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NEW FOREST INSTRUMENT CONTROL LIMITED

Learn more about NEW FOREST INSTRUMENT CONTROL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLVIEW BUSINESS CENTRE 2, LEYBOURNE AVENUE, BOURNEMOUTH, DORSET, BH10 6HF

NEW FOREST INSTRUMENT CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 01070841
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves
Company NEW FOREST INSTRUMENT CONTROL LIMITED is a Private Limited Company, registration number 01070841, established in United Kingdom on the 8. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on HILLVIEW BUSINESS CENTRE 2, LEYBOURNE AVENUE, BOURNEMOUTH, DORSET, BH10 6HF. Business of the company NEW FOREST INSTRUMENT CONTROL LIMITED by SIC and NACE code is "28140 - Manufacture of taps and valves". There are 60 company documents available. The most recent document is "27/03/16 FULL LIST" from the 2016.04.04. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.03.27. We do not have any information about the company NEW FOREST INSTRUMENT CONTROL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.02.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.05

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 80
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
£2.95
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010708410006
Form type: MR01
Date: 2015.03.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN DAVID STIMPSON / 01/03/2012
Form type: CH01
Date: 2012.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MR GLYN DAVID STIMPSON / 01/03/2012
Form type: CH03
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 84 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTA, FERNDOWN, DORSET, BH21 7RW
Form type: AD01
Date: 2012.03.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN DAVID STIMPSON / 17/09/2010
Form type: CH01
Date: 2011.04.27
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.27
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR PETER STIMPSON
Form type: TM01
Date: 2009.10.16
£2.95
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GBP IC 180/80, 20/07/09, GBP SR [email protected]=100
Form type: 169
Date: 2009.08.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.07.31
£2.95
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ADOPT MEM AND ARTS 17/07/2009
Form type: RES01
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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SECRETARY APPOINTED MR GLYN DAVID STIMPSON
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ANGELA STIMPSON
Form type: 288b
Date: 2008.07.30
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.10
Child documents:
Document type: ANNOTATION
Date: 2007.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.20
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, 60 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, FERNDOWN, DORSET BH21 7QH
Form type: 287
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
Child documents:
Document type: ANNOTATION
Date: 2006.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.06.13
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.09.25

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Company directors and board members:

GLYN DAVID STIMPSON (current)
Secretary, 2007.09.01
WILLOW HOUSE 6 UPPINGTON CLOSE UPPINGTON, HINTON MARTELL , WIMBORNE
BH21 7HS, DORSET
GLYN DAVID STIMPSON (current)
Director, ENGINEER, 1999.03.25
WILLOW HOUSE 6 UPPINGTON CLOSE UPPINGTON, HINTON MARTELL , WIMBORNE
BH21 7HS, DORSET
ANGELA STIMPSON (resigned)
Secretary, 1991.03.27 - 2007.09.01
THE WHITE HOUSE BARRACK ROAD WEST PARLEY , WIMBORNE
BH21 7QH, DORSET
DAVID WILLIAM BURGESS (resigned)
Director, INSTRUMENT TECHNICIAN, 1991.03.27 - 1995.03.12
6 LONG LANE CLOSE HOLBURY , SOUTHAMPTON
SO45 2LE, HAMPSHIRE
CHARLES FARRELLY (resigned)
Director, ENGINEER, 1991.03.27 - 1998.07.30
15 MERRIVALE CLOSE HYTHE , SOUTHAMPTON
SO45 5XA, HAMPSHIRE
PETER DAVID STIMPSON (resigned)
Director, INSTRUMENT TECHNICIAN, 1991.03.27 - 2009.07.20
THE WHITE HOUSE BARRACK ROAD WEST PARLEY , FERNDOWN
BH22 8UB, DORSET
Date 2015.05.31
Fixed Assets £ 868,490
Tangible Fixed Assets £ 230,672
Current Assets £ 778,340
Tangible Fixed Assets Depreciation £ 354,552
Provisions For Liabilities Charges £ 18,002
Debtors £ 341,346
Shareholder Funds £ 1,087,042
Profit Loss Account Reserve £ 1,086,862
Called Up Share Capital £ 80
Net Assets Liabilities Including Pension Asset Liability £ 1,087,042
Total Assets Less Current Liabilities £ 1,391,051
Net Current Assets Liabilities £ 522,561
Creditors Due Within One Year £ 255,779
Cash Bank In Hand £ 429,672
Stocks Inventory £ 7,322
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted £ 80
Tangible Fixed Assets Additions £ 550,136
Tangible Fixed Assets Cost Or Valuation £ 230,672
Tangible Fixed Assets Depreciation Charged In Period £ 40,702
Intangible Fixed Assets £ 1,330
Capital Redemption Reserve £ 100
Investments Fixed Assets £ 4,186
Creditors Due After One Year £ 286,007

Companies near to NEW FOREST INSTRUMENT CONTROL ltd.

Information about the Private Limited Company NEW FOREST INSTRUMENT CONTROL 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