Company NameBright Control Systems Limited
DirectorJohn Martyn Bright
Company StatusActive
Company Number03441341
CategoryPrivate Limited Company
Incorporation Date29 September 1997(26 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Martyn Bright
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1997(same day as company formation)
RoleProduction Engineer
Country of ResidenceEngland
Correspondence Address207 Maltings Lane
Witham
Essex
CM8 1JL
Secretary NameDoreen Jane Bright
NationalityBritish
StatusCurrent
Appointed29 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address207 Maltings Lane
Witham
Essex
CM8 1JL
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address1b The Svt Building
Holloway Road Heybridge
Maldon
Essex
CM9 4ER
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon
Address MatchesOver 70 other UK companies use this postal address

Shareholders

99 at £1John Martyn Bright
99.00%
Ordinary
1 at £1Doreen Jane Bright
1.00%
Ordinary

Financials

Year2014
Net Worth£2,136
Current Liabilities£13,773

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return4 October 2023 (5 months, 3 weeks ago)
Next Return Due18 October 2024 (6 months, 3 weeks from now)

Filing History

12 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
19 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
4 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
8 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
12 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
12 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
9 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
18 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
18 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
30 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
15 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010Director's details changed for John Martyn Bright on 29 September 2010 (2 pages)
30 September 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for John Martyn Bright on 29 September 2010 (2 pages)
1 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 October 2009Return made up to 29/09/09; full list of members (3 pages)
1 October 2009Return made up to 29/09/09; full list of members (3 pages)
23 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 September 2008Return made up to 29/09/08; full list of members (3 pages)
29 September 2008Return made up to 29/09/08; full list of members (3 pages)
24 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 November 2007Return made up to 29/09/07; full list of members (6 pages)
6 November 2007Return made up to 29/09/07; full list of members (6 pages)
18 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 November 2006Return made up to 29/09/06; full list of members (6 pages)
16 November 2006Return made up to 29/09/06; full list of members (6 pages)
30 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 October 2005Return made up to 29/09/05; full list of members (6 pages)
31 October 2005Return made up to 29/09/05; full list of members (6 pages)
23 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 November 2004Return made up to 29/09/04; full list of members (6 pages)
18 November 2004Return made up to 29/09/04; full list of members (6 pages)
28 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 November 2003Return made up to 29/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/11/03
(6 pages)
10 November 2003Return made up to 29/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/11/03
(6 pages)
15 May 2003Director's particulars changed (1 page)
15 May 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 May 2003Director's particulars changed (1 page)
15 May 2003Secretary's particulars changed (1 page)
15 May 2003Secretary's particulars changed (1 page)
15 May 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 November 2002Return made up to 29/09/02; full list of members (6 pages)
13 November 2002Return made up to 29/09/02; full list of members (6 pages)
1 May 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 May 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 November 2001Return made up to 29/09/01; full list of members (6 pages)
3 November 2001Return made up to 29/09/01; full list of members (6 pages)
17 May 2001Accounts for a small company made up to 30 September 2000 (7 pages)
17 May 2001Accounts for a small company made up to 30 September 2000 (7 pages)
17 October 2000Return made up to 29/09/00; full list of members (6 pages)
17 October 2000Return made up to 29/09/00; full list of members (6 pages)
15 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
15 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
10 November 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 1999Accounts for a small company made up to 30 September 1998 (6 pages)
7 May 1999Accounts for a small company made up to 30 September 1998 (6 pages)
3 December 1998Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 December 1998Director's particulars changed (1 page)
3 December 1998Director's particulars changed (1 page)
3 December 1998Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 October 1998Return made up to 29/09/98; full list of members (6 pages)
12 October 1998Return made up to 29/09/98; full list of members (6 pages)
14 October 1997Secretary resigned (1 page)
14 October 1997Secretary resigned (1 page)
14 October 1997Director resigned (1 page)
14 October 1997Registered office changed on 14/10/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
14 October 1997New director appointed (2 pages)
14 October 1997Registered office changed on 14/10/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
14 October 1997New secretary appointed (2 pages)
14 October 1997Director resigned (1 page)
14 October 1997New director appointed (2 pages)
14 October 1997New secretary appointed (2 pages)
29 September 1997Incorporation (17 pages)
29 September 1997Incorporation (17 pages)