Company NameDe Controls Limited
DirectorAndrew Hatter
Company StatusActive
Company Number05897359
CategoryPrivate Limited Company
Incorporation Date7 August 2006(17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Hatter
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Stables
Drivers End
Codicote
Herts
SG4 8TR
Secretary NameChristine Clark
NationalityBritish
StatusCurrent
Appointed07 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Stables
Drivers End
Codicote
Hertfordshire
SG4 8TR

Contact

Websitedecontrols.co.uk
Email address[email protected]
Telephone01933 234400
Telephone regionWellingborough

Location

Registered Address869 High Road
London
N12 8QA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

25k at £1Andrew Hatter
100.00%
Ordinary

Financials

Year2014
Net Worth-£117,405
Current Liabilities£117,405

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return6 August 2023 (7 months, 3 weeks ago)
Next Return Due20 August 2024 (4 months, 3 weeks from now)

Filing History

6 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
19 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
6 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
21 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
7 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
27 March 2018Micro company accounts made up to 31 July 2017 (2 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
28 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 25,000
(4 pages)
7 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 25,000
(4 pages)
7 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 25,000
(4 pages)
24 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 25,000
(4 pages)
29 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 25,000
(4 pages)
29 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 25,000
(4 pages)
31 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 25,000
(4 pages)
14 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 25,000
(4 pages)
14 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 25,000
(4 pages)
22 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
12 July 2011Current accounting period shortened from 31 August 2011 to 31 July 2011 (1 page)
12 July 2011Current accounting period shortened from 31 August 2011 to 31 July 2011 (1 page)
28 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 August 2010Director's details changed for Andrew Hatter on 1 October 2009 (2 pages)
13 August 2010Director's details changed for Andrew Hatter on 1 October 2009 (2 pages)
13 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for Andrew Hatter on 1 October 2009 (2 pages)
13 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
10 December 2009Statement of capital following an allotment of shares on 8 December 2009
  • GBP 25,000
(2 pages)
10 December 2009Statement of capital following an allotment of shares on 8 December 2009
  • GBP 25,000
(2 pages)
10 December 2009Statement of capital following an allotment of shares on 8 December 2009
  • GBP 25,000
(2 pages)
7 September 2009Return made up to 07/08/09; full list of members (3 pages)
7 September 2009Return made up to 07/08/09; full list of members (3 pages)
4 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 October 2008Return made up to 07/08/08; full list of members (3 pages)
6 October 2008Return made up to 07/08/08; full list of members (3 pages)
16 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 September 2007Return made up to 07/08/07; full list of members (2 pages)
4 September 2007Return made up to 07/08/07; full list of members (2 pages)
7 August 2006Incorporation (14 pages)
7 August 2006Incorporation (14 pages)