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TESTING AND ANALYSIS LIMITED

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

Company details

PAVILION B ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG

TESTING AND ANALYSIS LIMITED on the map

Company type: Private Limited Company
Company number: 01106749
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.06
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.06
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 10000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2015.12.11
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2015.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED MR STEPHEN JOHN TARR
Form type: AP01
Date: 2014.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY DIXON
Form type: TM01
Date: 2014.03.17
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DIRECTOR APPOINTED MR NIGEL CRAIG ROBERTS
Form type: AP01
Date: 2014.03.17
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.03.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.07
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APPOINTMENT TERMINATED, SECRETARY KENNETH WHITE
Form type: TM02
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, PAVILION C2 ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG
Form type: AD01
Date: 2013.08.27
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITE
Form type: TM01
Date: 2013.06.19
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WREN
Form type: TM01
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MR TONY DIXON
Form type: AP01
Date: 2011.05.26
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR KEITH BARROW
Form type: 288b
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER DOULL
Form type: 288b
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP MORRIS
Form type: 288b
Date: 2008.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Form type: 287
Date: 2008.05.28
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DIRECTOR APPOINTED GRAHAM EDWARD WREN
Form type: 288a
Date: 2008.05.22
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DIRECTOR AND SECRETARY APPOINTED KENNETH JAMES WHITE
Form type: 288a
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, 7 MAYDAY ROAD, THORNTON HEATH, SURREY CR7 7XA
Form type: 287
Date: 2007.03.21
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/03 FROM:, OSBORN WAY, HOOK, HAMPSHIRE, RG27 9HX
Form type: 287
Date: 2003.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.08
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
NIGEL CRAIG ROBERTS (current)
Director, 2014.03.17
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
STEPHEN JOHN TARR (current)
Director, 2014.03.17
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
PAUL EDWARD COCHIESE FERGUSON (resigned)
Secretary, 1995.01.01 - 1997.03.21
GREAT OAKS HAROLDSLEA DRIVE , HORLEY
RH6 9DU, SURREY
RALPH KIRK (resigned)
Secretary, 1992.02.09 - 1992.12.30
15 THORNBRIDGE CRESCENT LANGER LANE , CHESTERFIELD
S40 2JH, DERBYSHIRE
MICHAEL JOHN COLIN MILTON (resigned)
Secretary, 1997.03.21 - 1997.08.18
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
PHILIP HUGH MORRIS (resigned)
Secretary, 2003.09.22 - 2008.05.15
19 DAYMERSLEA RIDGE , LEATHERHEAD
KT22 8TF, SURREY
PHILIP HUGH MORRIS (resigned)
Secretary, 1997.08.18 - 1998.05.01
13 MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2013.06.19 - 2015.09.30
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
ENGLAND
PETER JOHN STECKELMACHER (resigned)
Secretary, 1992.12.30 - 1995.01.01
13 PARK VIEW ROAD , LONDON
N3 2JB
KENNETH JAMES WHITE (resigned)
Secretary, ACCOUNTANT, 2008.05.15 - 2014.03.03
1 THE OAKBOURNES BISHOPDOWN FARM , SALISBURY
SP1 3FZ, WILTSHIRE
PHILIP MICHAEL WRIGHT (resigned)
Secretary, 1998.05.01 - 2003.09.22
8 SORBIE CLOSE , WEYBRIDGE
KT13 0TP, SURREY
ROBIN NELSON ABRAHAM (resigned)
Director, CIVIL ENGINEER, 1992.06.05 - 1992.10.31
27 HUNTSHEAD , ALTON
GU34 2SF, HAMPSHIRE
KEITH JOHN BARROW (resigned)
Director, ENGINEER, 2006.01.01 - 2008.05.28
31 SHERWOOD ROAD MEOLS , WIRRAL
CH47 9RS
PETER JOHN DENNIS (resigned)
Director, CIVIL ENGINEER, 1997.10.01 - 2005.12.31
BATCHFIELDS FARM BISHOPS FROME , WORCESTER
WR6 5BS, HEREFORDSHIRE
TONY DIXON (resigned)
Director, ENGINEER, 2011.05.01 - 2014.03.17
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
ENGLAND
ALEXANDER JAMES DOULL (resigned)
Director, COMMERCIAL MANAGER, 2006.01.01 - 2008.05.28
14 COLLINGWOOD CRESCENT , MATLOCK
DE4 3TB, DERBYSHIRE
ANTHONY WILLIAM MERRICKS (resigned)
Director, CIVIL ENGINEER, 1992.06.05 - 2002.01.14
FELDHEIM WEDMANS LANE ROTHERWICK , BASINGSTOKE
RG27 9BT, HAMPSHIRE
DAVID RAE MOFFETT (resigned)
Director, 1993.07.19 - 2005.12.31
WITTAM 14 HARTLEY ROAD , ALTRINCHAM
WA14 4AZ, CHESHIRE
JOHN NORMAN MURE (resigned)
Director, ENGINEER, 1992.02.09 - 1993.07.19
1 CHIMES MEADOW , SOUTHWELL
NG25 0GB, NOTTINGHAMSHIRE
GODFREY LESLIE JOHN PALING (resigned)
Director, ENGINEER, 1992.02.09 - 1992.12.30
WESTFIELD HOUSE 25 BROADWAY DUFFIELD , DERBY
DE56 4BT, DERBYSHIRE
MARTIN JOHN SANDS (resigned)
Director, ENGINEER, 1992.02.09 - 1993.07.19
THE WILDERNESS 50 MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, LEICESTERSHIRE
PETER JOHN STECKELMACHER (resigned)
Director, ACCOUNTANT, 1992.06.05 - 1998.04.01
13 PARK VIEW ROAD , LONDON
N3 2JB
MICHAEL WILLIAM WELTON (resigned)
Director, CIVIL ENGINEER, 1992.06.05 - 1996.02.01
36 MANOR WAY ONSLOW VILLAGE , GUILDFORD
GU2 7RP, SURREY
KENNETH JAMES WHITE (resigned)
Director, ACCOUNTANT, 2008.05.15 - 2013.06.18
1 THE OAKBOURNES BISHOPDOWN FARM , SALISBURY
SP1 3FZ, WILTSHIRE
GRAHAM EDWARD WREN (resigned)
Director, CIVIL ENGINEER, 2008.05.21 - 2011.01.01
3 WINTERBROOK , WALLINGFORD
OX10 9DX, OXFORDSHIRE

Companies near to TESTING AND ANALYSIS ltd.

Information about the Private Limited Company TESTING AND ANALYSIS 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: 2016.07.24. Reload the data