Colnbrook Instrument Development Limited

Company Name	Colnbrook Instrument Development Limited
Company Status	Active
Company Number	00524994
Category	Private Limited Company
Incorporation Date	24 October 1953(70 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gaurave Akshay Sondhi
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(52 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Systems Support Analyst
Country of Residence	England
Correspondence Address	29 Swan Road Hanworth Middlesex TW13 6NF

Director Name	Mrs Anita Shah
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(52 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	HR Consultant
Country of Residence	England
Correspondence Address	29 Swan Road Hanworth Middlesex TW13 6NF

Secretary Name	Mr Gaurave Akshay Sondhi
Nationality	British
Status	Current
Appointed	09 March 2006(52 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Systems Support Analyst
Country of Residence	England
Correspondence Address	29 Swan Road Hanworth Middlesex TW13 6NF

Director Name	Mrs Angali Mann
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(64 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

Director Name	David George Pengelly
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(37 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1993)
Role	Physicist
Correspondence Address	6 Iberian Way Camberley Surrey GU15 1LU

Director Name	Iris Mary Pengelly
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(37 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 1994)
Role	Secretary
Correspondence Address	26 Blackmoor Wood Ascot Berkshire SL5 8EN

Secretary Name	Iris Mary Pengelly
Nationality	British
Status	Resigned
Appointed	09 May 1991(37 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	26 Blackmoor Wood Ascot Berkshire SL5 8EN

Director Name	Neil David Pengelly
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(40 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 March 2006)
Role	Accountant
Correspondence Address	12 Mill Corner Fleet Hampshire GU51 2UX

Director Name	Joy Pengelly
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(40 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 09 March 2006)
Role	Company Director
Correspondence Address	6 Iberian Way Camberley Surrey GU15 1LU

Secretary Name	Neil David Pengelly
Nationality	British
Status	Resigned
Appointed	07 July 1995(41 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 March 2006)
Role	Company Director
Correspondence Address	12 Mill Corner Fleet Hampshire GU51 2UX

Director Name	Mr Virinder Kumar Sondhi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 April 2008(54 years, 5 months after company formation)
Appointment Duration	15 years (resigned 03 May 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	29 Swan Road Hanworth Middlesex TW13 6NF

Location

Registered Address	6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

22.7k at £1	A & V Contracting Limited 99.99% Ordinary
1 at £1	Anita Sondhi 0.00% Ordinary
1 at £1	Gaurave Akshay Sondhi 0.00% Ordinary

Financials

Year	2014
Net Worth	£728,339
Cash	£129,565
Current Liabilities	£12,569

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

11 February 1977	Delivered on: 16 February 1977 Satisfied on: 14 February 2006 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory no 2 poyle rd colnbrook berks. Fully Satisfied
5 October 1970	Delivered on: 15 October 1970 Satisfied on: 14 February 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property in schedule to debenture with all fixtures undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charges see doc 59 for further details. Fully Satisfied

11 February 1977

Delivered on: 16 February 1977
Satisfied on: 14 February 2006
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Factory no 2 poyle rd colnbrook berks.
Fully Satisfied

5 October 1970

Delivered on: 15 October 1970
Satisfied on: 14 February 2006
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property in schedule to debenture with all fixtures undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charges see doc 59 for further details.
Fully Satisfied

