CONTROLINE LIMITED

Key Data

Status

Active

Company No.

04843566

Incorporation date

24/07/2003

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2003)

18/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

07/08/2025

Withdrawal of a person with significant control statement on 2025-08-07

View PDF (2 pages)

07/08/2025

Notification of Carol Ann Samples as a person with significant control on 2025-07-24

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (5 pages)

08/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

06/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

16/02/2024

Resolutions

View PDF (7 pages)

16/02/2024

Memorandum and Articles of Association

View PDF (11 pages)

12/02/2024

Statement of company's objects

View PDF (2 pages)

02/02/2024

Appointment of Mr Joe Andrew Dyson as a director on 2024-02-01

View PDF (2 pages)

04/09/2023

Appointment of Mr Craig Simon Edwards as a director on 2023-09-01

View PDF (2 pages)

01/09/2023

Termination of appointment of Rachel Walsh as a secretary on 2023-09-01

View PDF (1 pages)

01/09/2023

Appointment of Mrs Jane Louise Steele as a secretary on 2023-09-01

View PDF (2 pages)

01/09/2023

Termination of appointment of Paul Henry Samples as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Termination of appointment of Rachel Walsh as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Termination of appointment of Carol Ann Samples as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Appointment of Mr Daniel Paul Jazwinski as a director on 2023-09-01

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

26/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

11/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

10/08/2021

Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland West Yorkhsire HX5 9DE

View PDF (1 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

20/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

17/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

05/09/2019

Registration of charge 048435660002, created on 2019-09-04

View PDF (7 pages)

07/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

17/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

06/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

20/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

05/04/2018

Termination of appointment of Stephen Richard Letza as a director on 2018-04-04

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

01/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

05/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

14/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

14/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (6 pages)

29/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (6 pages)

13/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

21/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

21/08/2013

Director's details changed for Professor Stephen Richard Letza on 2012-09-01

View PDF (2 pages)

28/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (6 pages)

13/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

11/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

13/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

13/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/08/2010

Director's details changed for Carol Ann Samples on 2009-10-01

View PDF (2 pages)

13/08/2010

Director's details changed for Anthony Walsh on 2009-10-01

View PDF (2 pages)

13/08/2010

Director's details changed for Rachel Walsh on 2009-10-01

View PDF (2 pages)

13/08/2010

Director's details changed for Paul Henry Samples on 2009-10-01

View PDF (2 pages)

13/08/2010

Director's details changed for Professor Stephen Richard Letza on 2009-10-01

View PDF (2 pages)

13/08/2010

Register inspection address has been changed

View PDF (1 pages)

13/08/2010

Secretary's details changed for Rachel Walsh on 2009-10-01

View PDF (1 pages)

21/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

14/08/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

14/08/2009

Location of register of members

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

22/09/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

10/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

01/09/2007

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

View PDF (8 pages)

15/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

04/09/2006

Return made up to 24/07/06; no change of members

View PDF (8 pages)

31/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

14/10/2005

New director appointed

View PDF (1 pages)

01/09/2005

Return made up to 24/07/05; no change of members

View PDF (8 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

05/08/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

19/08/2003

Ad 07/08/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

19/08/2003

Accounting reference date extended from 31/07/04 to 31/08/04

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-43.76 % *

* during past year

Cash in Bank

£209,108.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

24/07/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
25
890.93K
-
0.00
57.45K
-

2022
29
1.02M
-
0.00
371.82K
-

2023
28
912.68K
-
0.00
209.11K
-

2023
28
912.68K
-
0.00
209.11K
-

Employees

2023

Employees

28 -3 % *

Net Assets(GBP)

912.68K £-10.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

209.11K £-43.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walsh, Anthony	Director	24/07/2003 - Present	-
Mrs Carol Ann Samples	Director	24/07/2003 - 01/09/2023	-
Jazwinski, Daniel Paul	Director	01/09/2023 - Present	-
Walsh, Rachel	Director	24/07/2003 - 01/09/2023	-
Samples, Paul Henry	Director	24/07/2003 - 01/09/2023	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About CONTROLINE LIMITED

CONTROLINE LIMITED is an(a) Active company incorporated on 24/07/2003 with the registered office located at Crown Works, Dewsbury Road, Elland, West Yorkshire HX5 9BG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLINE LIMITED?

CONTROLINE LIMITED is currently Active. It was registered on 24/07/2003 .

Where is CONTROLINE LIMITED located?

CONTROLINE LIMITED is registered at Crown Works, Dewsbury Road, Elland, West Yorkshire HX5 9BG.

What does CONTROLINE LIMITED do?

CONTROLINE LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does CONTROLINE LIMITED have?

CONTROLINE LIMITED had 28 employees in 2023.

What is the latest filing for CONTROLINE LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-08-31.