Company Information for ANVILLE INSTRUMENTS LIMITED
UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK,, SELDEN WAY, CATCLIFFE,, ROTHERHAM,, S60 5XA,
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Company Registration Number
02563700
Private Limited Company
Active |
Company Name | |||
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ANVILLE INSTRUMENTS LIMITED | |||
Legal Registered Office | |||
UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK, SELDEN WAY, CATCLIFFE, ROTHERHAM, S60 5XA Other companies in EC1V | |||
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Company Number | 02563700 | |
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Company ID Number | 02563700 | |
Date formed | 1990-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB787061992 |
Last Datalog update: | 2024-04-06 16:15:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY PHILP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALETHEA TRUIN |
Company Secretary | ||
DAVID ANTHONY TRUIN |
Director | ||
STEPHEN LESLIE HARRISON |
Company Secretary | ||
STEPHEN LESLIE HARRISON |
Director | ||
JEAN LILIAN SMITH |
Company Secretary | ||
LYNN CARMODY HARRISON |
Director | ||
JEAN LILIAN SMITH |
Director | ||
ALETHEA KATHERYN TRUIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNIVAL GROUP LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES MARK ALLAN | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 08/09/23 FROM Salisbury House Station Road Cambridge CB1 2LA England | ||
DIRECTOR APPOINTED JAMES MARK ALLAN | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | |
Change of details for Technival Ltd as a person with significant control on 2016-04-06 | ||
CESSATION OF GARY DOUGLAS PHILP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GARY DOUGLAS PHILP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Technival Ltd as a person with significant control on 2016-04-06 | |
Current accounting period shortened from 30/04/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 30/04/23 TO 31/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM 20-22 Wenlock Road London N1 7GU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILP | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL WALL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Philp on 2017-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM 145 - 157 st John Street London EC1V 4PW | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY PHILP | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALETHEA TRUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRUIN | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 01/07/10 STATEMENT OF CAPITAL GBP 50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED ALETHEA TRUIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM UNIT 19 PEGASUS COURT NORTH LANE ALDERSHOT HAMPSHIRE GU12 4PQ | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TRUIN / 01/10/2009 | |
225 | PREVEXT FROM 31/10/2008 TO 30/04/2009 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: LASER HOUSE DOMAN ROAD CAMBERLEY SURREY GU15 3DF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 15/10/01--------- £ SI 2@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 07/04/02--------- £ SI 96@1=96 £ IC 2/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/02/99 | |
363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 83,685 |
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Creditors Due Within One Year | 2012-04-30 | £ 97,977 |
Creditors Due Within One Year | 2012-04-30 | £ 97,977 |
Creditors Due Within One Year | 2011-04-30 | £ 85,786 |
Creditors and other liabilities
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 ANVILLE INSTRUMENTS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 153,368 |
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Cash Bank In Hand | 2012-04-30 | £ 147,339 |
Cash Bank In Hand | 2012-04-30 | £ 147,339 |
Cash Bank In Hand | 2011-04-30 | £ 87,589 |
Current Assets | 2013-04-30 | £ 216,751 |
Current Assets | 2012-04-30 | £ 188,928 |
Current Assets | 2012-04-30 | £ 188,928 |
Current Assets | 2011-04-30 | £ 146,095 |
Debtors | 2013-04-30 | £ 63,133 |
Debtors | 2012-04-30 | £ 40,851 |
Debtors | 2012-04-30 | £ 40,851 |
Debtors | 2011-04-30 | £ 57,642 |
Fixed Assets | 2013-04-30 | £ 3,168 |
Fixed Assets | 2012-04-30 | £ 3,812 |
Fixed Assets | 2012-04-30 | £ 3,812 |
Fixed Assets | 2011-04-30 | £ 4,631 |
Secured Debts | 2011-04-30 | £ 7,240 |
Shareholder Funds | 2013-04-30 | £ 135,869 |
Shareholder Funds | 2012-04-30 | £ 94,328 |
Shareholder Funds | 2012-04-30 | £ 94,328 |
Shareholder Funds | 2011-04-30 | £ 64,423 |
Tangible Fixed Assets | 2013-04-30 | £ 3,168 |
Tangible Fixed Assets | 2012-04-30 | £ 3,812 |
Tangible Fixed Assets | 2012-04-30 | £ 3,812 |
Tangible Fixed Assets | 2011-04-30 | £ 4,631 |
Debtors and other cash assets
ANVILLE INSTRUMENTS LIMITED owns 3 domain names.
truin.co.uk anvilleinstruments.co.uk eazival.co.uk
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 ANVILLE INSTRUMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90258040 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, electronic | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85141080 | Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
84192000 | Medical, surgical or laboratory sterilizers | |||
85141080 | Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
85141080 | Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
85141080 | Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
85141080 | Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
85141080 | Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |