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INSTRUMENTATION & CONTROL SERVICES (HEREFORD) LIMITED

Learn more about INSTRUMENTATION & CONTROL SERVICES (HEREFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3, THE OLD FORGE INDUSTRIAL ESTATE, PETERCHURCH, HEREFORD, HR2 0SD

INSTRUMENTATION & CONTROL SERVICES (HEREFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01049597
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.12
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 80
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN YEMM / 06/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL REGINALD BIRCH / 06/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.03
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/96 FROM:, BECKLEIGH, LITTLE DEWCHURCH, HEREFORD, HR2 6PN
Form type: 287
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/92
Form type: 363(287)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06

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Company directors and board members:

JANET MARY WATSON (current)
Secretary, 2001.05.01
7 ST MICHAELS CLOSE KINGSTONE , HEREFORD
HR2 9EP
NIGEL REGINALD BIRCH (current)
Director, 1995.01.01
NO2 PRIMROSE CTTAGE BYFORD COMMON , HEREFORD
SUSAN JOAN YEMM (current)
Director, COMPUTER PROGRAMMER, 1991.08.06
1 MURRELLS ROAD ENGLISH BICKNOR , COLEFORD
GL16 7PL, GLOUCESTERSHIRE
ANN RUTH HUNTING (resigned)
Secretary, 1991.08.06 - 2001.04.17
SHANTINAGAR MANSEL GAMAGE ,
HR6 8PN, HEREFORDSHIRE
EDWARD FREDERICK BIRCH (resigned)
Director, ENGINEER, 1991.08.06 - 1995.08.24
BECKLEIGH LITTLE DEWCHURCH , HEREFORD
HR2 6PN, HEREFORDSHIRE
ANN RUTH HUNTING (resigned)
Director, SECRETARY, 1991.08.06 - 2001.04.17
SHANTINAGAR MANSEL GAMAGE ,
HR6 8PN, HEREFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 22,345
Current Assets £ 218,532
Tangible Fixed Assets Depreciation £ 149,592
Provisions For Liabilities Charges £ 2,154
Debtors £ 110,475
Shareholder Funds £ 203,703
Profit Loss Account Reserve £ 203,603
Called Up Share Capital £ 80
Net Assets Liabilities Including Pension Asset Liability £ 203,703
Total Assets Less Current Liabilities £ 205,857
Net Current Assets Liabilities £ 183,512
Creditors Due Within One Year £ 35,020
Cash Bank In Hand £ 94,482
Stocks Inventory £ 13,575
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted £ 80
Tangible Fixed Assets Disposals £ 2,782
Tangible Fixed Assets Additions £ 3,920
Tangible Fixed Assets Cost Or Valuation £ 166,064
Tangible Fixed Assets Depreciation Charged In Period £ 9,793
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,782
Capital Redemption Reserve £ 20

Companies near to INSTRUMENTATION & CONTROL SERVICES (HEREFORD) ltd.

  • PHJK LTD - UNIT 6 OLD FORGE, PETERCHURCH, HEREFORD, HEREFORDSHIRE, ENGLAND, HR2 0SD
  • MERRIXZON LIMITED - UNIT 7 THE OLD FORGE INDUSTRIAL ESTATE, PETERCHURCH, HEREFORD, UNITED KINGDOM, HR2 0SD
  • TITAN LEISURE LTD - UNIT 9 OLD FORGE INDUSTRIAL, ESTATE PETERCHURCH, HEREFORD, HEREFORDSHIRE, HR2 0SD
  • HORSE & JOCKEY LIMITED - UNIT 4, OLD FORGE INDUSTRIAL ESTATE, PETERCHURCH, HEREFORDSHIRE, HR2 0SD

Information about the Private Limited Company INSTRUMENTATION & CONTROL SERVICES (HEREFORD) 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: 2016.07.21. Reload the data