UK Test Instruments Limited

Company Registration Number: 02529960

Company registered in England and Wales

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UK Test Instruments Limited is a Private Company Limited by Shares first registered on 10 August 1990. Its current registered address is in Newbury.

Registered Address

VOTEC HOUSE
THE VO-TEC CENTRE, HAMBRIDGE LANE
NEWBURY
ENGLAND
RG14 5TN

There are 229 companies currently registered at this postcode, including this one.

All companies at RG14 5TN

Registration Data

Company Number

02529960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8836159

Registration Start Date

31 May 2011

Registration Expiry Date

30 May 2018

Trading Names

ACUTEST DIRECT
ACUTEST
THE SEVERN COLLEGE
CERTIFIC8
TEST4LESS

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,658,404£2,247,709£2,070,579£2,247,507£1,842,597£1,415,918
of which Cash £458,225£588,159£597,594£527,055£289,596£140,579
Total Assets £2,658,404£2,247,709£2,070,579£2,247,507£1,842,597£1,415,918
Current Liabilities £1,812,001£1,496,266£1,314,155£1,570,657£1,258,122£1,039,966
Net Current Assets £846,403£751,443£756,424£676,850£584,475£375,952
Total Net Worth £1,117,193£1,044,054£986,824£814,565£692,357£567,076

Previous Names

  • ACUTE SALES LIMITED, active until 4 January 2017

Company Officers

  • WESTBROOK, Steven

    Secretary

    Appointed on 31 July 2016

     

    Votec House
    The Vo-Tec Centre, Hambridge Lane
    Newbury
    RG14 5TN
    England

  • PALMER, Nigel John

    Director

    Appointed on 31 July 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1956

    Votec House
    The Vo-Tec Centre, Hambridge Lane
    Newbury
    RG14 5TN
    England

  • WESTBROOK, Steven

    Director

    Appointed on 31 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Votec House
    The Vo-Tec Centre, Hambridge Lane
    Newbury
    RG14 5TN
    England

  • PODESTA, Andrew John

    Secretary

    Appointed on 12 December 2002

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Director

    8
    Ashbourne Drive
    Wychwood Park
    Weston
    Cheshire
    CW2 5FY
    England

  • TIMMINS, Neil

    Secretary

    Resigned on 12 December 2002

    Moss Holdings
    Moss Lane Bettisfield
    Whitchurch
    Shropshire
    SY13 2LS

  • PODESTA, Andrew John

    Director

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    8
    Ashbourne Drive
    Wychwood Park
    Weston
    Cheshire
    CW2 5FY
    England

  • TIMMINS, Neil

    Director

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    1
    Brampton Bridge
    Clunbury
    Craven Arms
    Shropshire
    SY7 0HQ
    Great Britain

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 January 2017 Registered office address changed from Century Road High Carr Business Park Newcastle Staffordshire ST5 7UG to Votec House the Vo-Tec Centre, Hambridge Lane Newbury RG14 5TN on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Address. Type: AD01. Barcode: X5XG025K. Transaction: MzE2NTk4NzcwNGFkaXF6a2N4.

  2. 4 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5XEFB8Y. Transaction: MzE2NTg0NjI4MmFkaXF6a2N4.

  3. 4 January 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5XEFB96. Transaction: MzE2NTg0NTAyMWFkaXF6a2N4.

  4. 2 December 2016 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5KZAK0G. Transaction: MzE2MzQyMDAwOGFkaXF6a2N4.

  5. 8 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JAWX8J. Transaction: MzE2MTQ5OTk4N2FkaXF6a2N4.

  6. 8 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JAWXAJ. Transaction: MzE2MTUwMDAxMmFkaXF6a2N4.

  7. 24 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E299PC. Transaction: MzE1NTgyODU3NWFkaXF6a2N4.

  8. 24 August 2016 Appointment of Mr Steven Westbrook as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5E297SI. Transaction: MzE1NTgyODE3NmFkaXF6a2N4.

  9. 24 August 2016 Termination of appointment of Neil Timmins as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5E2966Y. Transaction: MzE1NTgyNzY5M2FkaXF6a2N4.

