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Company Information for

CONTROL EQUIPMENT LIMITED

TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL,
Company Registration Number
01769524
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Control Equipment Ltd
CONTROL EQUIPMENT LIMITED was founded on 1983-11-14 and has its registered office in Newton Heath. The organisation's status is listed as "Active - Proposal to Strike off". Control Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONTROL EQUIPMENT LIMITED
 
Legal Registered Office
TYCO PARK
GRIMSHAW LANE
NEWTON HEATH
MANCHESTER
M40 2WL
Other companies in M40
 
Telephone01384 458651
 
Filing Information
Company Number 01769524
Company ID Number 01769524
Date formed 1983-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 31/03/2021
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB431428616  
Last Datalog update: 2020-05-16 13:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL EQUIPMENT LIMITED
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Companies with same name CONTROL EQUIPMENT LIMITED
The following companies were found which have the same name as CONTROL EQUIPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROL EQUIPMENT SOLUTIONS LIMITED SECOND FLOOR 3 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1TF Active Company formed on the 2011-11-08
CONTROL EQUIPMENT CO. PO BOX 862 SALEM VA 24153 Active Company formed on the 1973-01-16
CONTROL EQUIPMENTS PRIVATE LIMITED C-5 FIRST FLOOR UNITY BLDGS. J.C. ROAD BANGALORE-2. BANGALORE Karnataka 560002 DORMANT Company formed on the 1974-06-19
CONTROL EQUIPMENT PTY. LTD. QLD 4500 Active Company formed on the 1971-06-18
CONTROL EQUIPMENT SUPPLY SIGLAP ROAD Singapore 448908 Dissolved Company formed on the 2008-09-12
CONTROL EQUIPMENT ENTERPRISE TAMPINES AVENUE 1 Singapore 529772 Dissolved Company formed on the 2008-09-13
CONTROL EQUIPMENT INC Delaware Unknown
CONTROL EQUIPMENT LIMITED 4056 KINGSWOOD DRIVE CITYWEST BUSINESS CAMPUS TALLAGHT DUBLIN 24 TALLAGHT, DUBLIN, D24TP08, IRELAND D24TP08 Active Company formed on the 2003-04-01
CONTROL EQUIPMENT (DUBLIN) LIMITED UNIT 4056 CITYWEST CAMPUS SAGGART CO DUBLIN SAGGART, DUBLIN Dissolved Company formed on the 1982-08-05
CONTROL EQUIPMENT SYSTEMS INC Georgia Unknown
CONTROL EQUIPMENT CORPORATION California Unknown
CONTROL EQUIPMENT INCORPORATED New Jersey Unknown
CONTROL EQUIPMENT SERVICE INCORPORATED New Jersey Unknown
CONTROL EQUIPMENT COMPANY California Unknown
CONTROL EQUIPMENT SERVICE COMPANY INC North Carolina Unknown
CONTROL EQUIPMENT SYSTEMS INC Georgia Unknown
CONTROL EQUIPMENT COMPANY Tennessee Unknown
CONTROL EQUIPMENT (UK) LIMITED CONTROL EQUIPMENT (UK) LIMITED UNIT 3 RADIAL WAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7WN Active Company formed on the 2021-02-25

Company Officers of CONTROL EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK AYRE
Director 2017-08-31
PETER SCHIESER
Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BOWIE
Director 2011-05-16 2017-08-31
ANTON BERNARD ALPHONSUS
Company Secretary 2011-02-25 2017-03-10
JAMES BRIAN JONES
Director 1998-04-01 2014-09-30
KENNETH JOHN WALTERS
Director 1991-10-02 2013-05-01
DAVID NEALE
Company Secretary 2007-04-24 2011-02-25
PETER JAMES KEMMANN LANE
Company Secretary 2005-04-29 2007-04-30
KIM LESLEY OCHILTREE
Company Secretary 2004-07-05 2005-04-29
COLIN LANCASTER HARRISON
Company Secretary 2001-10-24 2004-07-05
JERRY REID BOGGESS
Director 2001-10-24 2003-03-12
JOHN CLIFFORD BUCKLEY
Director 2001-10-24 2002-09-26
PETER CHARLES LEONARD
Director 2001-10-24 2002-09-26
JAMES WILLIAM ROBERT DEVEREUX
Director 1999-04-06 2001-11-30
RAYMOND OLIVER
Director 1998-10-05 2001-11-30
JAMES WILLIAM ROBERT DEVEREUX
Company Secretary 1999-04-22 2001-10-24
GRAHAME GEORGE ROBERT LUDLOW
Director 1998-08-27 2000-02-17
