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Home > England & Wales Companies > CONTROL ELECTRICS (LEICESTER) LIMITED
Company Information for

CONTROL ELECTRICS (LEICESTER) LIMITED

UNIT 2 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ,
Company Registration Number
01230607
Private Limited Company
Active

Company Overview

About Control Electrics (leicester) Ltd
CONTROL ELECTRICS (LEICESTER) LIMITED was founded on 1975-10-21 and has its registered office in Cossington. The organisation's status is listed as "Active". Control Electrics (leicester) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTROL ELECTRICS (LEICESTER) LIMITED
 
Legal Registered Office
UNIT 2 CHARNWOOD EDGE BUSINESS PARK
SYSTON ROAD
COSSINGTON
LEICESTER
LE7 4UZ
Other companies in LE4
 
Telephone0116-237 4233
 
Filing Information
Company Number 01230607
Company ID Number 01230607
Date formed 1975-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB115914382  
Last Datalog update: 2025-11-05 20:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL ELECTRICS (LEICESTER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW M LANE LIMITED   D & J MCKEON LTD   JAMES A REECE LIMITED   PAUL ORTON LIMITED
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Company Officers of CONTROL ELECTRICS (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GARY HATTON
 Company Secretary 2007-12-31
STEPHEN GARY HATTON
 Director 1991-03-23
IAN WALDEN
 Director 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND BERNARD WEBSTER
 Company Secretary 1999-07-09 2007-12-31
RAYMOND BERNARD WEBSTER
 Director 1991-03-23 2007-12-31
LINDA ANN WEBSTER
 Director 1991-03-23 1999-08-01
LINDA ANN WEBSTER
 Company Secretary 1991-03-23 1999-07-08

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
2025-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/25
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-20CC04Statement of company's objects
2019-03-20RES12Resolution of varying share rights or name
2019-03-19SH08Change of share class name or designation
2019-03-19SH10Particulars of variation of rights attached to shares
2018-11-19AD03Registers moved to registered inspection location of 149 Cropston Road Anstey Leicester LE7 7BR
2018-11-19AD02Register inspection address changed to 149 Cropston Road Anstey Leicester LE7 7BR
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 340 Melton Road Leicester LE4 7SL
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0121/03/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0121/03/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0121/03/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0123/03/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0123/03/10 ANNUAL RETURN FULL LIST
2009-11-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 23/03/09; full list of members
2008-11-20AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-03363aReturn made up to 23/03/08; full list of members
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-23363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-29363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-04-12363aRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-03363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-04363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-04-04363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-30363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-12-03288bDIRECTOR RESIGNED
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-15288bDIRECTOR RESIGNED
1999-09-15288aNEW SECRETARY APPOINTED
1999-07-14288bSECRETARY RESIGNED
1999-07-14288aNEW SECRETARY APPOINTED
1999-03-31363sRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-31363sRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-10363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-03363sRETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1995-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-09363sRETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-08363sRETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-15363sRETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
1992-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-04-03363sRETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
1992-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-05-08363aRETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS
1990-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-12-13288NEW DIRECTOR APPOINTED
1990-06-13363RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
1990-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-10-27363RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CONTROL ELECTRICS (LEICESTER) 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 ELECTRICS (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTROL ELECTRICS (LEICESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CONTROL ELECTRICS (LEICESTER) LIMITED

Intangible Assets
Patents
We have not found any records of CONTROL ELECTRICS (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONTROL ELECTRICS (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONTROL ELECTRICS (LEICESTER) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
CHARNWOOD BOROUGH COUNCIL 2011-03-08 GBP £4,314 Grants and Contribution

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 ELECTRICS (LEICESTER) 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 CONTROL ELECTRICS (LEICESTER) 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 ELECTRICS (LEICESTER) 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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