Active
Company Information for COLNBROOK INSTRUMENT DEVELOPMENT LIMITED
6 MAPLE GROVE BUSINESS CENTRE, LAWRENCE ROAD, HOUNSLOW, TW4 6DR,
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Company Registration Number
00524994
Private Limited Company
Active |
Company Name | |
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COLNBROOK INSTRUMENT DEVELOPMENT LIMITED | |
Legal Registered Office | |
6 MAPLE GROVE BUSINESS CENTRE LAWRENCE ROAD HOUNSLOW TW4 6DR Other companies in RG19 | |
Company Number | 00524994 | |
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Company ID Number | 00524994 | |
Date formed | 1953-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:30:47 |
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Officer | Role | Date Appointed |
---|---|---|
GAURAVE AKSHAY SONDHI |
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ANGALI MANN |
||
ANITA SHAH |
||
GAURAVE AKSHAY SONDHI |
||
VIRINDER KUMAR SONDHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL DAVID PENGELLY |
Company Secretary | ||
JOY PENGELLY |
Director | ||
NEIL DAVID PENGELLY |
Director | ||
IRIS MARY PENGELLY |
Company Secretary | ||
IRIS MARY PENGELLY |
Director | ||
DAVID GEORGE PENGELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & V CONTRACTING LIMITED | Director | 2017-03-06 | CURRENT | 1995-01-06 | Active | |
BEAR ACRES LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2015-09-08 | |
A & V PROJECTS LIMITED | Director | 2007-09-18 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
VAAG RANI PROPERTIES LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Liquidation | |
SAWDON DUCTWORK LIMITED | Director | 1999-04-06 | CURRENT | 1992-02-24 | Liquidation | |
A & V CONTRACTING LIMITED | Director | 1995-11-03 | CURRENT | 1995-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR VIRINDER KUMAR SONDHI | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRINDER KUMAR SONDHI | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
PSC05 | Change of details for A & V Contracting Limited as a person with significant control on 2016-05-09 | |
PSC07 | CESSATION OF VIRINDER KUMAR SONDHI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of A & V Contracting Limited as a person with significant control on 2016-05-09 | |
PSC07 | CESSATION OF ANITA SHAH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ANGALI MANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM 1 High Street Thatcham Berkshire RG19 3JG | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRINDER KUMAR SONDHI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAURAVE AKSHAY SONDHI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA SHAH | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 22742 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CH01 | Director's details changed for Anita Sondhi on 2010-01-19 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 22742 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 22742 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 22742 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VIRINDER KUMAR SONDHI | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, WALMAR HOUSE, 288-292 REGENT STREET, LONDON, W1B 3AL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: WALMAR HOUSE, 288-292 REGENT STREET, LONDON, W1R 5HF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: POYLE ROAD, COLNBROOK, BUCKS, SL3 0AJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS | |
A selection of documents registered before 1 January 1995 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 10,063 |
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Creditors Due Within One Year | 2012-12-31 | £ 9,409 |
Creditors Due Within One Year | 2012-12-31 | £ 9,409 |
Creditors Due Within One Year | 2011-12-31 | £ 9,754 |
Creditors and other liabilities
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 COLNBROOK INSTRUMENT DEVELOPMENT LIMITED
Called Up Share Capital | 2013-12-31 | £ 22,742 |
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Called Up Share Capital | 2012-12-31 | £ 22,742 |
Called Up Share Capital | 2012-12-31 | £ 22,742 |
Called Up Share Capital | 2011-12-31 | £ 22,742 |
Cash Bank In Hand | 2013-12-31 | £ 94,238 |
Cash Bank In Hand | 2012-12-31 | £ 67,361 |
Cash Bank In Hand | 2012-12-31 | £ 67,361 |
Cash Bank In Hand | 2011-12-31 | £ 38,989 |
Current Assets | 2013-12-31 | £ 94,672 |
Current Assets | 2012-12-31 | £ 67,795 |
Current Assets | 2012-12-31 | £ 67,795 |
Current Assets | 2011-12-31 | £ 43,000 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 0 |
Debtors | 2011-12-31 | £ 4,011 |
Shareholder Funds | 2013-12-31 | £ 695,518 |
Shareholder Funds | 2012-12-31 | £ 669,295 |
Shareholder Funds | 2012-12-31 | £ 669,295 |
Shareholder Funds | 2011-12-31 | £ 644,155 |
Tangible Fixed Assets | 2013-12-31 | £ 610,909 |
Tangible Fixed Assets | 2012-12-31 | £ 610,909 |
Tangible Fixed Assets | 2012-12-31 | £ 610,909 |
Tangible Fixed Assets | 2011-12-31 | £ 610,909 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COLNBROOK INSTRUMENT DEVELOPMENT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |