Company Information for STATUS INSTRUMENTS LIMITED
STATUS BUSINESS PARK, GANNAWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STATUS INSTRUMENTS LIMITED | |
Legal Registered Office | |
STATUS BUSINESS PARK GANNAWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8FD Other companies in GL20 | |
Company Number | 01675034 | |
---|---|---|
Company ID Number | 01675034 | |
Date formed | 1982-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB348146251 |
Last Datalog update: | 2025-01-05 06:51:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
STATUS INSTRUMENTS INC | Delaware | Unknown | |
![]() |
STATUS INSTRUMENTS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYN EVANS |
||
LYN EVANS |
||
IAN FITZROY PULLIN |
||
JASON PAUL SWEETING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GODFREY CHARLES HOWARD JOHNSON |
Director | ||
BRIAN ROY TURNER |
Director | ||
ROYSTON DOUGLAS COLE |
Company Secretary | ||
ROYSTON DOUGLAS COLE |
Director | ||
PETER TOWNLEY |
Director | ||
JOHN PAUL WADE |
Director | ||
ROBERT ALBERT SHEARGOLD |
Company Secretary | ||
ROBERT ALBERT SHEARGOLD |
Director | ||
COLIN PETER BEAR |
Director | ||
JONATHAN GUY ROGERS |
Director | ||
ANN SADLER |
Company Secretary | ||
NORMAN HARRY MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATUS HOLDINGS LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2005-12-28 | Active | |
STATUS HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2005-12-28 | Active | |
STATUS HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2005-12-28 | Active | |
STATUS HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2005-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Ian Fitzroy Pullin as a person with significant control on 2024-11-18 | ||
Change of details for Mr Jason Paul Sweeting as a person with significant control on 2024-11-18 | ||
Change of details for Mr Ian Fitzroy Pullin as a person with significant control on 2022-03-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL SWEETING | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Lyn Evans on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN ANN EVANS | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Lyn Evans on 2021-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 625318 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 625318 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 625318 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYN EVANS / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL SWEETING / 08/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYN EVANS on 2015-01-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FITZROY PULLIN / 08/01/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 625318 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL SWEETING / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FITZROY PULLIN / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYN EVANS / 03/02/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY JOHNSON | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM GREEN LANE BUSINESS PARK GREEN LANE, TEWKESBURY GLOUCESTERSHIRE GL20 8DE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/10 | |
SH19 | 06/01/11 STATEMENT OF CAPITAL GBP 625318 | |
RES13 | RE DIVIDEND 22/12/2010 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL SWEETING / 03/11/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 23/09/10 STATEMENT OF CAPITAL GBP 825318 | |
RES13 | CANCEL SHARE PREM A/C AND UNALLOCATED ORD SHARES CANCELLED 15/09/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/09/10 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY TURNER / 26/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN PULLIN / 31/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | CONFIM DIR AUD REP 13/03/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: GREEN LANE BUSINESS PARK, GREEN LANE, TEWKESBURY GLOUCESTERSHIRE GL20 8HD | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 12/07/04 | |
123 | £ NC 850000/1250000 12/07/04 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 409,534 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 210,985 |
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 STATUS INSTRUMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 625,318 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 191,519 |
Current Assets | 2012-04-01 | £ 1,103,207 |
Debtors | 2012-04-01 | £ 350,024 |
Fixed Assets | 2012-04-01 | £ 646,516 |
Secured Debts | 2012-04-01 | £ 316,563 |
Shareholder Funds | 2012-04-01 | £ 1,129,204 |
Stocks Inventory | 2012-04-01 | £ 561,664 |
Tangible Fixed Assets | 2012-04-01 | £ 646,516 |
Debtors and other cash assets
STATUS INSTRUMENTS LIMITED owns 1 domain names.
status.co.uk
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |