About

Registered Number: 02382197
Date of Incorporation: 10/05/1989 (29 years and 3 months ago)
Company Status: Active
Registered Address: Tower House, 269 Walmersley Road, Bury, Lancashire, BL9 6NX

 

John Caunt Scientific Ltd was founded on 10 May 1989 and are based in Bury, Lancashire. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAUNT, Jeremy John 01 October 2011 - 1
CAUNT, Oliver John 01 October 2011 - 1
CAUNT, Christine Janet N/A 01 October 2011 1
CAUNT, John N/A 01 May 2006 1
MILLSON, Martine Anne N/A 01 October 1995 1
Secretary Name Appointed Resigned Total Appointments
CAUNT, John 01 October 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Oliver John Caunt/
1975-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 July 2018
PSC01 - N/A 27 July 2018
AA - Annual Accounts 27 June 2018
PSC09 - N/A 21 September 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 11 June 2012
TM02 - Termination of appointment of secretary 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP03 - Appointment of secretary 23 November 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 17 July 2008
225 - Change of Accounting Reference Date 07 July 2008
287 - Change in situation or address of Registered Office 24 June 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 29 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
363s - Annual Return 11 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 August 2006
353 - Register of members 11 August 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 03 August 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 05 October 1999
AA - Annual Accounts 06 April 1999
AUD - Auditor's letter of resignation 09 November 1998
363s - Annual Return 10 August 1998
287 - Change in situation or address of Registered Office 06 May 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 17 October 1995
288 - N/A 17 October 1995
395 - Particulars of a mortgage or charge 20 February 1995
AAMD - Amended Accounts 29 December 1994
AA - Annual Accounts 20 October 1994
363s - Annual Return 14 October 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 20 August 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 02 November 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 11 November 1991
RESOLUTIONS - N/A 12 September 1991
RESOLUTIONS - N/A 12 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1991
123 - Notice of increase in nominal capital 10 July 1991
363a - Annual Return 27 June 1991
AA - Annual Accounts 16 April 1991
363 - Annual Return 13 November 1990
288 - N/A 04 May 1990
CERTNM - Change of name certificate 30 March 1990
288 - N/A 23 March 1990
395 - Particulars of a mortgage or charge 09 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1989
RESOLUTIONS - N/A 07 July 1989
288 - N/A 06 July 1989
CERTNM - Change of name certificate 28 June 1989
287 - Change in situation or address of Registered Office 09 June 1989
NEWINC - New incorporation documents 10 May 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 1995 Outstanding

N/A

Guarantee & debenture 19 September 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.