SOIL INSTRUMENTS LTD
Overview
| Company Name | SOIL INSTRUMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07960087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOIL INSTRUMENTS LTD?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513) / Manufacturing
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
- Repair of electronic and optical equipment (33130) / Manufacturing
Where is SOIL INSTRUMENTS LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOIL INSTRUMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| HIGHFIELD GLEN LIMITED | Feb 22, 2012 | Feb 22, 2012 |
What are the latest accounts for SOIL INSTRUMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOIL INSTRUMENTS LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for SOIL INSTRUMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Registration of charge 079600870007, created on Apr 28, 2021 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 079600870004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 079600870006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 079600870003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 079600870005 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Janet Barbookles on Apr 16, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Janet Barbookles on Apr 30, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 079600870006, created on Nov 30, 2017 | 76 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Who are the officers of SOIL INSTRUMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BARBOOKLES, Janet | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | President | 150009280004 | ||||||||
| LARKIN, Michael Anthony | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Chief Financial Officer | 172537900001 | ||||||||
| CONSTABLE, Jamie | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 166920240001 | |||||||||||
| WARD, Peter | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 166920250001 | |||||||||||
| LPE SERVICES LIMITED | Secretary | Great College Street SW1P 3SJ London 5 United Kingdom |
| 166920210001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom |
| 61999120002 | ||||||||||
| EASTMAN, John David | Director | Floor 24 Old Bond Street W1S 4AW London 5th United Kingdom | United Kingdom | British | Company Director | 40362510001 | ||||||||
| SCOTT, Jonathan Humphrey Campbell | Director | Floor 24 Old Bond Street W1S 4AW London 5th United Kingdom | England | British | None | 17389910002 | ||||||||
| STALEY, Sarah Marie | Director | Floor 24 Old Bond Street W1S 4AW London 5th United Kingdom | United Kingdom | British | Finance Officer | 134764990001 | ||||||||
| WARD, Peter Martin | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | England | British | Director | 87993750001 | ||||||||
| ZIOLEK, Michael Antony | Director | Floor 24 Old Bond Street W1S 4AW London 5th United Kingdom | United Kingdom | British | Company Director | 146072910002 | ||||||||
| OBS DIRECTORS LLP | Director | Floor 24 Old Bond Street W1S 4AW London 5th United Kingdom |
| 170854530001 | ||||||||||
| THREEV DIRECTORS LLP | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom |
| 166920200001 |
Who are the persons with significant control of SOIL INSTRUMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nova Metrix (Uk) Limited | Apr 06, 2016 | Ashley Road 3rd Floor WA14 2DT Altrincham 1 Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0