ALLCONTROLS LIMITED

Key Data

Status

Active

Company No.

04952424

Incorporation date

04/11/2003

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

05/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

30/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

07/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

23/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

09/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (5 pages)

15/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

23/02/2023

Appointment of Ms Janis Mcgregor as a director on 2023-02-12

View PDF (2 pages)

23/02/2023

Appointment of Mr Scott Keith Lowe as a director on 2023-02-17

View PDF (2 pages)

23/02/2023

Appointment of Mark Richard Crane as a director on 2023-02-17

View PDF (2 pages)

23/02/2023

Termination of appointment of Philippe Henri Jean Marie Mutsaerts as a director on 2023-02-17

View PDF (1 pages)

23/02/2023

Termination of appointment of Veronique Suzanne Mutsaerts as a director on 2023-02-17

View PDF (1 pages)

23/02/2023

Notification of Smj Engineering Limited as a person with significant control on 2023-02-17

View PDF (4 pages)

22/02/2023

Cessation of Veronique Suzanne Mutsaerts as a person with significant control on 2023-02-17

View PDF (3 pages)

22/02/2023

Cessation of Philippe Henri Jean Marie Mutsaerts as a person with significant control on 2023-02-17

View PDF (3 pages)

22/02/2023

Termination of appointment of Veronique Suzanne Mutsaerts as a secretary on 2023-02-17

View PDF (2 pages)

24/11/2022

Current accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

15/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (4 pages)

02/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

13/01/2021

Registration of charge 049524240001, created on 2021-01-07

View PDF (6 pages)

12/11/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (4 pages)

23/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

06/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

16/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

12/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

12/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

08/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

15/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

14/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

09/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

01/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (6 pages)

09/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (6 pages)

18/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

14/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (6 pages)

09/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

23/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (6 pages)

31/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

23/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (6 pages)

01/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

22/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (6 pages)

09/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

08/03/2010

Director's details changed for Mr Philippe Henri Jean Marie Mutsaerts on 2010-02-18

View PDF (2 pages)

08/03/2010

Director's details changed for Mrs Veronique Suzanne Mutsaerts on 2010-02-18

View PDF (2 pages)

08/03/2010

Registered office address changed from 20 Halifax Road Cambridge Cambs CB4 3PX on 2010-03-08

View PDF (1 pages)

08/03/2010

Secretary's details changed for Mrs Veronique Suzanne Mutsaerts on 2010-02-18

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Veronique Suzanne Mutsaerts on 2009-11-03

View PDF (2 pages)

25/11/2009

Director's details changed for Philippe Henri Jean Marie Mutsaerts on 2009-11-03

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

11/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

08/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

18/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

15/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

09/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

09/09/2005

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

25/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

20/11/2003

Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
569.34K
-
0.00
214.98K
-

2023
4
71.59K
-
0.00
565.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	03/11/2003 - 03/11/2003	6456
Mutsaerts, Philippe Henri Jean Marie	Director	03/11/2003 - 16/02/2023	3
Mr Mark Richard Crane	Director	17/02/2023 - Present	4
Mutsaerts, Veronique Suzanne	Director	03/11/2003 - 16/02/2023	2
Ms Janis Mcgregor	Director	17/02/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ALLCONTROLS LIMITED

ALLCONTROLS LIMITED is an(a) Active company incorporated on 04/11/2003 with the registered office located at William James House, Cowley Road, Cambridge, Cambs CB4 0WX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLCONTROLS LIMITED?

ALLCONTROLS LIMITED is currently Active. It was registered on 04/11/2003 .

Where is ALLCONTROLS LIMITED located?

ALLCONTROLS LIMITED is registered at William James House, Cowley Road, Cambridge, Cambs CB4 0WX.

What does ALLCONTROLS LIMITED do?

ALLCONTROLS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ALLCONTROLS LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-04 with updates.