ESSENTIAL CONTROL LIMITED



Company Documents

DateDescription
04/01/244 January 2024 Accounts for a small company made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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21/03/2321 March 2023 Registration of charge 031049190003, created on 2023-03-17

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16/12/2216 December 2022 Accounts for a small company made up to 2022-03-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-21 with updates

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04/04/224 April 2022 Full accounts made up to 2021-03-31

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20/12/2120 December 2021 Director's details changed for Mr Anthony Peter Roy Ward on 2021-12-17

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23/09/2123 September 2021 Confirmation statement made on 2021-09-21 with no updates

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLELLAN

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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29/06/1829 June 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / ENER-G HOLDINGS PLC / 17/11/2016

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14/05/1814 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HULL

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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14/03/1814 March 2018 AUDITOR'S RESIGNATION

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/12/166 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 17/11/2016

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BURLEY

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28/10/1628 October 2016 SOLVENCY STATEMENT DATED 26/10/16

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28/10/1628 October 2016 REDUCE ISSUED CAPITAL 26/10/2016

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28/10/1628 October 2016 28/10/16 STATEMENT OF CAPITAL GBP 1

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28/10/1628 October 2016 STATEMENT BY DIRECTORS

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25/10/1625 October 2016 25/10/16 STATEMENT OF CAPITAL GBP 8041617

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SCOTT / 19/10/2016

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20/10/1620 October 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 19/10/2016

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT

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19/10/1619 October 2016 COMPANY NAME CHANGED ENER.G CONTROLS LIMITED CERTIFICATE ISSUED ON 19/10/16

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SCOTT / 19/10/2016

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 19/10/2016

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 19/10/2016

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COOK / 19/10/2016

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 19/10/2016

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WARD / 19/10/2016

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19/10/1619 October 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 19/10/2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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12/09/1612 September 2016 DIRECTOR APPOINTED MRS SAMANTHA SCOTT

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12/09/1612 September 2016 DIRECTOR APPOINTED MR ANTHONY WARD

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER LAW

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/09/1521 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 22/06/2015

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01/04/151 April 2015 DIRECTOR APPOINTED MR PETER WILLIAM COOK

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAW / 05/12/2014

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 27/08/2014

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/09/1323 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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13/09/1313 September 2013 DIRECTOR APPOINTED MR PAUL STEPHEN BURLEY

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06/06/136 June 2013 DIRECTOR APPOINTED MR PETER LAW

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/09/1221 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR CEDRIC RODRIGUES

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26/01/1226 January 2012 SECRETARY APPOINTED RICHARD WARDNER

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS

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21/09/1121 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 25/03/2011

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC MATTHEW RODRIGUES / 01/02/2011

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21/09/1021 September 2010 DIRECTOR APPOINTED MR ANDREW IAN MACLELLAN

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21/09/1021 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC MATTHEW RODRIGUES / 09/09/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC MATTHEW RODRIGUES / 01/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN DUFFILL / 01/10/2009

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21/09/0921 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MELLOR

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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22/09/0822 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR PAUL O'BRIEN

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22/07/0822 July 2008 DIRECTOR RESIGNED PAUL O'BRIEN

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16/07/0816 July 2008 DIRECTOR APPOINTED DR CEDRIC MATTHEW RODRIGUES

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06/05/086 May 2008 DIRECTOR APPOINTED DEREK JOHN DUFFILL

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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21/09/0721 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/09/0621 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 NC INC ALREADY ADJUSTED 31/01/05

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24/02/0524 February 2005 £ NC 10000/5300000 31/0

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24/02/0524 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/0514 February 2005 S366A DISP HOLDING AGM 02/02/05

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14/02/0514 February 2005 S366A DISP HOLDING AGM 02/02/05 S252 DISP LAYING ACC 02/02/05 S386 DISP APP AUDS 02/02/05

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11/02/0511 February 2005 S366A DISP HOLDING AGM 02/02/05

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11/02/0511 February 2005 S366A DISP HOLDING AGM 02/02/05 S252 DISP LAYING ACC 02/02/05 S386 DISP APP AUDS 02/02/05

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01/02/051 February 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: GROUND & FIRST FLOOR UNITS 8 & 9 HORSTED SQUARE BELLBROOK IND EST UCKFIELD EAST SUSSEX TN22 1QG

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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01/02/051 February 2005 SECRETARY RESIGNED

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29/10/0429 October 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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18/10/0418 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/047 April 2004 COMPANY NAME CHANGED SMARTKONTROLS LIMITED CERTIFICATE ISSUED ON 07/04/04

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07/04/047 April 2004 COMPANY NAME CHANGED SMARTKONTROLS LIMITED CERTIFICATE ISSUED ON 07/04/04; RESOLUTION PASSED ON 31/03/04

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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01/10/031 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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31/05/0231 May 2002 SECRETARY RESIGNED

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/10/013 October 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01

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02/10/012 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 DIRECTOR RESIGNED

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06/02/016 February 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: ENTERPRISE HOUSE 83A WESTERN ROAD HOVE EAST SUSSEX BN3 1LJ

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 COMPANY NAME CHANGED SEACHANGE CONTROLS LIMITED CERTIFICATE ISSUED ON 02/02/01

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02/02/012 February 2001 COMPANY NAME CHANGED SEACHANGE CONTROLS LIMITED CERTIFICATE ISSUED ON 02/02/01; RESOLUTION PASSED ON 31/01/01

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05/10/005 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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07/10/997 October 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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07/10/997 October 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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20/10/9820 October 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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20/10/9820 October 1998 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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17/01/9717 January 1997 NEW DIRECTOR APPOINTED

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17/01/9717 January 1997 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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22/08/9622 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/9624 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/05/962 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9527 September 1995 SECRETARY RESIGNED

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21/09/9521 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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