About

Registered Number: 03036780
Date of Incorporation: 22/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Linden Barn The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU

 

Research Equipment Holdings Ltd was founded on 22 March 1995 with its registered office in Tring, Hertfordshire, it's status in the Companies House registry is set to "Active". There is only one director listed for this business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TIVERTON BROWN, Judith Elizabeth 28 April 1995 31 October 2001 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 04 March 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 27 April 2017
AAMD - Amended Accounts 24 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 03 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 April 2014
AD01 - Change of registered office address 16 January 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 17 April 2013
AA01 - Change of accounting reference date 08 January 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 15 February 2008
363s - Annual Return 24 May 2007
AA - Annual Accounts 28 February 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 26 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 February 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 18 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 29 April 2004
287 - Change in situation or address of Registered Office 12 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 28 April 2000
AA - Annual Accounts 30 November 1999
363a - Annual Return 27 April 1999
395 - Particulars of a mortgage or charge 21 December 1998
AA - Annual Accounts 17 November 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 02 February 1998
AA - Annual Accounts 03 August 1997
363s - Annual Return 09 April 1997
395 - Particulars of a mortgage or charge 24 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 1996
363s - Annual Return 11 April 1996
288 - N/A 21 March 1996
RESOLUTIONS - N/A 14 March 1996
RESOLUTIONS - N/A 14 March 1996
RESOLUTIONS - N/A 14 March 1996
RESOLUTIONS - N/A 14 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1996
123 - Notice of increase in nominal capital 14 March 1996
RESOLUTIONS - N/A 06 March 1996
RESOLUTIONS - N/A 06 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1996
123 - Notice of increase in nominal capital 06 March 1996
395 - Particulars of a mortgage or charge 01 February 1996
CERTNM - Change of name certificate 18 December 1995
CERTNM - Change of name certificate 04 October 1995
287 - Change in situation or address of Registered Office 14 July 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
NEWINC - New incorporation documents 22 March 1995

Mortgages & Charges

Description Date Status Charge by
Assignment of insurance policy 10 December 1998 Outstanding

N/A

Mortgage debenture 14 June 1996 Outstanding

N/A

Debenture 26 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.