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MECTRONIC INSTRUMENTS LIMITED

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

Company details

UNIT 1B, WEYMOUTH ROAD, WEST CHIRTON INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 7TY

MECTRONIC INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01055389
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 9350
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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALMA KNOTT
Form type: TM01
Date: 2016.05.09
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA PATRICIA KNOTT / 08/01/2013
Form type: CH01
Date: 2013.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE KNOTT / 27/11/2012
Form type: CH01
Date: 2013.05.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE KNOTT / 27/11/2012
Form type: CH03
Date: 2013.05.20
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE KNOTT / 01/10/2009
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN KNOTT / 01/10/2009
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA PATRICIA KNOTT / 01/10/2009
Form type: CH01
Date: 2010.06.09
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN KNOTT
Form type: 288b
Date: 2009.06.01
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.03
£2.95
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S366A DISP HOLDING AGM 06/05/05
Form type: ELRES
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: ELRES
Document description: S386 DISP APP AUDS 06/05/05
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
Child documents:
Document type: ANNOTATION
Date: 1996.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/94
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/93
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/02/92
Form type: AA
Date: 1992.07.29

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Company directors and board members:

LESLEY JANE KNOTT (current)
Secretary, 1994.04.01
8 MIDDLEGATE LOANSDEAN , MORPETH
NE61 2DD, NORTHUMBERLAND
ENGLAND
JEFFREY JOHN KNOTT (current)
Director, MANAGING DIRECTOR, 1991.05.08
WINDY HILL HOUSE FELLSIDE ROAD WHICKHAM , NEWCASTLE UPON TYNE
NE16 5AX
LESLEY JANE KNOTT (current)
Director, COMPANY DIRECTOR, 1995.03.01
8 MIDDLEGATE LOANSDEAN , MORPETH
NE61 2DD, NORTHUMBERLAND
ENGLAND
ALMA PATRICIA KNOTT (resigned)
Secretary, 1991.05.08 - 1994.04.01
FENROTHER COTTAGE FENROTHER LANE , MORPETH
NE61 3DP, NORTHUMBERLAND
ALMA PATRICIA KNOTT (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 2015.06.07
FELLSIDE WEST ROAD LONGHORSLEY , MORPETH
NE65 8UY, NORTHUMBERLAND
ENGLAND
JOHN LAMB KNOTT (resigned)
Director, CHAIRMAN, 1991.05.08 - 2009.02.15
LYNNEHOLME EAST ROAD, LONGHORSLEY , MORPETH
NE65 8SZ, NORTHUMBERLAND

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Information about the Private Limited Company MECTRONIC INSTRUMENTS 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: 2016.07.22. Reload the data