ABC CONTROLS LTD

Overview

Company Name	ABC CONTROLS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06192451
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2007

Summary

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

What is the purpose of ABC CONTROLS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ABC CONTROLS LTD located?

Registered Office Address	Second Floor 87 Kenton Road Kenton HA3 0AH Harrow Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for ABC CONTROLS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ABC CONTROLS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for ABC CONTROLS LTD?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jun 18, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 23, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Apr 30, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Change of details for Wunda Group Plc as a person with significant control on Apr 01, 2020	2 pages	PSC05

Sep 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Jun 16, 2019	Registered office address changed from 3rd Floor, the Heights, 59-65 Lowlands Road Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on Jun 16, 2019	1 pages	AD01

Apr 16, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Director's details changed for Mr Charles Anthony Pugh on Apr 15, 2019	2 pages	CH01

Apr 11, 2019	Director's details changed for Charles Anthony Pugh on Apr 11, 2019	2 pages	CH01

Apr 10, 2019	Secretary's details changed for Josephine Isabella Menzies Pugh on Mar 31, 2019	1 pages	CH03

Jul 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Jul 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Apr 11, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

May 07, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of ABC CONTROLS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PUGH, Josephine Isabella Menzies Castlegate Business Park NP26 5AD Caldicot Unit 6a Monmouthshire Wales	Mar 29, 2007		Secretary	Castlegate Business Park NP26 5AD Caldicot Unit 6a Monmouthshire Wales			British			47533820003
PUGH, Charles Anthony Castlegate Business Park NP26 5AD Caldicot Unit 6a Monmouthshire Wales	Mar 29, 2007		Director	Castlegate Business Park NP26 5AD Caldicot Unit 6a Monmouthshire Wales		Wales	British	1943-2	Director	47533810009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABC CONTROLS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wunda Group Plc

Apr 06, 2016

87 Kenton Road

HA3 0AH Harrow

2nd Floor

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06000144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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