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SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)

Learn more about SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP

SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00435060
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.13
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.10.03

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WP, ENGLAND
Form type: AD01
Date: 2016.02.10
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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, 4 LEYLANDS BUSINESS PARK, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1TH
Form type: AD01
Date: 2016.02.05
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR MARTYN PRESTON
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, SECRETARY MARTYN PRESTON
Form type: TM02
Date: 2014.09.01
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALXEANDER TOBIAS HARRISON / 14/03/2013
Form type: CH01
Date: 2013.03.14
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED JAMES ALXEANDER TOBIAS HARRISON
Form type: AP01
Date: 2010.12.23
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN ALEXANDER PRESTON / 01/01/2010
Form type: CH03
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER PRESTON / 01/01/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD KOSTA HARRISON / 01/01/2010
Form type: CH01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER PRESTON / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER PRESTON / 15/07/1998
Form type: CH01
Date: 2009.11.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, UNIT 34D PARHAM DRIVE, BOYATT WOOD, EASTLEIGH, HAMPSHIRE SO5 4NU
Form type: 287
Date: 2005.10.26
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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AUDITORS RESIGNATION
Form type: MISC
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09

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Company directors and board members:

DAVID BERNARD KOSTA HARRISON (current)
Director, CHARTERED ACCOUNTANT, 1992.10.18
SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY COLDEN COMMON , WINCHESTER
SO21 1WP, HAMPSHIRE
ENGLAND
JAMES ALXEANDER TOBIAS HARRISON (current)
Director, COMPANY DIRECTOR, 2010.12.20
SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY COLDEN COMMON , WINCHESTER
SO21 1WP, HAMPSHIRE
ENGLAND
DAVID JESTYN MORRIS (resigned)
Secretary, 1992.10.18 - 2001.11.30
54 OAKTREE AVENUE , MARLOW
SL7 3EJ, BUCKINGHAMSHIRE
MARTYN ALEXANDER PRESTON (resigned)
Secretary, DIRECTOR, 2001.11.30 - 2014.08.29
4 LEYLANDS BUSINESS PARK COLDEN COMMON , WINCHESTER
SO21 1TH, HAMPSHIRE
BARRY GOLDBART (resigned)
Director, COMPANY DIRECTOR, 1998.07.15 - 1999.03.02
6 ETON GARDENS BRANKSOME WOOD ROAD , BOURNEMOUTH
BH4 9LN, DORSET
MICHAEL LOWNE (resigned)
Director, MANAGING DIRECTOR, 1992.10.18 - 1998.04.29
1 BOSVILLE , EASTLEIGH
SO50 4QA, HAMPSHIRE
DAVID JESTYN MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 2001.11.30
54 OAKTREE AVENUE , MARLOW
SL7 3EJ, BUCKINGHAMSHIRE
MARTYN ALEXANDER PRESTON (resigned)
Director, 1998.07.15 - 2014.08.29
4 LEYLANDS BUSINESS PARK COLDEN COMMON , WINCHESTER
SO21 1TH, HAMPSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 38,150 - 3.05 % £ 39,350
Tangible Fixed Assets £ 38,150 - 3.05 % £ 39,350
Current Assets £ 420,422 + 4.73 % £ 401,431
Tangible Fixed Assets Depreciation £ 94,950 + 2.68 % £ 92,474
Debtors £ 138,232 - 2.56 % £ 141,862
Shareholder Funds £ 336,080 + 0.77 % £ 333,498
Profit Loss Account Reserve £ 236,080 + 1.11 % £ 233,498
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 336,080 + 0.77 % £ 333,498
Total Assets Less Current Liabilities £ 345,253 - 1.18 % £ 349,372
Net Current Assets Liabilities £ 307,103 - 0.94 % £ 310,022
Creditors Due Within One Year £ 121,935 + 21.5 % £ 100,360
Cash Bank In Hand £ 150,838 + 14.54 % £ 131,695
Stocks Inventory £ 131,352 + 2.72 % £ 127,874
Tangible Fixed Assets Cost Or Valuation £ 133,100 + 0.97 % £ 131,824
Creditors Due After One Year £ 9,173 - 42.21 % £ 15,874

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Information about the Private Limited Company SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE) 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: 2016.05.04. Reload the data