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EDALE INSTRUMENTS (CAMBRIDGE) LIMITED

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

Company details

GRESLEY HOUSE, STATION ROAD, LONGSTANTON, CAMBRIDGE, CB24 3DS

EDALE INSTRUMENTS (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 01089550
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.03
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.10.21
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.07

List of company documents:

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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 25
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HODGSON / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURANCE WHEELER / 07/10/2009
Form type: CH01
Date: 2009.10.07
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/06
Document type: ANNOTATION
Date: 2006.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94 FROM:, WIMPOLE ROAD, GREAT EVERSDEN, CAMBRIDGE, CB3 7HR
Form type: 287
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31

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Company directors and board members:

GILLIAN COLLETT (current)
Secretary, BOOK KEEPER, 2002.02.07
13 MILL LANE TOFT , CAMBRIDGE
CB23 2RW, CAMBRIDGESHIRE
ALAN HODGSON (current)
Director, 1991.10.07
GRESLEY HOUSE STATION ROAD LONGSTANTON , CAMBRIDGE
CB24 3DS
RICHARD LAURANCE WHEELER (current)
Director, 1991.10.07
26 PARTRIDGE DRIVE BAR HILL , CAMBRIDGE
CB3 8EN, CAMBRIDGESHIRE
DAPHNE IRENE HODGSON (resigned)
Secretary, 1991.10.07 - 2002.11.30
38 OATLANDS AVENUE BAR HILL , CAMBRIDGE
CB3 8EQ, CAMBRIDGESHIRE
Date 2015.05.31
Tangible Fixed Assets £ 201,701
Current Assets £ 23,253
Tangible Fixed Assets Depreciation £ 75,612
Provisions For Liabilities Charges £ 314
Debtors £ 5,710
Profit Loss Account Reserve £ 7,186
Revaluation Reserve £ 215,740
Called Up Share Capital £ 25
Net Assets Liabilities Including Pension Asset Liability £ 222,951
Total Assets Less Current Liabilities £ 223,265
Net Current Assets Liabilities £ 21,564
Creditors Due Within One Year £ 1,689
Cash Bank In Hand £ 15,036
Stocks Inventory £ 2,507
Share Capital Allotted Called Up Paid £ 25
Par Value Share 1631 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 206,022
Tangible Fixed Assets Cost Or Valuation £ 478,024
Tangible Fixed Assets Depreciation Charged In Period £ 5,311
Creditors Due After One Year £ 465

Companies near to EDALE INSTRUMENTS (CAMBRIDGE) ltd.

Information about the Private Limited Company EDALE INSTRUMENTS (CAMBRIDGE) 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