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SERVOTRON INSTRUMENTS LIMITED

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

Company details

UNIT 5 VIADUCT ROAD, GWAELOD Y GARTH, CARDIFF, CF15 9JN

SERVOTRON INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01082539
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.20
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 30
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.26
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD ABBOTT / 23/09/2011
Form type: CH01
Date: 2012.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN ABBOTT / 23/09/2011
Form type: CH03
Date: 2012.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.20
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.31
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD ABBOTT / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED SECRETARY DONALD ABBOTT
Form type: 288b
Date: 2008.03.31
£2.95
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SECRETARY APPOINTED MRS CAROL ANN ABBOTT
Form type: 288a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/02
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/02/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1990.02.08

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Company directors and board members:

CAROL ANN ABBOTT (current)
Secretary, OFFICE ADMINISTRATOR, 2007.07.12
ASMARA OAKLAND TERRACE CILFYNYDD , PONTYPRIDD
CF37 4HB, MID GLAM
ANDREW EDWARD ABBOTT (current)
Director, 1998.12.01
ASMARA OAKLAND TERRACE CILFYNYDD , PONTYPRIDD
CF37 4HB, MID GLAMORGAN
DONALD EDWARD ABBOTT (resigned)
Secretary, 1992.01.31 - 2007.07.10
WOODFORD FFORDD-Y-CAPEL EFAIL ISAF , PONTYPRIDD
CF38 1AP, MID GLAMORGAN
DONALD EDWARD ABBOTT (resigned)
Director, 1992.01.31 - 1998.01.31
WOODFORD FFORDD-Y-CAPEL EFAIL ISAF , PONTYPRIDD
CF38 1AP, MID GLAMORGAN
COLIN LESLIE SMITH (resigned)
Director, 1992.01.31 - 2001.02.02
HARBOURS EDGE 38 PLAS TALIESIN PORTWAY MARINA , PENARTH
CF64 1TN, SOUTH GLAMORGAN
THOMAS WEBSTER (resigned)
Director, 1992.01.31 - 1998.01.31
9 THE HOLLIES QUAKERS YARD , TREHARRIS
CF46 5PJ, MID GLAMORGAN
Date 2013.11.30 2012.11.30
Fixed Assets £ 28 £ 28
Current Assets £ 376 £ 376
Debtors £ 376 £ 376
Shareholder Funds £ 404 £ 404
Profit Loss Account Reserve £ 374 £ 374
Called Up Share Capital £ 30 £ 30
Net Assets Liabilities Including Pension Asset Liability £ 404 £ 404
Total Assets Less Current Liabilities £ 404 £ 404
Net Current Assets Liabilities £ 376 £ 376
Share Capital Allotted Called Up Paid £ 30 £ 30
Number Shares Allotted 30 Ordinary shares of £1 each
Investments Fixed Assets £ 28 £ 28

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Information about the Private Limited Company SERVOTRON 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: 2016.07.23. Reload the data