In Control Projects Limited

Company Name	In Control Projects Limited
Directors	Craig David Gale and Julian David Knapp
Company Status	Active
Company Number	04860220
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Craig David Gale
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Invicta House Wrexham Road Basildon Essex SS13 6PX

Director Name	Mr Julian David Knapp
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Invicta House Wrexham Road Basildon SS15 6PX

Director Name	Nicholas Graham Dawson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	White Lodge 5 Middle Street Scotton Lincolnshire DN21 3RA

Director Name	Mr David Thomas Knapp
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Secretary Name	Mr David Thomas Knapp
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Mr Julian David Knapp
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	37 St. Margaret's Street Canterbury CT1 2TU

Director Name	Mr Alec Stephen Keeler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(13 years after company formation)
Appointment Duration	6 months, 1 week (resigned 14 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Director Name	Mrs Susan Kaye Keeler
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Director Name	Mr Simon Stewart Long
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(14 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Stephenson Street Wallsend Tyne And Wear NE28 6UE

Director Name	Mr Alasdair MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(14 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	incontrolservice.co.uk

Location

Registered Address	601 London Road Westcliff-On-Sea SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Bridget Andrea Knapp 50.00% Ordinary
50 at £1	Mr David Thomas Knapp 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,567
Cash	£40,887
Current Liabilities	£121,550

