COMBUSTION CONTROLS LIMITED - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Combustion Controls Ltd

COMBUSTION CONTROLS LIMITED was founded on 1988-08-04 and has its registered office in Lancashire. The organisation's status is listed as "Active". Combustion Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COMBUSTION CONTROLS LIMITED

41 ROSEFIELD CRESCENT ROCHDALE LANCASHIRE OL16 5BD Other companies in OL16

Filing Information

Company Number		02284393
Company ID Number		02284393
Date formed		1988-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB480391444

Last Datalog update:	2024-03-07 00:31:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBUSTION CONTROLS LIMITED

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Companies with same name COMBUSTION CONTROLS LIMITED

The following companies were found which have the same name as COMBUSTION CONTROLS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMBUSTION CONTROLS SOLUTIONS & ENVIRONMENTAL SERVICES, INC.	3132 WILFORD DR - TOLEDO OH 43617	Active	Company formed on the 2002-10-28
	COMBUSTION CONTROLS INC	California	Unknown

Company Officers of COMBUSTION CONTROLS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GEORGE WILLIAM PIERS-FISHER	Company Secretary	1992-02-16
MICHAEL GEORGE WILLIAM PIERS-FISHER	Director	1992-02-16
TIMOTHY BRETT SHAW	Director	1988-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK WAHLERS	Director	1992-02-16	1993-09-01

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.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-06-23		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		Withdrawal of a person with significant control statement on 2023-03-01
2023-03-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BRETT SHAW
2023-03-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN SHAW
2023-03-01		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-14		DIRECTOR APPOINTED MRS AMANDA JANE GORDON
2022-05-05	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-06-24	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-05-14	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-02-26	RES10	Resolutions passed: Resolution of allotment of securities
2020-02-25	SH01	11/02/20 STATEMENT OF CAPITAL GBP 10
2020-01-14	SH03	Purchase of own shares
2019-11-27	SH06	Cancellation of shares. Statement of capital on 2019-10-29 GBP 1.50
2019-11-07	RES09	Resolution of authority to purchase a number of shares
2019-05-13	RES01	ADOPT ARTICLES 13/05/19
2019-05-02	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-02-25	AP03	Appointment of Mrs Carol Ann Shaw as company secretary on 2019-02-25
2019-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE WILLIAM PIERS-FISHER
2019-02-25	TM02	Termination of appointment of Michael George William Piers-Fisher on 2019-02-25
2018-05-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	AA01	Previous accounting period extended from 31/08/17 TO 28/02/18
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-02-22	PSC08	Notification of a person with significant control statement
2018-02-22	PSC07	CESSATION OF TIMOTHY BRETT SHAW AS A PERSON OF SIGNIFICANT CONTROL
2017-05-23	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-04-20	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-25	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-06-02	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-27	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-17	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-06-06	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AR01	16/02/12 ANNUAL RETURN FULL LIST
2011-05-16	AR01	16/02/11 ANNUAL RETURN FULL LIST
2011-04-18	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-05-17	AR01	16/02/10 FULL LIST
2010-05-17	AD02	SAIL ADDRESS CREATED
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRETT SHAW / 01/12/2009
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WILLIAM PIERS-FISHER / 01/12/2009
2009-06-23	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-26	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-03-03	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-26	363s	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-17	363s	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-09	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-24	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-09	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-06	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-05	363s	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-07	363s	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1999-04-19	363s	RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-05-05	363s	RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1998-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-27	363s	RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1997-03-07	363(287)	REGISTERED OFFICE CHANGED ON 07/03/97
1997-03-07	363s	RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1996-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-08	363s	RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1994-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-11	363s	RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
1994-01-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-10-20	363b	RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1992-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
1992-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-01-19	363a	RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
1991-07-07	AA	FULL ACCOUNTS MADE UP TO 31/08/90
1991-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/91 FROM: 5 HURSTFIELD ROAD WORSLEY MANCHESTER M28 5UJ
1990-09-05	363	RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1989-02-07	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1988-09-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to COMBUSTION CONTROLS 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 COMBUSTION CONTROLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-10-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1992-03-30	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2004-08-31

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 COMBUSTION CONTROLS LIMITED

Intangible Assets

Patents

We have not found any records of COMBUSTION CONTROLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMBUSTION CONTROLS LIMITED

Trademarks

We have not found any records of COMBUSTION CONTROLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMBUSTION CONTROLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as COMBUSTION CONTROLS LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where COMBUSTION CONTROLS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMBUSTION CONTROLS 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 COMBUSTION CONTROLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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