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Home > England & Wales Companies > ORDNANCE TEST SOLUTIONS LIMITED
Company Information for

ORDNANCE TEST SOLUTIONS LIMITED

MCGILLS, OAKLEY HOUSE TETBURY ROAD, CIRENCESTER, GLOS, GL7 1US,
Company Registration Number
05194390
Private Limited Company
Active

Company Overview

About Ordnance Test Solutions Ltd
ORDNANCE TEST SOLUTIONS LIMITED was founded on 2004-07-30 and has its registered office in Cirencester. The organisation's status is listed as "Active". Ordnance Test Solutions 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
ORDNANCE TEST SOLUTIONS LIMITED
 
Legal Registered Office
MCGILLS
OAKLEY HOUSE TETBURY ROAD
CIRENCESTER
GLOS
GL7 1US
Other companies in GL7
 
Filing Information
Company Number 05194390
Company ID Number 05194390
Date formed 2004-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 13:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORDNANCE TEST SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER BOWEN ACCOUNTING LIMITED   MCGILLS LIMITED   TERRETT & CO LTD
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Company Officers of ORDNANCE TEST SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS BASSETT
Director 2004-07-30
DAVID WILLIAM LEEMING
Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ALEXANDER SMITH
Director 2004-12-01 2017-07-28
RICHARD DEREK GREEN
Company Secretary 2004-07-30 2008-10-03
RICHARD DEREK GREEN
Director 2004-07-30 2008-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS BASSETT COMPOSITE I LIMITED Director 2014-01-18 CURRENT 2014-01-17 Active - Proposal to Strike off
JOHN FRANCIS BASSETT BRADLEY CARTRIDGE COMPANY LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2014-10-28
JOHN FRANCIS BASSETT TRIBRISANT TRADING COMPANY LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
JOHN FRANCIS BASSETT FALDINGWORTH DEFENCE LTD Director 2009-08-24 CURRENT 2007-05-10 Active
DAVID WILLIAM LEEMING COMPOSITE I LIMITED Director 2014-01-18 CURRENT 2014-01-17 Active - Proposal to Strike off
DAVID WILLIAM LEEMING BRADLEY CARTRIDGE COMPANY LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2014-10-28
DAVID WILLIAM LEEMING TRIBRISANT TRADING COMPANY LIMITED Director 2011-12-22 CURRENT 2011-12-22 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
2023-09-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-08-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AA01Previous accounting period shortened from 31/07/21 TO 31/03/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-04-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-10-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 21
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALEXANDER SMITH
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 21
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051943900002
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 21
2015-08-06AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051943900001
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 21
2014-08-11AR0130/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0130/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0130/07/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0130/07/11 ANNUAL RETURN FULL LIST
2011-08-16CH01Director's details changed for David William Leeming on 2010-10-01
2011-07-15SH0114/06/11 STATEMENT OF CAPITAL GBP 21
2011-06-29RES01ADOPT ARTICLES 09/06/2011
2011-06-29RES12Resolution of varying share rights or name
2011-06-29SH08Change of share class name or designation
2011-02-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0130/07/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-04-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-30169GBP IC 20/15 03/10/08 GBP SR 5@1=5
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD GREEN
2008-08-20363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-03363sRETURN MADE UP TO 30/07/07; CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 5A HOPTON ROAD HOPTON INDUSTRIAL ESTATE DEVIZES SN10 2EU
2006-09-13363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-09-1388(2)RAD 05/09/06--------- £ SI 10@1=10 £ IC 10/20
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-24363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ORDNANCE TEST SOLUTIONS LIMITED 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 ORDNANCE TEST SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ORDNANCE TEST SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2022-03-31

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 ORDNANCE TEST SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ORDNANCE TEST SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ORDNANCE TEST SOLUTIONS LIMITED owns 1 domain names.

otslimited.co.uk  

Trademarks
We have not found any records of ORDNANCE TEST SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ORDNANCE TEST SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-03-22 GBP £27,225

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 ORDNANCE TEST SOLUTIONS 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 ORDNANCE TEST SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0193069090Ammunition and projectiles and parts thereof, n.e.s. (excl. for military purposes)
2015-05-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2014-11-0193069090Ammunition and projectiles and parts thereof, n.e.s. (excl. for military purposes)
2014-08-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2012-08-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2011-08-0173269098Articles of iron or steel, n.e.s.
2011-07-0190303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2011-06-0173269098Articles of iron or steel, n.e.s.
2011-04-0173269098Articles of iron or steel, 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 ORDNANCE TEST SOLUTIONS 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 ORDNANCE TEST SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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