CHRISTOPHER GATELEY
Director 1998-08-27 1999-06-30
TREVOR BRADBURY
Company Secretary 1998-04-01 1999-04-22
DAVID LANT
Director 1991-10-02 1999-03-24
TERENCE KEITH PARSONS STEAD
Director 1998-04-01 1998-08-16
DAVID SUMMERFIELD
Director 1991-10-02 1998-07-31
JOHN STANLEY WILLIAMS
Director 1991-10-02 1998-07-31
CLIVE SIDNEY DIXON
Company Secretary 1991-10-02 1998-04-01
NORMAN ANTHONY JENNINGS
Director 1995-09-18 1996-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AYRE FARNHAM LIMITED Director 2017-08-31 CURRENT 1917-02-02 Active - Proposal to Strike off
MARK AYRE TYCO EUROPEAN METAL FRAMING LIMITED Director 2017-08-31 CURRENT 1999-01-29 Active - Proposal to Strike off
MARK AYRE TYCO INTEGRATED SYSTEMS LIMITED Director 2017-08-31 CURRENT 2000-06-07 Active - Proposal to Strike off
MARK AYRE TYCO FIRE & SECURITY HOLDINGS UK LIMITED Director 2017-08-31 CURRENT 2014-10-08 Active - Proposal to Strike off
MARK AYRE VTEC ZOOM LIMITED Director 2017-08-31 CURRENT 2016-01-14 Active - Proposal to Strike off
MARK AYRE W M FIRE PROTECTION LIMITED Director 2017-08-31 CURRENT 1977-09-05 Active - Proposal to Strike off
MARK AYRE MODERN SECURITY SYSTEMS Director 2017-08-31 CURRENT 1964-10-08 Active - Proposal to Strike off
MARK AYRE AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED Director 2017-08-31 CURRENT 1976-11-02 Active - Proposal to Strike off
MARK AYRE ADT TRUSTEES LIMITED Director 2017-08-31 CURRENT 1975-04-01 Active
MARK AYRE ADVANCED INDEPENDENT MONITORING LIMITED Director 2017-08-31 CURRENT 1907-03-18 Active
MARK AYRE BRITANNIA SECURITY GROUP LIMITED Director 2017-08-31 CURRENT 1978-09-11 Active - Proposal to Strike off
MARK AYRE ADT (UK) LIMITED Director 2017-08-31 CURRENT 1984-08-06 Active - Proposal to Strike off
MARK AYRE AUTOMATED SECURITY LIMITED Director 2017-08-31 CURRENT 1990-02-06 Active - Proposal to Strike off
MARK AYRE ADT (UK) HOLDINGS LIMITED Director 2017-08-31 CURRENT 1996-07-19 Active
MARK AYRE PROXIMEX LIMITED Director 2017-08-31 CURRENT 2010-08-13 Active - Proposal to Strike off
MARK AYRE CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED Director 2017-08-31 CURRENT 1991-07-04 Active
MARK AYRE INTELLECTUAL SYSTEMS LIMITED Director 2017-08-31 CURRENT 1995-06-13 Active - Proposal to Strike off
MARK AYRE TYCO HOLDINGS (U.K.) LIMITED Director 2017-08-31 CURRENT 1990-05-23 Active
MARK AYRE TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED Director 2017-08-31 CURRENT 1990-11-15 Active
MARK AYRE TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Director 2017-08-31 CURRENT 1985-10-03 Active
MARK AYRE SHOPPERTRAK LIMITED Director 2017-08-31 CURRENT 1987-10-16 Active
MARK AYRE WORMALD HOLDINGS (UK) LIMITED Director 2017-08-31 CURRENT 1976-10-08 Active - Proposal to Strike off
MARK AYRE WORMALD INDUSTRIAL PROPERTY LIMITED Director 2017-08-31 CURRENT 1984-07-20 Active - Proposal to Strike off
MARK AYRE SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED Director 2017-08-31 CURRENT 1972-04-14 Active - Proposal to Strike off
MARK AYRE HOW FIRE LIMITED Director 2017-08-31 CURRENT 1962-05-30 Active
MARK AYRE MACRON SAFETY SYSTEMS (UK) LIMITED Director 2017-08-31 CURRENT 1974-05-09 Active
MARK AYRE SENSORMATIC FINANCE LIMITED Director 2017-08-31 CURRENT 1982-02-25 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CAPITAL UK LTD Director 2017-08-31 CURRENT 1983-07-25 Active
MARK AYRE AUTOMATED SECURITY (HOLDINGS) LIMITED Director 2017-08-31 CURRENT 1936-12-07 Active
MARK AYRE ATLAS FIRE ENGINEERING LIMITED Director 2017-08-31 CURRENT 1912-05-14 Active
MARK AYRE AUDIX SYSTEMS LIMITED Director 2017-08-31 CURRENT 1947-10-06 Active
MARK AYRE ADT FINANCE LIMITED Director 2017-08-31 CURRENT 1985-08-08 Active
MARK AYRE SHEPTON HOLDINGS LIMITED Director 2017-08-31 CURRENT 1987-07-15 Active
MARK AYRE ADT GROUP LIMITED Director 2017-08-31 CURRENT 1990-03-01 Active
