Controlrite Limited in BURTON-ON-TRENT

Controlrite Limited BURTON-ON-TRENT

Founded in 2005, Controlrite, classified under reg no. 05434351 is an active company. Currently registered at 28 Glencroft Close DE14 3GJ, Burton-on-trent the company has been in the business for nineteen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Andrew B., appointed on 25 April 2005. In addition, a secretary was appointed - Andrew B., appointed on 17 January 2006. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roger C. who worked with the the company until 17 January 2006.

Controlrite Limited Address / Contact

Office Address	28 Glencroft Close
Town	Burton-on-trent
Post code	DE14 3GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05434351
Date of Incorporation	Mon, 25th Apr 2005
Industry	Electrical installation
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 17 January 2006

Andrew B.

Position: Director

Appointed: 25 April 2005

Anthony B.

Position: Director

Appointed: 01 August 2008

Resigned: 21 May 2015

Stephen D.

Position: Director

Appointed: 25 April 2005

Resigned: 21 May 2015

Roger C.

Position: Secretary

Appointed: 25 April 2005

Resigned: 17 January 2006

Roger C.

Position: Director

Appointed: 25 April 2005

Resigned: 17 September 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	187 399	206 404	176 007	152 609	246 142	223 277	284 193	384 086
Debtors		94 321	140 611	16 734	159 615	7 534
Net Assets Liabilities		414 990	402 199	351 757	426 442	429 342	483 300	583 321
Property Plant Equipment	1 884	875	426	308	350	159	273	124
Total Inventories	18 714	5 395	15 900	6 568

Other
Average Number Employees During Period					1	1	1	1
Creditors		91 839	130 664	24 403	179 599	1 598	1 114	865
Fixed Assets	201 884	200 875	200 426	200 308	200 350	200 159	200 273	200 124
Investments Fixed Assets		200 000	200 000	200 000	200 000	200 000	200 000	200 000
Net Current Assets Liabilities			201 854	151 508	226 158	229 213	283 079	383 221
Number Shares Allotted		30	30	30	30	30	30	30
Par Value Share		1	1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal		166	81	59	66	30	52	24
Total Assets Less Current Liabilities		415 156	402 280	351 816	426 508	429 372	483 352	583 345
Work In Progress	18 714	5 395	15 900	6 568

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 26th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 1st, February 2021	accounts	Free Download (8 pages)
AD01	New registered office address 28 Glencroft Close Burton-on-Trent DE14 3GJ. Change occurred on July 1, 2020. Company's previous address: Studio 3, Waterside Court Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ England. filed on: 1st, July 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 5th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AD01	New registered office address Studio 3, Waterside Court Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ. Change occurred on September 20, 2017. Company's previous address: First Floor No 4 Imex Business Centre Shobnall Road Burton on Trent Staffordshire DE14 2AU. filed on: 20th, September 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 11th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 11, 2016: 30.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, October 2015	accounts	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 22nd, July 2015	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 9, 2015 - 30.00 GBP filed on: 6th, July 2015	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on May 21, 2015 filed on: 8th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2015 filed on: 8th, June 2015	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, May 2015	resolution	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 14th, May 2015	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 19th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2014: 90.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 16th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 10th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 28th, April 2011	annual return	Free Download (4 pages)
CH01	On April 25, 2011 director's details were changed filed on: 28th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 9th, November 2010	accounts	Free Download (8 pages)
CH01	On April 25, 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 6th, May 2010	annual return	Free Download (5 pages)
CH03	On April 25, 2010 secretary's details were changed filed on: 6th, May 2010	officers	Free Download (1 page)
CH01	On April 25, 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 26th, January 2010	accounts	Free Download (8 pages)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 10th, December 2008	accounts	Free Download (6 pages)
287	Registered office changed on 22/09/2008 from 28 glencroft close branston burton on trent staffordshire DE14 3GJ filed on: 22nd, September 2008	address	Free Download (1 page)
288a	On August 6, 2008 Director appointed filed on: 6th, August 2008	officers	Free Download (1 page)
363a	Period up to May 8, 2008 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
288b	On September 22, 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On September 22, 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
287	Registered office changed on 25/05/06 from: grayrigg house, mill hill lane burton on trent staffordshire DE15 0ZY filed on: 25th, May 2006	address	Free Download (1 page)
287	Registered office changed on 25/05/06 from: grayrigg house, mill hill lane burton on trent staffordshire DE15 0ZY filed on: 25th, May 2006	address	Free Download (1 page)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
288a	On February 16, 2006 New secretary appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288a	On February 16, 2006 New secretary appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288b	On February 16, 2006 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On February 16, 2006 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2005	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2005	incorporation	Free Download (11 pages)

Controlrite Limited BURTON-ON-TRENT

Controlrite Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Andrew B.

Anthony B.

Stephen D.

Roger C.

Roger C.

People with significant control

Annual reports financial information

Company filings

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