Analytical Scientific Hardware Instruments Limited

Company Name	Analytical Scientific Hardware Instruments Limited
Company Status	Active
Company Number	03221246
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 10 months ago)
Previous Name	Analytical Scientific Hardware Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Michael Thomas Richardson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 July 1996(1 day after company formation)
Appointment Duration	27 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mrs Patricia Richardson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 July 1996(1 day after company formation)
Appointment Duration	27 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mrs Paula Jane Morten
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(15 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mrs Helen Nicola Mohammed
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(15 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Secretary Name	Mrs Helen Nicola Mohammed
Status	Current
Appointed	04 July 2014(18 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Secretary Name	Mrs Patricia Richardson
Nationality	British
Status	Resigned
Appointed	06 July 1996(1 day after company formation)
Appointment Duration	18 years (resigned 04 July 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01625 616431
Telephone region	Macclesfield

Location

Registered Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.1	David Morten 13.51% Ordinary G
100 at £0.1	Emma Mohammed 13.51% Ordinary F
100 at £0.1	Michael Mohammed 13.51% Ordinary E
100 at £0.1	Mr Michael Thomas Richardson 13.51% Ordinary D
100 at £0.1	Mrs Helen Nicola Mohammed 13.51% Ordinary B
100 at £0.1	Mrs Patricia Richardson 13.51% Ordinary C
100 at £0.1	Mrs Paula Jane Morten 13.51% Ordinary A
1 at £1	Helen Nicola Mohammed 1.35% Ordinary
1 at £1	Mr Michael Thomas Richardson 1.35% Ordinary
1 at £1	Mrs Patricia Richardson 1.35% Ordinary
1 at £1	Paula Jane Morten 1.35% Ordinary