MARK AYRE AUTOMATED LOSS PREVENTION SYSTEMS LIMITED Director 2017-08-31 CURRENT 1990-03-29 Active
MARK AYRE SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED Director 2017-08-31 CURRENT 1992-04-27 Active
MARK AYRE SENSORMATIC LIMITED Director 2017-08-31 CURRENT 1992-06-15 Active - Proposal to Strike off
MARK AYRE THORN SECURITY GROUP LIMITED Director 2017-08-31 CURRENT 1994-02-16 Active
MARK AYRE CENTRAL SPRAYSAFE COMPANY LIMITED Director 2017-07-03 CURRENT 1996-01-30 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
MARK AYRE FIRST CHOICE FACILITIES LIMITED Director 2017-04-12 CURRENT 1999-05-17 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
MARK AYRE INSTANT FIRE PROTECTION LIMITED Director 2017-03-10 CURRENT 1992-10-20 Active - Proposal to Strike off
MARK AYRE SENSORMATIC UK LIMITED Director 2017-03-10 CURRENT 1999-07-08 Active - Proposal to Strike off
MARK AYRE THORN SECURITY LIMITED Director 2017-03-10 CURRENT 1962-06-28 Active
MARK AYRE AMBERWELL HOLDINGS LIMITED Director 2017-03-10 CURRENT 1995-12-13 Active - Proposal to Strike off
MARK AYRE VALID ACCESS LIMITED Director 2017-03-10 CURRENT 1996-01-26 Active - Proposal to Strike off
MARK AYRE FCF (SERVICES) LIMITED Director 2017-03-07 CURRENT 1991-04-15 Active - Proposal to Strike off
MARK AYRE ADT SOUTH AFRICA HOLDING LIMITED Director 2017-03-07 CURRENT 1984-10-16 Active
MARK AYRE JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED Director 2017-01-20 CURRENT 2016-09-27 Active
MARK AYRE JOHNSON CONTROLS UAE HOLDING LTD. Director 2016-08-10 CURRENT 2016-08-10 Active
MARK AYRE JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED Director 2016-07-31 CURRENT 1997-12-11 Active
MARK AYRE PIPESTONE INVESTMENTS UK LIMITED Director 2016-07-31 CURRENT 2012-12-21 Liquidation
MARK AYRE KEIPER UK LIMITED Director 2016-07-31 CURRENT 1982-09-07 Active
MARK AYRE JOHNSON CONTROLS QATAR HOLDING (UK) LTD. Director 2016-05-04 CURRENT 2016-05-04 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AC LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
MARK AYRE JOHNSON CONTROLS HOLDING UK LTD Director 2015-03-04 CURRENT 2015-03-04 Active
MARK AYRE JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD Director 2015-02-25 CURRENT 2015-02-25 Active
MARK AYRE JOHNSON CONTROLS COMMERCIAL UK LTD Director 2014-08-22 CURRENT 2014-08-22 Active
MARK AYRE JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
MARK AYRE JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
MARK AYRE IKEDA BUSSAN U.K. LIMITED Director 2013-06-15 CURRENT 1988-03-24 Dissolved 2014-03-16
MARK AYRE IKEDA HOOVER LIMITED Director 2013-06-15 CURRENT 1985-09-04 Liquidation
MARK AYRE FULCRUM CORPORATE REAL ESTATE LTD Director 2009-01-05 CURRENT 1998-07-28 Dissolved 2014-03-16
MARK AYRE CARDKEY EUROPEAN HOLDINGS LIMITED Director 2009-01-05 CURRENT 1983-03-28 Dissolved 2014-03-16
MARK AYRE YORK ENGINEERED SYSTEMS LIMITED Director 2008-03-07 CURRENT 1945-07-16 Active
MARK AYRE YORK INTERNATIONAL (HOLDINGS) LIMITED Director 2008-02-15 CURRENT 1994-11-16 Active
MARK AYRE YORK CEE HOLDINGS LIMITED Director 2008-02-15 CURRENT 1996-06-14 Active - Proposal to Strike off
MARK AYRE SABROE (U.K.) HOLDINGS LIMITED Director 2008-02-15 CURRENT 1998-09-17 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL LIMITED Director 2008-02-15 CURRENT 1985-10-07 Active
MARK AYRE SABROE LIMITED Director 2008-02-15 CURRENT 1984-03-29 Active
MARK AYRE YORK FOOD SYSTEMS LIMITED Director 2008-02-15 CURRENT 1990-02-06 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL INVESTMENTS Director 2008-02-15 CURRENT 1994-03-11 Active - Proposal to Strike off
MARK AYRE VACR HOLDINGS LIMITED Director 2008-02-15 CURRENT 1998-09-03 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS ENTERPRISES LTD Director 2008-02-15 CURRENT 1999-05-24 Active
