| Company Name | Control System Integration Ltd |
|---|---|
| Director | Craig Nicholas Ashworth |
| Company Status | Active |
| Company Number | 04604520 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craig Nicholas Ashworth |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Spen Business Park Mellor Street Rochdale OL12 6AA |
| Secretary Name | Barry Ashworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4 Spen Business Park Mellor Street Rochdale OL12 6AA |
Contact
| Website | control-integration.co.uk |
|---|
Location
| Registered Address | Unit 4 Spen Business Park Mellor Street Rochdale OL12 6AA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Spotland and Falinge |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Craig Nicholas Ashworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,159 |
| Cash | £40,124 |
| Current Liabilities | £48,453 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 3 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 15 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 1 November 2017 | Secretary's details changed for Barry Ashworth on 1 November 2017 (1 page) |
| 1 November 2017 | Director's details changed for Mr Craig Nicholas Ashworth on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Craig Nicholas Ashworth on 1 November 2017 (2 pages) |
| 1 November 2017 | Secretary's details changed for Barry Ashworth on 1 November 2017 (1 page) |
| 16 June 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 26 August 2016 | Registered office address changed from Unit 2 Henderson Street Littleborough Lancashire OL15 8DT to Unit 7D Caldershaw Centre Ings Lane Rochdale OL12 7LQ on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from Unit 2 Henderson Street Littleborough Lancashire OL15 8DT to Unit 7D Caldershaw Centre Ings Lane Rochdale OL12 7LQ on 26 August 2016 (1 page) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 22 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Director's details changed for Craig Nicholas Ashworth on 1 December 2013 (2 pages) |
| 16 December 2014 | Director's details changed for Craig Nicholas Ashworth on 1 December 2013 (2 pages) |
| 16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Director's details changed for Craig Nicholas Ashworth on 1 December 2013 (2 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 June 2014 | Registered office address changed from the Old Printworks 65 Church Street Littleborough Lancashire OL15 8AB on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from the Old Printworks 65 Church Street Littleborough Lancashire OL15 8AB on 23 June 2014 (1 page) |
| 4 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 14 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 3 November 2011 (1 page) |
| 3 October 2011 | Director's details changed for Craig Nicholas Ashworth on 15 July 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Craig Nicholas Ashworth on 15 July 2011 (2 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 June 2009 | Director's change of particulars / craig ashworth / 10/06/2009 (1 page) |
| 12 June 2009 | Director's change of particulars / craig ashworth / 10/06/2009 (1 page) |
| 4 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 1 st chads court rochdale lancashire OL16 1QU (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 1 st chads court rochdale lancashire OL16 1QU (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 5 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 3 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 3 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 22 December 2003 | Company name changed control system solutions LIMITED\certificate issued on 22/12/03 (2 pages) |
| 22 December 2003 | Company name changed control system solutions LIMITED\certificate issued on 22/12/03 (2 pages) |
| 19 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 19 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 28 April 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 28 April 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 29 November 2002 | Incorporation (12 pages) |
| 29 November 2002 | Incorporation (12 pages) |