Company Registration Number
05008046
Private Limited Company
Active

Company Overview

About Control Matters Ltd
CONTROL MATTERS LIMITED was founded on 2004-01-07 and has its registered office in Send. The organisation's status is listed as "Active". Control Matters Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTROL MATTERS LIMITED
 
Legal Registered Office
2 THE SPINNEY
RIPLEY ROAD
SEND
SURREY
GU23 7LH
Other companies in KT14
 
Filing Information
Company Number 05008046
Company ID Number 05008046
Date formed 2004-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824954211  
Last Datalog update: 2024-04-06 20:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL MATTERS LIMITED
The accountancy firm based at this address is MICHAEL WELFARE AND CO LTD
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Companies with same name CONTROL MATTERS LIMITED
The following companies were found which have the same name as CONTROL MATTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROL MATTERS PTY LTD NSW 2575 Dissolved Company formed on the 2013-10-01

Company Officers of CONTROL MATTERS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE ROBERTSON
 Company Secretary 2011-07-15
ANGUS DAMIAN ROBERTSON
 Director 2004-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE CHARLES ROBERTSON
 Company Secretary 2004-01-14 2011-07-15
BRUCE CHARLES ROBERTSON
 Director 2004-01-09 2011-07-15
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-01-07 2004-01-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-01-07 2004-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS DAMIAN ROBERTSON SENTUS LIMITED Director 2004-06-04 CURRENT 2004-06-04 Active - Proposal to Strike off

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
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-18CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/22 FROM 100 High Road Byfleet Surrey KT14 7QT
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-08-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-03AR0107/01/16 ANNUAL RETURN FULL LIST
2015-03-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-06-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-13AR0107/01/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0107/01/13 ANNUAL RETURN FULL LIST
2013-02-05CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH ANNE WILDE on 2013-01-07
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0107/01/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AP03Appointment of Deborah Anne Wilde as company secretary
2011-07-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRUCE ROBERTSON
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERTSON
2011-03-03AR0107/01/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0107/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CHARLES ROBERTSON / 07/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DAMIAN ROBERTSON / 07/01/2010
2009-07-31AA31/01/09 TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-07-17AA31/01/08 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-06-2588(2)RAD 06/06/07--------- £ SI 1@1=1 £ IC 100/101
2007-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-22363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-16363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 6 ADDERBURY AVENUE EMSWORTH HAMPSHIRE PO10 7TG
2005-01-10363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-04-0588(2)RAD 09/03/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-27RES04NC INC ALREADY ADJUSTED 10/02/04
2004-03-27123£ NC 100/1100 10/02/04
2004-02-06288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: QUICK ACCOUNTANCY 113A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ
2004-01-14287REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-01-14288bSECRETARY RESIGNED
2004-01-14288bDIRECTOR RESIGNED
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2013-01-31 £ 4,406
Creditors Due After One Year 2012-01-31 £ 6,803
Creditors Due Within One Year 2013-01-31 £ 16,162
Creditors Due Within One Year 2012-01-31 £ 13,463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CONTROL MATTERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 30,885
Cash Bank In Hand 2012-01-31 £ 43,897
Current Assets 2013-01-31 £ 46,949
Current Assets 2012-01-31 £ 58,345
Debtors 2013-01-31 £ 16,064
Debtors 2012-01-31 £ 14,448
Secured Debts 2013-01-31 £ 6,406
Secured Debts 2012-01-31 £ 8,403
Shareholder Funds 2013-01-31 £ 30,559
Shareholder Funds 2012-01-31 £ 42,602
Tangible Fixed Assets 2013-01-31 £ 4,178
Tangible Fixed Assets 2012-01-31 £ 4,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTROL MATTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROL MATTERS LIMITED
Trademarks
We have not found any records of CONTROL MATTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONTROL MATTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-12 GBP £2,490 R&M - Reactive
Bracknell Forest Council 2014-10 GBP £5,277 Consultants Fees
Bracknell Forest Council 2014-8 GBP £5,510 R&M - Reactive
Bracknell Forest Council 2014-7 GBP £817 Consultants Fees
Bracknell Forest Council 2014-6 GBP £2,584 Consultants Fees
Bracknell Forest Council 2014-4 GBP £1,225 Consultants Fees
Bracknell Forest Council 2014-2 GBP £8,105 R&M - Reactive
Bracknell Forest Council 2014-1 GBP £820 R&M - Reactive
Bracknell Forest Council 2013-12 GBP £1,050 Consultants Fees
Bracknell Forest Council 2013-10 GBP £636 Consultants Fees
Bracknell Forest Council 2013-8 GBP £4,020 Consultants Fees
Bracknell Forest Council 2013-6 GBP £2,960 Consultant Fees
Bracknell Forest Council 2013-4 GBP £4,800 Construction - Other Direct Expenses
Bracknell Forest Council 2013-3 GBP £3,570 R&M - Reactive
Bracknell Forest Council 2012-11 GBP £5,983 R&M - Service Contracts
Bracknell Forest Council 2012-8 GBP £1,400 R&M - Service Contracts
Bracknell Forest Council 2012-5 GBP £1,225 Consultants Fees
Bracknell Forest Council 2012-4 GBP £1,495 R&M - Reactive
Bracknell Forest Council 2011-8 GBP £1,225 Consultants Fees
Bracknell Forest Council 2011-6 GBP £817 Consultants Fees
Bracknell Forest Council 2011-5 GBP £1,400 Consultants Fees
Bracknell Forest Council 2011-2 GBP £7,760 Consultants Fees
Bracknell Forest Council 2010-12 GBP £510 R&M - Service Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL MATTERS 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 CONTROL MATTERS 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 CONTROL MATTERS 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.
    Need more information?
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    Other companies at postcode GU23 7LH