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CONTROL ENGINEERING LIMITED

Learn more about CONTROL ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 PERRY ROAD, INDUSTRIAL ESTATE EAST, WITHAM ESSEX, CM8 3AS

CONTROL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00708474
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.20
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus
  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

JOHN NOEL PARROTT AND GEANNIE RUBY FLORENCE PARROTT
DEBENTURE - Outstanding on 1993.09.01

List of company documents:

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03/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 50920
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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DIRECTOR APPOINTED MRS MAJORIE GWYNETH FERREIRA
Form type: AP01
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARROTT
Form type: TM01
Date: 2015.03.26
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
£2.95
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
£2.95
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARGARET PENKETH / 15/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOEL PARROTT / 15/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE TEDDY ALLAN / 15/10/2009
Form type: CH01
Date: 2009.10.16
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEANIE RUBY FLORENCE PARROTT LOGGED FORM
Form type: 288b
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED SECRETARY GEANIE PARROTT
Form type: 288b
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEANIE PARROTT
Form type: 288b
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.22
£2.95
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AD 11/01/03---------, £ SI [email protected]=134, £ IC 50518/50652
Form type: 88(2)R
Date: 2003.02.05
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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AD 23/05/02---------, £ SI [email protected]=268, £ IC 50250/50518
Form type: 88(2)R
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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£ NC 50000/100000, 11/09/01
Form type: 123
Date: 2001.09.19
£2.95
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NC INC ALREADY ADJUSTED 10/09/01
Form type: RES04
Date: 2001.09.19
£2.95
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AD 11/09/01---------, £ SI [email protected]=250, £ IC 50000/50250
Form type: 88(2)R
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/00
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.29
£2.95
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£ NC 1000/50000, 28/02/96
Form type: 123
Date: 1996.09.27
£2.95
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NC INC ALREADY ADJUSTED 28/02/96
Form type: SRES04
Date: 1996.09.27
£2.95
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AD 28/02/96---------, £ SI [email protected]=49940, £ IC 60/50000
Form type: 88(2)R
Date: 1996.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07

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Company directors and board members:

JEAN-CLAUDE TEDDY ALLAN (current)
Director, MANAGING DIRECTOR, 1995.03.01
1 BELLINGHAM PLACE KELVEDON , COLCHESTER
CO5 9HX, ESSEX
MAJORIE GWYNETH FERREIRA (current)
Director, 2015.03.19
SPROTTS HALL HOLT ROAD POLSTEAD , COLCHESTER
CO6 5BT, ESSEX
ENGLAND
GEORGINA MARGARET PENKETH (current)
Director, ACCOUNTANT, 2001.11.01
66 PARK LANE RAMSDEN HEATH , BILLERICAY
CM11 1NF, ESSEX
GEANIE RUBY FLORENCE PARROTT (resigned)
Secretary, DIRECTOR, 1991.10.20 - 2009.01.09
SPROTTS HALL HOLT ROAD POLSTEAD , COLCHESTER
CO6 5BT, SUFFOLK
DAVID CHARLES FOSTER (resigned)
Director, 1991.10.20 - 2002.07.19
3 FULLERS CLOSE KELVEDON , COLCHESTER
CO5 9JX, ESSEX
GEANIE RUBY FLORENCE PARROTT (resigned)
Director, 1991.10.20 - 2009.01.09
SPROTTS HALL HOLT ROAD POLSTEAD , COLCHESTER
CO6 5BT, SUFFOLK
JOHN NOEL PARROTT (resigned)
Director, 1991.10.20 - 2015.03.19
SPROTTS HALL HOLT ROAD POLSTEAD , COLCHESTER
CO6 5BT, SUFFOLK
Date 2014.02.28
Tangible Fixed Assets £ 51,162
Current Assets £ 1,836,089
Tangible Fixed Assets Depreciation £ 251,593
Share Premium Account £ 5,925
Debtors £ 1,014,957
Shareholder Funds £ 874,587
Profit Loss Account Reserve £ 817,742
Called Up Share Capital £ 50,920
Total Assets Less Current Liabilities £ 874,587
Net Current Assets Liabilities £ 823,425
Creditors Due Within One Year £ 1,012,664
Cash Bank In Hand £ 10,522
Stocks Inventory £ 810,610
Share Capital Allotted Called Up Paid £ 50,920
Number Shares Allotted £ 50,920
Tangible Fixed Assets Additions £ 21,173
Tangible Fixed Assets Cost Or Valuation £ 298,608
Tangible Fixed Assets Depreciation Charged In Period £ 25,320

Information about the Private Limited Company CONTROL ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data