APPLIED MEASUREMENTS LIMITED
Overview
| Company Name | APPLIED MEASUREMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02583968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLIED MEASUREMENTS LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is APPLIED MEASUREMENTS LIMITED located?
| Registered Office Address | 3 Mercury House Calleva Park Aldermaston RG7 8PN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLIED MEASUREMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APPLIED MEASUREMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for APPLIED MEASUREMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Termination of appointment of Robert John Davies as a secretary on Mar 03, 2023 | 2 pages | TM02 | ||
Termination of appointment of Robert John Davies as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 025839680005, created on Dec 21, 2022 | 16 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Oliver John Morcom on Jan 25, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Secretary's details changed for Robert John Davies on Mar 05, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Jan 29, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of APPLIED MEASUREMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORCOM, Oliver John | Director | Calleva Park Aldermaston RG7 8PN Reading 3 Mercury House Berkshire England | England | British | 160043310002 | |||||
| SKIPP, Darren Justin | Director | Calleva Park Aldermaston RG7 8PN Reading 3 Mercury House Berkshire England | England | British | 106850510001 | |||||
| DAVIES, Robert John | Secretary | Calleva Park Aldermaston RG7 8PN Reading 3 Mercury House Berkshire United Kingdom | British | 105828460001 | ||||||
| GOTELEE, Simon Charles | Secretary | 11 Warblington Close RG26 3YW Tadley Hampshire | British | 4979070001 | ||||||
| LEWIS, Carole Patricia | Secretary | Dove Cottage Sherfield Green, Sherfield On Loddon RG27 0ED Hook Hampshire | British | 69591360001 | ||||||
| SKIPP, Darren Justin | Secretary | 41 Otterbourne Walk RG27 0SE Sherfield On Lodden Hampshire | British | 106850510001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Robert John | Director | Calleva Park Aldermaston RG7 8PN Reading 3 Mercury House Berkshire England | England | British | 160043320002 | |||||
| GOTELEE, Simon Charles | Director | 11 Warblington Close RG26 3YW Tadley Hampshire | British | 4979070001 | ||||||
| HULME, Lesley David | Director | Old Top Cottage Bagley Lane Kinsey Heath Audlem CW3 0DR Crewe Cheshire | British | 4979090001 | ||||||
| LEWIS, Peter Anthony | Director | Mercury House Calleva Park Aldermaston RG7 8PN Reading 3 Berkshire United Kingdom | United Kingdom | British | 4979100004 |
Who are the persons with significant control of APPLIED MEASUREMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applied Measurements (Holdings) Limited | Apr 06, 2016 | Calleva Park Aldermaston RG7 8PN Reading 3 Mercury House Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0