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A W Control Systems Ltd ARMAGH

Founded in 2007, A W Control Systems, classified under reg no. NI065485 is an active company. Currently registered at 92 Moy Road BT61 8DR, Armagh the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Philip H., Lisa W. and Andrew W.. In addition one secretary - Lisa W. - is with the company. As of 23 May 2024, there was 1 ex secretary - Dorothy K.. There were no ex directors.

A W Control Systems Ltd Address / Contact

Office Address 92 Moy Road
Town Armagh
Post code BT61 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number NI065485
Date of Incorporation Mon, 2nd Jul 2007
Industry Manufacture of electricity distribution and control apparatus
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Philip H.

Position: Director

Appointed: 01 September 2021

Lisa W.

Position: Director

Appointed: 02 July 2007

Lisa W.

Position: Secretary

Appointed: 02 July 2007

Andrew W.

Position: Director

Appointed: 02 July 2007

Dorothy K.

Position: Secretary

Appointed: 02 July 2007

Resigned: 02 July 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Alw Investments Ltd from Dungannon, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew W. This PSC owns 25-50% shares. Then there is Lisa W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Alw Investments Ltd

108 Ballycullen Road, Dungannon, BT71 7HU, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Registrar Of Companies Northern Ireland
Registration number Ni686095
Notified on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew W.

Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control: 25-50% shares

Lisa W.

Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 118 8391 295 023      
Balance Sheet
Cash Bank On Hand 562 428763 3451 180 3331 451 4401 888 6021 882 7241 505 075
Current Assets986 7691 206 8491 643 3051 986 7672 153 8842 799 8933 196 5423 343 448
Debtors724 897589 296804 360708 179600 894806 0311 108 3081 592 638
Net Assets Liabilities 1 295 0231 848 5142 191 5562 566 6843 029 3403 429 5842 942 731
Property Plant Equipment 596 032584 946581 326671 923690 187675 669722 552
Total Inventories 55 12575 60098 255101 550105 260205 510245 735
Cash Bank In Hand210 369562 428      
Intangible Fixed Assets16 0008 000      
Net Assets Liabilities Including Pension Asset Liability1 118 8391 295 023      
Stocks Inventory51 50355 125      
Tangible Fixed Assets612 208596 032      
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve1 118 8291 295 013      
Shareholder Funds1 118 8391 295 023      
Other
Accumulated Amortisation Impairment Intangible Assets 72 00080 000     
Accumulated Depreciation Impairment Property Plant Equipment 143 480184 467242 216298 877358 165419 640471 618
Average Number Employees During Period   3638354146
Creditors 410 353379 737376 537259 123460 740442 6271 123 269
Disposals Decrease In Depreciation Impairment Property Plant Equipment       25 767
Disposals Property Plant Equipment       31 387
Fixed Assets628 208604 032584 946581 326671 923690 187675 669722 552
Increase From Amortisation Charge For Year Intangible Assets  8 000     
Increase From Depreciation Charge For Year Property Plant Equipment  40 98857 74956 66159 28761 47577 745
Intangible Assets 8 000      
Intangible Assets Gross Cost 80 00080 000     
Net Current Assets Liabilities754 582796 4961 263 5681 610 2301 894 7612 339 1532 753 9152 220 179
Property Plant Equipment Gross Cost 739 512769 414823 542970 8001 048 3511 095 3091 194 170
Total Additions Including From Business Combinations Property Plant Equipment  29 90254 129147 25877 55146 957130 248
Total Assets Less Current Liabilities1 382 7901 400 5281 848 5142 191 5562 566 6843 029 3403 429 5842 942 731
Creditors Due After One Year263 951105 505      
Creditors Due Within One Year232 187410 353      
Intangible Fixed Assets Aggregate Amortisation Impairment64 00072 000      
Intangible Fixed Assets Amortisation Charged In Period 8 000      
Intangible Fixed Assets Cost Or Valuation80 00080 000      
Number Shares Allotted 10      
Par Value Share 1      
Share Capital Allotted Called Up Paid1010      
Tangible Fixed Assets Additions 24 665      
Tangible Fixed Assets Cost Or Valuation714 847739 512      
Tangible Fixed Assets Depreciation102 639143 480      
Tangible Fixed Assets Depreciation Charged In Period 40 841      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sun, 2nd Jul 2023
filed on: 14th, July 2023 		Free Download (3 pages)

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