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CONTROL FACILITIES LIMITED

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CONTROL FACILITIES LIMITED

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Key Data

Status

Active

Company No.

03817641

Incorporation date

02/08/1999

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

30-34 North Street, Hailsham BN27 1DWCopy
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Latest events (Record since 02/08/1999)
dot icon11/11/2025
Change of details for Mrs Fiona Boyd as a person with significant control on 2025-11-11
View PDF (2 pages)
dot icon08/08/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon12/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon07/10/2024
Registered office address changed from 30-32 North Street Hailsham East Sussex BN27 1DW to 30-34 North Street Hailsham BN27 1DW on 2024-10-07
View PDF (1 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon07/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon09/08/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon06/09/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon09/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon16/09/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon03/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon11/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon18/09/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-02 with updates
View PDF (4 pages)
dot icon03/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon02/05/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (3 pages)
dot icon13/09/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (6 pages)
dot icon15/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon02/10/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon02/09/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon27/09/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon25/09/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon21/10/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon09/05/2011
Change of share class name or designation
View PDF (2 pages)
dot icon09/05/2011
Appointment of Fiona Jane Boyd as a director
View PDF (3 pages)
dot icon13/10/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2010
Director's details changed for Timothy Boyd on 2009-10-01
View PDF (2 pages)
dot icon13/10/2010
Secretary's details changed for Sarah Cuthbert on 2009-10-01
View PDF (1 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon18/08/2009
Return made up to 02/08/09; full list of members
View PDF (3 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon15/09/2008
Return made up to 02/08/08; full list of members
View PDF (3 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon22/10/2007
Return made up to 02/08/07; full list of members
View PDF (2 pages)
dot icon10/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon08/08/2006
Return made up to 02/08/06; full list of members
View PDF (3 pages)
dot icon12/07/2006
New secretary appointed
View PDF (2 pages)
dot icon12/07/2006
Secretary resigned
View PDF (1 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon15/08/2005
Return made up to 02/08/05; full list of members
View PDF (3 pages)
dot icon15/08/2005
Location of register of members
View PDF (1 pages)
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon17/08/2004
Return made up to 02/08/04; full list of members
View PDF (6 pages)
dot icon13/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon16/12/2003
New director appointed
View PDF (3 pages)
dot icon02/12/2003
New secretary appointed
View PDF (3 pages)
dot icon02/12/2003
Director resigned
View PDF (1 pages)
dot icon02/12/2003
Secretary resigned
View PDF (1 pages)
dot icon02/12/2003
Return made up to 02/08/03; full list of members
View PDF (6 pages)
dot icon12/05/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon10/09/2002
Return made up to 02/08/02; full list of members
View PDF (7 pages)
dot icon27/05/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon14/03/2002
Ad 01/03/02--------- £ si 43@1=43 £ ic 100/143
View PDF (3 pages)
dot icon12/02/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon12/02/2002
Director's particulars changed
View PDF (1 pages)
dot icon12/02/2002
Ad 31/08/01--------- £ si 90@1=90 £ ic 10/100
View PDF (3 pages)
dot icon12/02/2002
Resolutions
View PDF (1 pages)
dot icon12/02/2002
£ nc 10/910 31/01/02
View PDF (2 pages)
dot icon22/08/2001
Return made up to 02/08/01; full list of members
View PDF (6 pages)
dot icon04/05/2001
Accounts for a small company made up to 2000-08-31
View PDF (5 pages)
dot icon10/10/2000
Registered office changed on 10/10/00 from: 30/32 north street hailsham east sussex BN27 1DW
View PDF (1 pages)
dot icon17/08/2000
Return made up to 02/08/00; full list of members
View PDF (6 pages)
dot icon10/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/08/1999
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-21.86 % *

* during past year

Cash in Bank

£49,468.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
23.46K
-
0.00
31.63K
-
2022
0
55.74K
-
0.00
63.31K
-
2023
0
47.40K
-
0.00
49.47K
-
2023
0
47.40K
-
0.00
49.47K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

47.40K £Descended-14.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.47K £Descended-21.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyd, Timothy
Director
01/09/2002 - Present
-
Cuthbert, Sarah
Secretary
17/08/2005 - Present
-
Boyd, Fiona Jane
Director
10/03/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONTROL FACILITIES LIMITED

CONTROL FACILITIES LIMITED is an(a) Active company incorporated on 02/08/1999 with the registered office located at 30-34 North Street, Hailsham BN27 1DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROL FACILITIES LIMITED?

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CONTROL FACILITIES LIMITED is currently Active. It was registered on 02/08/1999 .

Where is CONTROL FACILITIES LIMITED located?

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CONTROL FACILITIES LIMITED is registered at 30-34 North Street, Hailsham BN27 1DW.

What does CONTROL FACILITIES LIMITED do?

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CONTROL FACILITIES LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CONTROL FACILITIES LIMITED?

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The latest filing was on 11/11/2025: Change of details for Mrs Fiona Boyd as a person with significant control on 2025-11-11.