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Company Information for

WATFORD CONTROL INSTRUMENTS LTD

BROAD OAK MANOR BROAD OAK END, BRAMFIELD ROAD, HERTFORD, HERTS, SG14 2JA,
Company Registration Number
10186990
Private Limited Company
Active

Company Overview

About Watford Control Instruments Ltd
WATFORD CONTROL INSTRUMENTS LTD was founded on 2016-05-18 and has its registered office in Hertford. The organisation's status is listed as "Active". Watford Control Instruments Ltd is a Private Limited Company registered in UNITED KINGDOM 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
WATFORD CONTROL INSTRUMENTS LTD
 
Legal Registered Office
BROAD OAK MANOR BROAD OAK END
BRAMFIELD ROAD
HERTFORD
HERTS
SG14 2JA
 
Previous Names
WATFORD CONTROL 1947 LTD22/07/2016
Filing Information
Company Number 10186990
Company ID Number 10186990
Date formed 2016-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242140454  
Last Datalog update: 2024-06-07 14:40:26
Primary Source:Companies House
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Company Officers of WATFORD CONTROL INSTRUMENTS LTD

Current Directors
Officer Role Date Appointed
PHILIP PROCTOR
 Company Secretary 2016-05-18
LANCE VINCENT ADAMS
 Director 2016-05-18
JEFFREY CHRISTOPHER HARRIS
 Director 2016-05-18
SEAN GEORGE HARRIS
 Director 2016-05-18
MARK JOSEPH MASSETTI
 Director 2016-05-18
PHILIP CHARLES MASSETTI
 Director 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE VINCENT ADAMS MOOMOO COWES LTD Director 2016-11-18 CURRENT 2016-11-18 Active
LANCE VINCENT ADAMS DIG MY BED LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
LANCE VINCENT ADAMS YOVITA HEALTHCARE LTD Director 2015-06-24 CURRENT 2015-06-24 Active
LANCE VINCENT ADAMS RED HOUSE ROMSEY LTD Director 2015-06-24 CURRENT 2015-06-24 Active
LANCE VINCENT ADAMS YOVITA LTD Director 2014-07-24 CURRENT 2014-07-24 Active
LANCE VINCENT ADAMS BALDOCK CARE LTD Director 2012-06-26 CURRENT 2012-06-26 Active
LANCE VINCENT ADAMS OCEAA MARKETING LTD Director 2011-09-21 CURRENT 2011-09-21 Active
LANCE VINCENT ADAMS ENVIROVOLT LTD Director 2011-07-19 CURRENT 2011-07-19 Active
LANCE VINCENT ADAMS NOUVITA HEALTHCARE LTD Director 2010-11-16 CURRENT 2010-11-16 Active
LANCE VINCENT ADAMS PSYCARE LIMITED Director 2010-11-03 CURRENT 2001-08-17 Active
LANCE VINCENT ADAMS BALDOCK HOUSE LTD Director 2009-06-01 CURRENT 2009-06-01 Active - Proposal to Strike off
LANCE VINCENT ADAMS GRAVITRAX LTD Director 2009-03-11 CURRENT 2009-03-11 Dissolved 2017-05-30
LANCE VINCENT ADAMS NOUVITA LIMITED Director 2008-07-01 CURRENT 2007-06-04 Active
LANCE VINCENT ADAMS COPY MANAGEMENT SERVICES LTD Director 2007-07-18 CURRENT 2007-07-18 Active
LANCE VINCENT ADAMS OCEAA LTD Director 2007-06-18 CURRENT 2007-06-18 Active
LANCE VINCENT ADAMS EXTRA 300 LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2018-04-17
LANCE VINCENT ADAMS BROAD OAK MANOR DEVELOPMENTS LIMITED Director 2001-05-23 CURRENT 2001-05-23 Active
JEFFREY CHRISTOPHER HARRIS JMS INFOTEC LIMITED Director 2014-04-23 CURRENT 2005-06-21 Active
JEFFREY CHRISTOPHER HARRIS JMS TRANSFORMERS LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
SEAN GEORGE HARRIS JMS INFOTEC LIMITED Director 2014-04-23 CURRENT 2005-06-21 Active
SEAN GEORGE HARRIS IVATT WAY (MANAGEMENT) LIMITED Director 2006-09-01 CURRENT 1991-07-04 Active
SEAN GEORGE HARRIS JMS TRANSFORMERS LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
MARK JOSEPH MASSETTI ENVIROCOPY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-04-26
MARK JOSEPH MASSETTI ENVIROLIGHT LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2016-02-09
MARK JOSEPH MASSETTI DATALEASE LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
PHILIP CHARLES MASSETTI YOVITA HEALTHCARE LTD Director 2015-06-24 CURRENT 2015-06-24 Active
PHILIP CHARLES MASSETTI BRITISH AEROBATIC ASSOCIATION LIMITED Director 2015-01-24 CURRENT 1974-05-01 Active
PHILIP CHARLES MASSETTI YOVITA LTD Director 2014-07-24 CURRENT 2014-07-24 Active
PHILIP CHARLES MASSETTI BALDOCK CARE LTD Director 2012-06-26 CURRENT 2012-06-26 Active
PHILIP CHARLES MASSETTI ENVIROVOLT LTD Director 2011-07-19 CURRENT 2011-07-19 Active
PHILIP CHARLES MASSETTI GRAVITRAX LTD Director 2010-12-01 CURRENT 2009-03-11 Dissolved 2017-05-30
PHILIP CHARLES MASSETTI BALDOCK HOUSE LTD Director 2010-11-04 CURRENT 2009-06-01 Active - Proposal to Strike off
PHILIP CHARLES MASSETTI PSYCARE LIMITED Director 2010-11-03 CURRENT 2001-08-17 Active
PHILIP CHARLES MASSETTI NOUVITA LIMITED Director 2010-10-01 CURRENT 2007-06-04 Active
PHILIP CHARLES MASSETTI OLD BEECH CONSTRUCTION LTD Director 2000-03-02 CURRENT 2000-03-02 Liquidation

