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NOVATECH MEASUREMENTS LIMITED

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

Company details

83 CASTLEHAM ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9NT

NOVATECH MEASUREMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01056748
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.06.22

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW PITCHER
Form type: TM01
Date: 2016.03.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 15000
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.08
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DIRECTOR APPOINTED MR DANIEL RICHARD SHIPTON
Form type: AP01
Date: 2015.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010567480004
Form type: MR01
Date: 2015.06.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.28
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DIRECTOR APPOINTED MR IAN CHARLES PAPWORTH
Form type: AP01
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.26
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SECRETARY APPOINTED MR CHRISTOPHER EASON CRUMP
Form type: AP03
Date: 2010.04.29
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APPOINTMENT TERMINATED, SECRETARY LESLEY GUNTHER
Form type: TM02
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PITCHER / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EASON CRUMP / 29/04/2010
Form type: CH01
Date: 2010.04.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT PITCHER / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SARAH GUNTHER / 31/12/2009
Form type: CH01
Date: 2010.01.05
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.07
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AD 15/01/03---------, £ SI [email protected]=4500, £ IC 10500/15000
Form type: 88(2)R
Date: 2003.03.31
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.09
£2.95
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AD 22/06/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27

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Company directors and board members:

CHRISTOPHER EASON CRUMP (current)
Secretary, 2010.04.29
83 CASTLEHAM ROAD ST LEONARDS ON SEA , EAST SUSSEX
TN38 9NT
CHRISTOPHER EASON CRUMP (current)
Director, FINANCIAL DIRECTOR, 1998.05.13
COCKMARTINS LONGBARN WESTFIELD LANE, WESTFIELD , HASTINGS
TN35 4SB, EAST SUSSEX
LESLEY SARAH GUNTHER (current)
Director, PA, 1998.02.10
COCKMARTINS LONGBARN WESTFIELD LANE, WESTFIELD , HASTINGS
TN35 4SB, EAST SUSSEX
IAN CHARLES PAPWORTH (current)
Director, TECHNICAL DIRECTOR, 2014.07.01
83 CASTLEHAM ROAD ST LEONARDS ON SEA , EAST SUSSEX
TN38 9NT
DANIEL RICHARD SHIPTON (current)
Director, PRODUCTION DIRECTOR, 2015.07.01
83 CASTLEHAM ROAD ST LEONARDS ON SEA , EAST SUSSEX
TN38 9NT
DOROTHY KATHLEEN FUNNELL (resigned)
Secretary, 1990.12.31 - 2000.05.18
COCKMARTINS LONGBARN WESTFIELD LANE WESTFIELD , HASTINGS
TN35 4SB, EAST SUSSEX
LESLEY SARAH GUNTHER (resigned)
Secretary, PA, 2000.05.18 - 2010.04.29
COCKMARTINS LONGBARN WESTFIELD LANE, WESTFIELD , HASTINGS
TN35 4SB, EAST SUSSEX
DOROTHY KATHLEEN FUNNELL (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2002.08.28
COCKMARTINS LONGBARN WESTFIELD LANE WESTFIELD , HASTINGS
TN35 4SB, EAST SUSSEX
STANLEY GORDON FUNNELL (resigned)
Director, ELECTRONIC ENGINEER, 1990.12.31 - 1998.04.29
LONG BARN COCKMARTINS WESTFIELD LANE , HASTINGS
TN35 4BB, E SUSSEX
ANDREW ROBERT PITCHER (resigned)
Director, MANAGING DIRECTOR, 1998.05.13 - 2016.03.03
STOCKS BARN RYE ROAD UDIMORE , RYE
TN31 6AY, EAST SUSSEX

Companies near to NOVATECH MEASUREMENTS ltd.

Information about the Private Limited Company NOVATECH MEASUREMENTS 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