NEPTUNE MEASUREMENT LIMITED

Overview

Company Name	NEPTUNE MEASUREMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03716675
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEPTUNE MEASUREMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NEPTUNE MEASUREMENT LIMITED located?

Registered Office Address	The Copper Room Deva City Office Park Trinity Way M3 7BG Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEPTUNE MEASUREMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEPTUNE MEASUREMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for NEPTUNE MEASUREMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 13, 2025 with updates	4 pages	CS01

Jan 13, 2025	Change of details for Mr Andrew David Maber as a person with significant control on Dec 21, 2024	2 pages	PSC04

Jan 13, 2025	Director's details changed for Mr Andrew David Maber on Dec 21, 2024	2 pages	CH01

Dec 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 13, 2024 with updates	4 pages	CS01

Jan 15, 2024	Change of details for Mr Andrew David Maber as a person with significant control on Jan 13, 2024	2 pages	PSC04

Nov 29, 2023	Change of details for Mr Andrew David Maber as a person with significant control on Nov 01, 2023	2 pages	PSC04

Nov 29, 2023	Director's details changed for Mr Andrew David Maber on Nov 01, 2023	2 pages	CH01

Nov 29, 2023	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Nov 29, 2023	1 pages	AD01

Nov 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 28, 2023	Confirmation statement made on Jan 13, 2023 with updates	4 pages	CS01

Dec 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jun 22, 2021	Termination of appointment of Nigel Kenneth Bradbury as a secretary on May 10, 2021	1 pages	TM02

Jun 22, 2021	Termination of appointment of Nigel Kenneth Bradbury as a director on May 10, 2021	1 pages	TM01

Mar 15, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 13, 2020 with updates	4 pages	CS01

Jan 13, 2020	Change of details for Mr Andrew David Maber as a person with significant control on Dec 11, 2019	2 pages	PSC04

Jan 13, 2020	Cessation of Nigel Kenneth Bradbury as a person with significant control on Dec 11, 2019	1 pages	PSC07

Nov 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 09, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEPTUNE MEASUREMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MABER, Andrew David Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room United Kingdom	Jul 21, 1999		Director	Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room United Kingdom	England	British	1964-12	Chairman And Director	65454620008
BRADBURY, Nigel Kenneth Deva Centre Trinity Way M3 7BG Manchester The Copper Room England	Jul 21, 1999	May 10, 2021	Secretary	Deva Centre Trinity Way M3 7BG Manchester The Copper Room England		British		Electronics Engineer	65454650001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 22, 1999	Feb 22, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
GLOBAL SECRETARIAL SERVICES LIMITED The Britannia Suite St James Buildings M1 6FQ 79 Oxford Street Lancashire	Feb 22, 1999	Feb 22, 2000	Secretary	The Britannia Suite St James Buildings M1 6FQ 79 Oxford Street Lancashire					74203510001
BENNETT, Harry 10 Lichfield Avenue OL6 8BW Ashton Under Lyne Lancashire	Feb 22, 1999	Jul 21, 1999	Director	10 Lichfield Avenue OL6 8BW Ashton Under Lyne Lancashire	England	British	1933-3	Consultant	11537580001
BRADBURY, Nigel Kenneth Deva Centre Trinity Way M3 7BG Manchester The Copper Room England	Jul 21, 1999	May 10, 2021	Director	Deva Centre Trinity Way M3 7BG Manchester The Copper Room England	England	British	1956-3	Electronics Engineer	65454650004
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 22, 1999	Feb 22, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEPTUNE MEASUREMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Kenneth Bradbury Deva Centre Trinity Way M3 7BG Manchester The Copper Room	Jul 01, 2016	Deva Centre Trinity Way M3 7BG Manchester The Copper Room	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew David Maber Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room United Kingdom	Jul 01, 2016	Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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