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Home > England & Wales Companies > C.V. INSTRUMENTS LIMITED
Company Information for

C.V. INSTRUMENTS LIMITED

C/O JAMES NEILL HOLDINGS LTD, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ,
Company Registration Number
01020146
Private Limited Company
Active

Company Overview

About C.v. Instruments Ltd
C.V. INSTRUMENTS LIMITED was founded on 1971-08-09 and has its registered office in Sheffield. The organisation's status is listed as "Active". C.v. Instruments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
C.V. INSTRUMENTS LIMITED
 
Legal Registered Office
C/O JAMES NEILL HOLDINGS LTD
ATLAS WAY ATLAS NORTH
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ
Other companies in S4
 
Filing Information
Company Number 01020146
Company ID Number 01020146
Date formed 1971-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 17:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.V. INSTRUMENTS LIMITED
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Company Officers of C.V. INSTRUMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MAURICE DALLMAN
 Company Secretary 2009-05-01
SIMON NAI CHENG HSU
 Director 2015-11-30
ALAINA SHONE
 Director 2015-03-31
STEPHEN PHILIP WHITE
 Director 1998-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY WOON-HOE LIM
 Director 2014-05-30 2015-11-30
PATRICK JOHN DYSON
 Director 2009-04-17 2015-03-31
HENRY WOON-HOE LIM
 Director 2010-06-30 2012-12-20
BRIAN CYRIL BEAZER
 Director 2009-04-30 2010-06-30
WILLIAM FLETCHER
 Company Secretary 2002-04-30 2009-04-30
WILLIAM FLETCHER
 Director 1999-01-29 2009-04-30
S AND J ACQUISITION CORP
 Director 2003-02-10 2004-04-29
DENNIS CROWLEY
 Director 2003-02-10 2004-04-20
DAVID JOHN WOLSTENHOLME
 Director 1999-01-29 2002-11-11
DAVID JOHN WOLSTENHOLME
 Company Secretary 1999-01-29 2002-04-30
ANTONIO LISANTI
 Director 1999-01-29 2002-04-26
DAVID JOHN CAHILL
 Director 1999-01-29 2000-06-30
ALAN SANDERSON BROWN
 Director 1992-04-01 1999-10-31
LYNDA BOWERS
 Company Secretary 1991-10-27 1999-01-29
LYNDA BOWERS
 Director 1991-10-27 1999-01-29
ROGER GORDON BOWERS
 Director 1991-10-27 1999-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MAURICE DALLMAN BOWERS METROLOGY (UK) LIMITED Company Secretary 2009-05-01 CURRENT 1994-07-19 Active
JOHN MAURICE DALLMAN JAMES NEILL (SHEFFIELD) LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-11 Active
JOHN MAURICE DALLMAN JOHN SHAW TOOLS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-11 Active - Proposal to Strike off
JOHN MAURICE DALLMAN BRADES SKELTON & TYRACK LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active
JOHN MAURICE DALLMAN COMPOSITE STEEL WORKS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-17 Active - Proposal to Strike off
JOHN MAURICE DALLMAN FBT SAWS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-17 Active - Proposal to Strike off
JOHN MAURICE DALLMAN APPLIED MAGNETIC SYSTEMS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active - Proposal to Strike off
JOHN MAURICE DALLMAN ISAAC NASH & SONS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active
JOHN MAURICE DALLMAN ECLIPSE TOOLS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-17 Active
JOHN MAURICE DALLMAN JAMES NEILL (SERVICES) LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active
JOHN MAURICE DALLMAN SPEAR & JACKSON (TOOLS) LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-12 Active
JOHN MAURICE DALLMAN SPEAR & JACKSON GROUNDFORCE LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-12 Active - Proposal to Strike off
JOHN MAURICE DALLMAN SHEFFIELD ALLOY STEEL COMPANY LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-12 Active
JOHN MAURICE DALLMAN SPEAR TOOLS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-12 Active
