Company Information for POSITIVE CONTROL LIMITED
3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
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Company Registration Number
06041026
Private Limited Company
Liquidation |
Company Name | |
---|---|
POSITIVE CONTROL LIMITED | |
Legal Registered Office | |
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Other companies in IG2 | |
Company Number | 06041026 | |
---|---|---|
Company ID Number | 06041026 | |
Date formed | 2007-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 16/11/2022 | |
Account next due | 16/08/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 08:34:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Positive Control Resources, LLC | 915 Waite Drive Boulder CO 80303 | Delinquent | Company formed on the 2009-03-18 | |
POSITIVE CONTROL ELECTRICS PTY LTD | Active | Company formed on the 2010-03-01 | ||
Positive Control Systems, Inc. | 1320 Flynn Road, Suite D Camarillo CA 93012 | Dissolved | Company formed on the 1991-03-01 | |
POSITIVE CONTROL, INC. | 619 N. THORNTON STREET ORLANDO FL 32803 | Inactive | Company formed on the 1968-05-14 | |
POSITIVE CONTROL INTERNATIONAL, LLC | 7133 COMMERCIAL WAY WEEKIE WACHEE FL 34613 | Inactive | Company formed on the 2011-06-09 | |
POSITIVE CONTROL GROUP, LLC | 1220 S. Bay St Eustis FL 32726 | Active | Company formed on the 2015-07-31 | |
POSITIVE CONTROL LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW KINSELLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANETTE NICHOL |
Director | ||
DEBBIE PANAYIUTOU |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/01/23 TO 16/11/22 | ||
16/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 16/11/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/23 TO 16/11/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM Charles House 46 Station Road Waltham Abbey EN9 1FP United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM Charles House 359 Eastern Avenue, Gants Hill Ilford Essex IG2 6NE | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE NICHOL | |
AP01 | DIRECTOR APPOINTED MR ANDREW KINSELLA | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Janette Nichol on 2010-01-03 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBBIE PANAYIUTOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE PANAYIUTOU | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-11-29 |
Appointmen | 2022-11-29 |
Resolution | 2022-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2014-01-31 | £ 36,666 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 58,775 |
Creditors Due Within One Year | 2013-01-31 | £ 58,775 |
Creditors Due Within One Year | 2012-01-31 | £ 163,283 |
Creditors and other liabilities
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 POSITIVE CONTROL LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 425,221 |
Cash Bank In Hand | 2013-01-31 | £ 512,995 |
Cash Bank In Hand | 2013-01-31 | £ 512,995 |
Cash Bank In Hand | 2012-01-31 | £ 334,848 |
Current Assets | 2014-01-31 | £ 505,688 |
Current Assets | 2013-01-31 | £ 540,966 |
Current Assets | 2013-01-31 | £ 540,966 |
Current Assets | 2012-01-31 | £ 529,267 |
Debtors | 2014-01-31 | £ 80,467 |
Debtors | 2013-01-31 | £ 27,971 |
Debtors | 2013-01-31 | £ 27,971 |
Debtors | 2012-01-31 | £ 194,419 |
Shareholder Funds | 2014-01-31 | £ 470,458 |
Shareholder Funds | 2013-01-31 | £ 484,105 |
Shareholder Funds | 2013-01-31 | £ 484,105 |
Shareholder Funds | 2012-01-31 | £ 367,706 |
Tangible Fixed Assets | 2014-01-31 | £ 1,436 |
Tangible Fixed Assets | 2013-01-31 | £ 1,914 |
Tangible Fixed Assets | 2013-01-31 | £ 1,914 |
Tangible Fixed Assets | 2012-01-31 | £ 1,722 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as POSITIVE CONTROL LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85184081 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | POSITIVE CONTROL LIMITED | Event Date | 2022-11-29 |
Initiating party | Event Type | Appointmen | |
Defending party | POSITIVE CONTROL LIMITED | Event Date | 2022-11-29 |
Name of Company: POSITIVE CONTROL LIMITED Company Number: 06041026 Nature of Business: Building Systems Specialists Registered office: 3 Field Court (2nd Floor), Gray's Inn, London, WC1R 5EF Type of L… | |||
Initiating party | Event Type | Resolution | |
Defending party | POSITIVE CONTROL LIMITED | Event Date | 2022-11-29 |
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. |