  10. 24 August 2016 Termination of appointment of Andrew John Podesta as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5E295SS. Transaction: MzE1NTgyNzYwNGFkaXF6a2N4.

  11. 24 August 2016 Termination of appointment of Andrew John Podesta as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM02. Barcode: X5E295VV. Transaction: MzE1NTgyNzU5M2FkaXF6a2N4.

  12. 24 August 2016 Appointment of Mr Nigel John Palmer as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5E295LD. Transaction: MzE1NTgyNzU1NGFkaXF6a2N4.

  13. 24 August 2016 Appointment of Mr Steven Westbrook as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP03. Barcode: X5E295DU. Transaction: MzE1NTgyNzQ4MWFkaXF6a2N4.

  14. 22 March 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A52VGXF6. Transaction: MzE0NDI3MjIzM2FkaXF6a2N4.

  15. 19 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4X5LA. Transaction: MzEyOTIzNjMzOWFkaXF6a2N4.

  16. 2 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47YS6D6. Transaction: MzEyNDA2NTkzMWFkaXF6a2N4.

  17. 13 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E77IEW. Transaction: MzEwNTUzMTExMGFkaXF6a2N4.

  18. 13 May 2014 Accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37L21IR. Transaction: MzA5OTk0NDY3OGFkaXF6a2N4.

  19. 21 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7PZV8. Transaction: MzA4MzY0ODM4NWFkaXF6a2N4.

  20. 21 August 2013 Director's details changed for Andrew John Podesta on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2F7PZUW. Transaction: MzA4MzY0ODI3OWFkaXF6a2N4.

  21. 21 August 2013 Secretary's details changed for Andrew John Podesta on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH03. Barcode: X2F7PZUO. Transaction: MzA4MzY0ODI3NmFkaXF6a2N4.

  22. 10 April 2013 Accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25J6Q0P. Transaction: MzA3NjAxNTQxMGFkaXF6a2N4.

  23. 24 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPB4H. Transaction: MzA2Mjk0OTc2OWFkaXF6a2N4.

  24. 24 August 2012 Director's details changed for Neil Timmins on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1FYPB49. Transaction: MzA2Mjk0OTQ5MmFkaXF6a2N4.

  25. 2 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183CGHM. Transaction: MzA1Njg4MDk1OWFkaXF6a2N4.

  26. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHO7WWQR. Transaction: MzA0MjE1MzY5MmFkaXF6a2N4.

  27. 6 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X9NVDT2W. Transaction: MzAzNTEzOTg1MWFkaXF6a2N4.

  28. 23 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X0JBFMSK. Transaction: MzAyMTg1OTM4NWFkaXF6a2N4.

  29. 2 April 2010 Director's details changed for Andrew John Podesta on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC1PLITV. Transaction: MzAxMjc5MDY5OGFkaXF6a2N4.

  30. 2 April 2010 Secretary's details changed for Andrew John Podesta on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XC0ZLIT4. Transaction: MzAxMjc4OTYxNGFkaXF6a2N4.

  31. 26 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQZLFIK1. Transaction: MzAxMjMyMDgxM2FkaXF6a2N4.

  32. 13 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X354FCDD. Transaction: MjAzOTIwMTUzOGFkaXF6a2N4.

  33. 17 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS32FBMJ. Transaction: MjAzNzgwOTA0OGFkaXF6a2N4.

  34. 13 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMPC66EN. Transaction: MjAyMzE3MzQ1NWFkaXF6a2N4.

  35. 17 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC1X379. Transaction: MjAxMzU5NTU4NmFkaXF6a2N4.

  36. 6 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARQXVXQ6. Transaction: MjAwMDg5MDY2OGFkaXF6a2N4.

  37. 10 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwMTA4M2FkaXF6a2N4.

  38. 15 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc5MjkxNmFkaXF6a2N4.

  39. 6 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0Nzk0OWFkaXF6a2N4.

  40. 20 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4NzM0NWFkaXF6a2N4.

  41. 5 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMDA3Njc0NWFkaXF6a2N4.

