C. & S. Instrument Services Limited

Company Name	C. & S. Instrument Services Limited
Company Status	Active
Company Number	01142152
Category	Private Limited Company
Incorporation Date	29 October 1973(50 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Danny Duggan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(43 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH

Director Name	Mr Larry Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(43 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH

Director Name	Mr Ian Anthony Murphy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(46 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH

Director Name	Malcolm John Gorham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(17 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 30 April 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	58 Westmere Drive Mill Hill London NW7 3HE

Director Name	Bryan Arthur Smith
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(17 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mayfields Sindlesham Wokingham Berkshire RG41 5BY

Secretary Name	Bryan Arthur Smith
Nationality	British
Status	Resigned
Appointed	14 May 1991(17 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mayfields Sindlesham Wokingham Berkshire RG41 5BY

Director Name	Mr Anthony Donald Gibbins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(43 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1a, Churchill House Horndon Industrial Park West Horndon Brentwood CM13 3XD

Contact

Website	csinstruments.co.uk
Telephone	01923 262696
Telephone region	Watford

Location

Registered Address	Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	M. Carden 5.00% Ordinary
200 at £1	R. Imlach 5.00% Ordinary
1.8k at £1	B.a. Smith 45.00% Ordinary
1.8k at £1	M.j. Gorham 45.00% Ordinary

Financials

Year	2014
Net Worth	£337,892
Cash	£291,099
Current Liabilities	£39,678

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

22 July 1985	Delivered on: 30 July 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 June 1983	Delivered on: 21 June 1983 Persons entitled: Anglo Factoring Services Limited Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee pursuant to a factoring agreement dated 14-6-1983. Particulars: Any recievables, together with associated rights covered by an agreement for the factoring of receivables between the chargor and the chargee dated 14.6.1983 to the extent that such receivables and associated rights fail to vest effectively in the chargee in equity. Outstanding
20 January 1975	Delivered on: 31 January 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 chapel street, berichamstead hertfordshire (see doc m/7). Outstanding

Filing History

30 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
21 August 2020	Termination of appointment of Anthony Donald Gibbins as a director on 11 August 2020 (1 page)
2 January 2020	Micro company accounts made up to 31 March 2019 (6 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
12 August 2019	Withdrawal of a person with significant control statement on 12 August 2019 (2 pages)
5 August 2019	Confirmation statement made on 10 October 2018 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
3 August 2018	Cessation of Bryan Arthur Smith as a person with significant control on 1 August 2017 (1 page)
3 August 2018	Notification of Kentkraft Ltd as a person with significant control on 1 August 2017 (2 pages)
3 August 2018	Notification of Geno Kent Ltd as a person with significant control on 1 August 2017 (2 pages)
18 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
2 November 2017	Termination of appointment of Bryan Arthur Smith as a secretary on 1 August 2017 (1 page)
2 November 2017	Appointment of Mr Larry Smith as a director on 1 August 2017 (2 pages)
2 November 2017	Appointment of Mr Anthony Donald Gibbins as a director on 1 August 2017 (2 pages)
2 November 2017	Termination of appointment of Bryan Arthur Smith as a secretary on 1 August 2017 (1 page)
2 November 2017	Appointment of Mr Danny Duggan as a director on 1 August 2017 (2 pages)
2 November 2017	Registered office address changed from The Old Chapel 69 Primrose Hill Kings Langley,Herts WD4 8HX to Suite 1a, Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Bryan Arthur Smith as a director on 1 August 2017 (1 page)
2 November 2017	Registered office address changed from The Old Chapel 69 Primrose Hill Kings Langley,Herts WD4 8HX to Suite 1a, Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Anthony Donald Gibbins as a director on 1 August 2017 (2 pages)
2 November 2017	Termination of appointment of Bryan Arthur Smith as a director on 1 August 2017 (1 page)
2 November 2017	Appointment of Mr Larry Smith as a director on 1 August 2017 (2 pages)
2 November 2017	Appointment of Mr Danny Duggan as a director on 1 August 2017 (2 pages)
5 August 2017	Satisfaction of charge 2 in full (4 pages)
5 August 2017	Satisfaction of charge 2 in full (4 pages)
21 July 2017	Satisfaction of charge 3 in full (4 pages)
21 July 2017	Satisfaction of charge 3 in full (4 pages)
21 July 2017	Satisfaction of charge 1 in full (4 pages)
21 July 2017	Satisfaction of charge 1 in full (4 pages)
7 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
18 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
18 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4,000 (5 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4,000 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4,000 (5 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4,000 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,000 (5 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,000 (5 pages)
6 May 2014	Termination of appointment of Malcolm Gorham as a director (1 page)
6 May 2014	Termination of appointment of Malcolm Gorham as a director (1 page)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012	Director's details changed for Malcolm John Gorham on 14 May 2012 (2 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Director's details changed for Bryan Arthur Smith on 14 May 2012 (2 pages)
18 May 2012	Director's details changed for Bryan Arthur Smith on 14 May 2012 (2 pages)
18 May 2012	Register inspection address has been changed from 10 Queensway Hemel Hempstead Herts HP1 1LR (1 page)
18 May 2012	Director's details changed for Malcolm John Gorham on 14 May 2012 (2 pages)
18 May 2012	Register inspection address has been changed from 10 Queensway Hemel Hempstead Herts HP1 1LR (1 page)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 14 May 2011 (13 pages)
12 July 2011	Annual return made up to 14 May 2011 (13 pages)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Register inspection address has been changed (1 page)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (13 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (13 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Return made up to 14/05/09; no change of members (7 pages)
30 June 2009	Return made up to 14/05/09; no change of members (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008	Return made up to 14/05/08; no change of members (5 pages)
4 June 2008	Return made up to 14/05/08; no change of members (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2007	Return made up to 14/05/07; full list of members (7 pages)
18 June 2007	Return made up to 14/05/07; full list of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Return made up to 14/05/06; full list of members (8 pages)
25 May 2006	Return made up to 14/05/06; full list of members (8 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 May 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 May 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 May 2004	Return made up to 14/05/04; full list of members (8 pages)
20 May 2004	Return made up to 14/05/04; full list of members (8 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 May 2003	Return made up to 14/05/03; full list of members (8 pages)
19 May 2003	Return made up to 14/05/03; full list of members (8 pages)
27 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 May 2002	Return made up to 14/05/02; full list of members (8 pages)
20 May 2002	Return made up to 14/05/02; full list of members (8 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 May 2001	Return made up to 14/05/01; full list of members (7 pages)
24 May 2001	Return made up to 14/05/01; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
2 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 May 1999	Return made up to 14/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 May 1999	Return made up to 14/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 May 1997	Return made up to 14/05/97; full list of members (6 pages)
22 May 1997	Return made up to 14/05/97; full list of members (6 pages)
10 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 May 1996	Return made up to 14/05/96; full list of members (6 pages)
17 May 1996	Return made up to 14/05/96; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 May 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
18 May 1995	Return made up to 14/05/95; full list of members (6 pages)
18 May 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
18 May 1995	Return made up to 14/05/95; full list of members (6 pages)
29 October 1973	Incorporation (15 pages)
29 October 1973	Incorporation (15 pages)

C. & S. Instrument Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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