4MEASUREMENT LIMITED
Overview
| Company Name | 4MEASUREMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03477325 |
| 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 4MEASUREMENT LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is 4MEASUREMENT LIMITED located?
| Registered Office Address | Rose Cottage Green Trees Peppard Common RG9 5EN Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4MEASUREMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEIGHING LOGISTICS LIMITED | Dec 08, 1997 | Dec 08, 1997 |
What are the latest accounts for 4MEASUREMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 4MEASUREMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for 4MEASUREMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from 3 3 Goulders Cottages Upper Culham Road Cockpole Green Reading RG10 8NJ England to Rose Cottage Green Trees Peppard Common Henley-on-Thames RG9 5EN on Nov 11, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 71 61 Praed Street London W2 1NS to 3 3 Goulders Cottages Upper Culham Road Cockpole Green Reading RG10 8NJ on Feb 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of 4MEASUREMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Philip John | Secretary | Green Trees Peppard Common RG9 5EN Henley-On-Thames Rose Cottage England | British | Engineer | 54685340001 | |||||
| TURNER, Philip John | Director | Green Trees Peppard Common RG9 5EN Henley-On-Thames Rose Cottage England | Mozambique | British | Engineer | 54685340003 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| ROGERS, Steven | Director | Whitehill Belmont Road BL1 7DZ Bolton Lancashire | United Kingdom | British | Mechanical Engineer | 66219280001 | ||||
| WELSFORD-ACKROYD, Neil | Director | 36 Darwin Road W5 4BD Ealing Middlesex | British | Engineer | 41183130002 |
Who are the persons with significant control of 4MEASUREMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Turner | Apr 06, 2016 | Green Trees Peppard Common RG9 5EN Henley-On-Thames Rose Cottage England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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