LLORET CONTROL SYSTEMS LIMITED

Address

LLORET CONTROL SYSTEMS LIMITED
LLORET HOUSE
20 ULLSWATER CRESCENT
COULSDON
SURREY
ENGLAND
CR5 2HR
(200 companies also use this postcode)

Phone: 020 8410 4600
Fax: 020 8668 9141
Web:
Classification:

Other construction installation

Legal Information

Company Registration No.:
01745436
Incorporation Date:
11 Aug 1983 (35 Years old)
Financial Year End:
31 Dec
Capital:
£20.00 on 11 Jul 2016
For period ending:
31 Dec 2017
Filed on:
13 Jul 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2015
Filed on:
9 Jul 2015
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New information about this company is available: Update Now!

Map


Financial Summary

31 Dec 2014 31 Dec 2013
Cash at bank: £117,737 £108,531
Debtors: £3,783,328 £3,069,903
Creditors due within one year: £1,836,198 £1,305,293
Total Assets less Current Liabilities: £2,206,867 £2,001,141
Creditors due after one year / Non Current Liabilities: £66,589 £22,478
Shareholders Funds / Net Worth: £2,405,005 £2,164,226
Full details in: 2014 Accounts 2014 Accounts

Recently Filed Documents - 121 available


Directors and Secretaries

Alan Coombs
15 Jul 2002 ⇒ Present ( 17 Years ) Director
Alan Coombs
1 Jun 2001 ⇒ Present ( 18 Years ) Company Secretary
Darren Lovelock
9 Jan 2014 ⇒ Present ( 5 Years ) Director
Stig Sjoblom
8 Mar 1994 ⇒ Present ( 25 Years ) Director
Raymond Smith
20 Oct 1994 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- Outstanding on 17 Sep 2015
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 26 May 2000
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 26 May 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 9 Aug 1996
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 1 Sep 1994
LLOYDS BOWMAKER LIMITED.
FIXED CHARGE - Satisfied on 19 Jul 1994

Previous Company Names

COMMTECH CONTROL SYSTEMS LIMITED
Changed 19 Jan 2000

Previous Addresses

LLORET HOUSE ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
Changed 1 Aug 2017

24 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
Changed 25 Jun 2015

30 BREAKFIELD
THE ULLSWATER BUSINESS PARK
COULSDON
SURREY CR5 2HR
Changed 3 Jul 2000

103-105 BRIGHTON ROAD
COULSDON
SURREY
CR5 2NG
Changed 31 Jan 1994

103-105 BRIGHTON ROAD
COULSDON
SURREY
CR5 2NG
Changed 31 Jan 1994


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
6 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 May 2015 5
31 Dec 2013 12 Jun 2014 6
31 Dec 2012 28 Jun 2013 6
31 Dec 2011 20 Jun 2012 6
31 Dec 2010 5 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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121 other company documents are available

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