Active
Company Information for INSTRUMENT MACHINING SERVICE LIMITED
37 HOWLETT WAY, THETFORD, NORFOLK, IP24 1HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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INSTRUMENT MACHINING SERVICE LIMITED | |||
Legal Registered Office | |||
37 HOWLETT WAY THETFORD NORFOLK IP24 1HZ Other companies in IP24 | |||
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Company Number | 00699838 | |
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Company ID Number | 00699838 | |
Date formed | 1961-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB102053244 |
Last Datalog update: | 2025-01-05 12:53:21 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL IAN HOSIER |
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ALAN VICTOR HOSIER |
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BARBARA JEAN HOSIER |
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PAUL IAN HOSIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLEN LEE PARFETT |
Director | ||
MARY LOUISA ANNIE CATT |
Director | ||
BARBARA JEAN HOSIER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
AA | 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | |
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alan Victor Hosier as a person with significant control on 2020-01-30 | |
CH01 | Director's details changed for Mr Alan Victor Hosier on 2020-01-30 | |
AP01 | DIRECTOR APPOINTED MR DEAN ROBERT THOMAS SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Kathleen Ann Hosier as a person with significant control on 2017-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Kathleen Ann Hosier as a person with significant control on 2017-11-20 | |
CH01 | Director's details changed for Mr Alan Victor Hosier on 2017-11-23 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN LEE PARFETT | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR HOSIER / 09/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN HOSIER / 09/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN HOSIER / 09/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR HOSIER / 09/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL IAN HOSIER on 2014-11-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN LEE PARFETT / 09/11/2014 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 NO CHANGES | |
AR01 | 10/11/10 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN LEE PARFETT / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN HOSIER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN HOSIER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR HOSIER / 10/12/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: HOWLETT WAY THETFORD NORFOLK IP24 1HZ | |
363s | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 11 QUEENS RD BRENTWOOD ESSEX CM14 4HE | |
363s | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
FLOATING CHARGE | Outstanding | MIDLAND BANK |
Creditors Due Within One Year | 2013-08-31 | £ 120,485 |
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Creditors Due Within One Year | 2012-08-31 | £ 84,215 |
Provisions For Liabilities Charges | 2013-08-31 | £ 36,494 |
Provisions For Liabilities Charges | 2012-08-31 | £ 35,581 |
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 INSTRUMENT MACHINING SERVICE LIMITED
Called Up Share Capital | 2013-08-31 | £ 5,000 |
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Called Up Share Capital | 2012-08-31 | £ 5,000 |
Cash Bank In Hand | 2013-08-31 | £ 305,648 |
Cash Bank In Hand | 2012-08-31 | £ 252,797 |
Current Assets | 2013-08-31 | £ 451,644 |
Current Assets | 2012-08-31 | £ 437,922 |
Debtors | 2013-08-31 | £ 85,763 |
Debtors | 2012-08-31 | £ 119,024 |
Shareholder Funds | 2013-08-31 | £ 493,557 |
Shareholder Funds | 2012-08-31 | £ 516,347 |
Stocks Inventory | 2013-08-31 | £ 60,233 |
Stocks Inventory | 2012-08-31 | £ 66,101 |
Tangible Fixed Assets | 2013-08-31 | £ 198,892 |
Tangible Fixed Assets | 2012-08-31 | £ 198,221 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as INSTRUMENT MACHINING SERVICE LIMITED are:
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. |