Company number 03544939
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address INSTRUMENTATION DIRECT THE WHARF, THOMAS STREET, CREWE, ENGLAND, CW1 2BD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 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. The most likely internet sites of INSTRUMENTATION DIRECT LIMITED are www.instrumentationdirect.co.uk, and www.instrumentation-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Instrumentation Direct Limited is a Private Limited Company.
The company registration number is 03544939. Instrumentation Direct Limited has been working since 14 April 1998.
The present status of the company is Active. The registered address of Instrumentation Direct Limited is Instrumentation Direct The Wharf Thomas Street Crewe England Cw1 2bd. The company`s financial liabilities are £58.81k. It is £0.03k against last year. The cash in hand is £0.86k. It is £-7.04k against last year. And the total assets are £213.88k, which is £-92.28k against last year. ODAMS, Sarah Joanne is a Secretary of the company. ODAMS, Craig Robert is a Director of the company. ODAMS, Sarah Joanne is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
instrumentation direct Key Finiance
LIABILITIES
£58.81k
+0%
CASH
£0.86k
-90%
TOTAL ASSETS
£213.88k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 15 April 1998
Appointed Date: 14 April 1998
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 15 April 1998
Appointed Date: 14 April 1998
Persons With Significant Control
Mr Craig Robert Odams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Joanne Odams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INSTRUMENTATION DIRECT LIMITED Events
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 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
18 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
23 Jul 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
15 Jul 1999
Registered office changed on 15/07/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
20 Apr 1998
Secretary resigned
20 Apr 1998
Director resigned
14 Apr 1998
Incorporation
21 July 2014
Charge code 0354 4939 0006
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 April 2014
Charge code 0354 4939 0005
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 February 2011
All assets debenture
Delivered: 11 February 2011
Status: Satisfied
on 21 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2009
Debenture
Delivered: 9 June 2009
Status: Satisfied
on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2009
Debenture
Delivered: 9 June 2009
Status: Satisfied
on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2001
Legal charge
Delivered: 17 July 2001
Status: Satisfied
on 8 December 2010
Persons entitled: Barclays Bank PLC
Description: Property k/a 5 kings drive wistaston crewe cheshire -…