Acutest Test Instrument Specialists Limited in The Vo-tec Centre, Hambridge Lane NEWBURY

Acutest Test Instrument Specialists Limited NEWBURY

Acutest Test Instrument Specialists Limited is a private limited company located at Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury RG14 5TN. Its net worth is estimated to be 100 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2004-02-20, this 20-year-old company is run by 2 directors and 1 secretary.
Director Leo Y., appointed on 01 January 2018. Director Steven W., appointed on 31 July 2016.
Moving on to secretaries, we can name: Leo Y., appointed on 01 January 2018.
The company is classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-02-20 and the date for the following filing is 2024-03-05. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Acutest Test Instrument Specialists Limited Address / Contact

Office Address	Votec House
Office Address2	The Vo-tec Centre, Hambridge Lane
Town	Newbury
Post code	RG14 5TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05051018
Date of Incorporation	Fri, 20th Feb 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Leo Y.

Position: Director

Appointed: 01 January 2018

Leo Y.

Position: Secretary

Appointed: 01 January 2018

Steven W.

Position: Director

Appointed: 31 July 2016

Steven W.

Position: Secretary

Appointed: 31 July 2016

Resigned: 01 January 2018

Nigel P.

Position: Director

Appointed: 31 July 2016

Resigned: 01 January 2018

Andrew P.

Position: Secretary

Appointed: 20 February 2004

Resigned: 31 July 2016

Neil T.

Position: Director

Appointed: 20 February 2004

Resigned: 31 July 2016

Andrew P.

Position: Director

Appointed: 20 February 2004

Resigned: 31 July 2016

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 20 February 2004

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Newbury Investments (Uk) Ltd from Newbury, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Steven W. This PSC has significiant influence or control over the company,. Moving on, there is Leo Y., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Newbury Investments (Uk) Ltd

Votec House Hambridge Lane, Newbury, RG14 5TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	02533036
Notified on	31 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven W.

Notified on	31 July 2016
Nature of control:	significiant influence or control

Leo Y.

Notified on	1 January 2018
Nature of control:	significiant influence or control

Nigel P.

Notified on	31 July 2016
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (3 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 4th, January 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 1, 2018 filed on: 4th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2018 filed on: 4th, January 2018	officers	Free Download (1 page)
CH01	On January 1, 2018 director's details were changed filed on: 4th, January 2018	officers	Free Download (2 pages)
AP03	Appointment (date: January 1, 2018) of a secretary filed on: 4th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (4 pages)
AD01	New registered office address Votec House the Vo-Tec Centre, Hambridge Lane Newbury RG14 5TN. Change occurred on May 3, 2017. Company's previous address: Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG. filed on: 3rd, May 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
AP01	On July 31, 2016 new director was appointed. filed on: 21st, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 31, 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
AP03	Appointment (date: July 31, 2016) of a secretary filed on: 21st, December 2016	officers	Free Download (2 pages)
AP01	On July 31, 2016 new director was appointed. filed on: 21st, December 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 2nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 23, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2015 filed on: 7th, January 2016	accounts	Free Download (2 pages)
CH01	On June 6, 2015 director's details were changed filed on: 8th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 18th, February 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 15th, May 2014	accounts	Free Download (2 pages)
CH01	On July 1, 2012 director's details were changed filed on: 27th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 27th, February 2014	annual return	Free Download (5 pages)
CH03	On July 3, 2013 secretary's details were changed filed on: 27th, February 2014	officers	Free Download (1 page)
CH01	On July 3, 2013 director's details were changed filed on: 27th, February 2014	officers	Free Download (2 pages)
CH01	On July 1, 2012 director's details were changed filed on: 26th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 18th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 31st, January 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 17th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 9th, March 2011	annual return	Free Download (5 pages)
CH01	On April 1, 2010 director's details were changed filed on: 2nd, April 2010	officers	Free Download (2 pages)
CH03	On April 1, 2010 secretary's details were changed filed on: 2nd, April 2010	officers	Free Download (1 page)
CH01	On March 10, 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH01	On March 10, 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 15th, January 2010	accounts	Free Download (6 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 7th, February 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 6th, March 2008	accounts	Free Download (6 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, June 2007	officers	Free Download (1 page)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 12th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 12th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 4th, July 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 4th, July 2005	accounts	Free Download (8 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 28, 2005 (Registered office changed on 28/04/05)	annual return
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on March 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/08/04 filed on: 8th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/08/04 filed on: 8th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2004	capital	Free Download (2 pages)
288b	On March 1, 2004 Secretary resigned filed on: 1st, March 2004	officers	Free Download (1 page)
288b	On March 1, 2004 Secretary resigned filed on: 1st, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2004	incorporation	Free Download (20 pages)

Acutest Test Instrument Specialists Limited NEWBURY

Acutest Test Instrument Specialists Limited Address / Contact

Company Information / Profile

Company staff

Leo Y.

Leo Y.

Steven W.

Steven W.

Nigel P.

Andrew P.

Neil T.

Andrew P.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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