HERTFORD CONTROLS LIMITED

Company Name
HERTFORD CONTROLS LIMITED

Legal Registered Office
UNIT 14 ERMINE POINT GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF Other companies in SG12

Company Number		02763826
Company ID Number		02763826
Date formed		1992-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB573337823

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Company Officers of HERTFORD CONTROLS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER PAUL JOWITT	Company Secretary	1992-11-16
CHRISTOPHER PAUL JOWITT	Director	1992-11-16
GILLIAN CAROL JOWITT	Director	1992-11-16
PAUL ANTHONY JOWITT	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1992-11-11	1993-11-11
LONDON LAW SERVICES LIMITED	Nominated Director	1992-11-11	1993-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER PAUL JOWITT	ATHENIA CLOSE MANAGEMENT LIMITED	Director	2002-02-15	CURRENT	2001-07-25	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.

Date	Document Type	Document Description
2024-02-07		Change of details for Mr Christopher Paul Jowitt as a person with significant control on 2024-02-07
2022-08-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17	PSC04	Change of details for Mr Christopher Paul Jowitt as a person with significant control on 2022-05-17
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-04-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2021-03-05	CH01	Director's details changed for Mrs Gillian Carol Jowitt on 2020-10-01
2021-03-05	PSC04	Change of details for Mrs Gillian Carol Jowitt as a person with significant control on 2020-10-01
2020-07-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-04-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY JOWITT
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-04-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26	LATEST SOC	26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAROL JOWITT / 25/10/2014
2014-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOWITT / 25/10/2014
2014-06-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-11-14	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL JOWITT on 2012-10-25
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	25/10/11 ANNUAL RETURN FULL LIST
2011-09-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17	AR01	25/10/10 ANNUAL RETURN FULL LIST
2010-03-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11	AR01	25/10/09 ANNUAL RETURN FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAROL JOWITT / 09/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JOWITT / 09/11/2009
2009-03-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-03-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-26	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25	363a	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-29	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-19	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: CONBAR HOUSE MEAD LANE HERTFORD HERTS. SG13 7AP
2003-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-30	363s	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-15	363s	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-15	363s	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-11	363s	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-18	363s	RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-11	363s	RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-12	363s	RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
1996-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-13	363s	RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
1995-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-07	363s	RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
1994-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-10	88(2)R	AD 30/11/93--------- £ SI 98@1=98 £ IC 2/100
1993-12-20	363b	RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
1993-07-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-12-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 84 TEMPLE CHAMBER TEMPLE AVENUE LONDON EC4Y OHP
1992-11-23	CERTNM	COMPANY NAME CHANGED AIRFERN LIMITED CERTIFICATE ISSUED ON 24/11/92
1992-11-11	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

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

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

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HERTFORD CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors

Creditors Due Within One Year	2012-01-01	£ 54,879
Provisions For Liabilities Charges	2012-01-01	£ 89

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HERTFORD CONTROLS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 93,530
Current Assets	2012-01-01	£ 165,482
Debtors	2012-01-01	£ 29,280
Fixed Assets	2012-01-01	£ 164,424
Shareholder Funds	2012-01-01	£ 274,938
Stocks Inventory	2012-01-01	£ 42,672
Tangible Fixed Assets	2012-01-01	£ 164,424

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

HERTFORD CONTROLS LIMITED owns 1 domain names.

hertfordcontrols.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for HERTFORD 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 (27900 - Manufacture of other electrical equipment) as HERTFORD CONTROLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HERTFORD 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.

Import/Export of Goods

Goods imported/exported by HERTFORD CONTROLS LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	85331000	Fixed carbon resistors, composition or film types (excl. heating resistors)
2018-11-00	85354000	Lightning arresters, voltage limiters and surge suppressors, for a voltage > 1.000 V
2018-11-00	85365080	Switches 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)
2018-10-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-10-00	85406000	Cathoderay tubes (excl. television and video-monitor cathoderay tubes, television camera tubes, image converters or intensifiers, other photo-cathode tubes, black and white or other monochrome data-graphic display tubes and colour data-graphic display tubes with a phosphor dot screen pitch of < 0,4 mm)
2018-10-00	99
2018-09-00	85332900	Fixed electrical resistors for a power handling capacity > 20 W (excl. heating resistors)
2018-09-00	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-08-00	03021180	Fresh or chilled trout "Salmo trutta, Oncorhynchus mykiss, Oncorhynchus clarki, Oncorhynchus aguabonita, Oncorhynchus gilae" (excl. of the species "Oncorhynchus mykiss", with heads on and gills on, gutted, weighing > 1,2 kg each, or with heads off, gilled and gutted, weighing > 1 kg each)
2018-08-00	85354000	Lightning arresters, voltage limiters and surge suppressors, for a voltage > 1.000 V
2018-07-00	39263000	Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2018-07-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-07-00	85364900	Relays for a voltage > 60 V but <= 1.000 V
2018-06-00	85364900	Relays for a voltage > 60 V but <= 1.000 V
2018-06-00	85365080	Switches 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)
2018-05-00	73269092	Articles of iron or steel, open-die forged, n.e.s.
2018-05-00	85359000	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2018-05-00	85365007	Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers)
2018-05-00	85369095
2018-04-00	73199090	Knitting needles, bodkins, crochet hooks, embroidery stilettos and similar articles, of iron or steel (excl. sewing, darning or embroidery needles)
2018-04-00	82051000	Hand-operated drilling, threading or tapping hand tools
2018-04-00	84732110	Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-04-00	85351000	Fuses for a voltage > 1.000 V
2018-04-00	85365003	Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2018-04-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-04-00	96089900	Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2018-03-00	85177000
2018-03-00	85364900	Relays for a voltage > 60 V but <= 1.000 V
2018-03-00	85369095
2018-02-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-01-00	32082090	Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in a non-aqueous medium
2018-01-00	85169000	Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2017-04-00	85359000	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2017-04-00	85365080	Switches 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)
2017-02-00	85365007	Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers)
2017-02-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2017-01-00	85365007	Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers)
2017-01-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-11-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-10-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-09-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-07-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-07-00	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-06-00	85354000	Lightning arresters, voltage limiters and surge suppressors, for a voltage > 1.000 V
2016-05-00	85365007	Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers)
2016-04-00	85361050	Fuses for a current > 10 A but <= 63 A, for a voltage <= 1.000 V
2016-03-00	85364900	Relays for a voltage > 60 V but <= 1.000 V
2016-03-00	85365007	Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers)
2016-02-00	85365007	Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers)
2016-02-00	85365080	Switches 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)
2016-02-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-02-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-01-00	85352100	Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV
2015-06-01	85352100	Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV
2015-06-00	85352100	Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV

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 HERTFORD 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 HERTFORD CONTROLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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Last Datalog update:	2023-11-06 12:45:41
Primary Source:	Companies House

Company Overview

Company Officers of HERTFORD CONTROLS LIMITED

Related Directorships