Company Information for INSTRUMENTEL LIMITED
UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG,
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Company Registration Number
04325633
Private Limited Company
Active |
Company Name | |
---|---|
INSTRUMENTEL LIMITED | |
Legal Registered Office | |
UNIPART HOUSE COWLEY OXFORD OX4 2PG Other companies in LS2 | |
Company Number | 04325633 | |
---|---|---|
Company ID Number | 04325633 | |
Date formed | 2001-11-20 | |
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 | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB790019338 |
Last Datalog update: | 2023-12-05 08:10:49 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PAUL DAVID O'BRIEN |
||
JONATHAN CHITTY |
||
THOMAS GEORGE JOHNSTONE |
||
DAVID MARTIN MCGORMAN |
||
GEORGE JAMES TILLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN MICHAEL DULEY |
Director | ||
NICHOLAS MICHAEL BARRY |
Director | ||
RODNEY GRAHAM TOMPSETT |
Director | ||
NEIL LOXLEY |
Director | ||
JULIA MARIA WALSH |
Director | ||
ROGER DAVID POLLARD |
Director | ||
GREGORY DOUGLAS HORLER |
Company Secretary | ||
GREGORY DOUGLAS HORLER |
Director | ||
STEWART JOHN WALLACE |
Director | ||
MICHAEL ANTONY BOWES |
Director | ||
ROGER GRAHAM GREGORY |
Director | ||
STEPHEN WILLLIAM COUCHMAN |
Director | ||
MALCOLM ALBERT SMITH |
Company Secretary | ||
RAYMOND WOLFSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIPART GROUP HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
LGUA16 LIMITED | Director | 2016-07-01 | CURRENT | 1987-06-11 | Dissolved 2018-01-09 | |
DORMAN TRAFFIC PRODUCTS LIMITED | Director | 2016-07-01 | CURRENT | 1920-08-20 | Active | |
EW (HOLDINGS) LIMITED | Director | 2016-07-01 | CURRENT | 1984-07-03 | Active | |
HCSU10 LIMITED | Director | 2016-07-01 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
LGUA18 LIMITED | Director | 2016-07-01 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
UJF LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-02-20 | |
TNPR20 LIMITED | Director | 2014-06-06 | CURRENT | 2012-03-26 | Dissolved 2016-01-26 | |
UGC PENSION TRUSTEES LIMITED | Director | 2017-04-24 | CURRENT | 1987-05-01 | Active | |
SAMUEL JAMES ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1993-11-04 | Active | |
KEY FASTENERS LIMITED | Director | 2017-01-19 | CURRENT | 2004-07-28 | Active | |
SOUTHILL SOLAR LIMITED | Director | 2016-10-15 | CURRENT | 2016-06-10 | Active | |
PARK SIGNALLING LIMITED | Director | 2015-12-31 | CURRENT | 1999-12-16 | Active | |
TNPR20 LIMITED | Director | 2014-06-12 | CURRENT | 2012-03-26 | Dissolved 2016-01-26 | |
LGUA17 LIMITED | Director | 2008-12-31 | CURRENT | 1959-07-03 | Active | |
UGC RAIL INVESTMENTS LIMITED | Director | 2008-09-09 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
GRESTY ROAD 2005 LIMITED | Director | 2004-12-07 | CURRENT | 1996-12-12 | Dissolved 2016-01-05 | |
UNIPART RAIL LIMITED | Director | 2004-12-07 | CURRENT | 1995-03-22 | Active | |
UNIPART RAIL HOLDINGS LIMITED | Director | 2004-12-07 | CURRENT | 1996-07-29 | Active | |
UNIPART RAIL LOGISTICS LIMITED | Director | 2004-12-07 | CURRENT | 2001-11-28 | Active | |
GRESTY ROAD SUPPLIES LIMITED | Director | 2004-12-07 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
GRESTY ROAD 2005 HOLDINGS LIMITED | Director | 2001-05-29 | CURRENT | 1996-07-19 | Active - Proposal to Strike off | |
LUCCHINI UNIPART RAIL LIMITED | Director | 2017-11-16 | CURRENT | 1995-11-01 | Active | |
KEY FASTENERS LIMITED | Director | 2017-01-19 | CURRENT | 2004-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Tanya Russell on 2024-03-01 | ||
Appointment of Mr Benjamin Lascelles Thornton as company secretary on 2024-03-01 | ||
DIRECTOR APPOINTED MR JAMES EDWARD MACAULAY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043256330002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043256330003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043256330004 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Tanya Russell as company secretary on 2021-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE JOHNSTONE | |
TM02 | Termination of appointment of Robert Paul David O'brien on 2021-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Dr David Martin Mcgorman on 2020-05-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043256330002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043256330001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES TILLIER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY | |
