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BICKNELL CONTROL SYSTEMS LIMITED

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BICKNELL CONTROL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01767305

Incorporation date

04/11/1983

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Union Mills,, Dawson Hill,, Leeds., W.Yorks. LS27 9JSCopy
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Latest events (Record since 04/11/1983)
dot icon15/09/2025
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (11 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon24/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (11 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon02/02/2022
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon04/03/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon05/02/2020
Total exemption full accounts made up to 2019-04-30
View PDF (10 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon05/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon12/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon04/07/2017
Change of details for Mrs Catherine Mary Farish as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon06/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon19/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (7 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon12/08/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2015
Cancellation of shares. Statement of capital on 2015-03-10
View PDF (4 pages)
dot icon16/04/2015
Purchase of own shares.
View PDF (5 pages)
dot icon17/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (9 pages)
dot icon11/08/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2014
Cancellation of shares. Statement of capital on 2014-06-02
View PDF (4 pages)
dot icon19/05/2014
Purchase of own shares.
View PDF (3 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon12/08/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2013
Registration of charge 017673050004
View PDF (22 pages)
dot icon09/05/2013
Cancellation of shares. Statement of capital on 2013-05-09
View PDF (4 pages)
dot icon09/05/2013
Purchase of own shares.
View PDF (3 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon25/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (8 pages)
dot icon26/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon13/01/2012
Cancellation of shares. Statement of capital on 2012-01-13
View PDF (4 pages)
dot icon18/08/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon24/02/2011
Termination of appointment of Veronica Bicknell as a secretary
View PDF (2 pages)
dot icon24/02/2011
Termination of appointment of Veronica Bicknell as a director
View PDF (2 pages)
dot icon24/02/2011
Termination of appointment of Michael Bicknell as a director
View PDF (2 pages)
dot icon24/02/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/02/2011
Cancellation of shares. Statement of capital on 2011-02-24
View PDF (4 pages)
dot icon24/02/2011
Resolutions
View PDF (14 pages)
dot icon24/02/2011
Resolutions
View PDF (8 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon17/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2010
Director's details changed for Michael Bicknell on 2010-06-30
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Veronica Bicknell on 2010-06-30
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for David Farish on 2010-06-30
View PDF (2 pages)
dot icon03/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon07/08/2009
Return made up to 30/06/09; full list of members
View PDF (4 pages)
dot icon04/12/2008
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon21/07/2007
Return made up to 30/06/07; no change of members
View PDF (8 pages)
dot icon19/12/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (8 pages)
dot icon29/08/2006
Return made up to 30/06/06; full list of members
View PDF (7 pages)
dot icon08/12/2005
Accounts for a small company made up to 2005-04-30
View PDF (7 pages)
dot icon05/08/2005
Return made up to 30/06/05; full list of members
View PDF (7 pages)
dot icon05/07/2004
Accounts for a small company made up to 2004-04-30
View PDF (7 pages)
dot icon24/06/2004
Return made up to 30/06/04; full list of members
View PDF (7 pages)
dot icon03/11/2003
Accounts for a small company made up to 2003-04-30
View PDF (6 pages)
dot icon15/08/2003
Return made up to 30/06/03; full list of members; amend
View PDF (8 pages)
dot icon17/07/2003
Return made up to 30/06/03; full list of members
View PDF (8 pages)
dot icon08/04/2003
Director resigned
View PDF (1 pages)
dot icon28/11/2002
Accounts for a small company made up to 2002-04-30
View PDF (7 pages)