JOHN MAURICE DALLMAN VANGUARD ENGINEERING PRODUCTS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active
JOHN MAURICE DALLMAN WILLIAM SMITH TOOL & STEEL COMPANY LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active
JOHN MAURICE DALLMAN MOORE & WRIGHT LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active
JOHN MAURICE DALLMAN SPIRALUX TOOLS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active
JOHN MAURICE DALLMAN SPEAR & JACKSON INDUSTRIAL SAWS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-12 Active
JOHN MAURICE DALLMAN THE TOOL & ENGINEERING COMPANY LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active - Proposal to Strike off
JOHN MAURICE DALLMAN THE STANDARD HACKSAW COMPANY LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active - Proposal to Strike off
JOHN MAURICE DALLMAN THE UNITED MANUFACTURERS SERVICES LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active - Proposal to Strike off
JOHN MAURICE DALLMAN S&J METROLOGY LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active
JOHN MAURICE DALLMAN THE WORMALD PATENT LOCKS COMPANY LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active
JOHN MAURICE DALLMAN TOOL MANUFACTURERS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active - Proposal to Strike off
JOHN MAURICE DALLMAN ROBERT SORBY LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-12 Active
JOHN MAURICE DALLMAN SPEARWELL TOOLS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-12 Active
JOHN MAURICE DALLMAN SPIRALUX ENGINEERING LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active
JOHN MAURICE DALLMAN STEADFAST TOOLS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active
JOHN MAURICE DALLMAN WILLIAM HUNT & SONS (THE BRADES) LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active
JOHN MAURICE DALLMAN MOORE & WRIGHT (SHEFFIELD) LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active
JOHN MAURICE DALLMAN THE AVIA STEEL AND TOOL CO. LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active - Proposal to Strike off
JOHN MAURICE DALLMAN ST PAUL'S ROAD DEVELOPMENTS LIMITED Company Secretary 2009-05-01 CURRENT 2001-07-23 Active - Proposal to Strike off
JOHN MAURICE DALLMAN MARKBALANCE LIMITED Company Secretary 2009-05-01 CURRENT 1989-08-03 Active
JOHN MAURICE DALLMAN OFFERTOWER LIMITED Company Secretary 2009-05-01 CURRENT 1990-05-14 Active
JOHN MAURICE DALLMAN BOWERS METROLOGY LIMITED Company Secretary 2009-05-01 CURRENT 1989-10-30 Active
JOHN MAURICE DALLMAN JOHN SHAW & SONS, WOLVERHAMPTON LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-11 Active - Proposal to Strike off
JOHN MAURICE DALLMAN NEILL TOOL GROUP LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-12 Active
JOHN MAURICE DALLMAN ATLAS TOOLS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active - Proposal to Strike off
JOHN MAURICE DALLMAN ATLAS WORLD LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active - Proposal to Strike off
JOHN MAURICE DALLMAN ABBEY DROPFORGINGS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active
JOHN MAURICE DALLMAN ATLAS WORKS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active - Proposal to Strike off
JOHN MAURICE DALLMAN DAWN TOOLS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-17 Active - Proposal to Strike off
JOHN MAURICE DALLMAN JOHN BEDFORD & SONS, LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-11 Active
JOHN MAURICE DALLMAN HALLAMSHIRE SHEET MILLS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-17 Active
JOHN MAURICE DALLMAN MASTERCRAFT TOOLS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active
JOHN MAURICE DALLMAN DRABBLE & SANDERSON LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active
JOHN MAURICE DALLMAN JAMES NEILL (NAPIER STREET) LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active
JOHN MAURICE DALLMAN F B T SERVICES LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-17 Active - Proposal to Strike off
