About

Registered Number: 03354502
Date of Incorporation: 17/04/1997 (27 years ago)
Company Status: Active
Registered Address: Unit 1 Tideswell Business Park, Tideswell, Derbyshire, SK17 8NY

 

Controls & Enclosure Technik Ltd was setup in 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the Controls & Enclosure Technik Ltd. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Claire Isobel 17 April 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 21 April 2020
MR04 - N/A 03 February 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 11 April 2019
SH01 - Return of Allotment of shares 03 August 2018
SH08 - Notice of name or other designation of class of shares 31 July 2018
RESOLUTIONS - N/A 26 July 2018
CC04 - Statement of companies objects 26 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 23 April 2018
CS01 - N/A 17 April 2018
PSC04 - N/A 13 July 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 08 May 2017
MR01 - N/A 15 March 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 10 May 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 18 April 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 19 April 2010
AD01 - Change of registered office address 19 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
AA - Annual Accounts 29 March 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 17 April 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 13 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 08 June 2003
363s - Annual Return 28 April 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 06 February 2002
287 - Change in situation or address of Registered Office 06 September 2001
363s - Annual Return 23 April 2001
CERTNM - Change of name certificate 15 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
AA - Annual Accounts 02 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 24 May 1999
AA - Annual Accounts 19 February 1999
225 - Change of Accounting Reference Date 12 October 1998
363s - Annual Return 24 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1998
RESOLUTIONS - N/A 06 April 1998
123 - Notice of increase in nominal capital 06 April 1998
225 - Change of Accounting Reference Date 27 March 1998
287 - Change in situation or address of Registered Office 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
NEWINC - New incorporation documents 17 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.