B.L. Controls Limited

Company Name	B.L. Controls Limited
Directors	Barry Lewis and Sally Anne Lewis
Company Status	Active
Company Number	03655115
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr Barry Lewis
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Linksfield Denton Manchester M34 3TE

Director Name	Sally Anne Lewis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	43 Linksfield Denton Manchester M34 3TE

Secretary Name	Sally Anne Lewis
Nationality	British
Status	Current
Appointed	23 October 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	43 Linksfield Denton Manchester M34 3TE

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Contact

Website	blcontrolpanels.co.uk
Telephone	07 768326654
Telephone region	Mobile

Location

Registered Address	43 Linksfield Denton Manchester M34 3TE
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester

Shareholders

70 at £1	Barry Lewis 70.00% Ordinary
5 at £1	Lauren Amy Lewis 5.00% Ordinary
5 at £1	Tayla Paige Lewis 5.00% Ordinary
20 at £1	Sally Anne Lewis 20.00% Ordinary

Financials

Year	2014
Turnover	£309,482
Gross Profit	£138,546
Net Worth	£64,065
Cash	£21,618
Current Liabilities	£146,939

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

13 November 2009	Delivered on: 18 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 316 john street west guide bridge ashton under lynne, t/no.GM839212 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Outstanding
14 April 2000	Delivered on: 25 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 316 john street west guide bridge ashton under lyne lancashire t/no: GM535576. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

13 November 2009

Delivered on: 18 November 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 316 john street west guide bridge ashton under lynne, t/no.GM839212 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
Outstanding

14 April 2000

Delivered on: 25 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 316 john street west guide bridge ashton under lyne lancashire t/no: GM535576. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

3 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
21 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
11 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
11 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
27 February 2018	Confirmation statement made on 3 November 2017 with updates (4 pages)
2 May 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
2 May 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
19 February 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
19 February 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
20 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
11 May 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
11 May 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
11 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
14 January 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
14 January 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
14 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
23 January 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
23 January 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
11 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
11 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
12 April 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
12 April 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
6 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
6 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
9 February 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
18 January 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
20 November 2009	Director's details changed for Barry Lewis on 9 October 2009 (2 pages)
20 November 2009	Director's details changed for Sally Anne Lewis on 3 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Sally Anne Lewis on 3 October 2009 (1 page)
20 November 2009	Director's details changed for Barry Lewis on 9 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Sally Anne Lewis on 3 October 2009 (1 page)
20 November 2009	Director's details changed for Sally Anne Lewis on 3 October 2009 (2 pages)
20 November 2009	Director's details changed for Barry Lewis on 9 October 2009 (2 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Sally Anne Lewis on 3 October 2009 (1 page)
20 November 2009	Director's details changed for Sally Anne Lewis on 3 October 2009 (2 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
5 January 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
18 November 2008	Return made up to 23/10/08; full list of members (4 pages)
18 November 2008	Return made up to 23/10/08; full list of members (4 pages)
11 February 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
11 February 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
13 November 2007	Return made up to 23/10/07; no change of members (7 pages)
13 November 2007	Return made up to 23/10/07; no change of members (7 pages)
11 April 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
11 April 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
13 November 2006	Return made up to 23/10/06; full list of members (7 pages)
13 November 2006	Return made up to 23/10/06; full list of members (7 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
25 November 2005	Return made up to 23/10/05; full list of members (7 pages)
25 November 2005	Return made up to 23/10/05; full list of members (7 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
3 March 2005	Total exemption full accounts made up to 31 October 2003 (12 pages)
3 March 2005	Total exemption full accounts made up to 31 October 2003 (12 pages)
18 November 2004	Return made up to 23/10/04; full list of members (7 pages)
18 November 2004	Return made up to 23/10/04; full list of members (7 pages)
29 October 2003	Return made up to 23/10/03; full list of members (7 pages)
29 October 2003	Return made up to 23/10/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
6 February 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
30 October 2002	Return made up to 23/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2002	Return made up to 23/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
16 August 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
8 November 2001	Return made up to 23/10/01; full list of members (6 pages)
8 November 2001	Return made up to 23/10/01; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
1 November 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 April 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Particulars of mortgage/charge (3 pages)
19 November 1999	Return made up to 23/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1999	Return made up to 23/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 1999	Ad 16/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 March 1999	Ad 16/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
23 October 1998	Incorporation (11 pages)
23 October 1998	Incorporation (11 pages)