JOHN MAURICE DALLMAN E-L SPECIAL TOOLS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-17 Active - Proposal to Strike off
JOHN MAURICE DALLMAN ELLIOTT-LUCAS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-17 Active
JOHN MAURICE DALLMAN EDWARD & WILLIAM LUCAS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-17 Active
JOHN MAURICE DALLMAN SPEAR & JACKSON LIMITED Company Secretary 2009-05-01 CURRENT 1989-09-14 Active
JOHN MAURICE DALLMAN SPEAR & JACKSON HOLDINGS LIMITED Company Secretary 2009-05-01 CURRENT 1905-11-13 Active
JOHN MAURICE DALLMAN SPEAR & JACKSON UK LIMITED Company Secretary 2009-05-01 CURRENT 1967-03-23 Active
JOHN MAURICE DALLMAN NEILL TOOLS LIMITED Company Secretary 2009-05-01 CURRENT 1958-08-08 Active
JOHN MAURICE DALLMAN JAMES NEILL HOLDINGS LIMITED Company Secretary 2009-05-01 CURRENT 1916-09-30 Active
JOHN MAURICE DALLMAN ECLIPSE MAGNETICS LIMITED Company Secretary 2009-05-01 CURRENT 1954-03-31 Active
JOHN MAURICE DALLMAN MAGNACUT LIMITED Company Secretary 2009-05-01 CURRENT 1983-09-09 Active
JOHN MAURICE DALLMAN BOWERS GROUP LIMITED Company Secretary 2009-05-01 CURRENT 1976-07-07 Active
JOHN MAURICE DALLMAN CRAFT SUPPLIES LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-11 Active
JOHN MAURICE DALLMAN JAMES NEILL TOOLS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-11 Active
JOHN MAURICE DALLMAN THE HALLAMSHIRE STEEL & FILE CO. LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active
JOHN MAURICE DALLMAN JOSEPH TYZACK AND SON LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-11 Active
JOHN MAURICE DALLMAN MAGNETIC RUBBER LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-12 Active - Proposal to Strike off
JOHN MAURICE DALLMAN S&J GROUNDFORCE LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-14 Active - Proposal to Strike off
JOHN MAURICE DALLMAN SPEEDICUT SAWS LIMITED Company Secretary 2009-05-01 CURRENT 1997-11-13 Active
JOHN MAURICE DALLMAN COVENTRY GAUGE LIMITED Company Secretary 2009-05-01 CURRENT 1999-01-28 Active
JOHN MAURICE DALLMAN MANDALL ENGINEERING LIMITED Company Secretary 1991-04-22 CURRENT 1959-05-06 Liquidation
SIMON NAI CHENG HSU BOWERS METROLOGY (UK) LIMITED Director 2015-11-30 CURRENT 1994-07-19 Active
SIMON NAI CHENG HSU MARKBALANCE LIMITED Director 2015-11-30 CURRENT 1989-08-03 Active
SIMON NAI CHENG HSU OFFERTOWER LIMITED Director 2015-11-30 CURRENT 1990-05-14 Active
SIMON NAI CHENG HSU BOWERS METROLOGY LIMITED Director 2015-11-30 CURRENT 1989-10-30 Active
SIMON NAI CHENG HSU SPEAR & JACKSON LIMITED Director 2015-11-30 CURRENT 1989-09-14 Active
SIMON NAI CHENG HSU SPEAR & JACKSON HOLDINGS LIMITED Director 2015-11-30 CURRENT 1905-11-13 Active
SIMON NAI CHENG HSU SPEAR & JACKSON UK LIMITED Director 2015-11-30 CURRENT 1967-03-23 Active
SIMON NAI CHENG HSU NEILL TOOLS LIMITED Director 2015-11-30 CURRENT 1958-08-08 Active
SIMON NAI CHENG HSU JAMES NEILL HOLDINGS LIMITED Director 2015-11-30 CURRENT 1916-09-30 Active
SIMON NAI CHENG HSU ECLIPSE MAGNETICS LIMITED Director 2015-11-30 CURRENT 1954-03-31 Active
SIMON NAI CHENG HSU MAGNACUT LIMITED Director 2015-11-30 CURRENT 1983-09-09 Active
SIMON NAI CHENG HSU BOWERS GROUP LIMITED Director 2015-11-30 CURRENT 1976-07-07 Active
SIMON NAI CHENG HSU BATY INTERNATIONAL LIMITED Director 2015-11-30 CURRENT 1943-02-26 Active
ALAINA SHONE BOWERS METROLOGY (UK) LIMITED Director 2015-03-31 CURRENT 1994-07-19 Active
ALAINA SHONE JAMES NEILL (SHEFFIELD) LIMITED Director 2015-03-31 CURRENT 1997-11-11 Active
ALAINA SHONE JOHN SHAW TOOLS LIMITED Director 2015-03-31 CURRENT 1997-11-11 Active - Proposal to Strike off
ALAINA SHONE BRADES SKELTON & TYRACK LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active
ALAINA SHONE COMPOSITE STEEL WORKS LIMITED Director 2015-03-31 CURRENT 1997-11-17 Active - Proposal to Strike off
