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COLNBROOK INSTRUMENT DEVELOPMENT LIMITED

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

Company details

1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG

COLNBROOK INSTRUMENT DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00524994
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.24
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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Find out more information about COLNBROOK INSTRUMENT DEVELOPMENT LIMITED. Our website makes it possible to view other available documents related to COLNBROOK INSTRUMENT DEVELOPMENT 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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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 22742
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED VIRINDER KUMAR SONDHI
Form type: 288a
Date: 2008.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, WALMAR HOUSE, 288-292 REGENT STREET, LONDON, W1B 3AL
Form type: 287
Date: 2008.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, WALMAR HOUSE, 288-292 REGENT STREET, LONDON, W1R 5HF
Form type: 287
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, POYLE ROAD, COLNBROOK, BUCKS, SL3 0AJ
Form type: 287
Date: 1999.08.05
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
Child documents:
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
Child documents:
Document type: ANNOTATION
Date: 1995.07.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10

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Company directors and board members:

GAURAVE AKSHAY SONDHI (current)
Secretary, SYSTEMS SUPPORT ANALYST, 2006.03.09
29 SWAN ROAD , HANWORTH
TW13 6NF, MIDDLESEX
ANITA SONDHI (current)
Director, H R CONSULTANT, 2006.03.09
29 SWAN ROAD , HANWORTH
TW13 6NF, MIDDLESEX
GAURAVE AKSHAY SONDHI (current)
Director, SYSTEMS SUPPORT ANALYST, 2006.03.09
29 SWAN ROAD , HANWORTH
TW13 6NF, MIDDLESEX
VIRINDER KUMAR SONDHI (current)
Director, ENGINEER, 2008.04.08
29 SWAN ROAD , HANWORTH
TW13 6NF, MIDDLESEX
IRIS MARY PENGELLY (resigned)
Secretary, 1991.05.09 - 1994.11.24
26 BLACKMOOR WOOD , ASCOT
SL5 8EN, BERKSHIRE
NEIL DAVID PENGELLY (resigned)
Secretary, 1995.07.07 - 2006.03.09
12 MILL CORNER , FLEET
GU51 2UX, HAMPSHIRE
DAVID GEORGE PENGELLY (resigned)
Director, PHYSICIST, 1991.05.09 - 1993.12.01
6 IBERIAN WAY , CAMBERLEY
GU15 1LU, SURREY
IRIS MARY PENGELLY (resigned)
Director, SECRETARY, 1991.05.09 - 1994.11.24
26 BLACKMOOR WOOD , ASCOT
SL5 8EN, BERKSHIRE
JOY PENGELLY (resigned)
Director, COMPANY DIRECTOR, 1994.06.01 - 2006.03.09
6 IBERIAN WAY , CAMBERLEY
GU15 1LU, SURREY
NEIL DAVID PENGELLY (resigned)
Director, ACCOUNTANT, 1993.12.20 - 2006.03.09
12 MILL CORNER , FLEET
GU51 2UX, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 610,909
Current Assets £ 67,795
Tangible Fixed Assets Depreciation £ 73,910
Debtors £ 434
Shareholder Funds £ 669,295
Profit Loss Account Reserve £ 285,634
Revaluation Reserve £ 352,847
Called Up Share Capital £ 22,742
Total Assets Less Current Liabilities £ 669,295
Net Current Assets Liabilities £ 58,386
Creditors Due Within One Year £ 9,409
Cash Bank In Hand £ 67,361
Share Capital Allotted Called Up Paid £ 22,742
Number Shares Allotted £ 22,742
Tangible Fixed Assets Cost Or Valuation £ 684,819
Capital Redemption Reserve £ 8,072

Companies near to COLNBROOK INSTRUMENT DEVELOPMENT ltd.

Information about the Private Limited Company COLNBROOK INSTRUMENT DEVELOPMENT 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: 2016.05.14. Reload the data