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S.P.M.INSTRUMENT U.K. LIMITED

Learn more about S.P.M.INSTRUMENT U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE12 HARDMAN BUSINESS CENTRE, NEW HALL HEY ROAD, RAWTENSTALL, ROSSENDALE, BB4 6HH

S.P.M.INSTRUMENT U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 01076918
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 22000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR JARL-OVE LINDBERG
Form type: TM01
Date: 2015.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.25
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.06.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2012.06.21
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JARL-OVE LINDBERG / 19/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JACKSON / 19/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JARL STEFAN LINDBERG / 19/05/2010
Form type: CH01
Date: 2010.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN RADCLIFFE
Form type: TM02
Date: 2010.01.28
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.04
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, BOLHOLT, WALSHAW ROAD, BURY, GREATER MANCHESTER BL8 1PY
Form type: 287
Date: 2003.01.09
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01

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Company directors and board members:

STANLEY JACKSON (current)
Director, COMPANY DIRECTOR, 1997.05.22
SUITE12 HARDMAN BUSINESS CENTRE NEW HALL HEY ROAD , RAWTENSTALL
BB4 6HH, ROSSENDALE
JARL STEFAN LINDBERG (current)
Director, MANAGING DIRECTOR, 1998.05.07
SUITE12 HARDMAN BUSINESS CENTRE NEW HALL HEY ROAD , RAWTENSTALL
BB4 6HH, ROSSENDALE
EDWARD MARTIN BYROM (resigned)
Secretary, 1992.04.30 - 1999.04.30
4 HOLDEN AVENUE JERICHO , BURY
BL9 7TJ, LANCASHIRE
IAN GORDON RADCLIFFE (resigned)
Secretary, 1999.05.01 - 2010.01.28
61 HIGHCROFT WAY SYKE , ROCHDALE
OL12 9UE, LANCASHIRE
PETER JAMES BROWN (resigned)
Director, ELECTRONICS ENGINEER, 1992.04.30 - 1996.12.14
FOUR WINDS 18 CLAYBANK DRIVE TOTTINGTON , BURY
BL8 4BU, LANCASHIRE
JARL-OVE LINDBERG (resigned)
Director, 1992.04.30 - 2015.03.05
SUITE12 HARDMAN BUSINESS CENTRE NEW HALL HEY ROAD , RAWTENSTALL
BB4 6HH, ROSSENDALE

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Information about the Private Limited Company S.P.M.INSTRUMENT U.K. 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: 2016.07.23. Reload the data