About

Registered Number: 01183847
Date of Incorporation: 12/09/1974 (44 years and 1 month ago)
Company Status: Active
Registered Address: 48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW

 

Based in Cambridgeshire, Michell Instruments Ltd was founded on 12 September 1974, it has a status of "Active". Michell Instruments Ltd is registered for VAT in the UK. There are 5 directors listed as Allan, Duncan, Kitchen, John Andrew, Michell, Catherine Elizabeth, Miczyk, Andrzej Karl, Stokes, Andrew Maurice Vincent for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MICHELL, Catherine Elizabeth N/A 17 May 1999 1
MICZYK, Andrzej Karl N/A 04 February 2005 1
STOKES, Andrew Maurice Vincent 16 November 2000 09 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2018
MR01 - N/A 11 June 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 04 September 2017
MR01 - N/A 13 July 2017
MR01 - N/A 09 March 2017
MR01 - N/A 22 December 2016
RESOLUTIONS - N/A 19 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2016
SH19 - Statement of capital 19 December 2016
CAP-SS - N/A 19 December 2016
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 16 December 2016
RESOLUTIONS - N/A 09 December 2016
SH08 - Notice of name or other designation of class of shares 04 December 2016
CS01 - N/A 01 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 30 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 26 March 2010
AA01 - Change of accounting reference date 17 March 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 22 April 2009
395 - Particulars of a mortgage or charge 02 April 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2009
363a - Annual Return 28 November 2008
395 - Particulars of a mortgage or charge 28 November 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 06 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 28 December 2005
395 - Particulars of a mortgage or charge 15 April 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
RESOLUTIONS - N/A 16 December 2004
RESOLUTIONS - N/A 16 December 2004
AA - Annual Accounts 09 December 2004
363s - Annual Return 07 December 2004
AA - Annual Accounts 16 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 April 2004
RESOLUTIONS - N/A 08 March 2004
RESOLUTIONS - N/A 08 March 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
RESOLUTIONS - N/A 30 November 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 24 November 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
AUD - Auditor's letter of resignation 28 October 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 30 November 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 08 December 1997
AUD - Auditor's letter of resignation 27 February 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 15 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 06 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 07 December 1994
395 - Particulars of a mortgage or charge 01 December 1994
395 - Particulars of a mortgage or charge 23 December 1993
AA - Annual Accounts 15 December 1993
363s - Annual Return 15 December 1993
288 - N/A 19 April 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 16 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1992
395 - Particulars of a mortgage or charge 11 June 1992
169 - Return by a company purchasing its own shares 29 April 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 05 December 1991
288 - N/A 09 May 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 30 January 1991
RESOLUTIONS - N/A 12 June 1990
AUD - Auditor's letter of resignation 12 June 1990
395 - Particulars of a mortgage or charge 10 May 1990
395 - Particulars of a mortgage or charge 10 May 1990
288 - N/A 05 March 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 04 January 1990
169 - Return by a company purchasing its own shares 06 February 1989
169 - Return by a company purchasing its own shares 06 February 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
PUC 2 - N/A 18 April 1988
169 - Return by a company purchasing its own shares 04 March 1988
169 - Return by a company purchasing its own shares 04 March 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987
GAZ(U) - N/A 30 October 1986
MISC - Miscellaneous document 12 September 1974
NEWINC - New incorporation documents 12 September 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2018 Outstanding

N/A

A registered charge 05 July 2017 Outstanding

N/A

A registered charge 27 February 2017 Outstanding

N/A

A registered charge 16 December 2016 Outstanding

N/A

Debenture 25 March 2009 Outstanding

N/A

An omnibus guarantee and set-off agreement 19 November 2008 Outstanding

N/A

An omnibus letter of set-off dated 11/04/05 11 April 2005 Fully Satisfied

N/A

Single debenture 29 November 1994 Fully Satisfied

N/A

Letter of charge and set-off 20 December 1993 Fully Satisfied

N/A

Debenture 05 June 1992 Fully Satisfied

N/A

Legal charge 19 April 1990 Fully Satisfied

N/A

Legal charge 19 April 1990 Fully Satisfied

N/A

Supplemental legal charge 08 December 1983 Fully Satisfied

N/A

Debenture 29 September 1983 Fully Satisfied

N/A

Debenture 29 September 1983 Fully Satisfied

N/A

Debenture 09 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.