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Company Information for PREFECT CONTROLS LTD
UNIT 2 CHURCH FIELD BUSINESS PARK, CHURCH FIELD ROAD, SUDBURY, CO10 2YF,
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Company Registration Number
 03346262 Private Limited Company
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Company Overview
About Prefect Controls Ltd
PREFECT CONTROLS LTD was founded on 1997-04-07 and has its registered office in Sudbury. The organisation's status is listed as "Active". Prefect Controls Ltd is a Private Limited Company registered in ENGLAND 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 | |||||
|---|---|---|---|---|---|
| PREFECT CONTROLS LTD | |||||
| Legal Registered Office | |||||
| UNIT 2 CHURCH FIELD BUSINESS PARK CHURCH FIELD ROAD SUDBURY CO10 2YF Other companies in SS2 | |||||
| |||||
Filing Information
| Company Number | 03346262 | |
|---|---|---|
| Company ID Number | 03346262 | |
| Date formed | 1997-04-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 07/04/2016 | |
| Return next due | 05/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB688670375 |
| Last Datalog update: | 2024-08-05 15:50:46 |
| Companies House |
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Company Officers of PREFECT CONTROLS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ANN GOLDING |
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GLEN CHRISTOPHER GOLDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY IAN HOWE |
Director | ||
PATRICK JOSEPH LONERGAN |
Director | ||
PETER JAMES SEGETH |
Company Secretary | ||
PETER JAMES SEGETH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED DANNY GLEN GOLDING | ||
| DIRECTOR APPOINTED SUSAN ANN GOLDING | ||
| DIRECTOR APPOINTED WILLIAM MILLS | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/22 FROM 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Glen Christopher Golding on 2020-01-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN ANN GOLDING on 2020-01-27 | |
| PSC04 | Change of details for Mr Glen Christopher Golding as a person with significant control on 2020-01-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 406.99998 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 405.99998 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033462620004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033462620003 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 405.99998 | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 405.99998 | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033462620002 | |
| SH01 | 01/03/14 STATEMENT OF CAPITAL GBP 405.99998 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 305.99998 | |
| AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 305.99998 | |
| AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/12 FROM 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/11 FROM Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
| SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 206 | |
| SH01 | 25/08/10 STATEMENT OF CAPITAL GBP 65 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| RES13 | AUTH MARKET PURCHASES 15/06/2010 | |
| SH02 | 15/06/10 STATEMENT OF CAPITAL GBP 65 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| ELRES S369(4) | S369(4) SHT NOTICE MEET 15/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HOWE | |
| AR01 | 07/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY IAN HOWE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHRISTOPHER GOLDING / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/05/02 | |
| 363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 169 | £ IC 97/93 17/07/00 £ SR 23@.2=4 | |
| 169 | £ IC 93/93 17/07/00 £ SR 1@.2 | |
| 88(2)R | AD 13/12/99--------- £ SI 94@1 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/05/00 | |
| 363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | |
| 363s | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PREFECT CONTROLS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PREFECT CONTROLS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 234,120 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 76,803 |
Creditors and other liabilities
Filed Financial Reports
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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 PREFECT CONTROLS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 123,240 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 51,519 |
| Current Assets | 2013-03-31 | £ 330,028 |
| Current Assets | 2012-03-31 | £ 147,390 |
| Debtors | 2013-03-31 | £ 92,193 |
| Debtors | 2012-03-31 | £ 62,681 |
| Shareholder Funds | 2013-03-31 | £ 109,143 |
| Shareholder Funds | 2012-03-31 | £ 72,513 |
| Stocks Inventory | 2013-03-31 | £ 114,595 |
| Stocks Inventory | 2012-03-31 | £ 33,190 |
| Tangible Fixed Assets | 2013-03-31 | £ 13,235 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,926 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PREFECT CONTROLS LTD registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for PREFECT CONTROLS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as PREFECT CONTROLS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PREFECT CONTROLS 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.
Import/Export of Goods
Goods imported/exported by PREFECT CONTROLS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84818031 | Thermostatic valves for central heating radiators | ||
| 84818031 | Thermostatic valves for central heating radiators |
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 PREFECT CONTROLS 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 PREFECT CONTROLS 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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