ANALYTICAL SCIENTIFIC HARDWARE INSTRUMENTS LIMITED

Overview

Company Name	ANALYTICAL SCIENTIFIC HARDWARE INSTRUMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03221246
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANALYTICAL SCIENTIFIC HARDWARE INSTRUMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ANALYTICAL SCIENTIFIC HARDWARE INSTRUMENTS LIMITED located?

Registered Office Address	5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire
Undeliverable Registered Office Address	No

What were the previous names of ANALYTICAL SCIENTIFIC HARDWARE INSTRUMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ANALYTICAL SCIENTIFIC HARDWARE LIMITED	Jul 05, 1996	Jul 05, 1996

What are the latest accounts for ANALYTICAL SCIENTIFIC HARDWARE INSTRUMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ANALYTICAL SCIENTIFIC HARDWARE INSTRUMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for ANALYTICAL SCIENTIFIC HARDWARE INSTRUMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Change of details for Mrs Paula Jane Morten as a person with significant control on Jul 01, 2025	2 pages	PSC04

Jul 08, 2025	Change of details for Mrs Helen Nicola Mohammed as a person with significant control on Jul 01, 2025	2 pages	PSC04

Jun 05, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Apr 22, 2025	Director's details changed for Mrs Patricia Richardson on Apr 15, 2025	2 pages	CH01

Apr 22, 2025	Director's details changed for Michael Thomas Richardson on Apr 15, 2025	2 pages	CH01

Jul 15, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

May 21, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 03, 2022 with updates	7 pages	CS01

Mar 22, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 03, 2021 with updates	9 pages	CS01

Jun 23, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 03, 2020 with updates	10 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 03, 2019 with updates	10 pages	CS01

Jun 19, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Apr 29, 2019	Director's details changed for Mrs Helen Nicola Mohammed on Apr 21, 2019	2 pages	CH01

Jul 05, 2018	Notification of Paula Jane Morten as a person with significant control on Aug 06, 2017	2 pages	PSC01

Jul 05, 2018	Notification of Helen Nicola Mohammed as a person with significant control on Aug 06, 2017	2 pages	PSC01

Jul 05, 2018	Withdrawal of a person with significant control statement on Jul 05, 2018	2 pages	PSC09

Jul 05, 2018	Confirmation statement made on Jul 03, 2018 with updates	10 pages	CS01

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Oct 04, 2017	Consolidation of shares on Jul 04, 2017	8 pages	SH02

View All Filings

Who are the officers of ANALYTICAL SCIENTIFIC HARDWARE INSTRUMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOHAMMED, Helen Nicola 5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire	Jul 04, 2014		Secretary	5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire				189148190001
MOHAMMED, Helen Nicola Heather Close Lyme Green Business Park SK11 0LR Macclesfield 5 Cheshire United Kingdom	Oct 01, 2011		Director	Heather Close Lyme Green Business Park SK11 0LR Macclesfield 5 Cheshire United Kingdom	England	British	1965-3	154649750002
MORTEN, Paula Jane 5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire	Oct 01, 2011		Director	5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire	United Kingdom	British	1967-9	168647050001
RICHARDSON, Michael Thomas 5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire	Jul 06, 1996		Director	5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire	United Kingdom	British	1940-3	56165980002
RICHARDSON, Patricia 5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire	Jul 06, 1996		Director	5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire	United Kingdom	British	1942-5	56166070002
RICHARDSON, Patricia 5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire	Jul 06, 1996	Jul 04, 2014	Secretary	5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire		British		56166070001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 1996	Jul 06, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 1996	Jul 06, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANALYTICAL SCIENTIFIC HARDWARE INSTRUMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Paula Jane Morten 5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire	Aug 06, 2017	5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Helen Nicola Mohammed 5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire	Aug 06, 2017	5 Heather Close Lyme Green Business Park SK11 0LR Macclesfield Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANALYTICAL SCIENTIFIC HARDWARE INSTRUMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2016	Aug 06, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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