| Company Name | Control Line Ltd |
|---|---|
| Directors | Helen Clare Dearden and Paul Dearden |
| Company Status | Active |
| Company Number | 04651249 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Helen Clare Dearden |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2003(3 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | 25 The Borders Industrial Park, River Lane Saltney Chester CH4 8RJ Wales |
| Director Name | Paul Dearden |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2003(3 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 25 The Borders Industrial Park, River Lane Saltney Chester CH4 8RJ Wales |
| Secretary Name | Mrs Helen Clare Dearden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2003(3 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 The Borders Industrial Park, River Lane Saltney Chester CH4 8RJ Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | telcosensors.co.uk |
|---|
Location
| Registered Address | 25 The Borders Industrial Park, River Lane Saltney Chester CH4 8RJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
Shareholders
| 99 at £1 | Paul Dearden 99.00% Ordinary |
|---|---|
| 1 at £1 | Helen Dearden 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 29 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 20 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 12 September 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Registered office address changed from Quarry Cottage, Stannage Lane Churton Chester CH3 6LE on 3 February 2014 (1 page) |
| 3 February 2014 | Director's details changed for Paul Dearden on 1 January 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Helen Clare Dearden on 1 January 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Helen Clare Dearden on 1 January 2014 (2 pages) |
| 3 February 2014 | Secretary's details changed for Helen Clare Dearden on 1 January 2014 (1 page) |
| 3 February 2014 | Director's details changed for Paul Dearden on 1 January 2014 (2 pages) |
| 3 February 2014 | Secretary's details changed for Helen Clare Dearden on 1 January 2014 (1 page) |
| 3 February 2014 | Registered office address changed from Quarry Cottage, Stannage Lane Churton Chester CH3 6LE on 3 February 2014 (1 page) |
| 3 February 2014 | Director's details changed for Helen Clare Dearden on 1 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Paul Dearden on 1 January 2014 (2 pages) |
| 3 February 2014 | Secretary's details changed for Helen Clare Dearden on 1 January 2014 (1 page) |
| 3 February 2014 | Registered office address changed from Quarry Cottage, Stannage Lane Churton Chester CH3 6LE on 3 February 2014 (1 page) |
| 25 September 2013 | Accounts for a dormant company made up to 31 May 2013 (10 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 May 2013 (10 pages) |
| 7 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 February 2010 | Director's details changed for Paul Dearden on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Helen Clare Dearden on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Paul Dearden on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Helen Clare Dearden on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Helen Clare Dearden on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Paul Dearden on 3 February 2010 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 January 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 March 2003 | Particulars of contract relating to shares (2 pages) |
| 5 March 2003 | Particulars of contract relating to shares (2 pages) |
| 28 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2003 | Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2003 | Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | Accounting reference date shortened from 31/01/04 to 31/05/03 (1 page) |
| 10 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Accounting reference date shortened from 31/01/04 to 31/05/03 (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 29 January 2003 | Incorporation (9 pages) |
| 29 January 2003 | Incorporation (9 pages) |