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KINGSTON INSTRUMENT COMPANY LIMITED

Learn more about KINGSTON INSTRUMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSE COTTAGE, GASDEN LANE WITLEY, GODALMING, SURREY, GU8 5QB

KINGSTON INSTRUMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00357032
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company KINGSTON INSTRUMENT COMPANY LIMITED is a Private Limited Company, registration number 00357032, established in United Kingdom on the 5. October 1939. The company is now active. The company has been in business for 77 years and 2 months. The company is based on ROSE COTTAGE, GASDEN LANE WITLEY, GODALMING, SURREY, GU8 5QB. Business of the company KINGSTON INSTRUMENT COMPANY LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION FULL" from the 2016.03.16. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company KINGSTON INSTRUMENT COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about KINGSTON INSTRUMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to KINGSTON INSTRUMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 34400
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.01.29
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ERICA ELLIOTT / 31/12/2009
Form type: CH01
Date: 2010.01.27
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/97 FROM:, 141 HOOK ROAD, SURBITON, SURREY, KT6 5AR
Form type: 287
Date: 1997.03.24
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/08/96 FROM:, 32 COLVILLE DRIVE, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1LT
Form type: 287
Date: 1996.08.23
£2.95
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S252 DISP LAYING ACC 29/03/96
Form type: ELRES
Date: 1996.04.11
£2.95
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S386 DISP APP AUDS 29/03/96
Form type: ELRES
Date: 1996.04.11
£2.95
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S366A DISP HOLDING AGM 29/03/96
Form type: ELRES
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.02
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/94 FROM:, 15 LOWER ROAD, FETCHAM, NR LEATHERHEAD, SURREY KT22 9EL
Form type: 287
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11

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Company directors and board members:

NEIL HODSON MOORE (current)
Secretary, YACHT CHARTER BROKER, 1995.02.02
ROSE COTTAGE GASDEN LANE WITLEY , GODALMING
GU8 5QB, SURREY
PENELOPE ERICA ELLIOTT (current)
Director, HOUSEWIFE, 1994.09.01
10 TUDOR CLOSE , HOVE
BN3 7NR, EAST SUSSEX
NEIL HODSON MOORE (current)
Director, YACHT CHARTER BROKER, 1994.09.01
ROSE COTTAGE GASDEN LANE WITLEY , GODALMING
GU8 5QB, SURREY
JOHN LESLIE DANKS (resigned)
Secretary, 1990.12.31 - 1995.02.02
57 QUEENS DRIVE , SURBITON
KT5 8PW, SURREY
RAYMOND ERNEST HENRY MOORE (resigned)
Director, RETIRED ENGINEER, 1990.12.31 - 1994.07.23
15 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9EL, SURREY

Companies near to KINGSTON INSTRUMENT COMPANY ltd.

Information about the Private Limited Company KINGSTON INSTRUMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data