About

Registered Number: 01539633
Date of Incorporation: 19/01/1981 (39 years and 6 months ago)
Company Status: Active
Registered Address: 15-16 Woodbridge Meadows, Guilford, Surrey, GU1 1BJ

 

Based in Surrey, T. & R. Test Equipment Ltd was founded on 19 January 1981, it has a status of "Active". This company has 4 directors listed as Mcfadden, Neil, Bennett, Stuart Anthony Keith, Hackett, Michael Charles, Marshall, Derek Roy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKETT, Michael Charles 01 September 1999 06 April 2005 1
MARSHALL, Derek Roy N/A 06 July 1999 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
CH01 - Change of particulars for director 25 February 2020
AP01 - Appointment of director 24 February 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 02 May 2018
PSC05 - N/A 18 April 2018
AA - Annual Accounts 04 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2017
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 23 May 2017
AR01 - Annual Return 26 May 2016
AP01 - Appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM02 - Termination of appointment of secretary 02 March 2016
AA - Annual Accounts 02 March 2016
CH01 - Change of particulars for director 15 January 2016
CH03 - Change of particulars for secretary 15 January 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 04 April 2013
TM01 - Termination of appointment of director 19 March 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 12 May 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 09 June 2009
353 - Register of members 09 June 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 04 July 2007
287 - Change in situation or address of Registered Office 04 July 2007
353 - Register of members 03 July 2007
AA - Annual Accounts 05 October 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
363s - Annual Return 26 June 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
AA - Annual Accounts 19 August 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 23 June 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
AA - Annual Accounts 25 October 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
363s - Annual Return 12 May 1999
363s - Annual Return 15 May 1998
AA - Annual Accounts 11 May 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 15 May 1996
AA - Annual Accounts 06 May 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 11 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 June 1994
363s - Annual Return 23 May 1994
RESOLUTIONS - N/A 17 April 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 05 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 May 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 26 April 1992
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1990
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
288 - N/A 05 July 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
AA - Annual Accounts 08 July 1988
363 - Annual Return 08 July 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
MISC - Miscellaneous document 28 April 1981
NEWINC - New incorporation documents 19 January 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.