Filing History

25 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
4 June 2020	Change of details for A & V Contracting Limited as a person with significant control on 9 May 2016 (2 pages)
28 May 2020	Cessation of Virinder Kumar Sondhi as a person with significant control on 9 May 2016 (1 page)
28 May 2020	Notification of A & V Contracting Limited as a person with significant control on 9 May 2016 (2 pages)
17 January 2020	Cessation of Gaurave Akshay Sondhi as a person with significant control on 9 May 2016 (1 page)
17 January 2020	Cessation of Anita Shah as a person with significant control on 9 May 2016 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
6 June 2018	Appointment of Mrs Angali Mann as a director on 5 June 2018 (2 pages)
5 June 2018	Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 5 June 2018 (1 page)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 July 2017	Notification of Anita Shah as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Gaurave Akshay Sondhi as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Virinder Kumar Sondhi as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Gaurave Akshay Sondhi as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Virinder Kumar Sondhi as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
17 July 2017	Notification of Anita Shah as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
26 August 2016	Director's details changed for Anita Sondhi on 19 January 2010 (2 pages)
26 August 2016	Director's details changed for Anita Sondhi on 19 January 2010 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 22,742 (6 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 22,742 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 22,742 (6 pages)
10 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 22,742 (6 pages)
10 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 22,742 (6 pages)
23 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 22,742 (6 pages)
23 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 22,742 (6 pages)
23 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 22,742 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 July 2009	Return made up to 09/05/09; full list of members (4 pages)
21 July 2009	Return made up to 09/05/09; full list of members (4 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 September 2008	Director appointed virinder kumar sondhi (2 pages)
22 September 2008	Return made up to 09/05/08; full list of members (4 pages)
22 September 2008	Director appointed virinder kumar sondhi (2 pages)
22 September 2008	Return made up to 09/05/08; full list of members (4 pages)
19 September 2008	Registered office changed on 19/09/2008 from, walmar house, 288-292 regent street, london, W1B 3AL (1 page)
19 September 2008	Registered office changed on 19/09/2008 from, walmar house, 288-292 regent street, london, W1B 3AL (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 June 2007	Registered office changed on 07/06/07 from: walmar house, 288-292 regent street, london, W1R 5HF (1 page)
7 June 2007	Return made up to 09/05/07; full list of members (3 pages)
7 June 2007	Registered office changed on 07/06/07 from: walmar house, 288-292 regent street, london, W1R 5HF (1 page)
7 June 2007	Return made up to 09/05/07; full list of members (3 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 July 2006	Return made up to 09/05/06; full list of members (4 pages)
5 July 2006	Return made up to 09/05/06; full list of members (4 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New secretary appointed;new director appointed (2 pages)
20 March 2006	New secretary appointed;new director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 May 2005	Return made up to 09/05/05; full list of members (3 pages)
17 May 2005	Return made up to 09/05/05; full list of members (3 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 June 2004	Return made up to 09/05/04; full list of members (8 pages)
25 June 2004	Return made up to 09/05/04; full list of members (8 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 July 2003	Return made up to 09/05/03; full list of members (8 pages)
3 July 2003	Return made up to 09/05/03; full list of members (8 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 May 2001	Return made up to 09/05/01; full list of members (7 pages)
23 May 2001	Return made up to 09/05/01; full list of members (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (7 pages)
11 July 2000	Return made up to 09/05/00; full list of members (7 pages)
11 July 2000	Return made up to 09/05/00; full list of members (7 pages)
5 August 1999	Registered office changed on 05/08/99 from: poyle road, colnbrook, bucks, SL3 0AJ (1 page)
5 August 1999	Registered office changed on 05/08/99 from: poyle road, colnbrook, bucks, SL3 0AJ (1 page)
28 July 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1999	Full accounts made up to 31 December 1998 (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (7 pages)
25 September 1998	Return made up to 09/05/98; full list of members (6 pages)
25 September 1998	Return made up to 09/05/98; full list of members (6 pages)
23 September 1998	Full accounts made up to 31 December 1997 (7 pages)
23 September 1998	Full accounts made up to 31 December 1997 (7 pages)
2 October 1997	Full accounts made up to 31 December 1996 (9 pages)
2 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 August 1996	Return made up to 09/05/96; no change of members (4 pages)
13 August 1996	Return made up to 09/05/96; no change of members (4 pages)
15 July 1996	Full accounts made up to 31 December 1995 (9 pages)
15 July 1996	Full accounts made up to 31 December 1995 (9 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 July 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)