Control Gear Distributors Ltd.

Company Name	Control Gear Distributors Ltd.
Company Status	Active
Company Number	02123948
Category	Private Limited Company
Incorporation Date	16 April 1987(37 years ago)
Previous Name	M P Marketing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Alan Leslie Moore
Nationality	Irish
Status	Current
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	White House Bolney Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	Mr Alan Leslie Moore
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 1993(5 years, 11 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	White House Bolney Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	Christine Leslie Moore
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 January 1996(8 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	White House Bolney Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	Mr David Scott Moore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2004(16 years, 11 months after company formation)
Appointment Duration	20 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Little Spinneys Upper Bolney Road, Harpsden Henley On Thames Oxfordshire RG9 4AG

Director Name	Mr David John Medlock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	51a Wilderness Road Earley Reading Berkshire RG6 7RR

Director Name	Mr Joseph William Satchell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	4 Westfield Close Waltham Cross Hertfordshire EN8 7EY

Director Name	Neal John Hooper
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 1996)
Role	Managing Director
Correspondence Address	69 Kirkstone Way Amblecote Stourbridge DY5 3RZ

Contact

Website	controlgear.co.uk
Email address	[email protected]
Telephone	01473 276750
Telephone region	Ipswich

Location

Registered Address	109-115 Eleanor Cross Road Waltham Cross Hertfordshire EN8 7NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Medlock Electrical Distributors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

22 November 1994	Delivered on: 25 November 1994 Satisfied on: 20 April 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1988	Delivered on: 5 February 1988 Satisfied on: 20 April 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 November 1994

Delivered on: 25 November 1994
Satisfied on: 20 April 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

27 January 1988

Delivered on: 5 February 1988
Satisfied on: 20 April 2004
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
14 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (6 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (6 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (6 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (10 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (10 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
6 January 2011	Full accounts made up to 31 March 2010 (18 pages)
6 January 2011	Full accounts made up to 31 March 2010 (18 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 January 2009	Full accounts made up to 31 March 2008 (18 pages)
8 January 2009	Full accounts made up to 31 March 2008 (18 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
13 April 2007	Return made up to 31/03/07; full list of members (3 pages)
13 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 March 2006 (17 pages)
24 October 2006	Full accounts made up to 31 March 2006 (17 pages)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
24 January 2006	Full accounts made up to 31 March 2005 (18 pages)
24 January 2006	Full accounts made up to 31 March 2005 (18 pages)
7 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
21 April 2004	Company name changed m p marketing LIMITED\certificate issued on 21/04/04 (2 pages)
21 April 2004	Company name changed m p marketing LIMITED\certificate issued on 21/04/04 (2 pages)
20 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
2 March 2004	Compulsory strike-off action has been discontinued (1 page)
2 March 2004	Compulsory strike-off action has been discontinued (1 page)
25 February 2004	Withdrawal of application for striking off (1 page)
25 February 2004	Withdrawal of application for striking off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
13 November 2003	Application for striking-off (1 page)
13 November 2003	Application for striking-off (1 page)
15 May 2003	Return made up to 31/03/03; full list of members (7 pages)
15 May 2003	Return made up to 31/03/03; full list of members (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 May 2002	Return made up to 31/03/02; full list of members (6 pages)
2 May 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
3 April 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
8 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (6 pages)
8 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
28 April 2000	Return made up to 31/03/00; full list of members (6 pages)
28 April 2000	Return made up to 31/03/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
3 June 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
2 June 1998	Return made up to 31/03/98; no change of members (4 pages)
2 June 1998	Return made up to 31/03/98; no change of members (4 pages)
5 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
5 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 May 1997	Return made up to 31/03/97; no change of members (4 pages)
6 May 1997	Return made up to 31/03/97; no change of members (4 pages)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (11 pages)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (11 pages)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 April 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 26/04/95 (6 pages)
26 April 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 26/04/95 (6 pages)
16 April 1987	Incorporation (13 pages)
16 April 1987	Incorporation (13 pages)