RES01 | ADOPT ARTICLES 30/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jonathan Chitty on 2018-06-18 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 103951.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043256330001 | |
PSC02 | Notification of Unipart Rail Holdings Limited as a person with significant control on 2017-02-03 | |
PSC07 | CESSATION OF UNIVERSITY OF LEEDS AS A PSC | |
PSC07 | CESSATION OF ALYCIDON CAPITAL LIMITED AS A PSC | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 08/05/2017 | |
RES01 | ADOPT ARTICLES 08/05/2017 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF | |
AP03 | SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN | |
AP03 | SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHITTY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHITTY | |
AP01 | DIRECTOR APPOINTED MR GEORGE JAMES TILLIER | |
AP01 | DIRECTOR APPOINTED MR GEORGE JAMES TILLIER | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY TOMPSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY TOMPSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRY | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 103885.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL BARRY | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOXLEY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/01/2016 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 103885.1 | |
SH01 | 06/01/16 STATEMENT OF CAPITAL GBP 103885.10 | |
SH02 | SUB-DIVISION 06/01/16 | |
SH01 | 06/01/16 STATEMENT OF CAPITAL GBP 92623.70 | |
SH02 | SUB-DIVISION 06/01/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 06/01/16 | |
SH02 | SUB-DIVISION 06/01/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTER ARTICLES 06/01/2016 | |
RES13 | SUBDIVISION OF SHARES 06/01/2016 | |
AP01 | DIRECTOR APPOINTED MR RODNEY GRAHAM TOMPSETT | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 39875.3 | |
AR01 | 20/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NEIL LOXLEY / 01/01/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARTIN MCGORMAN / 19/12/2014 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 39875.3 | |
AR01 | 20/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARTIN MCGORMAN / 01/04/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/10/14 STATEMENT OF CAPITAL GBP 39875.30 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 27661.4 | |
AR01 | 20/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN MICHAEL DULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA WALSH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/12/2012 TO 31/03/2012 | |
SH01 | 11/01/13 STATEMENT OF CAPITAL GBP 27661.40 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 21/12/2012 | |
AR01 | 20/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR JULIA MARIA WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER POLLARD | |
AR01 | 20/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 14/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY HORLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HORLER | |
SH01 | 20/04/11 STATEMENT OF CAPITAL GBP 5004.50 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 20/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE | |
RES13 | SECTION 570 23/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWES | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 4364.20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM WGN CONVENTION HOUSE SAINT MARYS STREET LEEDS WEST YORKSHIRE LS9 7DP | |
AR01 | 20/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID MARTIN MCGORMAN LOGGED FORM | |
288a | DIRECTOR APPOINTED DR DAVID MARTIN MCGORMAN | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 07/04/09 GBP SI 1341@1=1341 GBP IC 1683.2/3024.2 | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED STEWART JOHN WALLACE | |
288a | DIRECTOR APPOINTED DR NEIL LOXLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER GREGORY | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 04/07/2008 | |
88(2) | AD 04/07/08 GBP SI 2430@0.1=243 GBP IC 1439.9/1682.9 | |
88(2) | AD 04/07/08 GBP SI 1059@0.1=105.9 GBP IC 1334/1439.9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 21 BRACKEN PARK SCARCROFT LEEDS WEST YORKSHIRE LS14 3HZ | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 INSTRUMENTEL LIMITED
INSTRUMENTEL LIMITED owns 1 domain names.
instrumentel.co.uk
The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as INSTRUMENTEL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85437010 | Electrical machines with translation or dictionary functions | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
SMART Transponder : Smart - Proof of Market | 2013-11-01 | £ 25,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |