FINE CONTROLS (UK) LTD.

Key Data

Status

Active

Company No.

02916212

Incorporation date

06/04/1994

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1994)

09/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (7 pages)

23/02/2026

Director's details changed for Mrs Janice Ann Jones on 2026-02-23

View PDF (2 pages)

23/02/2026

Change of details for Mrs Janice Jones as a person with significant control on 2026-02-23

View PDF (2 pages)

12/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

03/03/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (9 pages)

06/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

15/07/2024

Second filing of Confirmation Statement dated 2024-02-16

View PDF (7 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (10 pages)

04/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

10/05/2023

Termination of appointment of Michelle Lyne Croft as a secretary on 2023-05-10

View PDF (1 pages)

10/05/2023

Termination of appointment of Michelle Lyne Croft as a director on 2023-05-10

View PDF (1 pages)

10/05/2023

Appointment of Mr Mark Owen Davies as a secretary on 2023-05-10

View PDF (2 pages)

06/04/2023

Termination of appointment of John Henry Donaldson as a director on 2023-03-31

View PDF (1 pages)

06/04/2023

Termination of appointment of Gareth Leslie Hall as a director on 2023-03-31

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (9 pages)

01/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (25 pages)

11/08/2022

Resolutions

View PDF (1 pages)

11/08/2022

Change of share class name or designation

View PDF (2 pages)

11/05/2022

Appointment of Mr Mark Owen Davies as a director on 2022-05-10

View PDF (2 pages)

11/05/2022

Appointment of Mr Damon Stride-Price as a director on 2022-05-10

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

03/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

06/03/2020

Sub-division of shares on 2019-11-01

View PDF (9 pages)

06/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/03/2020

Change of share class name or designation

View PDF (2 pages)

05/03/2020

Resolutions

View PDF (25 pages)

05/03/2020

Resolutions

View PDF (25 pages)

04/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (9 pages)

06/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

01/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

06/02/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

10/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

08/03/2017

Statement of capital following an allotment of shares on 2017-02-06

View PDF (11 pages)

07/03/2017

Resolutions

View PDF (25 pages)

22/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (9 pages)

30/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (9 pages)

20/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

05/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

20/02/2013

Director's details changed for Janice Ann Upham on 2013-01-18

View PDF (2 pages)

20/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (9 pages)

13/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (9 pages)

18/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (9 pages)

13/04/2010

Director's details changed for Gareth Leslie Hall on 2010-04-07

View PDF (2 pages)

13/04/2010

Director's details changed for Michelle Lyne Croft on 2010-04-07

View PDF (2 pages)

13/04/2010

Director's details changed for Janice Ann Upham on 2010-04-07

View PDF (2 pages)

13/04/2010

Director's details changed for John Henry Donaldson on 2010-04-07

View PDF (2 pages)

11/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

03/09/2009

Ad 07/07/09\gbp si 2@1=2\gbp ic 14003/14005\

View PDF (2 pages)

08/06/2009

Director's change of particulars / janice upham / 08/06/2009

View PDF (1 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

19/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

08/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

25/01/2008

Ad 20/09/07--------- £ si 3@1=3 £ ic 14003/14006

View PDF (2 pages)

13/12/2007

Ad 20/09/07--------- £ si 3@1=3 £ ic 14000/14003

View PDF (2 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (12 pages)

25/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

21/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

10/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

29/09/2005

New director appointed

View PDF (2 pages)

11/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

22/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

13/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

23/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

09/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

27/11/2002

Director resigned

View PDF (1 pages)

14/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

04/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

04/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

30/04/2001

Registered office changed on 30/04/01 from: units 17-21 carrock road croft business park bromborough wirral CH62 3RA

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

17/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

29/03/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1998

Secretary's particulars changed

View PDF (1 pages)

16/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

16/04/1998

Director resigned

View PDF (1 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

17/06/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

15/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

26/11/1996

New secretary appointed

View PDF (2 pages)

26/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

16/04/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

23/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

06/10/1995

Registered office changed on 06/10/95 from: unit 22,thursby road croft business park bromborough wirral L62 3PW

View PDF (1 pages)

18/05/1995

Return made up to 06/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1994

Certificate of change of name

View PDF (0 pages)

06/06/1994

Certificate of change of name

View PDF (2 pages)

24/05/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

24/05/1994

Ad 18/04/94--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (0 pages)

24/05/1994

New director appointed

View PDF (0 pages)

24/05/1994

New director appointed

View PDF (0 pages)

24/05/1994

New secretary appointed;new director appointed

View PDF (0 pages)

18/04/1994

Secretary resigned

View PDF (0 pages)

18/04/1994

Director resigned

View PDF (0 pages)

06/04/1994

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+112.86 % *

* during past year

Cash in Bank

£571,730.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
219.88K
-
0.00
268.59K
-

2022
16
243.13K
-
0.00
571.73K
-

2022
16
243.13K
-
0.00
571.73K
-

Employees

2022

Employees

16 0 % *

Net Assets(GBP)

243.13K £10.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

571.73K £112.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About FINE CONTROLS (UK) LTD.

FINE CONTROLS (UK) LTD. is an(a) Active company incorporated on 06/04/1994 with the registered office located at Upham House, Bassendale Road, Croft Business, Park, Bromborough, Wirral CH62 3QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of FINE CONTROLS (UK) LTD.?

FINE CONTROLS (UK) LTD. is currently Active. It was registered on 06/04/1994 .

Where is FINE CONTROLS (UK) LTD. located?

FINE CONTROLS (UK) LTD. is registered at Upham House, Bassendale Road, Croft Business, Park, Bromborough, Wirral CH62 3QL.

What does FINE CONTROLS (UK) LTD. do?

FINE CONTROLS (UK) LTD. operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does FINE CONTROLS (UK) LTD. have?

FINE CONTROLS (UK) LTD. had 16 employees in 2022.

What is the latest filing for FINE CONTROLS (UK) LTD.?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-16 with updates.