ALAINA SHONE FBT SAWS LIMITED Director 2015-03-31 CURRENT 1997-11-17 Active - Proposal to Strike off
ALAINA SHONE APPLIED MAGNETIC SYSTEMS LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active - Proposal to Strike off
ALAINA SHONE ISAAC NASH & SONS LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active
ALAINA SHONE ECLIPSE TOOLS LIMITED Director 2015-03-31 CURRENT 1997-11-17 Active
ALAINA SHONE JAMES NEILL (SERVICES) LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active
ALAINA SHONE SPEAR & JACKSON (TOOLS) LIMITED Director 2015-03-31 CURRENT 1997-11-12 Active
ALAINA SHONE SPEAR & JACKSON GROUNDFORCE LIMITED Director 2015-03-31 CURRENT 1997-11-12 Active - Proposal to Strike off
ALAINA SHONE SHEFFIELD ALLOY STEEL COMPANY LIMITED Director 2015-03-31 CURRENT 1997-11-12 Active
ALAINA SHONE SPEAR TOOLS LIMITED Director 2015-03-31 CURRENT 1997-11-12 Active
ALAINA SHONE VANGUARD ENGINEERING PRODUCTS LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active
ALAINA SHONE WILLIAM SMITH TOOL & STEEL COMPANY LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active
ALAINA SHONE MOORE & WRIGHT LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active
ALAINA SHONE SPIRALUX TOOLS LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active
ALAINA SHONE SPEAR & JACKSON INDUSTRIAL SAWS LIMITED Director 2015-03-31 CURRENT 1997-11-12 Active
ALAINA SHONE THE TOOL & ENGINEERING COMPANY LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active - Proposal to Strike off
ALAINA SHONE THE STANDARD HACKSAW COMPANY LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active - Proposal to Strike off
ALAINA SHONE THE UNITED MANUFACTURERS SERVICES LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active - Proposal to Strike off
ALAINA SHONE S&J METROLOGY LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active
ALAINA SHONE THE WORMALD PATENT LOCKS COMPANY LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active
ALAINA SHONE TOOL MANUFACTURERS LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active - Proposal to Strike off
ALAINA SHONE ROBERT SORBY LIMITED Director 2015-03-31 CURRENT 1997-11-12 Active
ALAINA SHONE SPEARWELL TOOLS LIMITED Director 2015-03-31 CURRENT 1997-11-12 Active
ALAINA SHONE SPIRALUX ENGINEERING LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active
ALAINA SHONE STEADFAST TOOLS LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active
ALAINA SHONE WILLIAM HUNT & SONS (THE BRADES) LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active
ALAINA SHONE MOORE & WRIGHT (SHEFFIELD) LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active
ALAINA SHONE THE AVIA STEEL AND TOOL CO. LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active - Proposal to Strike off
ALAINA SHONE ST PAUL'S ROAD DEVELOPMENTS LIMITED Director 2015-03-31 CURRENT 2001-07-23 Active - Proposal to Strike off
ALAINA SHONE MARKBALANCE LIMITED Director 2015-03-31 CURRENT 1989-08-03 Active
ALAINA SHONE OFFERTOWER LIMITED Director 2015-03-31 CURRENT 1990-05-14 Active
ALAINA SHONE BOWERS METROLOGY LIMITED Director 2015-03-31 CURRENT 1989-10-30 Active
ALAINA SHONE JOHN SHAW & SONS, WOLVERHAMPTON LIMITED Director 2015-03-31 CURRENT 1997-11-11 Active - Proposal to Strike off
ALAINA SHONE NEILL TOOL GROUP LIMITED Director 2015-03-31 CURRENT 1997-11-12 Active
ALAINA SHONE ATLAS TOOLS LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active - Proposal to Strike off
ALAINA SHONE ATLAS WORLD LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active - Proposal to Strike off
ALAINA SHONE ABBEY DROPFORGINGS LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active
ALAINA SHONE ATLAS WORKS LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active - Proposal to Strike off
ALAINA SHONE DAWN TOOLS LIMITED Director 2015-03-31 CURRENT 1997-11-17 Active - Proposal to Strike off
