Acutest Test Instrument Specialists Limited

Company Registration Number: 05051018

Company registered in England and Wales

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Acutest Test Instrument Specialists Limited is a Private Company Limited by Shares first registered on 20 February 2004. 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

05051018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

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

    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: Finance Director

    Month of birth: February 1956

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

  • PODESTA, Andrew John

    Secretary

    Appointed on 20 February 2004

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Director

    8
    Ashbourne Drive
    Weston
    Crewe
    Cheshire
    CW2 5FY
    England

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2004

    Resigned on 20 February 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • PODESTA, Andrew John

    Director

    Appointed on 20 February 2004

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    8
    Ashbourne Drive
    Weston
    Crewe
    Cheshire
    CW2 5FY
    England

  • TIMMINS, Neil

    Director

    Appointed on 20 February 2004

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    1 Brampton Bridge
    Clunbury
    Craven Arms
    Shropshire
    SY7 0HQ
    England

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

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Latest Filings

  1. 3 May 2017 Registered office address changed from Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG to Votec House the Vo-Tec Centre, Hambridge Lane Newbury RG14 5TN on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65OM5MP. Transaction: MzE3NDk0NjY3M2FkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJMXF. Transaction: MzE3MDIwNDQ4MWFkaXF6a2N4.

  3. 21 December 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: X5MAPQMA. Transaction: MzE2NTAwNTY2NGFkaXF6a2N4.

  4. 21 December 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: X5MAPQCW. Transaction: MzE2NTAwNTY1NmFkaXF6a2N4.

  5. 21 December 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: X5MAPMXA. Transaction: MzE2NTAwNDY1MmFkaXF6a2N4.

  6. 21 December 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: X5MAPM4A. Transaction: MzE2NTAwNDUxM2FkaXF6a2N4.

  7. 21 December 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: X5MAPNAW. Transaction: MzE2NTAwNDgwM2FkaXF6a2N4.

  8. 21 December 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: X5MAPN0Y. Transaction: MzE2NTAwNDc4NWFkaXF6a2N4.

  9. 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: X5KZAR6H. Transaction: MzE2MzQyMjAxNGFkaXF6a2N4.

  10. 23 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOF5V. Transaction: MzE0MjUxODk4M2FkaXF6a2N4.

  11. 7 January 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Y4NQ62. Transaction: MzEzOTIxNzM4MmFkaXF6a2N4.

  12. 8 June 2015 Director's details changed for Mr Neil Timmins on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: CH01. Barcode: X49580N6. Transaction: MzEyNDczMTQ1MWFkaXF6a2N4.

  13. 25 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z409F. Transaction: MzExODA3NDk0MWFkaXF6a2N4.

  14. 18 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41GVRDL. Transaction: MzExNzU1OTUyN2FkaXF6a2N4.

  15. 15 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XDNZS. Transaction: MzEwMDEyMDkwOGFkaXF6a2N4.

  16. 27 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYVCB. Transaction: MzA5NTM0NjcyMWFkaXF6a2N4.

  17. 27 February 2014 Director's details changed for Mr Neil Timmins on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X32KYVC3. Transaction: MzA5NTM0NjU0NGFkaXF6a2N4.

  18. 27 February 2014 Director's details changed for Andrew John Podesta on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X32KYVBV. Transaction: MzA5NTM0NjU0MmFkaXF6a2N4.

  19. 27 February 2014 Secretary's details changed for Andrew John Podesta on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH03. Barcode: X32KYVBN. Transaction: MzA5NTM0NjU0MWFkaXF6a2N4.

  20. 26 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPY7L. Transaction: MzA3MzU3MjMzM2FkaXF6a2N4.

  21. 26 February 2013 Director's details changed for Neil Timmins on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X22ZPY7D. Transaction: MzA3MzU0NjU0M2FkaXF6a2N4.

  22. 18 January 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X20C61NL. Transaction: MzA3MTM0MDE1NWFkaXF6a2N4.

  23. 16 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLMJO. Transaction: MzA1NDI0MjY3NWFkaXF6a2N4.

  24. 31 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X11PJXZS. Transaction: MzA1MTY3NTUzOGFkaXF6a2N4.

  25. 17 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X2C7WSIO. Transaction: MzAzMzk5NTMwMmFkaXF6a2N4.

  26. 9 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XZAJRSAI. Transaction: MzAzMzUyOTkwM2FkaXF6a2N4.

  27. 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: XC16IIT9. Transaction: MzAxMjc4OTg5NGFkaXF6a2N4.

  28. 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: XC15PITF. Transaction: MzAxMjc4OTg0MmFkaXF6a2N4.

  29. 10 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XZTRXI61. Transaction: MzAxMTE1OTM2OWFkaXF6a2N4.

  30. 10 March 2010 Director's details changed for Neil Timmins on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZTRWI60. Transaction: MzAxMTE1ODgzMWFkaXF6a2N4.

  31. 10 March 2010 Director's details changed for Andrew John Podesta on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZTRVI6Z. Transaction: MzAxMTE1ODc4MGFkaXF6a2N4.

  32. 15 January 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PPX6XGOI. Transaction: MzAwNzE1NTY3MWFkaXF6a2N4.

  33. 4 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGU97VD. Transaction: MjAyNzM3MDQ2MmFkaXF6a2N4.

  34. 7 February 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6BN472R. Transaction: MjAyNTI5MDY1MmFkaXF6a2N4.

  35. 6 March 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARQY5XQH. Transaction: MjAwMDg4OTkyNmFkaXF6a2N4.

  36. 21 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITVPXE3. Transaction: MDE5MjY0OTE3OGFkaXF6a2N4.

  37. 15 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA3MzIzNmFkaXF6a2N4.

  38. 20 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYxNTE1NGFkaXF6a2N4.

  39. 6 February 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MzcyNGFkaXF6a2N4.

  40. 16 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0NjE5OGFkaXF6a2N4.

  41. 12 December 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1MDQ1ODUzNGFkaXF6a2N4.

  42. 4 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNTUzNDYxNWFkaXF6a2N4.

  43. 28 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxMjY1MGFkaXF6a2N4.

  44. 8 April 2004 Ad 30/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTk0NDkxNmFkaXF6a2N4.

  45. 8 April 2004 Accounting reference date shortened from 28/02/05 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjU0MTE5NmFkaXF6a2N4.

  46. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg3MDAzNmFkaXF6a2N4.

  47. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDM5NjE2M2FkaXF6a2N4.

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