| Company Name | Controlsense Limited |
|---|---|
| Directors | Alan Ivor Last and Sue Last |
| Company Status | Active |
| Company Number | 03547615 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Alan Ivor Last |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1998(4 days after company formation) |
| Appointment Duration | 26 years |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Monson Road Redhill Surrey RH1 2EX |
| Secretary Name | Sue Last |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1998(4 days after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 121 Monson Road Redhill Surrey RH1 2EX |
| Director Name | Sue Last |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2009(11 years after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Correspondence Address | 121 Monson Road Redhill Surrey RH1 2EX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Cwm 1a High Street Epsom Surrey KT19 8DA |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alan Ivor Last 50.00% Ordinary |
|---|---|
| 500 at £1 | Sue Last 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,006 |
| Current Liabilities | £36,892 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (4 days from now) |
Filing History
| 4 May 2020 | Confirmation statement made on 17 April 2020 with updates (5 pages) |
|---|---|
| 17 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 29 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 15 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 27 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 February 2016 | Registered office address changed from 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016 (1 page) |
| 5 February 2016 | Registered office address changed from 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016 (1 page) |
| 22 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 2 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Appointment of Sue Last as a director (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 18 December 2009 | Appointment of Sue Last as a director (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 11 langley park road sutton surrey SM1 4TB (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 11 langley park road sutton surrey SM1 4TB (1 page) |
| 7 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 9 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 11 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 22 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 7 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 16 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 16 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 1 May 2001 | Return made up to 17/04/01; full list of members
|
| 1 May 2001 | Return made up to 17/04/01; full list of members
|
| 24 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 24 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Return made up to 17/04/00; full list of members
|
| 8 May 2000 | Return made up to 17/04/00; full list of members
|
| 19 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 2 May 1999 | Return made up to 17/04/99; full list of members
|
| 2 May 1999 | Return made up to 17/04/99; full list of members
|
| 6 October 1998 | Ad 22/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 October 1998 | Ad 22/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 June 1998 | Accounting reference date extended from 30/04/99 to 31/05/99 (1 page) |
| 29 June 1998 | Accounting reference date extended from 30/04/99 to 31/05/99 (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Registered office changed on 10/05/98 from: crwys houe 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | Registered office changed on 10/05/98 from: crwys houe 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 17 April 1998 | Incorporation (18 pages) |
| 17 April 1998 | Incorporation (18 pages) |