ALAINA SHONE JOHN BEDFORD & SONS, LIMITED Director 2015-03-31 CURRENT 1997-11-11 Active
ALAINA SHONE HALLAMSHIRE SHEET MILLS LIMITED Director 2015-03-31 CURRENT 1997-11-17 Active
ALAINA SHONE MASTERCRAFT TOOLS LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active
ALAINA SHONE DRABBLE & SANDERSON LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active
ALAINA SHONE JAMES NEILL (NAPIER STREET) LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active
ALAINA SHONE F B T SERVICES LIMITED Director 2015-03-31 CURRENT 1997-11-17 Active - Proposal to Strike off
ALAINA SHONE E-L SPECIAL TOOLS LIMITED Director 2015-03-31 CURRENT 1997-11-17 Active - Proposal to Strike off
ALAINA SHONE ELLIOTT-LUCAS LIMITED Director 2015-03-31 CURRENT 1997-11-17 Active
ALAINA SHONE EDWARD & WILLIAM LUCAS LIMITED Director 2015-03-31 CURRENT 1997-11-17 Active
ALAINA SHONE SPEAR & JACKSON LIMITED Director 2015-03-31 CURRENT 1989-09-14 Active
ALAINA SHONE SPEAR & JACKSON HOLDINGS LIMITED Director 2015-03-31 CURRENT 1905-11-13 Active
ALAINA SHONE SPEAR & JACKSON UK LIMITED Director 2015-03-31 CURRENT 1967-03-23 Active
ALAINA SHONE NEILL TOOLS LIMITED Director 2015-03-31 CURRENT 1958-08-08 Active
ALAINA SHONE JAMES NEILL HOLDINGS LIMITED Director 2015-03-31 CURRENT 1916-09-30 Active
ALAINA SHONE ECLIPSE MAGNETICS LIMITED Director 2015-03-31 CURRENT 1954-03-31 Active
ALAINA SHONE MAGNACUT LIMITED Director 2015-03-31 CURRENT 1983-09-09 Active
ALAINA SHONE BOWERS GROUP LIMITED Director 2015-03-31 CURRENT 1976-07-07 Active
ALAINA SHONE BATY INTERNATIONAL LIMITED Director 2015-03-31 CURRENT 1943-02-26 Active
ALAINA SHONE CRAFT SUPPLIES LIMITED Director 2015-03-31 CURRENT 1997-11-11 Active
ALAINA SHONE JAMES NEILL TOOLS LIMITED Director 2015-03-31 CURRENT 1997-11-11 Active
ALAINA SHONE THE HALLAMSHIRE STEEL & FILE CO. LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active
ALAINA SHONE JOSEPH TYZACK AND SON LIMITED Director 2015-03-31 CURRENT 1997-11-11 Active
ALAINA SHONE MAGNETIC RUBBER LIMITED Director 2015-03-31 CURRENT 1997-11-12 Active - Proposal to Strike off
ALAINA SHONE S&J GROUNDFORCE LIMITED Director 2015-03-31 CURRENT 1997-11-14 Active - Proposal to Strike off
ALAINA SHONE SPEEDICUT SAWS LIMITED Director 2015-03-31 CURRENT 1997-11-13 Active
ALAINA SHONE COVENTRY GAUGE LIMITED Director 2015-03-31 CURRENT 1999-01-28 Active
ALAINA SHONE SPEAR & JACKSON GROUP LIMITED Director 2015-03-31 CURRENT 2012-05-25 Active
STEPHEN PHILIP WHITE ECLIPSE MAGNETICS LIMITED Director 2015-04-01 CURRENT 1954-03-31 Active
STEPHEN PHILIP WHITE BATY INTERNATIONAL LIMITED Director 2010-03-10 CURRENT 1943-02-26 Active
STEPHEN PHILIP WHITE BOWERS GROUP LIMITED Director 2004-04-20 CURRENT 1976-07-07 Active
STEPHEN PHILIP WHITE COVENTRY GAUGE LIMITED Director 2004-04-20 CURRENT 1999-01-28 Active
STEPHEN PHILIP WHITE BOWERS METROLOGY LIMITED Director 1998-01-05 CURRENT 1989-10-30 Active
STEPHEN PHILIP WHITE BOWERS METROLOGY (UK) LIMITED Director 1994-09-09 CURRENT 1994-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-08-06Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-08-06Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-08-06Audit exemption subsidiary accounts made up to 2023-09-30
2023-07-10SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP WHITE
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-03CH01Director's details changed for Simon Nai Cheng Hsu on 2020-06-03
2020-01-03AP03Appointment of Mr David Matthew George as company secretary on 2020-01-01
2020-01-03TM02Termination of appointment of John Maurice Dallman on 2019-12-31
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-03AP01DIRECTOR APPOINTED SIMON NAI CHENG HSU
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WOON-HOE LIM
