Instrument Design Technology Limited

Company Name	Instrument Design Technology Limited
Director	Richard Lee Ford
Company Status	Active
Company Number	03950882
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Lee Ford
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN

Director Name	Mr Paul Brookes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	20 years, 9 months (resigned 18 December 2020)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	92 Shackleton Close Old Hall Warrington Cheshire WA5 9QE

Director Name	Mr Paul Kevin Murray
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	23 years, 9 months (resigned 19 December 2023)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	17 Sharon Park Close Grappenhall Warrington Cheshire WA4 2YN

Secretary Name	Gaynor Marie Murray
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 May 2000)
Role	Company Director
Correspondence Address	17 Sharon Park Close Grappenhall Warrington Cheshire WA4 2YN

Secretary Name	Corinne Lisa Harrison
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 January 2001)
Role	Company Director
Correspondence Address	32 North Street Boughton Chester CH3 5DS Wales

Director Name	Barry David Fell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2002)
Role	Engineer
Correspondence Address	22 Sherwood Road Great Crosby Liverpool Merseyside L23 7UF

Secretary Name	Claire Jane Faulkner
Nationality	British
Status	Resigned
Appointed	24 January 2001(10 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	22 Chapel Street New Mills High Peak Derbyshire SK22 3JN

Secretary Name	Mr Paul Brookes
Nationality	British
Status	Resigned
Appointed	07 December 2004(4 years, 8 months after company formation)
Appointment Duration	16 years (resigned 18 December 2020)
Role	Mechanical Design Engineer
Country of Residence	United Kingdom
Correspondence Address	92 Shackleton Close Old Hall Warrington Cheshire WA5 9QE

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Contact

Website	idtnet.co.uk
Telephone	0845 5088438
Telephone region	Unknown

Location

Registered Address	Unit 2 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Paul Kevin-murray 50.00% Ordinary
2 at £1	Paul Brookes 50.00% Ordinary

Financials

Year	2014
Net Worth	£904,501
Cash	£407,855
Current Liabilities	£146,767

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

5 March 2007	Delivered on: 10 March 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re instrument design technology limited. Business base rate tracker account. Account number 60021466.. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

5 March 2007

Delivered on: 10 March 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re instrument design technology limited. Business base rate tracker account. Account number 60021466.. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (13 pages)
15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
19 December 2023	Termination of appointment of Paul Kevin Murray as a director on 19 December 2023 (1 page)
20 April 2023	Registered office address changed from Unit 2 Turnstone Park Mulberry Avenue Widnes Cheshire WA8 0WN to Unit 2 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN on 20 April 2023 (1 page)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
10 February 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
27 January 2023	Appointment of Mr Richard Lee Ford as a director on 27 January 2023 (2 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
28 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
15 February 2021	Second filing of Confirmation Statement dated 15 January 2021 (6 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.02.2021. (5 pages)
5 January 2021	Notification of Idt Newco Limited as a person with significant control on 18 December 2020 (2 pages)
5 January 2021	Termination of appointment of Paul Brookes as a director on 18 December 2020 (1 page)
5 January 2021	Cessation of Paul Brookes as a person with significant control on 18 December 2020 (1 page)
5 January 2021	Cessation of Paul Kevin Murray as a person with significant control on 21 December 2020 (1 page)
5 January 2021	Termination of appointment of Paul Brookes as a secretary on 18 December 2020 (1 page)
23 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 30 June 2018 (22 pages)
30 January 2019	Satisfaction of charge 1 in full (2 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (20 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (20 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4 (6 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4 (6 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (6 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 05/04/2011. (6 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 05/04/2011. (6 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
29 November 2010	Registered office address changed from Technium Optic Ffordd William Road St Asaph Business Park St Asaph Denbighshire LL17 0JD Wales on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from Technium Optic Ffordd William Road St Asaph Business Park St Asaph Denbighshire LL17 0JD Wales on 29 November 2010 (1 page)
22 April 2010	Director's details changed for Paul Brookes on 20 March 2010 (2 pages)
22 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury, Warrington Cheshire WA4 4FS on 22 April 2010 (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Director's details changed for Paul Brookes on 20 March 2010 (2 pages)
22 April 2010	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury, Warrington Cheshire WA4 4FS on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Paul Kevin Murray on 20 March 2010 (2 pages)
22 April 2010	Director's details changed for Paul Kevin Murray on 20 March 2010 (2 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 April 2009	Return made up to 20/03/09; full list of members (4 pages)
15 April 2009	Return made up to 20/03/09; full list of members (4 pages)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of debenture register (1 page)
3 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
3 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 March 2008	Return made up to 20/03/08; full list of members (4 pages)
21 March 2008	Return made up to 20/03/08; full list of members (4 pages)
11 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Return made up to 20/03/07; full list of members (3 pages)
20 March 2007	Return made up to 20/03/07; full list of members (3 pages)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Registered office changed on 20/03/07 from: daresbury innovation centre daresbury international science & technlogy park keckwick lane daresbury runcorn WA4 4FS (1 page)
20 March 2007	Registered office changed on 20/03/07 from: daresbury innovation centre daresbury international science & technlogy park keckwick lane daresbury runcorn WA4 4FS (1 page)
12 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2007	Particulars of mortgage/charge (5 pages)
10 March 2007	Particulars of mortgage/charge (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 March 2006	Return made up to 20/03/06; full list of members (3 pages)
23 March 2006	Return made up to 20/03/06; full list of members (3 pages)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/03/05 (7 pages)
23 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/03/05 (7 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 December 2004	Registered office changed on 13/12/04 from: the campus ventures centre zochonis building university of manchester oxford road manchester M13 9PL (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Registered office changed on 13/12/04 from: the campus ventures centre zochonis building university of manchester oxford road manchester M13 9PL (1 page)
13 December 2004	Secretary resigned (1 page)
13 April 2004	Registered office changed on 13/04/04 from: university of manchester oxford road manchester lancashire M13 9PL (1 page)
13 April 2004	Registered office changed on 13/04/04 from: university of manchester oxford road manchester lancashire M13 9PL (1 page)
13 April 2004	Return made up to 20/03/04; full list of members (5 pages)
13 April 2004	Return made up to 20/03/04; full list of members (5 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
17 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 March 2003	Return made up to 20/03/03; full list of members (6 pages)
28 March 2003	Return made up to 20/03/03; full list of members (6 pages)
14 February 2003	Ad 24/01/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
14 February 2003	Ad 24/01/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
21 August 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
21 August 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
26 June 2002	Secretary's particulars changed (1 page)
26 June 2002	Secretary's particulars changed (1 page)
2 April 2002	Return made up to 20/03/02; full list of members (7 pages)
2 April 2002	Return made up to 20/03/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 July 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
26 July 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
4 April 2001	Ad 30/03/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 April 2001	Ad 30/03/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 March 2001	Return made up to 20/03/01; full list of members (6 pages)
26 March 2001	Return made up to 20/03/01; full list of members (6 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
29 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 June 2000	Registered office changed on 20/06/00 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
20 June 2000	Registered office changed on 20/06/00 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
25 April 2000	Ad 13/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 April 2000	Ad 13/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 April 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Location - directors interests register: non legible (1 page)
11 April 2000	Location of register of members (non legible) (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2000	Location - directors interests register: non legible (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Location of register of members (non legible) (1 page)
20 March 2000	Incorporation (17 pages)
20 March 2000	Incorporation (17 pages)