Free data on 57M+ companies

Home > England & Wales Companies > CHARNWOOD INSTRUMENTATION SERVICES LIMITED

Company Information for

CHARNWOOD INSTRUMENTATION SERVICES LIMITED

81 PARK ROAD, COALVILLE, LEICESTER, LE67 3AF,

Company Registration Number

02048275

Private Limited Company

Active

Company Overview

About Charnwood Instrumentation Services Ltd

CHARNWOOD INSTRUMENTATION SERVICES LIMITED was founded on 1986-08-20 and has its registered office in Leicester. The organisation's status is listed as "Active". Charnwood Instrumentation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CHARNWOOD INSTRUMENTATION SERVICES LIMITED

Legal Registered Office

81 PARK ROAD
COALVILLE
LEICESTER
LE67 3AF
Other companies in LE67


Telephone	(01530) 510615

Filing Information

Company Number		02048275
Company ID Number		02048275
Date formed		1986-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB706478912

Last Datalog update:	2023-11-06 15:30:25
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CHARNWOOD INSTRUMENTATION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN LESLEY WATSON	Company Secretary	2000-10-23
GRAHAM RICHARD WATSON	Director	1994-10-25
KAREN LESLEY WATSON	Director	2011-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLENN JAMES MARRIOTT	Director	1998-08-20	2006-04-28
JOAN WATSON	Company Secretary	1991-10-31	2000-10-23
STEPHEN WARVILL WATSON	Director	1991-10-31	1998-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN LESLEY WATSON	C.I.S. CALIBRATION LABORATORIES LIMITED	Company Secretary	2006-11-16	CURRENT	2006-11-16	Active - Proposal to Strike off
GRAHAM RICHARD WATSON	C.I.S. CALIBRATION LABORATORIES LIMITED	Director	2006-11-16	CURRENT	2006-11-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30	AA01	Previous accounting period shortened from 30/04/22 TO 31/12/21
2021-12-16		DIRECTOR APPOINTED MR NATHAN SMITH
2021-12-16		DIRECTOR APPOINTED MR NATHAN SMITH
2021-12-16		APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD WATSON
2021-12-16		APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD WATSON
2021-12-16		Termination of appointment of Karen Lesley Watson on 2021-12-15
2021-12-16		Termination of appointment of Karen Lesley Watson on 2021-12-15
2021-12-16		APPOINTMENT TERMINATED, DIRECTOR KAREN LESLEY WATSON
2021-12-16		APPOINTMENT TERMINATED, DIRECTOR KAREN LESLEY WATSON
2021-12-16		CESSATION OF GRAHAM RICHARD WATSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16		CESSATION OF GRAHAM RICHARD WATSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16		CESSATION OF KAREN LESLEY WATSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16		CESSATION OF KAREN LESLEY WATSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16		Notification of The Everett Smith Group Limited as a person with significant control on 2021-12-15
2021-12-16		Notification of The Everett Smith Group Limited as a person with significant control on 2021-12-15
2021-12-16	PSC02	Notification of The Everett Smith Group Limited as a person with significant control on 2021-12-15
2021-12-16	PSC07	CESSATION OF GRAHAM RICHARD WATSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD WATSON
2021-12-16	TM02	Termination of appointment of Karen Lesley Watson on 2021-12-15
2021-12-16	AP01	DIRECTOR APPOINTED MR NATHAN SMITH
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-04	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-26	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-08-12	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-27	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-08-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-28	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-08-09	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AR01	26/10/11 ANNUAL RETURN FULL LIST
2011-10-31	CH01	Director's details changed for Graham Richard Watson on 2011-10-30
2011-10-31	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN LESLEY WATSON on 2011-10-30
2011-08-05	AP01	DIRECTOR APPOINTED KAREN LESLEY WATSON
2011-07-07	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08	AR01	26/10/10 ANNUAL RETURN FULL LIST
2010-08-17	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16	AR01	26/10/09 ANNUAL RETURN FULL LIST
2009-11-16	CH01	Director's details changed for Graham Richard Watson on 2009-11-12
2009-07-29	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18	363a	Return made up to 26/10/08; full list of members
2008-07-15	AA	30/04/08 TOTAL EXEMPTION SMALL
2007-11-19	363s	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-17	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11	288b	DIRECTOR RESIGNED
2005-12-02	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-05	RES04	£ NC 5000/5100 04/05/0
2005-08-05	123	NC INC ALREADY ADJUSTED 04/05/05
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-05	88(2)R	AD 04/05/05--------- £ SI 100@1=100 £ IC 100/200
2004-11-18	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-05	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-28	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-19	363s	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-08	363s	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-11-08	288a	NEW SECRETARY APPOINTED
2000-11-08	363(288)	SECRETARY RESIGNED
1999-11-04	363s	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-11-16	363s	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-10-06	288a	NEW DIRECTOR APPOINTED
1998-05-05	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1998-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-05	288b	DIRECTOR RESIGNED
1998-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-29	CERTNM	COMPANY NAME CHANGED CHARNWOOD INSTRUMENTATION LIMITE D CERTIFICATE ISSUED ON 30/12/97
1997-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-30	363s	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1996-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-30	363s	RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1995-10-31	363s	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-11-09	288	NEW DIRECTOR APPOINTED
1994-11-09	363s	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-11-11	363s	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-11-10	363(287)	REGISTERED OFFICE CHANGED ON 10/11/92
1992-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-10	363s	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1991-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHARNWOOD INSTRUMENTATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARNWOOD INSTRUMENTATION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARNWOOD INSTRUMENTATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARNWOOD INSTRUMENTATION SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CHARNWOOD INSTRUMENTATION SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CHARNWOOD INSTRUMENTATION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CHARNWOOD INSTRUMENTATION SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Telford and Wrekin Council	2015-07-22	GBP £427
Telford and Wrekin Council	2015-03-18	GBP £510
Telford and Wrekin Council	2014-10-03	GBP £102
Telford and Wrekin Council	2014-10-03	GBP £102
Telford and Wrekin Council	2014-10-03	GBP £492
Norfolk County Council	2014-08-29	GBP £423
Telford and Wrekin Council	2014-04-08	GBP £344
Daventry District Council	2014-04-02	GBP £644	CALIBRATION OF FOOD EQUIPMENT
Telford and Wrekin Council	2014-03-13	GBP £510
Telford and Wrekin Council	2014-01-28	GBP £344
Daventry District Council	2012-03-20	GBP £618	CALIBRATION OF TEST CAPS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CHARNWOOD INSTRUMENTATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CHARNWOOD INSTRUMENTATION SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2018-09-00	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2018-09-00	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2018-05-00	90318080
2018-03-00	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2018-03-00	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2017-01-00	90158020
2016-11-00	90258080	Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2016-04-00	90151010	Electronic rangefinders
2016-03-00	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARNWOOD INSTRUMENTATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARNWOOD INSTRUMENTATION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.