| Company Name | Instrumentation Direct Limited |
|---|---|
| Directors | Craig Robert Odams and Sarah Joanne Odams |
| Company Status | Liquidation |
| Company Number | 03544939 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Craig Robert Odams |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Secretary Name | Mrs Sarah Joanne Odams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Director Name | Mrs Sarah Joanne Odams |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(8 years, 10 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Contact
| Website | instrumentationdirect.co.uk |
|---|
Location
| Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Instrumentation (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,777 |
| Cash | £7,892 |
| Current Liabilities | £247,374 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 September |
Returns
| Latest Return | 14 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 28 January 2023 (overdue) |
Charges
| 21 July 2014 | Delivered on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 28 April 2014 | Delivered on: 1 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 9 February 2011 | Delivered on: 11 February 2011 Satisfied on: 21 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 28 May 2009 | Delivered on: 9 June 2009 Satisfied on: 23 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 28 May 2009 | Delivered on: 9 June 2009 Satisfied on: 23 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 5 July 2001 | Delivered on: 17 July 2001 Satisfied on: 8 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 5 kings drive wistaston crewe cheshire - CH217659. Fully Satisfied |
Filing History
| 1 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 24 February 2021 | Director's details changed for Mrs Sarah Joanne Odams on 19 October 2020 (2 pages) |
| 24 February 2021 | Director's details changed for Mr Craig Robert Odams on 19 October 2020 (2 pages) |
| 24 February 2021 | Secretary's details changed for Mrs Sarah Joanne Odams on 19 October 2020 (1 page) |
| 29 December 2020 | Unaudited abridged accounts made up to 29 September 2019 (8 pages) |
| 19 October 2020 | Registered office address changed from Instrumentation Direct the Wharf Thomas Street Crewe CW1 2BD England to Bank House Market Square Congleton Cheshire CW12 1ET on 19 October 2020 (1 page) |
| 30 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
| 15 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 30 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 30 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 15 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 March 2016 | Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to Instrumentation Direct the Wharf Thomas Street Crewe CW1 2BD on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to Instrumentation Direct the Wharf Thomas Street Crewe CW1 2BD on 30 March 2016 (1 page) |
| 18 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 February 2015 | Satisfaction of charge 4 in full (4 pages) |
| 21 February 2015 | Satisfaction of charge 4 in full (4 pages) |
| 23 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 22 July 2014 | Registration of charge 035449390006, created on 21 July 2014 (4 pages) |
| 22 July 2014 | Registration of charge 035449390006, created on 21 July 2014 (4 pages) |
| 16 July 2014 | Registered office address changed from Unit 13 Underwood Business Park Underwood Lane Crewe Cheshire CW1 3TJ to 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Unit 13 Underwood Business Park Underwood Lane Crewe Cheshire CW1 3TJ to 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 16 July 2014 (1 page) |
| 1 May 2014 | Registration of charge 035449390005 (5 pages) |
| 1 May 2014 | Registration of charge 035449390005 (5 pages) |
| 20 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 1 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 May 2011 | Registered office address changed from Unit 11/12 Underwood Business Park Underwood Lane Crewe Cheshire CW1 3TJ United Kingdom on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Unit 11/12 Underwood Business Park Underwood Lane Crewe Cheshire CW1 3TJ United Kingdom on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Unit 11/12 Underwood Business Park Underwood Lane Crewe Cheshire CW1 3TJ United Kingdom on 4 May 2011 (1 page) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 11 February 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 25 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Secretary's details changed for Mr Sarah Joanne Odams on 14 April 2010 (1 page) |
| 23 November 2010 | Secretary's details changed for Mr Sarah Joanne Odams on 14 April 2010 (1 page) |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Sarah Joanne Odams on 13 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Sarah Joanne Odams on 13 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Craig Robert Odams on 13 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Craig Robert Odams on 13 January 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 October 2009 | Registered office address changed from Bridge Farm Estate Shrewbridge Road Nantwich Cheshire CW5 8AD on 28 October 2009 (1 page) |
| 28 October 2009 | Registered office address changed from Bridge Farm Estate Shrewbridge Road Nantwich Cheshire CW5 8AD on 28 October 2009 (1 page) |
| 19 October 2009 | Annual return made up to 14 January 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 14 January 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 14 January 2008 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 14 January 2008 with a full list of shareholders (3 pages) |
| 9 June 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 9 June 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 9 June 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 9 June 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 25 September 2007 | Ad 20/09/06--------- £ si 1@1 (2 pages) |
| 25 September 2007 | Ad 20/09/06--------- £ si 1@1 (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 March 2007 | Return made up to 14/01/07; full list of members
|
| 6 March 2007 | Return made up to 14/01/07; full list of members
|
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 April 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 June 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 July 2001 | Particulars of mortgage/charge (3 pages) |
| 17 July 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 20 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 July 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 23 July 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Incorporation (15 pages) |
| 14 April 1998 | Incorporation (15 pages) |