MARK AYRE JOHNSON CONTROLS FACILITIES LIMITED Director 2006-05-10 CURRENT 1991-05-09 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS INVESTMENTS (UK) LIMITED Director 2006-05-06 CURRENT 2000-12-29 Active
PETER SCHIESER CENTRAL SPRAYSAFE COMPANY LIMITED Director 2017-07-03 CURRENT 1996-01-30 Active - Proposal to Strike off
PETER SCHIESER AUDIX SYSTEMS LIMITED Director 2017-04-21 CURRENT 1947-10-06 Active
PETER SCHIESER ADT SOUTH AFRICA HOLDING LIMITED Director 2017-03-07 CURRENT 1984-10-16 Active
PETER SCHIESER INFRARED LEASING LIMITED Director 2014-11-21 CURRENT 2011-09-19 Dissolved 2015-09-08
PETER SCHIESER TYCO FIRE & SECURITY HOLDINGS UK LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
PETER SCHIESER EXACQ TECHNOLOGIES EUROPE LIMITED Director 2013-11-05 CURRENT 2012-09-11 Dissolved 2015-09-01
PETER SCHIESER JEL BUILDING MANAGEMENT LIMITED Director 2013-06-28 CURRENT 1949-12-19 Dissolved 2014-05-06
PETER SCHIESER C.E. SECURITY SYSTEMS LIMITED Director 2013-06-28 CURRENT 1998-12-16 Dissolved 2015-01-06
PETER SCHIESER SENSORMATIC INVESTMENTS LIMITED Director 2013-06-28 CURRENT 1988-07-05 Dissolved 2013-10-15
PETER SCHIESER GARFIELD SECURITY SYSTEMS LIMITED Director 2013-06-28 CURRENT 1997-05-07 Dissolved 2015-01-06
PETER SCHIESER SHEARWATER SOLUTIONS LIMITED Director 2013-06-28 CURRENT 2000-10-13 Dissolved 2015-01-06
PETER SCHIESER ACE SECURITY (DERBYS) LIMITED Director 2013-06-28 CURRENT 1996-04-17 Dissolved 2015-09-01
PETER SCHIESER FARNHAM LIMITED Director 2013-06-28 CURRENT 1917-02-02 Active - Proposal to Strike off
PETER SCHIESER W M FIRE PROTECTION LIMITED Director 2013-06-28 CURRENT 1977-09-05 Active - Proposal to Strike off
PETER SCHIESER MODERN SECURITY SYSTEMS Director 2013-06-28 CURRENT 1964-10-08 Active - Proposal to Strike off
PETER SCHIESER AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1976-11-02 Active - Proposal to Strike off
PETER SCHIESER ADT TRUSTEES LIMITED Director 2013-06-28 CURRENT 1975-04-01 Active
PETER SCHIESER ADVANCED INDEPENDENT MONITORING LIMITED Director 2013-06-28 CURRENT 1907-03-18 Active
PETER SCHIESER BRITANNIA SECURITY GROUP LIMITED Director 2013-06-28 CURRENT 1978-09-11 Active - Proposal to Strike off
PETER SCHIESER ADT (UK) LIMITED Director 2013-06-28 CURRENT 1984-08-06 Active - Proposal to Strike off
PETER SCHIESER AUTOMATED SECURITY LIMITED Director 2013-06-28 CURRENT 1990-02-06 Active - Proposal to Strike off
PETER SCHIESER ADT (UK) HOLDINGS LIMITED Director 2013-06-28 CURRENT 1996-07-19 Active
PETER SCHIESER PROXIMEX LIMITED Director 2013-06-28 CURRENT 2010-08-13 Active - Proposal to Strike off
PETER SCHIESER WORMALD HOLDINGS (UK) LIMITED Director 2013-06-28 CURRENT 1976-10-08 Active - Proposal to Strike off
PETER SCHIESER WORMALD INDUSTRIAL PROPERTY LIMITED Director 2013-06-28 CURRENT 1984-07-20 Active - Proposal to Strike off
PETER SCHIESER SENSORMATIC FINANCE LIMITED Director 2013-06-28 CURRENT 1982-02-25 Active - Proposal to Strike off
PETER SCHIESER JOHNSON CONTROLS CAPITAL UK LTD Director 2013-06-28 CURRENT 1983-07-25 Active
PETER SCHIESER AUTOMATED SECURITY (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 1936-12-07 Active
PETER SCHIESER ATLAS FIRE ENGINEERING LIMITED Director 2013-06-28 CURRENT 1912-05-14 Active
PETER SCHIESER ADT FINANCE LIMITED Director 2013-06-28 CURRENT 1985-08-08 Active
PETER SCHIESER SHEPTON HOLDINGS LIMITED Director 2013-06-28 CURRENT 1987-07-15 Active
PETER SCHIESER ADT GROUP LIMITED Director 2013-06-28 CURRENT 1990-03-01 Active
PETER SCHIESER AUTOMATED LOSS PREVENTION SYSTEMS LIMITED Director 2013-06-28 CURRENT 1990-03-29 Active
PETER SCHIESER SENSORMATIC LIMITED Director 2013-06-28 CURRENT 1992-06-15 Active - Proposal to Strike off
PETER SCHIESER THORN SECURITY GROUP LIMITED Director 2013-06-28 CURRENT 1994-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-31DS01Application to strike the company off the register
