Allcontrols started in year 2003 as Private Limited Company with registration number 04952424. The Allcontrols company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cambridge at William James House. Postal code: CB4 0WX.
The firm has 3 directors, namely Scott L., Janis M. and Mark C.. Of them, Scott L., Janis M., Mark C. have been with the company the longest, being appointed on 17 February 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Veronique M. who worked with the the firm until 17 February 2023.
| Office Address | William James House |
| Office Address2 | Cowley Road |
| Town | Cambridge |
| Post code | CB4 0WX |
| Country of origin | United Kingdom |
| Registration Number | 04952424 |
| Date of Incorporation | Tue, 4th Nov 2003 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 17 February 2023
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Smj Engineering Limited from Cambridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philippe M. This PSC owns 25-50% shares. Moving on, there is Veronique M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Smj Engineering Limited
William James House Cowley Road, Cambridge, Cambridgeshire, CB4 0WX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14548571 |
| Notified on | 17 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philippe M.
| Notified on | 4 November 2016 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% shares |
Veronique M.
| Notified on | 4 November 2016 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 290 587 | 272 180 | 190 072 | 214 979 | 565 540 |
| Current Assets | 557 612 | 416 730 | 591 260 | 573 307 | 1 110 724 |
| Debtors | 267 025 | 101 040 | 385 831 | 358 328 | 545 184 |
| Net Assets Liabilities | 352 429 | 538 147 | 540 318 | 569 336 | 71 594 |
| Other Debtors | 5 329 | 5 900 | 6 781 | 8 089 | 25 857 |
| Property Plant Equipment | 295 274 | 429 809 | 420 200 | 290 265 | 60 384 |
| Total Inventories | 43 510 | 15 357 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 558 415 | 608 629 | 737 936 | 873 409 | 42 089 |
| Average Number Employees During Period | 4 | 4 | 5 | 5 | 4 |
| Creditors | 31 980 | 245 408 | 401 110 | 233 340 | 1 094 819 |
| Dividends Paid | 54 000 | 61 000 | 61 000 | 60 800 | 3 076 146 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 111 808 | 144 251 | 139 757 | 40 185 | |
| Net Current Assets Liabilities | 120 373 | 171 322 | 190 150 | 339 967 | 15 905 |
| Other Creditors | 31 980 | 116 547 | 297 401 | 89 951 | 40 738 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 61 594 | 14 944 | 4 284 | 871 505 | |
| Other Disposals Property Plant Equipment | 83 106 | 43 897 | 77 896 | 1 202 967 | |
| Other Taxation Social Security Payable | 72 385 | 72 833 | 42 297 | 124 141 | 1 005 344 |
| Profit Loss | 140 894 | 246 718 | 63 171 | 89 818 | 2 578 404 |
| Property Plant Equipment Gross Cost | 853 689 | 1 038 438 | 1 158 136 | 1 163 674 | 102 473 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 31 238 | 62 984 | 70 032 | 60 896 | 4 695 |
| Total Additions Including From Business Combinations Property Plant Equipment | 267 855 | 163 595 | 83 434 | 141 766 | |
| Total Assets Less Current Liabilities | 415 647 | 601 131 | 610 350 | 630 232 | 76 289 |
| Trade Creditors Trade Payables | 223 154 | 56 028 | 61 412 | 19 248 | 48 737 |
| Trade Debtors Trade Receivables | 261 696 | 95 140 | 379 050 | 350 239 | 519 327 |
| Director Remuneration | 110 050 | 110 950 | 111 464 | 111 644 | 124 492 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, August 2023 |
accounts | Free Download (12 pages) |
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