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
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-04-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101869900003
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-03-18AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08MEM/ARTSARTICLES OF ASSOCIATION
2021-09-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Creation of new class of share/issued share cap inc by £1.00 23/07/2021
2021-09-07SH0123/07/21 STATEMENT OF CAPITAL GBP 150101
2021-07-27RP04SH01Second filing of capital allotment of shares GBP150,100
2021-07-22SH0101/07/21 STATEMENT OF CAPITAL GBP 1
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 101869900003
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-20TM02Termination of appointment of Philip Proctor on 2021-05-06
2021-04-22AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 101869900002
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-12-16AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-04-26AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AA01Previous accounting period extended from 31/05/17 TO 31/07/17
2017-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101869900001
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-07-22NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-07-22CERTNMCompany name changed watford control 1947 LTD\certificate issued on 22/07/16
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 101869900001
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to WATFORD CONTROL INSTRUMENTS 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 WATFORD CONTROL INSTRUMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WATFORD CONTROL INSTRUMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 WATFORD CONTROL INSTRUMENTS LTD

Intangible Assets
Patents
We have not found any records of WATFORD CONTROL INSTRUMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WATFORD CONTROL INSTRUMENTS LTD
Trademarks
We have not found any records of WATFORD CONTROL INSTRUMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATFORD CONTROL INSTRUMENTS 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 (27120 - Manufacture of electricity distribution and control apparatus) as WATFORD CONTROL INSTRUMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WATFORD CONTROL INSTRUMENTS 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 WATFORD CONTROL INSTRUMENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-12-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-12-0085043400Transformers having a power handling capacity > 500 kVA (excl. liquid dielectric transformers)
2018-12-0085043400Transformers having a power handling capacity > 500 kVA (excl. liquid dielectric transformers)
2018-11-0085043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2018-11-0085049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-11-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-10-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2018-10-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-10-0085389011Electronic assemblies for wafer probers of subheading 8536.90.20
2018-09-0085043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2018-09-0085049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-09-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-08-0085043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2018-08-0085049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-08-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-08-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-08-0096031000Brooms and brushes, consisting of twigs or other vegetable materials bound together, with or without handles
2018-07-0084306900Earth moving machinery, not self-propelled, n.e.s.
2018-07-0085043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2018-06-0039263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2018-06-0084661020Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand
2018-06-0085049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-06-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-06-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-06-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-06-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2018-06-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2018-05-0084306900Earth moving machinery, not self-propelled, n.e.s.
2018-05-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2018-05-0085043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2018-05-0085049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-05-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-05-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-04-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2018-04-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-03-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-03-0085043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2018-03-0085044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-02-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-02-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2018-02-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-02-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-01-0082032000Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal
2018-01-0085043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2018-01-0085049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-01-0085049011Ferrite cores for transformers and inductors
2018-01-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-06-0085043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2016-06-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-06-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-05-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2016-05-0085043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2016-05-0085049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2016-05-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2016-05-0085354000Lightning arresters, voltage limiters and surge suppressors, for a voltage > 1.000 V
2016-05-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-04-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2016-04-0085049011Ferrite cores for transformers and inductors
2016-04-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-04-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-03-0085043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2016-02-0073211110Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances)
2016-02-0085043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2016-02-0085045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2016-02-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-01-0085049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2016-01-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.

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 WATFORD CONTROL INSTRUMENTS 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 WATFORD CONTROL INSTRUMENTS 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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