2020-02-05SH20Statement by Directors
2020-02-05SH19Statement of capital on 2020-02-05 GBP 1
2020-02-05CAP-SSSolvency Statement dated 31/01/20
2020-02-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-16AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-25AUDAUDITOR'S RESIGNATION
2017-12-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-09-15AP01DIRECTOR APPOINTED MR MARK AYRE
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
2017-07-24CH01Director's details changed for Mr Andrew Bowie on 2017-06-30
2017-07-21CH01Director's details changed for Peter Schieser on 2017-06-30
2017-04-05TM02Termination of appointment of Anton Bernard Alphonsus on 2017-03-10
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 25/09/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-13AR0102/10/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 26/09/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-09AR0102/10/14 ANNUAL RETURN FULL LIST
2014-09-30AP01DIRECTOR APPOINTED PETER SCHIESER
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRIAN JONES
2014-08-31AAFULL ACCOUNTS MADE UP TO 27/09/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-16AR0102/10/13 ANNUAL RETURN FULL LIST
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WALTERS
2013-05-15AAFULL ACCOUNTS MADE UP TO 28/09/12
2012-10-16AR0102/10/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-10AR0102/10/11 ANNUAL RETURN FULL LIST
2011-06-02AP01DIRECTOR APPOINTED MR ANDREW BOWIE
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID NEALE
2011-03-11AP03SECRETARY APPOINTED ANTON BERNARD ALPHONSUS
2011-01-31AAFULL ACCOUNTS MADE UP TO 24/09/10
2010-10-04AR0102/10/10 FULL LIST
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID NEALE / 17/07/2010
2010-01-17AAFULL ACCOUNTS MADE UP TO 25/09/09
2009-10-14AR0102/10/09 FULL LIST
2009-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-12AD02SAIL ADDRESS CREATED
2009-01-27AAFULL ACCOUNTS MADE UP TO 26/09/08
2008-10-06363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 28/09/07
2008-03-07AAFULL ACCOUNTS MADE UP TO 29/09/06
2008-02-12363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2008-02-12353LOCATION OF REGISTER OF MEMBERS
2007-05-01288aNEW SECRETARY APPOINTED
2007-04-30288bSECRETARY RESIGNED
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 160 BILLET ROAD WALTHAMSTOW LONDON E17 5DR
2006-11-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-11-22353LOCATION OF REGISTER OF MEMBERS
2006-11-22363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-01244DELIVERY EXT'D 3 MTH 30/09/05
2006-01-16AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-12-01AUDAUDITOR'S RESIGNATION
2005-10-26363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-26244DELIVERY EXT'D 3 MTH 30/09/04
2005-06-15288aNEW SECRETARY APPOINTED
2005-06-09288bSECRETARY RESIGNED
2005-04-28363aRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-19288bSECRETARY RESIGNED
2004-07-19288aNEW SECRETARY APPOINTED
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: WORMALD PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL
2004-06-03288cSECRETARY'S PARTICULARS CHANGED
2003-10-21AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-10-13363aRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-08-06244DELIVERY EXT'D 3 MTH 30/09/02
2003-03-28288bDIRECTOR RESIGNED
2003-03-05AUDAUDITOR'S RESIGNATION
2002-10-30288cDIRECTOR'S PARTICULARS CHANGED
2002-10-30363aRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-10-01288bDIRECTOR RESIGNED
2002-10-01288bDIRECTOR RESIGNED
2002-09-30353LOCATION OF REGISTER OF MEMBERS
2002-07-19225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2002-06-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTROL EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTROL EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-09-06 Satisfied MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS 1986-06-13 Satisfied MIDLAND BANK PLC
