CONTROL GEAR LIMITED

Key Data

Status

Active

Company No.

01121372

Incorporation date

05/07/1973

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1986)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

03/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

12/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

08/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

23/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

25/07/2023

Cessation of Ronald Victor Bevan as a person with significant control on 2023-05-12

View PDF (1 pages)

25/07/2023

Notification of Gareth Bevan as a person with significant control on 2023-07-25

View PDF (2 pages)

25/07/2023

Notification of Sian Holder as a person with significant control on 2023-07-25

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (4 pages)

02/06/2023

Termination of appointment of Ronald Victor Bevan as a director on 2023-05-12

View PDF (1 pages)

02/06/2023

Termination of appointment of Ronald Victor Bevan as a secretary on 2023-05-12

View PDF (1 pages)

02/06/2023

Appointment of Mrs Sian Holder as a director on 2023-06-02

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

23/11/2022

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

View PDF (9 pages)

06/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

22/12/2021

Termination of appointment of William John Morris as a director on 2021-12-14

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

28/10/2021

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

View PDF (9 pages)

29/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

15/09/2020

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

View PDF (9 pages)

04/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

09/10/2019

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

View PDF (9 pages)

06/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

12/11/2018

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

View PDF (9 pages)

22/12/2017

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

13/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

16/02/2017

Amended total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

31/01/2017

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

View PDF (4 pages)

01/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

16/08/2016

Resolutions

View PDF (21 pages)

17/12/2015

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

View PDF (4 pages)

09/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (7 pages)

16/12/2014

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

View PDF (4 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

03/01/2014

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

View PDF (4 pages)

04/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

04/12/2013

Director's details changed for William John Morris on 2013-11-23

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

14/12/2012

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

View PDF (5 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

21/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

12/12/2011

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

View PDF (8 pages)

06/01/2011

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

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

12/12/2009

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

View PDF (8 pages)

10/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (7 pages)

03/03/2009

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

View PDF (9 pages)

10/12/2008

Return made up to 24/11/08; full list of members

View PDF (5 pages)

10/12/2008

Director appointed mr gareth bevan

View PDF (2 pages)

10/04/2008

Appointment terminated director robert rowlands

View PDF (1 pages)

01/03/2008

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

View PDF (6 pages)

18/01/2008

Return made up to 24/11/07; full list of members

View PDF (9 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2007

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

View PDF (6 pages)

15/12/2006

Return made up to 24/11/06; no change of members

View PDF (8 pages)

02/03/2006

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

View PDF (6 pages)

14/02/2006

Return made up to 24/11/05; no change of members

View PDF (8 pages)

04/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

23/12/2004

Return made up to 24/11/04; full list of members

View PDF (8 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

08/12/2003

Return made up to 24/11/03; no change of members

View PDF (8 pages)

05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

22/01/2003

Return made up to 22/12/02; full list of members

View PDF (9 pages)

04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

27/01/2002

Return made up to 22/12/01; full list of members

View PDF (8 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/03/2001

Ad 01/12/00--------- £ si 71@1

View PDF (2 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

03/01/2001

Return made up to 22/12/00; full list of members

View PDF (8 pages)

03/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

£ nc 2500/3000 01/12/00

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2000

Return made up to 22/12/99; full list of members

View PDF (8 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

22/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

21/01/1999

Return made up to 22/12/98; full list of members

View PDF (9 pages)

02/03/1998

Return made up to 29/12/97; no change of members

View PDF (7 pages)

24/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

27/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

09/01/1997

Return made up to 29/12/96; no change of members

View PDF (7 pages)

22/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1996

Return made up to 29/12/95; full list of members

View PDF (9 pages)

03/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

25/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

22/01/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/02/1994

Accounts for a small company made up to 1993-04-30

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16/01/1994

Return made up to 29/12/93; no change of members

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19/03/1993

Particulars of mortgage/charge

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14/02/1993

Accounts for a small company made up to 1992-04-30

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25/01/1993

Return made up to 29/12/92; full list of members

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16/11/1992

Particulars of mortgage/charge

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12/11/1992

Particulars of mortgage/charge

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08/06/1992

Director resigned

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30/03/1992

Accounts for a small company made up to 1991-04-30

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30/01/1992

Return made up to 29/12/91; no change of members

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12/04/1991

Accounts for a small company made up to 1990-04-30

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25/03/1991

Return made up to 30/11/90; no change of members

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23/04/1990

Accounts for a small company made up to 1989-04-30

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07/02/1990

Return made up to 29/12/89; full list of members

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27/06/1989

Accounts for a small company made up to 1988-04-30

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04/03/1989

Return made up to 30/12/88; full list of members

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05/05/1988

Accounts for a small company made up to 1987-04-30

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05/05/1988

Return made up to 31/12/87; full list of members

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29/09/1987

Particulars of mortgage/charge

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25/03/1987

Accounts for a small company made up to 1986-04-30

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25/03/1987

Return made up to 31/12/86; full list of members

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16/05/1986

Return made up to 31/12/85; full list of members

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15/03/1986

Full accounts made up to 1985-04-30

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+27.40 % *

* during past year

Cash in Bank

£16,085.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
695.72K
-
0.00
25.15K
-

2022
0
702.69K
-
0.00
12.63K
-

2023
0
708.96K
-
0.00
16.09K
-

2023
0
708.96K
-
0.00
16.09K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

708.96K £0.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.09K £27.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bevan, Gareth	Director	24/11/2008 - Present	23
Holder, Sian	Director	02/06/2023 - Present	13
Bevan, Ronald Victor	Secretary	27/06/2007 - 12/05/2023	-

Persons with Significant Control

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

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Description

About CONTROL GEAR LIMITED

CONTROL GEAR LIMITED is an(a) Active company incorporated on 05/07/1973 with the registered office located at Heol Groeswen, Treforest Ind Estate, Pontypridd, Mid-Glam CF37 5YF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL GEAR LIMITED?

CONTROL GEAR LIMITED is currently Active. It was registered on 05/07/1973 .

Where is CONTROL GEAR LIMITED located?

CONTROL GEAR LIMITED is registered at Heol Groeswen, Treforest Ind Estate, Pontypridd, Mid-Glam CF37 5YF.

What does CONTROL GEAR LIMITED do?

CONTROL GEAR LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CONTROL GEAR LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.