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CREATIVE INSTRUMENTATION LIMITED

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

Company details

39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD

CREATIVE INSTRUMENTATION LIMITED on the map

Company type: Private Limited Company
Company number: 00979272
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.11
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps
Company CREATIVE INSTRUMENTATION LIMITED is a Private Limited Company, registration number 00979272, established in United Kingdom on the 11. May 1970. The company is now active. The company has been in business for 46 years and 6 months. The company is based on 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD. Business of the company CREATIVE INSTRUMENTATION LIMITED by SIC and NACE code is "28131 - Manufacture of pumps". There are 60 company documents available. The most recent document is "21/01/16 FULL LIST" from the 2016.01.23. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.21. We do not have any information about the company CREATIVE INSTRUMENTATION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.05.10

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.23
Form type: LATEST SOC
Document description: 23/01/16 STATEMENT OF CAPITAL;GBP 1236
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.29
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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DIRECTOR APPOINTED KEVIN PAUL WILLIAMS
Form type: AP01
Date: 2013.04.10
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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RE SECTION 175 CA 2006 SEC 180 TRANSACTION APPROVED 17/07/2012
Form type: RES13
Date: 2012.07.30
Child documents:
Document type: ANNOTATION
Date: 2012.07.30
Form type: RES01
Document description: ADOPT ARTICLES 17/07/2012
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.30
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.30
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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11/04/11 STATEMENT OF CAPITAL GBP 1236
Form type: SH01
Date: 2011.06.24
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.13
£2.95
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKER
Form type: TM01
Date: 2010.10.15
£2.95
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FARTHING / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROOKER / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BAGGARLEY / 21/01/2010
Form type: CH01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR TONY GOULT
Form type: TM01
Date: 2009.11.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, 41 BEACH ROAD, LITTLEHAMPTON, SUSSEX, BN17 5JA
Form type: 287
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.24
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£ IC 1575/1050, 27/09/02, £ SR [email protected]=525
Form type: 169
Date: 2002.10.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
Child documents:
Document type: ANNOTATION
Date: 1999.02.08
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 30/06/98
Form type: AA
Date: 1999.01.13
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04

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Company directors and board members:

ANTHONY JOSEPH BAGGARLEY (current)
Secretary, COMPANY DIRECTOR, 1999.04.14
12 MALIN ROAD , LITTLEHAMPTON
BN17 6NN, WEST SUSSEX
ANTHONY JOSEPH BAGGARLEY (current)
Director, COMPANY DIRECTOR, 1992.01.22
12 MALIN ROAD , LITTLEHAMPTON
BN17 6NN, WEST SUSSEX
MARGARET FARTHING (current)
Director, COMPANY DIRECTOR, 1992.01.22
DEMISOU 6 GRANGE PARK FERRING , WORTHING
BN12 5LS, WEST SUSSEX
KEVIN PAUL WILLIAMS (current)
Director, PRODUCTION DIRECTOR, 2013.04.01
39 SACKVILLE ROAD , HOVE
BN3 3WD, EAST SUSSEX
ENGLAND
JAMES WILLIAM JONES (resigned)
Secretary, 1992.01.22 - 1999.04.14
3 GORSE BANK CLOSE STORRINGTON , PULBOROUGH
RH20 3AQ, WEST SUSSEX
PAUL BROOKER (resigned)
Director, PROF ENGINEER, 2005.04.06 - 2010.03.19
25 THE PINES YAPTON , ARUNDEL
BN18 0EG, WEST SUSSEX
BRIAN ROBERT FARTHING (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1999.04.14
6 GRANGE PARK FERRING , WORTHING
BN12 5LS, WEST SUSSEX
TONY GOULT (resigned)
Director, SALES MANAGER, 2007.04.06 - 2009.07.17
8 LANCING CLOSE , LANCING
BN15 9NJ, WEST SUSSEX
DOROTHY JOAN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2002.09.09
3 GORSE BANK CLOSE STORRINGTON , PULBOROUGH
RH20 3AQ, WEST SUSSEX
JAMES WILLIAM JONES (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1999.04.14
3 GORSE BANK CLOSE STORRINGTON , PULBOROUGH
RH20 3AQ, WEST SUSSEX
Date 2014.06.30
Tangible Fixed Assets £ 248,008
Current Assets £ 2,419,428
Tangible Fixed Assets Depreciation £ 962,063
Debtors £ 1,091,712
Shareholder Funds £ 1,434,847
Profit Loss Account Reserve £ 1,433,086
Revaluation Reserve £ 525
Called Up Share Capital £ 1,236
Total Assets Less Current Liabilities £ 1,434,847
Net Current Assets Liabilities £ 1,186,839
Creditors Due Within One Year £ 1,232,589
Cash Bank In Hand £ 765,449
Stocks Inventory £ 562,267
Share Capital Allotted Called Up Paid £ 186
Number Shares Allotted £ 186
Tangible Fixed Assets Disposals £ 5,250
Tangible Fixed Assets Additions £ 222,627
Tangible Fixed Assets Cost Or Valuation £ 1,358,831
Tangible Fixed Assets Depreciation Charged In Period £ 68,617

Companies near to CREATIVE INSTRUMENTATION ltd.

Information about the Private Limited Company CREATIVE INSTRUMENTATION 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: 2016.07.09. Reload the data