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-19AP01DIRECTOR APPOINTED MR HENRY WOON-HOE LIM
2015-04-08AP01DIRECTOR APPOINTED MRS ALAINA SHONE
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN DYSON
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-11RES01ADOPT ARTICLES 11/06/14
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 010201460007
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 010201460008
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-01CH01Director's details changed for Mr Stephen Philip White on 2013-05-01
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
2012-11-20AR0127/10/12 ANNUAL RETURN FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-16AR0127/10/11 ANNUAL RETURN FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 15/11/2011
2011-07-07AUDAUDITOR'S RESIGNATION
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-19AR0127/10/10 FULL LIST
2010-07-13AP01DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER
2010-04-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-17AR0127/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WHITE / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN DYSON / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CYRIL BEAZER / 17/11/2009
2009-07-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-11288aDIRECTOR APPOINTED MR BRIAN CYRIL BEAZER
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER
2009-05-11288aSECRETARY APPOINTED MR JOHN MAURICE DALLMAN
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-21288aDIRECTOR APPOINTED MR PATRICK JOHN DYSON
2008-11-07363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-10AUDAUDITOR'S RESIGNATION
2007-11-20363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-01363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-09363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-22244DELIVERY EXT'D 3 MTH 30/09/04
2004-11-08363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-11244DELIVERY EXT'D 3 MTH 30/09/03
2004-05-05288bDIRECTOR RESIGNED
2004-04-27288bDIRECTOR RESIGNED
2003-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-04363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-07244DELIVERY EXT'D 3 MTH 30/09/02
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-01-29AUDAUDITOR'S RESIGNATION
2003-01-17AUDAUDITOR'S RESIGNATION
2002-11-18288bDIRECTOR RESIGNED
2002-11-05363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-26244DELIVERY EXT'D 3 MTH 30/09/01
2002-05-07288bSECRETARY RESIGNED
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-03288bDIRECTOR RESIGNED
2002-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to C.V. INSTRUMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.V. INSTRUMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-05 Outstanding HSBC BANK PLC
2014-06-05 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
LEGAL ASSIGNMENT 2010-04-03 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-05-08 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2002-01-03 Outstanding HSBC BANK PLC
SINGLE DEBENTURE 1990-01-11 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1986-10-14 Satisfied LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1984-09-13 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.V. INSTRUMENTS LIMITED

Intangible Assets
Patents
We have not found any records of C.V. INSTRUMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.V. INSTRUMENTS LIMITED
Trademarks
We have not found any records of C.V. INSTRUMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.V. INSTRUMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as C.V. INSTRUMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.V. INSTRUMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.V. INSTRUMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.V. INSTRUMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S4 7QQ