About

Registered Number: 01822950
Date of Incorporation: 08/06/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: Unit 12 Ghyll Industrial Estate, Heathfield, East Sussex, TN21 8AW,

 

Based in Heathfield, East Sussex, Horizon Instruments Ltd was registered on 08 June 1984, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDOCK, Christopher John N/A 08 August 2003 1
MILLER, Barry Norman N/A 14 December 2015 1
OTTLEY, Thomas William N/A 30 August 1996 1
WARDELL, Ian Robert Michael, Dr 10 June 1996 24 October 1997 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 July 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 03 July 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 11 June 2019
CH01 - Change of particulars for director 01 August 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 21 May 2018
AP01 - Appointment of director 26 February 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 20 June 2017
CH01 - Change of particulars for director 13 February 2017
CH01 - Change of particulars for director 02 February 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 13 July 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
CH01 - Change of particulars for director 05 May 2016
CH01 - Change of particulars for director 05 May 2016
AP01 - Appointment of director 21 April 2016
AP01 - Appointment of director 21 April 2016
TM02 - Termination of appointment of secretary 07 January 2016
TM01 - Termination of appointment of director 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 23 June 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 27 May 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 19 June 2013
CH01 - Change of particulars for director 02 April 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 27 June 2012
AR01 - Annual Return 20 June 2011
CH03 - Change of particulars for secretary 20 June 2011
CH01 - Change of particulars for director 20 June 2011
CH01 - Change of particulars for director 20 June 2011
CH01 - Change of particulars for director 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 28 April 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 18 June 2008
353 - Register of members 17 June 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 24 July 2006
363a - Annual Return 12 June 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 04 May 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
363s - Annual Return 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
AA - Annual Accounts 23 March 2004
RESOLUTIONS - N/A 28 October 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 25 June 2003
225 - Change of Accounting Reference Date 07 June 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 04 July 1999
AA - Annual Accounts 06 February 1999
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 28 January 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 01 April 1998
395 - Particulars of a mortgage or charge 15 January 1998
288b - Notice of resignation of directors or secretaries 28 October 1997
363s - Annual Return 29 June 1997
RESOLUTIONS - N/A 28 February 1997
AA - Annual Accounts 11 February 1997
288 - N/A 13 September 1996
288 - N/A 13 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 18 June 1996
363s - Annual Return 09 June 1995
AA - Annual Accounts 14 February 1995
287 - Change in situation or address of Registered Office 05 February 1995
288 - N/A 09 November 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 08 June 1993
AA - Annual Accounts 04 February 1993
395 - Particulars of a mortgage or charge 29 December 1992
363b - Annual Return 16 June 1992
288 - N/A 26 April 1992
AA - Annual Accounts 09 January 1992
363b - Annual Return 04 July 1991
288 - N/A 12 June 1991
288 - N/A 01 June 1991
AA - Annual Accounts 12 February 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 14 March 1989
363 - Annual Return 14 March 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 1988
AA - Annual Accounts 02 September 1987
395 - Particulars of a mortgage or charge 08 July 1987
363 - Annual Return 27 April 1987
288 - N/A 21 November 1986
363 - Annual Return 25 June 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 June 1986
AA - Annual Accounts 12 May 1986
NEWINC - New incorporation documents 08 June 1984

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 09 January 1998 Outstanding

N/A

Charge over credit balances 21 December 1992 Fully Satisfied

N/A

Charge 29 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.