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INSTRUMENT MACHINING SERVICE LIMITED

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

Company details

37 HOWLETT WAY, THETFORD, NORFOLK, IP24 1HZ

INSTRUMENT MACHINING SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00699838
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.01
last member list: 2013.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25620 - Machining

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

MIDLAND BANK
FLOATING CHARGE - Outstanding on 1975.10.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.11.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GLEN PARFETT
Form type: TM01
Date: 2016.04.01
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10/11/15 NO CHANGES
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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10/11/14 NO CHANGES
Form type: AR01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR HOSIER / 09/11/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN HOSIER / 09/11/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN HOSIER / 09/11/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR HOSIER / 09/11/2014
Form type: CH01
Date: 2014.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL IAN HOSIER / 09/11/2014
Form type: CH03
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN LEE PARFETT / 09/11/2014
Form type: CH01
Date: 2014.12.02
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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10/11/12 NO CHANGES
Form type: AR01
Date: 2012.11.26
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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10/11/11 NO CHANGES
Form type: AR01
Date: 2011.11.16
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN LEE PARFETT / 10/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN HOSIER / 10/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN HOSIER / 10/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR HOSIER / 10/12/2009
Form type: CH01
Date: 2009.12.21
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.01
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 31/08/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
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 31/08/98
Form type: AA
Date: 1998.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/97 FROM:, HOWLETT WAY, THETFORD, NORFOLK, IP24 1HZ
Form type: 287
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.20
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.20

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Company directors and board members:

PAUL IAN HOSIER (current)
Secretary, PRECISION ENGINEER, 1996.10.30
37 HOWLETT WAY , THETFORD
IP24 1HZ, NORFOLK
ALAN VICTOR HOSIER (current)
Director, PRECISION ENGINEER, 1991.11.29
37 HOWLETT WAY , THETFORD
IP24 1HZ, NORFOLK
BARBARA JEAN HOSIER (current)
Director, ACCOUNTANT/SECRETARY, 1991.11.29
37 HOWLETT WAY , THETFORD
IP24 1HZ, NORFOLK
PAUL IAN HOSIER (current)
Director, PRECISION ENGINEER, 1991.11.29
37 HOWLETT WAY , THETFORD
IP24 1HZ, NORFOLK
BARBARA JEAN HOSIER (resigned)
Secretary, 1991.11.29 - 1996.10.30
29 KERRIDGES EAST HARLING , NORWICH
NR16 2QA, NORFOLK
MARY LOUISA ANNIE CATT (resigned)
Director, 1992.07.01 - 1997.07.23
THE BEECHES WEST HARLING ROAD EAST HARLING , NORWICH
NR16 2NB, NORFOLK
GLEN LEE PARFETT (resigned)
Director, MANAGING DIRECTOR, 2006.05.04 - 2016.04.01
37 HOWLETT WAY , THETFORD
IP24 1HZ, NORFOLK
Date 2014.08.31
Tangible Fixed Assets £ 198,892
Current Assets £ 451,644
Tangible Fixed Assets Depreciation £ 792,349
Provisions For Liabilities Charges £ 36,494
Debtors £ 85,763
Shareholder Funds £ 493,557
Profit Loss Account Reserve £ 488,557
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 493,557
Total Assets Less Current Liabilities £ 530,051
Net Current Assets Liabilities £ 331,159
Creditors Due Within One Year £ 120,485
Cash Bank In Hand £ 305,648
Stocks Inventory £ 60,233
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 13,000
Tangible Fixed Assets Additions £ 348
Tangible Fixed Assets Cost Or Valuation £ 968,513
Tangible Fixed Assets Depreciation Charged In Period £ 20,399
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,323

Companies near to INSTRUMENT MACHINING SERVICE ltd.

Information about the Private Limited Company INSTRUMENT MACHINING SERVICE 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: 2016.05.28. Reload the data