dot icon03/09/2002
Return made up to 30/06/02; full list of members
View PDF (9 pages)
dot icon09/07/2001
Accounts for a small company made up to 2001-04-30
View PDF (5 pages)
dot icon29/06/2001
Return made up to 30/06/01; full list of members
View PDF (8 pages)
dot icon20/09/2000
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon06/07/2000
Return made up to 30/06/00; full list of members
View PDF (8 pages)
dot icon06/10/1999
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon29/07/1999
Return made up to 30/06/99; full list of members
View PDF (6 pages)
dot icon23/06/1999
New secretary appointed
View PDF (2 pages)
dot icon12/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon07/07/1998
Return made up to 30/06/98; full list of members
View PDF (6 pages)
dot icon09/04/1998
New director appointed
View PDF (0 pages)
dot icon25/07/1997
Accounts for a small company made up to 1997-04-30
View PDF (5 pages)
dot icon04/07/1997
Return made up to 30/06/97; full list of members
View PDF (6 pages)
dot icon25/02/1997
Accounts for a small company made up to 1996-04-30
View PDF (5 pages)
dot icon24/02/1997
Accounts for a small company made up to 1995-04-30
View PDF (5 pages)
dot icon20/06/1996
Return made up to 30/06/96; no change of members
View PDF (4 pages)
dot icon14/08/1995
Accounts for a small company made up to 1994-04-30
View PDF (4 pages)
dot icon14/08/1995
Return made up to 30/06/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon19/12/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon18/08/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/07/1994
Return made up to 30/06/94; no change of members
View PDF (0 pages)
dot icon22/02/1994
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon29/09/1993
Return made up to 30/06/93; no change of members
View PDF (0 pages)
dot icon02/03/1993
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon09/12/1992
Return made up to 30/06/92; full list of members
View PDF (0 pages)
dot icon06/08/1992
Registered office changed on 06/08/92 from: 41 bowman lane leeds LS10 1HZ
View PDF (0 pages)
dot icon04/08/1992
Certificate of change of name
View PDF (0 pages)
dot icon11/10/1991
Full accounts made up to 1991-04-30
View PDF (0 pages)
dot icon17/07/1991
Return made up to 30/09/90; no change of members
View PDF (0 pages)
dot icon01/07/1991
Full accounts made up to 1990-04-30
View PDF (0 pages)
dot icon11/03/1991
Full accounts made up to 1989-04-30
View PDF (0 pages)
dot icon13/06/1990
Return made up to 30/06/89; full list of members
View PDF (0 pages)
dot icon25/10/1989
Full accounts made up to 1988-04-30
View PDF (0 pages)
dot icon25/10/1989
Return made up to 22/11/88; full list of members
View PDF (0 pages)
dot icon08/08/1988
Wd 17/06/88 ad 29/04/88--------- £ si 4900@1=4900 £ ic 100/5000
View PDF (0 pages)
dot icon06/06/1988
New director appointed
View PDF (0 pages)
dot icon06/06/1988
New secretary appointed
View PDF (0 pages)
dot icon16/05/1988
Full accounts made up to 1987-04-30
View PDF (0 pages)
dot icon16/05/1988
Return made up to 19/02/88; full list of members
View PDF (0 pages)
dot icon01/03/1988
Resolutions
View PDF (0 pages)
dot icon01/03/1988
£ nc 100/5000
View PDF (0 pages)
dot icon13/01/1988
Full accounts made up to 1986-04-30
View PDF (0 pages)
dot icon13/01/1988
Return made up to 10/12/87; full list of members
View PDF (0 pages)
dot icon28/08/1987
New director appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon04/11/1983
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bicknell, Sarah Jane
Secretary
25/04/1999 - 08/06/1999
-
Bickenell, Gary
Director
02/04/1998 - 20/03/2003
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BICKNELL CONTROL SYSTEMS LIMITED

BICKNELL CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 04/11/1983 with the registered office located at Union Mills,, Dawson Hill,, Leeds., W.Yorks. LS27 9JS. There is currently no 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 BICKNELL CONTROL SYSTEMS LIMITED?

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BICKNELL CONTROL SYSTEMS LIMITED is currently Active. It was registered on 04/11/1983 .

Where is BICKNELL CONTROL SYSTEMS LIMITED located?

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BICKNELL CONTROL SYSTEMS LIMITED is registered at Union Mills,, Dawson Hill,, Leeds., W.Yorks. LS27 9JS.

What does BICKNELL CONTROL SYSTEMS LIMITED do?

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

What is the latest filing for BICKNELL CONTROL SYSTEMS LIMITED?

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The latest filing was on 15/09/2025: Total exemption full accounts made up to 2025-04-30.