CHARGE 1984-03-27 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-26
Annual Accounts
2013-09-27
Annual Accounts
2012-09-28
Annual Accounts
2011-09-30
Annual Accounts
2010-09-24
Annual Accounts
2009-09-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTROL EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of CONTROL EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CONTROL EQUIPMENT LIMITED owns 1 domain names.

controlequipment.com  

Trademarks
We have not found any records of CONTROL EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONTROL EQUIPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-10-21 GBP £6,033

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONTROL EQUIPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-09-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2012-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-08-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2012-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-06-0183014011Cylinder locks of a kind used for doors of buildings, of base metal
2012-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-05-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-05-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2012-04-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2012-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-04-0185365007Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers)
2012-04-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2012-03-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-02-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-01-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2012-01-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-12-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-11-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2011-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-10-0183014011Cylinder locks of a kind used for doors of buildings, of base metal
2011-10-0185045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2011-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-09-0183014011Cylinder locks of a kind used for doors of buildings, of base metal
2011-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-08-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2011-08-0185229049Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2011-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-07-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-06-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-05-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2011-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-04-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2011-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-03-0183012000Locks used for motor vehicles, of base metal
2011-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-01-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2011-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-12-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-10-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-07-0183014019Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2010-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-04-0185045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2010-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-04-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-01-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2010-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROL EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTROL EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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