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Company Information for

C E INSTRUMENTS LTD

THE OLD BARN SWAN LANE, HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 4HF,
Company Registration Number
03476853
Private Limited Company
Active

Company Overview

About C E Instruments Ltd
C E INSTRUMENTS LTD was founded on 1997-12-05 and has its registered office in Wigan. The organisation's status is listed as "Active". C E Instruments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C E INSTRUMENTS LTD
 
Legal Registered Office
THE OLD BARN SWAN LANE
HINDLEY GREEN
WIGAN
LANCASHIRE
WN2 4HF
Other companies in WN2
 
Previous Names
HARRISON TECHNICAL SERVICES LIMITED12/12/2000
Filing Information
Company Number 03476853
Company ID Number 03476853
Date formed 1997-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 03:40:28
Primary Source:Companies House
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Company Officers of C E INSTRUMENTS LTD

Current Directors
Officer Role Date Appointed
ANTHONY HARRISON
Director 1997-12-05
VINCENT MORGAN
Director 2004-11-01
SARAH HARRISON
Company Secretary 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HARRISON
Company Secretary 2007-07-12 2015-01-01
RICHARD JOHN WALL
Director 2000-11-28 2010-08-14
MARLENE BOOTH
Company Secretary 2005-05-01 2007-07-12
DAVID HARRISON
Director 1997-12-05 2005-04-01
DAVID HARRISON
Company Secretary 2003-02-26 2005-01-05
KEVAN JOHN HARRISON
Director 1997-12-05 2003-10-31
JACQUELINE MARIE HARRISON
Company Secretary 1997-12-05 2003-02-26
COMPANY DIRECTORS LIMITED
Nominated Director 1997-12-05 1997-12-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-12-05 1997-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HARRISON PENNINE ANALYTICAL LABORATORIES LTD Director 2014-05-15 CURRENT 2014-05-15 Active

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.

DateDocument TypeDocument Description
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-05-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0105/12/15 FULL LIST
2015-09-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-06-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MORGAN / 23/06/2015
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM THE OLD BARN,SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4HF
2015-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HARRISON / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRISON / 23/06/2015
2015-01-29AP03SECRETARY APPOINTED MRS SARAH HARRISON
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRISON
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0105/12/14 FULL LIST
2014-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HARRISON / 01/03/2014
2014-08-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0105/12/13 FULL LIST
2013-05-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0105/12/12 FULL LIST
2012-07-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0105/12/11 FULL LIST
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AR0105/12/10 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALL
2010-01-22AR0105/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRISON / 01/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALL / 01/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MORGAN / 01/12/2009
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HARRISON / 01/12/2009
2009-04-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-30363sRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27288aNEW SECRETARY APPOINTED
2007-07-27288bSECRETARY RESIGNED
2007-01-08363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-2488(2)RAD 01/01/06--------- £ SI 100@1=100 £ IC 100/200
2005-12-08363(288)SECRETARY RESIGNED
2005-12-08363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-19288aNEW SECRETARY APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-31288bDIRECTOR RESIGNED
2003-09-1288(2)RAD 28/08/03--------- £ SI 90@1=90 £ IC 10/100
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-04288bSECRETARY RESIGNED
2003-03-04288aNEW SECRETARY APPOINTED
2003-01-02363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-1088(2)RAD 06/04/02--------- £ SI 8@1=8 £ IC 2/10
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-17363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-01-08288aNEW DIRECTOR APPOINTED
2000-12-13363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-12-11CERTNMCOMPANY NAME CHANGED HARRISON TECHNICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 12/12/00
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-15363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-09287REGISTERED OFFICE CHANGED ON 09/02/99 FROM: RYAL FOLD HOUSE RYAL FOLD TOCKHOLES DARWEN LANCASHIRE BB3 0PB
1998-12-18363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1997-12-16288bSECRETARY RESIGNED
1997-12-16288aNEW DIRECTOR APPOINTED
1997-12-16288bDIRECTOR RESIGNED
1997-12-16288aNEW DIRECTOR APPOINTED
1997-12-16288aNEW DIRECTOR APPOINTED
1997-12-16288aNEW SECRETARY APPOINTED
1997-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C E INSTRUMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 C E INSTRUMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C E INSTRUMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Other Creditors Due Within One Year 2012-12-31 £ 4,148
Taxation Social Security Due Within One Year 2012-12-31 £ 28,039
Trade Creditors Within One Year 2012-12-31 £ 57,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 C E INSTRUMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 46,375
Current Assets 2012-12-31 £ 133,918
Debtors 2012-12-31 £ 45,435
Fixed Assets 2012-12-31 £ 16,728
Other Debtors 2012-12-31 £ 2,081
Shareholder Funds 2012-12-31 £ 60,485
Stocks Inventory 2012-12-31 £ 42,108
Tangible Fixed Assets 2012-12-31 £ 16,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C E INSTRUMENTS LTD registering or being granted any patents
Domain Names

C E INSTRUMENTS LTD owns 1 domain names.

CEINSTRUMENTS.co.uk  

Trademarks
We have not found any records of C E INSTRUMENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with C E INSTRUMENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
9700: DEPT OF DEFENSE 2014-07-30 USD $5,921 HYDROGEN GENERATOR

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.

Outgoings
Business Rates/Property Tax
No properties were found where C E INSTRUMENTS LTD 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 C E INSTRUMENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0090189020Endoscopes used in medical, surgical or veterinary sciences
2017-03-0090279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2016-09-0084879059Parts of machinery of chapter 84, not intended for a specific purpose, of iron or steel, n.e.s. (other than cast, open-die or closed-die forged)
2016-07-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-03-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2016-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-01-0084212200Machinery and apparatus for filtering or purifying beverages (excl.water)
2015-10-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-08-0084742000Crushing or grinding machines for solid mineral substances
2015-05-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-05-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-03-0184212100Machinery and apparatus for filtering or purifying water
2015-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-03-0084212100Machinery and apparatus for filtering or purifying water
2015-03-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-01-0185433000Machines and apparatus for electroplating, electrolysis or electrophoresis
2015-01-0085433000Machines and apparatus for electroplating, electrolysis or electrophoresis
2014-12-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-10-0185023100Generating sets, wind-powered
2014-10-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-08-0170109099Carboys, bottles, flasks, jars, pots, phials and other containers, of coloured glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2014-06-0173269098Articles of iron or steel, n.e.s.
2014-02-0185433000Machines and apparatus for electroplating, electrolysis or electrophoresis
2014-01-0185433000Machines and apparatus for electroplating, electrolysis or electrophoresis
2013-11-0185433000Machines and apparatus for electroplating, electrolysis or electrophoresis
2013-02-0190272000Chromatographs and electrophoresis instruments
2012-12-0190272000Chromatographs and electrophoresis instruments
2012-12-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2012-07-0190272000Chromatographs and electrophoresis instruments
2012-06-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2012-05-0190272000Chromatographs and electrophoresis instruments
2012-05-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2012-04-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2012-04-0190272000Chromatographs and electrophoresis instruments
2011-09-0190272000Chromatographs and electrophoresis instruments
2011-08-0190272000Chromatographs and electrophoresis instruments
2011-07-0190272000Chromatographs and electrophoresis instruments
2011-03-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2010-07-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)

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 C E INSTRUMENTS LTD 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 C E INSTRUMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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