Founded in 1998, Allen Building Controls, classified under reg no. 03518086 is an active company. Currently registered at Birch House Romar Court MK1 1RH, Milton Keynes the company has been in the business for 27 years. Its financial year was closed on Saturday 31st May and its latest financial statement was filed on 2023/05/31. Since 1998/03/16 Allen Building Controls Limited is no longer carrying the name Missionrate.
The firm has 3 directors, namely Nicholas G., Dirk M. and Newton P.. Of them, Nicholas G., Dirk M., Newton P. have been with the company the longest, being appointed on 11 April 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Diana A. who worked with the the firm until 11 April 2018.
| Office Address | Birch House Romar Court |
| Office Address2 | Bletchley |
| Town | Milton Keynes |
| Post code | MK1 1RH |
| Country of origin | United Kingdom |
| Registration Number | 03518086 |
| Date of Incorporation | Thu, 26th Feb 1998 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 27 years old |
| Account next due date | Fri, 28th Feb 2025 (137 days after) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 11 April 2018
Position: Director
Appointed: 11 April 2018
Position: Director
Appointed: 11 April 2018
The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Io Controls Group Limited from Milton Keynes, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Newton P. This PSC has significiant influence or control over the company,. Then there is Dirk M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Io Controls Group Limited
Birch House 10 Romar Court, Bletchley, Milton Keynes, MK1 1RH, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11247222 |
| Notified on | 8 February 2024 |
| Nature of control: |
75,01-100% shares |
Newton P.
| Notified on | 11 April 2018 |
| Ceased on | 8 February 2024 |
| Nature of control: |
significiant influence or control |
Dirk M.
| Notified on | 11 April 2018 |
| Ceased on | 8 February 2024 |
| Nature of control: |
significiant influence or control |
Diana A.
| Notified on | 26 February 2017 |
| Ceased on | 11 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Missionrate | March 16, 1998 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-06 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 282 636 | 17 922 | 4 226 | 6 384 | 6 325 | 7 069 | 5 933 |
| Current Assets | 373 689 | 324 278 | 465 849 | 80 368 | 102 713 | 103 898 | 96 324 |
| Debtors | 91 053 | 306 359 | 461 623 | 73 984 | 96 388 | 96 829 | 90 391 |
| Net Assets Liabilities | 274 998 | 242 746 | 308 169 | -36 | 3 164 | 819 | 7 051 |
| Other Debtors | 14 390 | 27 387 | 27 828 | 15 090 | |||
| Property Plant Equipment | 1 233 | 1 048 | 1 539 | 1 309 | 1 112 | 946 | 804 |
| Other | |||||||
| Accrued Liabilities | 9 122 | 820 | 867 | 390 | 410 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 097 | 9 282 | 9 465 | 9 695 | 9 892 | 10 058 | 10 200 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 674 | ||||||
| Administrative Expenses | -156 906 | -293 807 | -137 598 | -8 837 | -56 876 | ||
| Amounts Owed By Related Parties | 281 007 | 352 409 | 57 001 | 57 001 | 57 001 | 63 301 | |
| Average Number Employees During Period | 4 | 3 | 3 | 3 | 3 | 3 | 3 |
| Cost Sales | -92 938 | -212 153 | -70 191 | ||||
| Creditors | 99 690 | 82 384 | 158 927 | 81 464 | 100 450 | 103 845 | 89 924 |
| Gross Profit Loss | 165 935 | 404 846 | 137 598 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 185 | 183 | 230 | 197 | 166 | 142 | |
| Interest Payable Similar Charges Finance Costs | -1 331 | -193 | |||||
| Net Current Assets Liabilities | 273 999 | 241 897 | 306 922 | -1 096 | 2 263 | 53 | 6 400 |
| Operating Profit Loss | 9 029 | 111 039 | 3 163 | -2 376 | |||
| Other Creditors | 97 311 | 85 861 | |||||
| Other Interest Receivable Similar Income Finance Income | -17 | 17 | |||||
| Other Operating Income Format1 | 12 000 | 54 500 | |||||
| Prepayments | 452 | 548 | 613 | ||||
| Profit Loss | 7 748 | 105 423 | 3 | 3 200 | -2 345 | ||
| Profit Loss On Ordinary Activities Before Tax | 7 715 | 110 829 | 3 163 | -2 376 | |||
| Property Plant Equipment Gross Cost | 10 330 | 10 330 | 11 004 | 11 004 | 11 004 | 11 004 | 11 004 |
| Provisions For Liabilities Balance Sheet Subtotal | 234 | 199 | 292 | 249 | 211 | 180 | 153 |
| Taxation Social Security Payable | 1 489 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 33 | -5 406 | -3 | -37 | -31 | ||
| Total Assets Less Current Liabilities | 275 232 | 242 945 | 308 461 | 213 | 3 375 | 999 | 7 204 |
| Trade Creditors Trade Payables | 6 512 | 33 937 | 18 281 | 8 498 | 4 390 | 6 144 | 2 164 |
| Trade Debtors Trade Receivables | 86 793 | 16 056 | 78 316 | 2 593 | 12 000 | 12 000 | 12 000 |
| Turnover Revenue | 258 873 | 616 999 | 207 789 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2024/05/31 filed on: 17th, February 2025 |
accounts | Free Download (10 pages) |
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