Index Instruments Limited

Company Name	Index Instruments Limited
Director	Jennifer Lynne Horn
Company Status	Liquidation
Company Number	01514787
Category	Private Limited Company
Incorporation Date	29 August 1980(43 years, 8 months ago)
Previous Name	Optical Activity Systems Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Dr Jennifer Lynne Horn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Willow Green Needingworth St Ives Cambridgeshire PE27 4SW

Secretary Name	David Alan Symonds
Nationality	British
Status	Current
Appointed	17 January 1997(16 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	28 Forest Road Enfield Middlesex EN3 6ST

Director Name	Mr Harry Norris
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 December 1996)
Role	Company Director
Correspondence Address	16 Willow Green St Ives Huntingdon Cambridgeshire PE17 3SW

Secretary Name	Dr Jennifer Lynne Horn
Nationality	British
Status	Resigned
Appointed	21 November 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Willow Green Needingworth St Ives Cambridgeshire PE27 4SW

Contact

Website	indexinstruments.com
Email address	[email protected]
Telephone	01487 814313
Telephone region	Warboys

Location

Registered Address	Suite 4c Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

50k at £1	J.l. Horn 50.00% Ordinary
12.5k at £1	Amy Norris 12.50% Ordinary
12.5k at £1	Colin Norris 12.50% Ordinary
12.5k at £1	James Norris 12.50% Ordinary
12.5k at £1	Maria Hinson 12.50% Ordinary

Financials

Year	2014
Net Worth	£968,583
Cash	£315,459
Current Liabilities	£141,098

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2020 (3 years, 5 months ago)
Next Return Due	5 December 2021 (overdue)

Filing History

6 March 2023	Liquidators' statement of receipts and payments to 14 February 2023 (11 pages)
25 February 2022	Liquidators' statement of receipts and payments to 14 February 2022 (11 pages)
5 March 2021	Registered office address changed from Bury Road Industrial Estate Old Station Road Ramsey Huntingdon Cambridgeshire PE26 1NF to Astute House Wilmslow Road Handforth SK9 3HP on 5 March 2021 (2 pages)
5 March 2021	Declaration of solvency (6 pages)
25 February 2021	Appointment of a voluntary liquidator (3 pages)
25 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-15 (1 page)
22 January 2021	Confirmation statement made on 21 November 2020 with updates (4 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
5 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 (5 pages)
8 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 (5 pages)
8 January 2016	Registered office address changed from C/O Index Instruments Ltd Station Road Bury Road Industrial Estate Ramsey Huntingdon Cambridgeshire PE26 1NF to Bury Road Industrial Estate Old Station Road Ramsey Huntingdon Cambridgeshire PE26 1NF on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from C/O Index Instruments Ltd Station Road Bury Road Industrial Estate Ramsey Huntingdon Cambridgeshire PE26 1NF to Bury Road Industrial Estate Old Station Road Ramsey Huntingdon Cambridgeshire PE26 1NF on 8 January 2016 (1 page)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000 (5 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 (5 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100,000 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2012	Registered office address changed from Industrial Estate Bury Road Ramsey Huntingdon Cambridgeshire PE26 1NF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Industrial Estate Bury Road Ramsey Huntingdon Cambridgeshire PE26 1NF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Industrial Estate Bury Road Ramsey Huntingdon Cambridgeshire PE26 1NF on 3 December 2012 (1 page)
3 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2009	Director's details changed for Dr Jennifer Lynne Horn on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Dr Jennifer Lynne Horn on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2008	Return made up to 21/11/08; full list of members (3 pages)
1 December 2008	Return made up to 21/11/08; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2007	Return made up to 21/11/07; full list of members (2 pages)
27 November 2007	Return made up to 21/11/07; full list of members (2 pages)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
23 November 2006	Return made up to 21/11/06; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2005	Return made up to 21/11/05; full list of members (2 pages)
23 November 2005	Return made up to 21/11/05; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2004	Return made up to 21/11/04; full list of members (6 pages)
29 November 2004	Return made up to 21/11/04; full list of members (6 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 November 2003	Return made up to 21/11/03; full list of members (6 pages)
26 November 2003	Return made up to 21/11/03; full list of members (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 November 2002	Return made up to 21/11/02; full list of members (6 pages)
26 November 2002	Return made up to 21/11/02; full list of members (6 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 November 2001	Return made up to 21/11/01; full list of members (6 pages)
26 November 2001	Return made up to 21/11/01; full list of members (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 November 2000	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 December 1999	Return made up to 21/11/99; full list of members (6 pages)
3 December 1999	Return made up to 21/11/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 November 1998	Return made up to 21/11/98; full list of members (6 pages)
27 November 1998	Return made up to 21/11/98; full list of members (6 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 December 1997	Return made up to 21/11/97; full list of members (6 pages)
1 December 1997	Return made up to 21/11/97; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 November 1996	Return made up to 21/11/96; no change of members (4 pages)
26 November 1996	Return made up to 21/11/96; no change of members (4 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 December 1995	Return made up to 21/11/95; no change of members (4 pages)
6 December 1995	Return made up to 21/11/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Index Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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