Criterion Controls started in year 2006 as Private Limited Company with registration number 05763806. The Criterion Controls company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in North Yorkshire at Stuart House, 15/17 North Park. Postal code: HG1 5PD.
Currently there are 2 directors in the the firm, namely Neil D. and Brian B.. In addition one secretary - Neil D. - is with the company. As of 15 May 2024, there was 1 ex director - William H.. There were no ex secretaries.
| Office Address | Stuart House, 15/17 North Park |
| Office Address2 | Road, Harrogate |
| Town | North Yorkshire |
| Post code | HG1 5PD |
| Country of origin | United Kingdom |
| Registration Number | 05763806 |
| Date of Incorporation | Fri, 31st Mar 2006 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 31 March 2006
Position: Secretary
Appointed: 31 March 2006
Position: Director
Appointed: 31 March 2006
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Brian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Neil D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 110 535 | 103 023 | 104 619 | 99 391 | 88 639 | 90 743 | |||||||
| Balance Sheet | |||||||||||||
| Current Assets | 192 429 | 195 712 | 216 130 | 211 003 | 191 922 | 186 905 | 190 777 | 137 228 | 177 446 | 188 731 | 166 684 | 159 969 | 174 017 |
| Net Assets Liabilities | 90 745 | 84 885 | 60 281 | 31 848 | 43 905 | 45 433 | 29 436 | ||||||
| Cash Bank In Hand | 48 018 | 13 134 | 32 648 | 20 666 | 52 828 | ||||||||
| Debtors | 135 187 | 165 869 | 169 059 | 181 276 | 133 384 | ||||||||
| Stocks Inventory | 9 224 | 16 709 | 14 423 | 9 061 | 7 093 | ||||||||
| Tangible Fixed Assets | 1 163 | 872 | 1 798 | 1 428 | 1 558 | ||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | 3 | ||||||||
| Profit Loss Account Reserve | 110 532 | 103 020 | 104 616 | 99 388 | 88 636 | ||||||||
| Shareholder Funds | 110 535 | 103 023 | 104 619 | 99 391 | 88 639 | 90 743 | |||||||
| Other | |||||||||||||
| Average Number Employees During Period | 4 | 7 | 7 | 5 | 5 | 5 | |||||||
| Creditors | -128 | -128 | -128 | -128 | -128 | -128 | -128 | -128 | |||||
| Fixed Assets | 1 558 | 1 168 | 876 | 657 | 955 | 716 | 537 | 402 | 302 | ||||
| Net Current Assets Liabilities | 109 372 | 102 151 | 102 821 | 97 963 | 87 081 | 89 575 | 83 881 | 59 496 | 30 765 | 43 061 | 44 768 | 28 906 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 287 | 2 321 | 2 284 | 3 093 | 3 003 | 2 775 | 3 314 | 2 976 | |||||
| Total Assets Less Current Liabilities | 110 535 | 103 023 | 104 619 | 99 391 | 88 639 | 90 743 | 84 757 | 60 153 | 31 720 | 43 777 | 45 305 | 29 308 | |
| Creditors Due Within One Year | 83 057 | 93 561 | 113 309 | 113 040 | 106 224 | 99 617 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 110 535 | 103 023 | 104 619 | 99 391 | 88 639 | 90 743 | |||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||||
| Prepayments Accrued Income Current Asset | 1 383 | 2 287 | |||||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/31 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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