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SENSING DEVICES LIMITED

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

Company details

97 TITHEBARN ROAD, SOUTHPORT, LANCASHIRE, PR8 6AG

SENSING DEVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01018313
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.21
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

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: 2017.05.02
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 14000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVENDISH HALSTEAD / 18/04/2014
Form type: CH01
Date: 2014.04.23
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN HALSTEAD / 18/04/2014
Form type: CH03
Date: 2014.04.23
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYN ARNOLD
Form type: TM01
Date: 2010.08.31
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVENDISH HALSTEAD / 16/04/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / LYN ANTHONY ARNOLD / 16/04/2010
Form type: CH01
Date: 2010.06.07
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALSTEAD / 01/08/2007
Form type: 288c
Date: 2008.06.18
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN HALSTEAD / 01/08/2007
Form type: 288c
Date: 2008.06.18
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.11
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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£ IC 20000/14000, 07/02/03, £ SR [email protected]=6000
Form type: 169
Date: 2003.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: RES13
Document description: CONTRACT APPROVED 07/02/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN HALSTEAD (current)
Secretary, 2003.02.07
97 TITHEBARN ROAD SOUTHPORT , LANCASHIRE
PR8 6AG
JOHN CAVENDISH HALSTEAD (current)
Director, PRODUCTION MANAGER, 1993.09.01
97 TITHEBARN ROAD SOUTHPORT , LANCASHIRE
PR8 6AG
MAVIS CHARMIAN FALLON (resigned)
Secretary, 1991.04.18 - 2003.02.07
55 WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HY, MERSEYSIDE
LYN ANTHONY ARNOLD (resigned)
Director, SALES AND MARKETING MANAGER, 1993.09.01 - 2010.08.31
9 MEADOW CLOSE FARNDON , CHESTER
CH3 6PP, CHESHIRE
MICHAEL COYLE (resigned)
Director, TECHNICAL MANAGER, 1993.09.01 - 1995.04.28
4 CARLTON ROAD , AINSDALE
PR8 2PG, MERSEYSIDE
SUSAN MICHELE DAVIES (resigned)
Director, BOOKKEEPER AND TELEPHONIST, 1991.04.18 - 2003.02.07
GARDEN FLAT 1 84 PARKHILL ROAD , LONDON
NW3 2YT
MAVIS CHARMIAN FALLON (resigned)
Director, BOOKKEEPER AND SECRETARY, 1991.04.18 - 2003.02.07
55 WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HY, MERSEYSIDE
WILLIAM FALLON (resigned)
Director, FINANCE DIRECTOR, 1991.04.18 - 1992.09.16
55 WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HY, MERSEYSIDE
GODFREY LANCASHIRE (resigned)
Director, SALES DIRECTOR, 1991.04.18 - 1998.08.31
36 BRAMHALL PARK ROAD BRAMHALL , STOCKPORT
SK7 3NN
Date 2014.08.31
Tangible Fixed Assets £ 254,839
Current Assets £ 886,399
Tangible Fixed Assets Depreciation £ 514,443
Debtors £ 200,811
Shareholder Funds £ 880,046
Profit Loss Account Reserve £ 860,046
Called Up Share Capital £ 14,000
Total Assets Less Current Liabilities £ 880,046
Net Current Assets Liabilities £ 625,207
Creditors Due Within One Year £ 261,192
Cash Bank In Hand £ 550,828
Stocks Inventory £ 134,760
Share Capital Allotted Called Up Paid £ 14,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 89,899
Tangible Fixed Assets Additions £ 38,472
Tangible Fixed Assets Cost Or Valuation £ 766,289
Tangible Fixed Assets Depreciation Charged In Period £ 13,270
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 61,704

Companies near to SENSING DEVICES ltd.

Information about the Private Limited Company SENSING DEVICES 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: 2016.07.19. Reload the data