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Company Information for

CONTROL DEVICES LIMITED

25 BUSINESS DEVELOPMENT CENTRE, MAIN AVENUE TREFOREST INDUSTRIAL, ESTATE TREFOREST PONTYPRIDD, MIDGLAMORGAN, CF37 5UR,
Company Registration Number
02118001
Private Limited Company
Active

Company Overview

About Control Devices Ltd
CONTROL DEVICES LIMITED was founded on 1987-04-01 and has its registered office in Estate Treforest Pontypridd. The organisation's status is listed as "Active". Control Devices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTROL DEVICES LIMITED
 
Legal Registered Office
25 BUSINESS DEVELOPMENT CENTRE
MAIN AVENUE TREFOREST INDUSTRIAL
ESTATE TREFOREST PONTYPRIDD
MIDGLAMORGAN
CF37 5UR
Other companies in CF37
 
Filing Information
Company Number 02118001
Company ID Number 02118001
Date formed 1987-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB449853109  
Last Datalog update: 2024-11-05 16:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL DEVICES LIMITED
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Companies with same name CONTROL DEVICES LIMITED
The following companies were found which have the same name as CONTROL DEVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROL DEVICES LLC 112 NORTH SIXTH ST. Nassau NEW HYDE PARK NY 11040 Active Company formed on the 2007-11-08
CONTROL DEVICES NORTHWEST, INC. 515 116TH AVE NE STE 130 BELLEVUE WA 98004 Dissolved Company formed on the 1994-03-16
CONTROL DEVICES (AUSTRALIA) PTY LIMITED NSW 2015 Active Company formed on the 1997-06-03
CONTROL DEVICES ASIA PTE LTD KALLANG PUDDING ROAD Singapore 349328 Active Company formed on the 2008-09-12
CONTROL DEVICES LLC Delaware Unknown
CONTROL DEVICES INC FL Inactive Company formed on the 1968-04-18
CONTROL DEVICES SERVICE INC. 5 pond ridge road Nassau WOODBURY NY 11797 Active Company formed on the 2018-01-09
CONTROL DEVICES CORP Georgia Unknown
CONTROL DEVICES INCORPORATED Michigan UNKNOWN
CONTROL DEVICES LLC New Jersey Unknown
CONTROL DEVICES LLC California Unknown
CONTROL DEVICES PACIFIC INCORPORATED California Unknown
CONTROL DEVICES INC North Carolina Unknown
CONTROL DEVICES LLC 1555 LARKIN WILLIAMS RD FENTON MO 63026 Active Company formed on the 2019-07-29
CONTROL DEVICES CORP Georgia Unknown
CONTROL DEVICES LLC Tennessee Unknown
CONTROL DEVICES INC Oklahoma Unknown
CONTROL DEVICES SUPERFUND PTY LTD Active Company formed on the 2020-12-23

Company Officers of CONTROL DEVICES LIMITED

Current Directors
Officer Role Date Appointed
DIANE WARLOW
 Company Secretary 2004-02-13
DAVID OLIVER WILLIAMS
 Director 1992-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL ANNE PAYNE
 Company Secretary 1992-09-30 2001-03-26
CHERYL ANNE PAYNE
 Director 1992-09-30 2001-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE WARLOW J. W. PRECISION AND GENERAL ENGINEERING LTD Company Secretary 2000-03-06 CURRENT 2000-03-06 Active - Proposal to Strike off

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
2024-10-01CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-30Termination of appointment of Diane Warlow on 2024-08-30
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2011-10-04AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0130/09/10 ANNUAL RETURN FULL LIST
2010-11-23CH01Director's details changed for Mr David Oliver Williams on 2010-09-28
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0130/09/09 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aReturn made up to 30/09/08; full list of members
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-20363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-09363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-04363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-08363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2004-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2004-03-04288aNEW SECRETARY APPOINTED
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-13363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-10363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-18363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-16363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-07-30287REGISTERED OFFICE CHANGED ON 30/07/97 FROM: UNIT 8 ALPHA HOUSE TREFOREST TRAD. EST. TREFOREST, PONTYPRIDD MID GLAM. CF37 5YG
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-04363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-24288DIRECTOR'S PARTICULARS CHANGED
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-06363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-13363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-09363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-11-09363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1993-01-29363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1993-01-29363bRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1991-10-14AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-10-14AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-05-08AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-05-08363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-05-04287REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 11 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE
1989-04-25363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-12-13CERTNMCOMPANY NAME CHANGED CONTROL CAPABILITY LIMITED CERTIFICATE ISSUED ON 14/12/88
1988-12-13CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/88
1988-02-04PUC 5WD 14/01/88 PD 06/01/88--------- £ SI 2@1
1988-02-04PUC 2WD 14/01/88 AD 06/01/88--------- £ SI 98@1=98 £ IC 2/100
1988-01-20288DIRECTOR RESIGNED
1988-01-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-04-14288SECRETARY RESIGNED
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 CONTROL DEVICES 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 DEVICES 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 DEVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 CONTROL DEVICES LIMITED

Intangible Assets
Patents
We have not found any records of CONTROL DEVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROL DEVICES LIMITED
Trademarks
We have not found any records of CONTROL DEVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROL DEVICES 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 CONTROL DEVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROL DEVICES 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 DEVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0090251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2014-12-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2014-02-0190251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2011-08-0190251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2011-07-0190258080Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2010-03-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.

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 DEVICES 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 DEVICES 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.
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    Other companies at postcode CF37 5UR