Company information:
Scientific Instrument Makers Hall Limited (No: 01302882)
Address: 9 MONTAGUE CLOSE, LONDON, SE1 9DD
Status: Active
Incorporated: 16-Mar-1977
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: AUBREY DUNFORD ( DOB: Apr-1953 From: May-2022 )
Current Director: KEITH FRANCIS ETHERINGTON ( DOB: May-1948 From: May-2022 )
Current Director: JANE ELIZABETH FISHWICK ( DOB: Apr-1952 From: Dec-2023 )
Current Director: CHARLES JOHN ARTHUR HOLROYD ( DOB: Jan-1956 From: Feb-2022 )
Current Director: CHRSITOPHER JOHN SAWYER ( DOB: Jul-1946 From: Oct-2013 )
Current Director: CHRISTOPHER JOHN SAWYER ( DOB: Jul-1946 From: Oct-2013 )
Current Director: JONATHAN HILARY STUART ( DOB: Apr-1954 From: Feb-2022 )
Current Director: PHILIP JOHN THOMAS ( DOB: May-1952 From: May-2022 )
Current Director: JAMES CHARLES WEBSTER ( DOB: Jun-1950 From: Oct-2022 )
Current Secretary: MARIA HEBEL ( From: Oct-2018 )
Resigned Director: BRIAN GODFREY ATHERTON ( DOB: Dec-1935 From: Sep-1995 To: Oct-2000 )
Resigned Director: SETON JOHN BENNETT, CBE ( DOB: Jul-1945 From: Oct-2011 To: Oct-2014 )
Resigned Director: GUY PHILIP BROCKLEBANK ( DOB: Aug-1954 From: Oct-2004 To: Oct-2008 )
Resigned Director: JOHN FRANCIS CAUNT ( DOB: Aug-1946 From: Oct-2014 To: Oct-2018 )
Resigned Director: IVOR HAROLD COHEN ( DOB: Apr-1931 From: Sep-1994 To: Sep-1999 )
Resigned Director: DONALD RAYMOND COLEMAN ( DOB: Apr-1925 From: Oct-1990 To: Sep-1995 )
Resigned Director: DEREK CHARLES CORNISH ( DOB: Dec-1929 From: Sep-1998 To: Dec-2013 )
Resigned Director: CARL SIEGMUND DEN BRINKER ( DOB: Mar-1930 From: Sep-1990 To: Jan-1994 )
Resigned Director: MICHAEL TREVOR DIXON ( DOB: Sep-1936 From: Sep-1997 To: Sep-2001 )
Resigned Director: KEITH FRANCIS ETHERINGTON ( DOB: May-1948 From: Oct-2009 To: Apr-2022 )
Resigned Director: BRIAN DOUGLAS FISHWICK ( DOB: May-1947 From: Jan-2009 To: Feb-2022 )
Resigned Director: WILLIAM JOHN GOLDFINCH ( DOB: Jan-1932 From: Oct-1991 To: Oct-2002 )
Resigned Director: KENNETH THOMAS VICTOR GRATTAN ( DOB: Dec-1953 From: Oct-2017 To: Feb-2022 )
Resigned Director: CHARLES GORDON RAYMOND HALL ( DOB: Mar-1926 From: Sep-1990 To: Sep-2000 )
Resigned Director: RICHARD WILLIAM HARTLEY ( DOB: May-1944 From: Dec-2001 To: Oct-2006 )
Resigned Director: JOHN EDWARD HERRIN ( DOB: Sep-1930 From: Sep-1990 To: Sep-1998 )
Resigned Director: RAYMOND CLEMENT HILLS ( DOB: Jun-1933 From: Sep-1999 To: Oct-2004 )
Resigned Director: JOHN MILLARD THOMAS HILTON ( DOB: Dec-1934 From: Sep-1997 To: Oct-2005 )
Resigned Director: RONALD JOHN FREDERICK HOWARD ( DOB: Sep-1921 From: Sep-1990 To: Oct-2007 )
Resigned Director: DAVID TOWNSLEY HUGHES ( DOB: Apr-1934 From: Sep-1990 To: Sep-1994 )
Resigned Director: DAVID WILLIAM KENT ( DOB: Feb-1940 From: Oct-2012 To: Oct-2015 )
Resigned Director: BRIAN JOHN LOWINGS ( DOB: Aug-1935 From: Oct-2006 To: Oct-2011 )
Resigned Director: WILLIAM LYONS ( DOB: Sep-1933 From: Jan-1994 To: Sep-1998 )
Resigned Director: FREDERICK STANLEY BAYNES MURRELLS ( DOB: May-1910 From: Sep-1990 To: Jun-1991 )
Resigned Director: DENYS RANDOLPH ( DOB: Feb-1926 From: Sep-1990 To: Oct-2002 )
Resigned Director: DOUGLAS MELVILLE READ ( DOB: Feb-1917 From: Sep-1990 To: Jan-1992 )
Resigned Director: NEWRICK KENNETH REAY ( DOB: Apr-1943 From: Sep-2000 To: Oct-2017 )
Resigned Director: KENNETH JAMES SANDERS ( DOB: Sep-1945 From: Oct-2017 To: Feb-2022 )
Resigned Director: CARL SAUNDERS SINGER ( DOB: Dec-1945 From: Oct-2002 To: Mar-2014 )
Resigned Director: DAVID WILLIAM SMITH ( DOB: Nov-1943 From: Oct-2005 To: Oct-2009 )
Resigned Director: RONALD SUMMERS ( DOB: Feb-1957 From: Oct-2015 To: Feb-2022 )
Resigned Director: HENRY LEONARD TEE ( DOB: Oct-1945 From: Oct-2007 To: Oct-2013 )
Resigned Director: DAVID ANTHONY WALLIS ( DOB: Nov-1932 From: Sep-2000 To: Oct-2002 )
Resigned Director: DAVID ANTHONY WALLIS ( DOB: Nov-1932 From: Jan-1994 To: Sep-1997 )
Resigned Director: MARTYN ELLIS WHEATLEY ( DOB: Aug-1956 From: Oct-2018 To: May-2022 )
Resigned Director: TONY WILSON ( DOB: Feb-1925 From: Oct-2012 To: Oct-2017 )
Resigned Secretary: FRANK GEORGE EVERARD ( From: Sep-1990 To: Dec-2000 )
Resigned Secretary: NEVILLE JOHN WATSON ( DOB: Jul-1936 From: Dec-2000 To: Oct-2018 )
Persons of Significant Control:
Worshipful Company Of Scientific Instrument Makers, Glaziers' Hall 9 Montague Close, London, SE1 9DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets | 218,066 | 228,626 | 225,486 | 173,313 | 218066.0,0.0,0.0,228626.0,225486.0,173313.0 | ||
Current assets | 2,677 | 21 | 915 | 52,517 | 2677.0,0.0,0.0,21.0,915.0,52517.0 | ||
Net current assets (liabilities) | -1,375 | -1,107 | -2,090 | 21 | 795 | 51,556 | -1375.0,-1107.0,-2090.0,21.0,795.0,51556.0 |
Total assets less current liabilities | 216,691 | 228,647 | 226,281 | 224,869 | 216691.0,0.0,0.0,228647.0,226281.0,224869.0 | ||
Net assets (liabilities) | 216,691 | 212,432 | 218,055 | 216691.0,212432.0,218055.0,0.0,0.0,0.0 | |||
Equity / share capital and reserves | 216,691 | 212,432 | 218,055 | 228,647 | 226,281 | 224,869 | 216691.0,212432.0,218055.0,228647.0,226281.0,224869.0 |