Njn Controls Limited

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Njn Controls Limited

05222437•Private Limited With Share Capital

10 Stretton Way, Huyton Industrial Estate, Liverpool, L366JF
Website01942233320

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Incorporated

06/09/2004

Company Age

21 years

Directors

2

Employees

3

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Njn Controls Limited (05222437) is a private limited with share capital incorporated on 06/09/2004 (21 years old) and registered in liverpool, L366JF. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 06/09/2004
L366JF
3 employees

Financial Overview

Total Assets

£446.8K

Liabilities

£170.0K

Net Assets

£276.8K

Cash

£207.3K

Key Metrics

3

Employees

2

Directors

3

Shareholders

Board of Directors

2
I
ian shaw
director
S
scott mark isaac windsor
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Address
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2007
Legacy
Category:Address
Date:18-07-2007
Legacy
Category:Address
Date:21-05-2007
Legacy
Category:Mortgage
Date:23-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Address
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Accounts
Date:07-10-2004
Legacy
Category:Capital
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Incorporation Company
Category:Incorporation
Date:06-09-2004

Import / Export

Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Stretton Way, Liverpool, L366JFRegistered
C/O Langtons L11 The Plaza, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L39QJ

Contact

01942233320
njncontrols.co.uk
10 Stretton Way, Huyton Industrial Estate, Liverpool, L366JF