Specialist Instrument Services Limited in Tatton Street KNUTSFORD

Specialist Instrument Services Limited KNUTSFORD

Specialist Instrument Services started in year 1954 as Private Limited Company with registration number 00537971. The Specialist Instrument Services company has been functioning successfully for seventy years now and its status is active. The firm's office is based in Knutsford at Po Box 1. Postal code: WA16 6AY. Since 2003-02-04 Specialist Instrument Services Limited is no longer carrying the name G A Electrical Distributors (rochdale).

At the moment there are 3 directors in the the company, namely Douglas C., William W. and Douglas M.. In addition one secretary - William W. - is with the firm. As of 15 June 2024, there were 7 ex directors - Roger G., Ronald B. and others listed below. There were no ex secretaries.

Specialist Instrument Services Limited Address / Contact

Office Address	Po Box 1
Office Address2	Tatton Street
Town	Knutsford
Post code	WA16 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00537971
Date of Incorporation	Mon, 13th Sep 1954
Industry	Dormant Company
End of financial Year	31st December
Company age	70 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Douglas C.

Position: Director

Appointed: 30 June 2021

William W.

Position: Director

Appointed: 12 November 1993

Douglas M.

Position: Director

Appointed: 12 November 1993

William W.

Position: Secretary

Appointed: 12 November 1993

Roger G.

Position: Director

Appointed: 31 October 2002

Resigned: 30 June 2021

Ronald B.

Position: Director

Appointed: 12 November 1993

Resigned: 31 October 2002

Alec B.

Position: Director

Appointed: 30 March 1992

Resigned: 12 November 1993

Alan S.

Position: Director

Appointed: 16 January 1992

Resigned: 12 November 1993

Philip A.

Position: Director

Appointed: 16 January 1992

Resigned: 30 March 1992

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 May 1991

Resigned: 12 November 1993

Stephen C.

Position: Director

Appointed: 31 December 1990

Resigned: 31 May 1991

Robert M.

Position: Director

Appointed: 31 December 1990

Resigned: 07 May 1992

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Marlowe Holdings Investments Limited from Knutsford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marlowe Holdings Investments Limited

Edmundson House Tatton Street, Knutsford, Cheshire, WA16 6AY, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00462411
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

G A Electrical Distributors (rochdale)	February 4, 2003
St. Albans Cables	December 28, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 4th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 4th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 5th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, January 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 16th, July 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, July 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 23rd, September 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 6th, August 2008	accounts	Free Download (4 pages)
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AA	Accounts for a dormant company made up to 2000-12-31 filed on: 20th, September 2001	accounts	Free Download (5 pages)
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AA	Full accounts data made up to 1999-12-31 filed on: 6th, October 2000	accounts	Free Download (5 pages)
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225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 30th, June 1994	accounts
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Specialist Instrument Services Limited KNUTSFORD

Specialist Instrument Services Limited Address / Contact

Company Information / Profile

Company staff

Douglas C.

William W.

Douglas M.

William W.

Roger G.

Ronald B.

Alec B.

Alan S.

Philip A.

Secretarial Services Limited

Stephen C.

Robert M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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