Financials

Year	2014
Net Worth	£1,639,547
Cash	£1,197,687
Current Liabilities	£33,168

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

23 July 2020	Confirmation statement made on 3 July 2020 with updates (10 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
8 July 2019	Confirmation statement made on 3 July 2019 with updates (10 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
29 April 2019	Director's details changed for Mrs Helen Nicola Mohammed on 21 April 2019 (2 pages)
5 July 2018	Notification of Helen Nicola Mohammed as a person with significant control on 6 August 2017 (2 pages)
5 July 2018	Confirmation statement made on 3 July 2018 with updates (10 pages)
5 July 2018	Withdrawal of a person with significant control statement on 5 July 2018 (2 pages)
5 July 2018	Notification of Paula Jane Morten as a person with significant control on 6 August 2017 (2 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
4 October 2017	Consolidation of shares on 4 July 2017 (8 pages)
4 October 2017	Consolidation and sub-division of shares on 4 July 2017 (10 pages)
4 October 2017	Consolidation of shares on 4 July 2017 (8 pages)
4 October 2017	Consolidation and sub-division of shares on 4 July 2017 (10 pages)
4 October 2017	Consolidation of shares on 4 July 2017 (8 pages)
4 October 2017	Consolidation of shares on 4 July 2017 (8 pages)
31 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
31 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
31 July 2017	Particulars of variation of rights attached to shares (2 pages)
31 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
31 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
31 July 2017	Particulars of variation of rights attached to shares (2 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
13 July 2016	Confirmation statement made on 5 July 2016 with updates (8 pages)
13 July 2016	Confirmation statement made on 5 July 2016 with updates (8 pages)
9 June 2016	Micro company accounts made up to 30 September 2015 (5 pages)
9 June 2016	Micro company accounts made up to 30 September 2015 (5 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 74 (10 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 74 (10 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 74 (10 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 July 2014	Appointment of Mrs Helen Nicola Mohammed as a secretary (2 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 74 (10 pages)
7 July 2014	Termination of appointment of Patricia Richardson as a secretary (1 page)
7 July 2014	Termination of appointment of Patricia Richardson as a secretary (1 page)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 74 (10 pages)
7 July 2014	Appointment of Mrs Helen Nicola Mohammed as a secretary (2 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 April 2014	Statement of capital following an allotment of shares on 8 July 2013 GBP 74 (7 pages)
4 April 2014	Statement of capital following an allotment of shares on 8 July 2013 GBP 74 (7 pages)
4 April 2014	Statement of capital following an allotment of shares on 8 July 2013 GBP 74 (7 pages)
25 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (8 pages)
25 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (8 pages)
25 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 July 2012	Director's details changed for Mrs Patricia Richardson on 5 July 2012 (2 pages)
18 July 2012	Director's details changed for Michael Thomas Richardson on 5 July 2012 (2 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Director's details changed for Mrs Patricia Richardson on 5 July 2012 (2 pages)
18 July 2012	Director's details changed for Michael Thomas Richardson on 5 July 2012 (2 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Secretary's details changed for Patricia Richardson on 5 July 2012 (1 page)
18 July 2012	Director's details changed for Mrs Paula Jane Morten on 5 July 2012 (2 pages)
18 July 2012	Director's details changed for Michael Thomas Richardson on 5 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Patricia Richardson on 5 July 2012 (1 page)
18 July 2012	Director's details changed for Mrs Paula Jane Morten on 5 July 2012 (2 pages)
18 July 2012	Director's details changed for Mrs Patricia Richardson on 5 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Patricia Richardson on 5 July 2012 (1 page)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 April 2012	Appointment of Mrs Helen Nicola Mohammed as a director (2 pages)
25 April 2012	Appointment of Mrs Paula Morten as a director (2 pages)
25 April 2012	Appointment of Mrs Helen Nicola Mohammed as a director (2 pages)
25 April 2012	Appointment of Mrs Paula Morten as a director (2 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 July 2009	Return made up to 05/07/09; full list of members (5 pages)
15 July 2009	Return made up to 05/07/09; full list of members (5 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 July 2008	Return made up to 05/07/08; full list of members (5 pages)
21 July 2008	Return made up to 05/07/08; full list of members (5 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
12 July 2007	Return made up to 05/07/07; full list of members (4 pages)
12 July 2007	Return made up to 05/07/07; full list of members (4 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
13 July 2006	Return made up to 05/07/06; full list of members (4 pages)
13 July 2006	Return made up to 05/07/06; full list of members (4 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
8 July 2005	Return made up to 05/07/05; full list of members (4 pages)
8 July 2005	Return made up to 05/07/05; full list of members (4 pages)
13 July 2004	Return made up to 05/07/04; full list of members (9 pages)
13 July 2004	Return made up to 05/07/04; full list of members (9 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 July 2003	Return made up to 05/07/03; full list of members (9 pages)
15 July 2003	Return made up to 05/07/03; full list of members (9 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 July 2002	Return made up to 05/07/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 July 2002	Return made up to 05/07/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
3 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
25 July 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2001	Ad 04/04/01--------- Â£ si [email protected]=20 Â£ ic 22/42 (2 pages)
25 April 2001	Ad 04/04/01--------- Â£ si [email protected]=20 Â£ ic 22/42 (2 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2000	Return made up to 05/07/00; full list of members (7 pages)
14 July 2000	Return made up to 05/07/00; full list of members (7 pages)
20 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 July 1999	Ad 01/01/99--------- Â£ si [email protected] (2 pages)
14 July 1999	Ad 01/01/99--------- Â£ si [email protected] (2 pages)
14 July 1999	Ad 01/01/99--------- Â£ si [email protected] (2 pages)
14 July 1999	Return made up to 05/07/99; full list of members (6 pages)
14 July 1999	Return made up to 05/07/99; full list of members (6 pages)
14 July 1999	Ad 01/01/99--------- Â£ si [email protected] (2 pages)
26 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1999	Accounts for a small company made up to 31 July 1997 (4 pages)
23 February 1999	Accounts for a small company made up to 31 July 1997 (4 pages)
23 February 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
23 February 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
7 January 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
7 January 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
21 July 1998	Return made up to 05/07/98; full list of members (6 pages)
21 July 1998	Return made up to 05/07/98; full list of members (6 pages)
15 July 1998	Company name changed analytical scientific hardware l imited\certificate issued on 16/07/98 (2 pages)
15 July 1998	Company name changed analytical scientific hardware l imited\certificate issued on 16/07/98 (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Secretary resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: abacus house 35 cumberland street macclesfield cheshire SK10 1DD (1 page)
18 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1998	Registered office changed on 18/06/98 from: abacus house 35 cumberland street macclesfield cheshire SK10 1DD (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Return made up to 05/07/97; full list of members (6 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Return made up to 05/07/97; full list of members (6 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
5 July 1996	Incorporation (17 pages)
5 July 1996	Incorporation (17 pages)

Analytical Scientific Hardware Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire