| Company Name | J.R.C. Controls Limited |
|---|---|
| Directors | Paul Wilkinson and Lyndsay Wilkinson |
| Company Status | Active |
| Company Number | 04503282 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2002(21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Wilkinson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 69 Park Crescent Darlington County Durham DL1 5EG |
| Secretary Name | Lyndsay Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2009(7 years, 3 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Correspondence Address | 69 Park Crescent Darlington County Durham DL1 5EG |
| Director Name | Mrs Lyndsay Wilkinson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2011(9 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Park Crescent Darlington County Durham DL1 5EG |
| Secretary Name | Mr Roman Louis John Fedyk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2004(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 John Dixon Lane Darlington County Durham DL1 1HG |
| Director Name | Lynsey Wilkinson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2007(5 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 November 2009) |
| Role | Secretary |
| Correspondence Address | 80 Lowther Drive Darlington County Durham DL1 4LZ |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Brealey Foster Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Correspondence Address | Edwards Centre The Horsfair Hinckley Leicestershire LE10 0AN |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 69 Park Crescent Darlington County Durham DL1 5EG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Lyndsay Wilkinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Wilkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £839 |
| Cash | £3,568 |
| Current Liabilities | £18,973 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 6 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 8 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 27 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 22 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 22 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 7 October 2013 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 16 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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| 16 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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| 16 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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| 20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 October 2011 | Appointment of Mrs Lyndsay Wilkinson as a director (2 pages) |
| 6 October 2011 | Director's details changed for Paul Wilkinson on 1 October 2011 (3 pages) |
| 6 October 2011 | Appointment of Mrs Lyndsay Wilkinson as a director (2 pages) |
| 6 October 2011 | Director's details changed for Paul Wilkinson on 1 October 2011 (3 pages) |
| 6 October 2011 | Director's details changed for Paul Wilkinson on 1 October 2011 (3 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Paul Wilkinson on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Paul Wilkinson on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Paul Wilkinson on 1 October 2009 (2 pages) |
| 19 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 December 2009 | Appointment of Lyndsay Wilkinson as a secretary (3 pages) |
| 10 December 2009 | Appointment of Lyndsay Wilkinson as a secretary (3 pages) |
| 10 December 2009 | Termination of appointment of Roman Fedyk as a secretary (2 pages) |
| 10 December 2009 | Termination of appointment of Roman Fedyk as a secretary (2 pages) |
| 17 November 2009 | Termination of appointment of Lynsey Wilkinson as a director (2 pages) |
| 17 November 2009 | Termination of appointment of Lynsey Wilkinson as a director (2 pages) |
| 7 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 80 lowther drive darlington co durham DL1 4LZ (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 80 lowther drive darlington co durham DL1 4LZ (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 December 2007 | New director appointed (2 pages) |
| 7 December 2007 | New director appointed (2 pages) |
| 15 September 2007 | Return made up to 05/08/07; full list of members
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| 15 September 2007 | Return made up to 05/08/07; full list of members
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| 28 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 24 kensington gardens darlington county durham DL1 4NQ (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 24 kensington gardens darlington county durham DL1 4NQ (1 page) |
| 16 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 23 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: edwards centre the horsefair hinckley leicestershire LE10 0AN (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: edwards centre the horsefair hinckley leicestershire LE10 0AN (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 10 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 5 August 2002 | Incorporation (10 pages) |
| 5 August 2002 | Incorporation (10 pages) |