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MEASURES AND COMPANY LIMITED

MEASURES AND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEASURES AND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08290078
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEASURES AND COMPANY LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MEASURES AND COMPANY LIMITED located?

    Registered Office Address
    4 Cross Street
    Beeston
    NG9 2NX Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEASURES AND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MEASURES AND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for MEASURES AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Jacqueline Jane Cowley on Feb 05, 2019

    		1 pagesCH03

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Director's details changed for Mr Lee James Measures on May 08, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 05, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX to 4 Cross Street Beeston Nottingham NG9 2NX on Jul 11, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Jacqueline Jane Cowley as a secretary on Dec 31, 2015

    		2 pagesAP03

    Statement of capital following an allotment of shares on Dec 31, 2015

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of MEASURES AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEASURES, Jacqueline Jane Crowley
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    England
    		Secretary
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    England
    		204436750002
    MEASURES, Lee James
    Harrow Road
    West Bridgford
    NG2 7DX Nottingham
    114
    England
    		Director
    Harrow Road
    West Bridgford
    NG2 7DX Nottingham
    114
    England
    		EnglandBritishDirector102494850002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEASURES AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Jane Cowley Measures
    West Bridgford
    NG2 7JW Nottingham
    5 Victoria Road
    Notts
    England
    		Apr 06, 2016
    West Bridgford
    NG2 7JW Nottingham
    5 Victoria Road
    Notts
    England
    		No
    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 Lee James Measures
    West Bridgford
    NG2 7JW Nottingham
    5 Victoria Road
    Notts
    England
    		Apr 06, 2016
    West Bridgford
    NG2 7JW Nottingham
    5 Victoria Road
    Notts
    England
    		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.
    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.
    • license: CC0