Active
Company Information for INDUSTRIAL DEVICES (GB) LIMITED
32A ATCHAM BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY4 4UG,
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Company Registration Number
04492419
Private Limited Company
Active |
Company Name | |
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INDUSTRIAL DEVICES (GB) LIMITED | |
Legal Registered Office | |
32A ATCHAM BUSINESS PARK SHREWSBURY SHROPSHIRE SY4 4UG Other companies in SY5 | |
Company Number | 04492419 | |
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Company ID Number | 04492419 | |
Date formed | 2002-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 23:54:21 |
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Officer | Role | Date Appointed |
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VICTORIA JANE HARLEY |
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RICHARD GEORGE WILLIAM HARLEY |
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VICTORIA JANE HARLEY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MELVYN HARLEY |
Director | ||
BRENDA MAUD HARLEY |
Company Secretary | ||
BRENDA MAUD HARLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INDUSTRIAL DEVICES (UK) LIMITED | Director | 2003-04-05 | CURRENT | 1996-03-07 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 11/08/23 FROM 40 Atcham Business Park Atcham Shrewsbury SY4 4UG England | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
PSC02 | Notification of Industrial Devices Group Limited as a person with significant control on 2021-04-01 | |
PSC07 | CESSATION OF VICTORIA JANE HARLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
CH01 | Director's details changed for Victoria Jane Harley on 2019-02-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA JANE HARLEY on 2019-02-19 | |
PSC04 | Change of details for Richard George William Harley as a person with significant control on 2019-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM Glebe House Ratlinghope Shrewsbury Shropshire SY5 0SN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / VICTORIA JANE HARLEY / 06/06/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / RICHARD GEORGE WILLIAM HARLEY / 06/04/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELVYN HARLEY | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE HARLEY / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WILLIAM HARLEY / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVYN HARLEY / 21/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA JANE HARLEY on 2011-07-21 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE HARLEY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/01/09 | |
RES04 | GBP NC 100/2500 31/01/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 01/02/09 GBP SI 2400@1=2400 GBP IC 100/2500 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARE EXCHANGE 31/01/2009 | |
RES01 | ADOPT ARTICLES 29/01/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
ELRES | S252 DISP LAYING ACC 30/09/04 | |
ELRES | S386 DISP APP AUDS 30/09/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
88(2)R | AD 01/04/03--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 4 MOAT CLOSE THURLASTON COVENTRY WARWICKSHIRE CV23 9LA | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
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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 INDUSTRIAL DEVICES (GB) LIMITED
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as INDUSTRIAL DEVICES (GB) 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. |