Company information:
Sheen Instruments Limited (No: 09996624)
Address: 17 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9A 3XA
Status: Active
Incorporated: 02-Sep-2016
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 22-Feb-2020
Industry Class: 28490 - Manufacture of other machine tools
Current Director: JAMES PATRICK NEVILLE ( DOB: Apr-1961 From: Oct-2017 )
Current Director: MICHAEL ANDREW THUON ( DOB: Aug-1966 From: Nov-2018 )
Current Director: ANTOON VAN OSCH ( DOB: Dec-1963 From: Oct-2018 )
Resigned Director: MARK ARNOLD ( From: Nov-2016 To: Oct-2017 )
Resigned Director: KEITH ANTHONY DALEY ( DOB: May-1955 From: Feb-2016 To: Oct-2017 )
Resigned Director: MICHAEL JAMES LACROSSE ( DOB: Jun-1979 From: Oct-2017 To: Dec-2018 )
Resigned Director: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Nov-2016 To: Oct-2017 )
Resigned Director: JOHN FREDERICK WILSON ( DOB: Apr-1976 From: Nov-2016 To: Oct-2017 )
Resigned Secretary: MICHAEL JAMES LACROSSE ( From: Oct-2017 To: Dec-2018 )
Resigned Secretary: MARTIN LESLIE REEVES ( From: Feb-2016 To: Sep-2016 )
Resigned Secretary: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Sep-2016 To: Oct-2017 )
Persons of Significant Control:
Elektron Technology Uk Limited, C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2017-07-07, Ceased: 2017-10-19)
Mr Morgan Jones, 200 Newbury Street, Boston, MA02116, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-19)
Mr Peter Mcguire, 200 Newbury Street, Boston, MA02116, United States: Has significant influence or control (Notified: 2017-10-19)
Company Accounts Summary (£)
| Item | 2016-02 | 2017-01 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 22,000 | 27,000 | 0.0,22000.0,27000.0 | |
| Fixed assets / Intangible assets | 7,000 | 0.0,0.0,7000.0 | ||
| Fixed assets / Property, plant and equipment | 22,000 | 22,000 | 20,000 | 22000.0,22000.0,20000.0 |
| Current assets | 1,689,000 | 725,000 | 0.0,1689000.0,725000.0 | |
| Current assets / Total inventories | 355,000 | 311,000 | 0.0,355000.0,311000.0 | |
| Current assets / Debtors | 1,129,000 | 279,000 | 0.0,1129000.0,279000.0 | |
| Current assets / Cash at bank and on hand | 205,000 | 135,000 | 0.0,205000.0,135000.0 | |
| Net current assets (liabilities) | 62,000 | 74,000 | 0.0,62000.0,74000.0 | |
| Total assets less current liabilities | 84,000 | 101,000 | 0.0,84000.0,101000.0 | |
| Creditors / Trade creditors / trade payables | 182,000 | 250,000 | 0.0,182000.0,250000.0 | |
| Creditors / Accrued liabilities and deferred income | 40,000 | 29,000 | 0.0,40000.0,29000.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | -21,000 | -91,000 | 0.0,-21000.0,-91000.0 | |
| Net assets (liabilities) | 63,000 | 10,000 | 0.0,63000.0,10000.0 | |
| Equity / share capital and reserves | 63,000 | 10,000 | 0.0,63000.0,10000.0 |