About

Registered Number: 07960087
Date of Incorporation: 22/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Having been setup in 2012, Soil Instruments Ltd are based in Altrincham, Cheshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Constable, Jamie, Ward, Peter, Lpe Services Limited, Eastman, John David, Scott, Jonathan Humphrey Campbell, Ziolek, Michael Antony, Obs Directors Llp, Threev Directors Llp in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTMAN, John David 19 February 2014 05 November 2014 1
SCOTT, Jonathan Humphrey Campbell 19 February 2014 05 November 2014 1
ZIOLEK, Michael Antony 19 February 2014 05 November 2014 1
OBS DIRECTORS LLP 01 July 2012 05 November 2014 1
THREEV DIRECTORS LLP 22 February 2012 01 July 2012 1
Secretary Name Appointed Resigned Total Appointments
CONSTABLE, Jamie 22 February 2012 05 November 2014 1
WARD, Peter 22 February 2012 05 November 2014 1
LPE SERVICES LIMITED 22 February 2012 22 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 30 April 2020
CH01 - Change of particulars for director 30 April 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 30 April 2019
CH01 - Change of particulars for director 30 April 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 30 April 2018
RESOLUTIONS - N/A 02 January 2018
MR01 - N/A 15 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 12 May 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 02 October 2016
MR01 - N/A 10 December 2015
RP04 - N/A 03 December 2015
AR01 - Annual Return 18 November 2015
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 14 October 2015
AA01 - Change of accounting reference date 04 September 2015
AD01 - Change of registered office address 18 June 2015
AP04 - Appointment of corporate secretary 18 June 2015
AR01 - Annual Return 29 May 2015
MR04 - N/A 02 December 2014
MR04 - N/A 02 December 2014
AUD - Auditor's letter of resignation 25 November 2014
RESOLUTIONS - N/A 24 November 2014
MR01 - N/A 13 November 2014
MR01 - N/A 13 November 2014
AD01 - Change of registered office address 11 November 2014
AP01 - Appointment of director 06 November 2014
AD01 - Change of registered office address 06 November 2014
AP01 - Appointment of director 06 November 2014
RESOLUTIONS - N/A 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
TM02 - Termination of appointment of secretary 05 November 2014
TM02 - Termination of appointment of secretary 05 November 2014
TM02 - Termination of appointment of secretary 05 November 2014
MA - Memorandum and Articles 05 November 2014
MR05 - N/A 30 October 2014
MR05 - N/A 30 October 2014
TM02 - Termination of appointment of secretary 29 October 2014
AA - Annual Accounts 24 September 2014
MR01 - N/A 02 April 2014
AR01 - Annual Return 20 March 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AA - Annual Accounts 04 February 2014
MR01 - N/A 30 January 2014
CERTNM - Change of name certificate 23 January 2014
AR01 - Annual Return 13 March 2013
AP01 - Appointment of director 07 September 2012
TM01 - Termination of appointment of director 07 September 2012
AP02 - Appointment of corporate director 23 July 2012
TM01 - Termination of appointment of director 23 July 2012
NEWINC - New incorporation documents 22 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2017 Outstanding

N/A

A registered charge 04 December 2015 Outstanding

N/A

A registered charge 05 November 2014 Outstanding

N/A

A registered charge 05 November 2014 Outstanding

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 23 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.