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Home > England & Wales Companies > FAIRFIELD CONTROLEC LTD.
Company Information for

FAIRFIELD CONTROLEC LTD.

LONDON HOUSE, KING EDWARD STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 3LA,
Company Registration Number
02279350
Private Limited Company
Active

Company Overview

About Fairfield Controlec Ltd.
FAIRFIELD CONTROLEC LTD. was founded on 1988-07-21 and has its registered office in Grimsby. The organisation's status is listed as "Active". Fairfield Controlec Ltd. 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
Company Name
FAIRFIELD CONTROLEC LTD.
 
Legal Registered Office
LONDON HOUSE
KING EDWARD STREET
GRIMSBY
N E LINCOLNSHIRE
DN31 3LA
Other companies in DN31
 
Filing Information
Company Number 02279350
Company ID Number 02279350
Date formed 1988-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB497808384  
Last Datalog update: 2023-06-05 17:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFIELD CONTROLEC LTD.
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Company Officers of FAIRFIELD CONTROLEC LTD.

Current Directors
Officer Role Date Appointed
VANESSA MARGARET ALICE BREEN
 Company Secretary 1991-12-04
JOHN WILLIAM WOULD
 Director 1991-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RONALD LACY
 Director 1991-12-04 2015-08-31
IAN ROLAND SUTHERLAND
 Director 2001-09-21 2007-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA MARGARET ALICE BREEN CLEAR & CLEAN (GRIMSBY) LTD Company Secretary 2008-07-30 CURRENT 2008-07-30 Dissolved 2013-12-10
VANESSA MARGARET ALICE BREEN NEROLINE LIMITED Company Secretary 2008-03-26 CURRENT 2007-12-27 Active
VANESSA MARGARET ALICE BREEN HAILSTORM DEVELOPMENTS LIMITED Company Secretary 2007-05-28 CURRENT 2004-02-26 Active - Proposal to Strike off
VANESSA MARGARET ALICE BREEN CHURCH LANE DEVELOPMENT COMPANY LIMITED Company Secretary 2007-04-05 CURRENT 2006-04-05 Active
VANESSA MARGARET ALICE BREEN BARDNEY MANOR PROPERTIES LIMITED Company Secretary 2002-06-27 CURRENT 2002-06-27 Active - Proposal to Strike off
VANESSA MARGARET ALICE BREEN ST. CATHERINE'S CARE HOMES LIMITED Company Secretary 2001-06-13 CURRENT 2001-06-13 Active
JOHN WILLIAM WOULD LIQUID DE-ICING SYSTEMS & SERVICES LTD Director 2013-04-30 CURRENT 2013-04-30 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
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-30SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA MARGARET ALICE BREEN on 2023-05-30
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA VIRGINIA WOULD
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-16AP01DIRECTOR APPOINTED MRS PAMELA VIRGINIA WOULD
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 40
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONALD LACY
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 40
2015-12-18AR0104/12/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 40
2014-12-17AR0104/12/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 40
2014-01-10AR0104/12/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0104/12/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0104/12/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0104/12/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0104/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WOULD / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD LACY / 08/12/2009
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WOULD / 20/11/2008
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-10288bDIRECTOR RESIGNED
2007-01-04363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: UNIT 39 CLEETHORPES ENTERPRISE CENTRE WILTON ROAD INDUSTRIAL ESTATE HUMBERSTON GRIMSBY NORTH EAST LINCOLNSHIRE DN36 4AS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/06
2006-02-21363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-29288cSECRETARY'S PARTICULARS CHANGED
2003-12-18363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-09-27288aNEW DIRECTOR APPOINTED
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-12-11363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-04-26AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-30363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/96
1996-12-19363sRETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-01-04363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-12-14AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-11363sRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-15363sRETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1994-01-15363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-13363sRETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
1992-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-26395PARTICULARS OF MORTGAGE/CHARGE
1992-10-06CERTNMCOMPANY NAME CHANGED FAIRFIELD CRYOGENIC LIMITED CERTIFICATE ISSUED ON 07/10/92
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1992-02-16363bRETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1991-08-29288DIRECTOR RESIGNED
1991-08-23287REGISTERED OFFICE CHANGED ON 23/08/91 FROM: BELVOIR WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCS LN11 0LQ
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 FAIRFIELD CONTROLEC LTD. 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 FAIRFIELD CONTROLEC LTD.
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 1992-10-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-04-03 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 9,600
Creditors Due After One Year 2011-08-31 £ 19,025
Creditors Due Within One Year 2012-08-31 £ 167,992
Creditors Due Within One Year 2011-08-31 £ 166,496
Provisions For Liabilities Charges 2012-08-31 £ 5,954
Provisions For Liabilities Charges 2011-08-31 £ 7,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FAIRFIELD CONTROLEC LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 99,611
Cash Bank In Hand 2011-08-31 £ 75,346
Current Assets 2012-08-31 £ 218,875
Current Assets 2011-08-31 £ 223,697
Debtors 2012-08-31 £ 96,569
Debtors 2011-08-31 £ 124,544
Shareholder Funds 2012-08-31 £ 67,478
Shareholder Funds 2011-08-31 £ 72,416
Stocks Inventory 2012-08-31 £ 22,695
Stocks Inventory 2011-08-31 £ 23,807
Tangible Fixed Assets 2012-08-31 £ 32,149
Tangible Fixed Assets 2011-08-31 £ 42,064

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where FAIRFIELD CONTROLEC LTD. 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 FAIRFIELD CONTROLEC LTD. 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 FAIRFIELD CONTROLEC LTD. 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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    Other companies at postcode DN31 3LA