T.C.W. SERVICES (CONTROLS) LIMITED

Overview

Company Name	T.C.W. SERVICES (CONTROLS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01165736
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T.C.W. SERVICES (CONTROLS) LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is T.C.W. SERVICES (CONTROLS) LIMITED located?

Registered Office Address	293 New Mill Road Brockholes HD9 7AL Huddersfield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for T.C.W. SERVICES (CONTROLS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for T.C.W. SERVICES (CONTROLS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for T.C.W. SERVICES (CONTROLS) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 28, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Nov 25, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Notification of John Clifford Williams as a person with significant control on Sep 21, 2020	2 pages	PSC01

Sep 21, 2021	Withdrawal of a person with significant control statement on Sep 21, 2021	2 pages	PSC09

Jan 27, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 21, 2020 with updates	5 pages	CS01

Jan 15, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Dec 13, 2019	Termination of appointment of Paul James Broadbent as a director on Dec 03, 2019	1 pages	TM01

Sep 21, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Dec 16, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Notification of a person with significant control statement	2 pages	PSC08

Mar 20, 2018	Withdrawal of a person with significant control statement on Mar 20, 2018	2 pages	PSC09

Jan 20, 2018	Micro company accounts made up to Apr 30, 2017	3 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

Oct 25, 2016	Confirmation statement made on Oct 12, 2016 with updates	5 pages	CS01

Jan 29, 2016	Total exemption small company accounts made up to Apr 30, 2015	6 pages	AA

View All Filings

Who are the officers of T.C.W. SERVICES (CONTROLS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, John Clifford 22 Greenway Honley HD9 6NQ Huddersfield			Secretary	22 Greenway Honley HD9 6NQ Huddersfield		British		Company Director	16862130002
WILLIAMS, John Clifford 22 Greenway Honley HD9 6NQ Huddersfield			Director	22 Greenway Honley HD9 6NQ Huddersfield	England	British	1950-8	Company Director	16862130002
BROADBENT, James Thomas The Dell Burnlee Road Holmfirth HD9 2LF Huddersfield West Yorkshire		Feb 17, 2009	Director	The Dell Burnlee Road Holmfirth HD9 2LF Huddersfield West Yorkshire	England	British	1916-12	Company Director	14388070001
BROADBENT, Paul James 150 Greenfield Road Holmfirth HD9 2LP Huddersfield West Yorkshire		Dec 03, 2019	Director	150 Greenfield Road Holmfirth HD9 2LP Huddersfield West Yorkshire	England	British	1947-9	Company Director	14388090001
BROADBENT, Robert Leslie Station Croft 10 Ridings Field Road Brockholes HD9 7BG Huddersfield Yorkshire	Feb 17, 2009	Apr 30, 2010	Director	Station Croft 10 Ridings Field Road Brockholes HD9 7BG Huddersfield Yorkshire	England	British	1954-4	Company Director	81230050001
WILLIAMS, Thomas Clifford Struan House Cluny Square AB56 1HA Buckie		Apr 30, 2010	Director	Struan House Cluny Square AB56 1HA Buckie	Scotland	British	1925-12	Company Director	33572160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.C.W. SERVICES (CONTROLS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Clifford Williams New Mill Road Brockholes HD9 7AL Huddersfield 293 West Yorkshire	Sep 21, 2020	New Mill Road Brockholes HD9 7AL Huddersfield 293 West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for T.C.W. SERVICES (CONTROLS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 20, 2018	Sep 21, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Oct 12, 2016	Mar 20, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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