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

25 July 2017	Delivered on: 25 July 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

25 January 2024	Total exemption full accounts made up to 30 April 2023 (12 pages)
7 June 2023	Change of details for Mr Craig David Gale as a person with significant control on 1 February 2023 (2 pages)
7 June 2023	Director's details changed for Mr Craig David Gale on 1 February 2023 (2 pages)
11 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
25 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
25 March 2022	Director's details changed for Mr Julian David Knapp on 28 February 2021 (2 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
14 January 2022	Cessation of Loadtec Engineered Systems Limited as a person with significant control on 14 February 2019 (1 page)
9 April 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
25 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
1 May 2020	Confirmation statement made on 21 March 2020 with updates (5 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
21 March 2019	Notification of Craig David Gale as a person with significant control on 14 February 2019 (2 pages)
21 March 2019	Notification of Julian Knapp as a person with significant control on 14 February 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
18 March 2019	Appointment of Mr Julian David Knapp as a director on 14 February 2019 (2 pages)
8 March 2019	Appointment of Mr Craig Gale as a director on 14 February 2019 (2 pages)
8 March 2019	Termination of appointment of Susan Kaye Keeler as a director on 14 February 2019 (1 page)
8 March 2019	Termination of appointment of Alec Stephen Keeler as a director on 14 February 2017 (1 page)
6 March 2019	Registered office address changed from Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS England to 601 London Road Westcliff-on-Sea SS0 9PE on 6 March 2019 (1 page)
5 March 2019	Satisfaction of charge 048602200001 in full (4 pages)
15 February 2019	Termination of appointment of Alasdair Macdonald as a director on 14 February 2019 (1 page)
4 February 2019	Registered office address changed from Unit 2 Stephenson Street Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 4 February 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
10 December 2018	Termination of appointment of Simon Stewart Long as a director on 8 December 2018 (1 page)
21 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
9 March 2018	Registered office address changed from C/O Kreston Reeves Llp 37 st. Margaret's Street Canterbury CT1 2TU England to Unit 2 Stephenson Street Wallsend Tyne and Wear NE28 6UE on 9 March 2018 (1 page)
9 March 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
8 March 2018	Termination of appointment of Julian David Knapp as a director on 1 March 2018 (1 page)
8 March 2018	Cessation of Julian David Knapp as a person with significant control on 1 March 2018 (1 page)
8 March 2018	Appointment of Mr Alasdair Macdonald as a director on 1 March 2018 (2 pages)
8 March 2018	Appointment of Mr Simon Stewart Long as a director on 1 March 2018 (2 pages)
8 March 2018	Change of details for Loadtec Engineered Systems Limited as a person with significant control on 1 March 2018 (2 pages)
18 January 2018	Total exemption small company accounts made up to 31 March 2017 (6 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
25 July 2017	Registration of charge 048602200001, created on 25 July 2017 (9 pages)
25 July 2017	Registration of charge 048602200001, created on 25 July 2017 (9 pages)
2 May 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
2 May 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
10 October 2016	Director's details changed for Mr Julian David Knapp on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Julian David Knapp on 10 October 2016 (2 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Appointment of Mrs Susan Kaye Keeler as a director on 10 August 2016 (2 pages)
15 August 2016	Appointment of Mr Alec Stephen Keeler as a director on 10 August 2016 (2 pages)
15 August 2016	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to C/O Kreston Reeves Llp 37 st. Margaret's Street Canterbury CT1 2TU on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of David Thomas Knapp as a secretary on 10 August 2016 (1 page)
15 August 2016	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to C/O Kreston Reeves Llp 37 st. Margaret's Street Canterbury CT1 2TU on 15 August 2016 (1 page)
15 August 2016	Appointment of Mrs Susan Kaye Keeler as a director on 10 August 2016 (2 pages)
15 August 2016	Termination of appointment of David Thomas Knapp as a director on 10 August 2016 (1 page)
15 August 2016	Termination of appointment of David Thomas Knapp as a director on 10 August 2016 (1 page)
15 August 2016	Appointment of Mr Alec Stephen Keeler as a director on 10 August 2016 (2 pages)
15 August 2016	Termination of appointment of David Thomas Knapp as a secretary on 10 August 2016 (1 page)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
2 August 2016	Change of share class name or designation (2 pages)
2 August 2016	Change of share class name or designation (2 pages)
1 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 July 2016	Appointment of Mr Julian David Knapp as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Julian David Knapp as a director on 22 July 2016 (2 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
5 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
5 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
29 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
16 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
16 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 October 2011	Director's details changed for Mr David Thomas Knapp on 6 August 2011 (2 pages)
18 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
18 October 2011	Director's details changed for Mr David Thomas Knapp on 6 August 2011 (2 pages)
18 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
18 October 2011	Director's details changed for Mr David Thomas Knapp on 6 August 2011 (2 pages)
18 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
9 December 2009	Secretary's details changed for Mr David Thomas Knapp on 25 November 2009 (1 page)
9 December 2009	Secretary's details changed for Mr David Thomas Knapp on 25 November 2009 (1 page)
9 December 2009	Secretary's details changed for Mr David Thomas Knapp on 25 November 2009 (1 page)
9 December 2009	Registered office address changed from C/O Mws 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Mr David Thomas Knapp on 25 November 2009 (1 page)
9 December 2009	Registered office address changed from C/O Mws 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from C/O Mws 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 9 December 2009 (1 page)
4 December 2009	Registered office address changed from 6 Martingale Close Billericay Essex CM11 1SQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 6 Martingale Close Billericay Essex CM11 1SQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 6 Martingale Close Billericay Essex CM11 1SQ on 4 December 2009 (1 page)
8 September 2009	Return made up to 07/08/09; full list of members (3 pages)
8 September 2009	Return made up to 07/08/09; full list of members (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 October 2008	Appointment terminated director nicholas dawson (1 page)
30 October 2008	Appointment terminated director nicholas dawson (1 page)
12 August 2008	Return made up to 07/08/08; full list of members (4 pages)
12 August 2008	Return made up to 07/08/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 August 2007	Return made up to 07/08/07; full list of members (2 pages)
7 August 2007	Return made up to 07/08/07; full list of members (2 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
25 August 2006	Return made up to 07/08/06; full list of members (2 pages)
25 August 2006	Return made up to 07/08/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
13 September 2005	Return made up to 07/08/05; full list of members (7 pages)
13 September 2005	Return made up to 07/08/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
7 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
7 September 2004	Return made up to 07/08/04; full list of members (8 pages)
7 September 2004	Return made up to 07/08/04; full list of members (8 pages)
4 June 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
4 June 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
8 October 2003	Ad 18/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2003	Ad 18/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
7 August 2003	Incorporation (17 pages)
7 August 2003	Incorporation (17 pages)

In Control Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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