  42. 16 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwMjEzNGFkaXF6a2N4.

  43. 25 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM1MzY0NGFkaXF6a2N4.

  44. 6 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4OTA1MGFkaXF6a2N4.

  45. 6 July 2004 Registered office changed on 06/07/04 from: 52 langham road tottenham london N15 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMyOTI4OGFkaXF6a2N4.

  46. 17 May 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NTE4OTY0MmFkaXF6a2N4.

  47. 19 April 2004 Registered office changed on 19/04/04 from: century road high carr business park newcastle staffordshire ST5 7UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjA1MTgxOWFkaXF6a2N4.

  48. 19 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwMjQ0OGFkaXF6a2N4.

  49. 20 March 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA3NjMyNmFkaXF6a2N4.

  50. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYwOTM3NWFkaXF6a2N4.

  51. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg1ODQxMWFkaXF6a2N4.

  52. 16 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5MTY2M2FkaXF6a2N4.

  53. 27 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjkzNTg2OWFkaXF6a2N4.

  54. 24 May 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY0NjM5MWFkaXF6a2N4.

  55. 8 October 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwNDg3MGFkaXF6a2N4.

  56. 11 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMjYxMDA4MWFkaXF6a2N4.

  57. 21 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcxNjMyNmFkaXF6a2N4.

  58. 27 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAwODkyODA1MGFkaXF6a2N4.

  59. 27 August 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEzNjYzMWFkaXF6a2N4.

  60. 26 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0MjU3Mzk0NGFkaXF6a2N4.

  61. 3 September 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5MTcxMGFkaXF6a2N4.

  62. 21 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMjI1NDIxMWFkaXF6a2N4.

  63. 20 August 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYxMjYyMWFkaXF6a2N4.

  64. 24 February 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxNzE5MjE3M2FkaXF6a2N4.

  65. 20 August 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyMjM3MGFkaXF6a2N4.

  66. 6 June 1996 Registered office changed on 06/06/96 from: technology house whieldon estate whieldon road stoke on trent. ST4 4JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU2NDQxNGFkaXF6a2N4.

  67. 17 January 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2Mjg1ODg2MmFkaXF6a2N4.

  68. 15 August 1995 Return made up to 10/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMwNzk2NWFkaXF6a2N4.

  69. 7 December 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExMjU4MjI5MmFkaXF6a2N4.

  70. 15 August 1994 Return made up to 10/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDAzNDQ5MGFkaXF6a2N4.

  71. 5 January 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzOTQyODc0NmFkaXF6a2N4.

  72. 31 August 1993 Return made up to 10/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODk3MDcxNmFkaXF6a2N4.

  73. 31 August 1993 Registered office changed on 31/08/93 from: fourth floor patrick house 5 maney corner sutton coldfield B72 1QL

    Category: Address. Type: 287. Transaction: MDA4MTk1OTk0NWFkaXF6a2N4.

  74. 3 December 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0MjM1NjEwNGFkaXF6a2N4.

  75. 26 August 1992 Return made up to 10/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0ODI4OGFkaXF6a2N4.

  76. 13 December 1991 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEzMDkyNDI0NGFkaXF6a2N4.

  77. 21 August 1991 Return made up to 10/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzE1NzY2NGFkaXF6a2N4.

  78. 14 September 1990 Ad 31/08/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU0MjI3OWFkaXF6a2N4.

  79. 13 September 1990 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjcwMTAwMWFkaXF6a2N4.

  80. 13 September 1990 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQzNDU1MGFkaXF6a2N4.

  81. 13 September 1990 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDEzNDE1MjQwNGFkaXF6a2N4.

  82. 22 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA3NTY4N2FkaXF6a2N4.

  83. 22 August 1990 Registered office changed on 22/08/90 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDExMDYwODM4NGFkaXF6a2N4.

  84. 22 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjA1NzI2NGFkaXF6a2N4.

  85. 10 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NTQ3NjkyMDVhZGlxemtjeA.

  86. 10 August 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDc2OTIwNWFkaXF6a2N4.

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