4measurement Limited

Company Registration Number: 03477325

Company registered in England and Wales

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4measurement Limited is a Private Company Limited by Shares first registered on 8 December 1997. Its current registered address is in London.

Registered Address

UNIT 71
61 PRAED STREET
LONDON
W2 1NS

There are 1018 companies currently registered at this postcode, including this one.

All companies at W2 1NS

Registration Data

Company Number

03477325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £616,860£610,844£569,567£487,631£449,299£483,539£365,482
of which Cash £917£4,318£3,352£9,423£18,802£27,192£26,660
Total Assets £616,860£610,844£569,567£487,631£449,299£483,539£365,482
Current Liabilities £167,803£159,676£118,819£37,120£2,707£33,106£35,298
Net Current Assets £449,057£451,168£450,748£450,511£446,592£450,433£330,184
Total Net Worth £449,876£452,260£451,703£451,785£448,291£452,699£333,276

Previous Names

  • WEIGHING LOGISTICS LIMITED, active until 16 October 2000

Company Officers

  • TURNER, Philip John

    Secretary

    Appointed on 8 December 1997

     

    Unit 71
    61 Praed Street
    London
    W2 1NS

  • TURNER, Philip John

    Director

    Appointed on 8 December 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1962

    Unit 71
    61 Praed Street
    London
    W2 1NS

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 8 December 1997

    Resigned on 8 December 1997

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 8 December 1997

    Resigned on 8 December 1997

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • ROGERS, Steven

    Director

    Appointed on 31 August 1999

    Resigned on 15 December 2012

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: March 1971

    Whitehill
    Belmont Road
    Bolton
    Lancashire
    BL1 7DZ

  • WELSFORD-ACKROYD, Neil

    Director

    Appointed on 8 December 1997

    Resigned on 27 September 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1960

    36 Darwin Road
    Ealing
    Middlesex
    W5 4BD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3932A. Transaction: MzE1Nzk1Mzg4NGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ2W0. Transaction: MzEzODg4NTI0MWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYDW4O. Transaction: MzEzMTk2NzU1MmFkaXF6a2N4.

  4. 14 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjkxMTc4MWFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X4BJ7NV4. Transaction: MzEyNjkxMTc4MGFkaXF6a2N4.

  6. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc1Mzk1OGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HION09. Transaction: MzEwODU2OTkwNmFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SEWR. Transaction: MzA5MjEyODA1M2FkaXF6a2N4.

  9. 7 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2Z1SEWJ. Transaction: MzA5MjEyNzc4MWFkaXF6a2N4.

  10. 7 January 2014 Director's details changed for Philip John Turner on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2Z1SEW3. Transaction: MzA5MjEyNzc3OGFkaXF6a2N4.

  11. 7 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z1SEWB. Transaction: MzA5MjEyNzc3M2FkaXF6a2N4.

  12. 7 January 2014 Secretary's details changed for Philip John Turner on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2Z1SEVV. Transaction: MzA5MjEyNzc3MmFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G7PN. Transaction: MzA4NjAzMDcyN2FkaXF6a2N4.

  14. 26 March 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X24XPYG7. Transaction: MzA3NTE4MjIyNWFkaXF6a2N4.

  15. 13 March 2013 Termination of appointment of Steven Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242MG69. Transaction: MzA3NDQxNDc4NWFkaXF6a2N4.

  16. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD9DV. Transaction: MzA2NTExNTQ5NWFkaXF6a2N4.

  17. 12 June 2012 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA England on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: A1AIAVK9. Transaction: MzA1OTAwMjA3N2FkaXF6a2N4.

  18. 19 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNXY9. Transaction: MzA1MTAxNjU3NmFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYTLUXXA. Transaction: MzA0NDY5MDc4OGFkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XJMDCQZG. Transaction: MzAzMDg3NDY0MGFkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1L79NSR. Transaction: MzAyNDMzNzQ3MmFkaXF6a2N4.

  22. 16 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XH2KIFUR. Transaction: MzAwNTEwODk4MmFkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Philip John Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH2KHFUQ. Transaction: MzAwNTEwODU3MWFkaXF6a2N4.

  24. 16 December 2009 Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XH2KFFUO. Transaction: MzAwNTEwODU2OGFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Steven Rogers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH2KGFUP. Transaction: MzAwNTEwODU2OWFkaXF6a2N4.

  26. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACUPMEHM. Transaction: MzAwMTgyMDEzNGFkaXF6a2N4.

  27. 21 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKI9X6P0. Transaction: MjAyMzg4NTA2MmFkaXF6a2N4.

  28. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFZ4X4FJ. Transaction: MjAxNzA1NTYxN2FkaXF6a2N4.

  29. 8 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1OTA2MmFkaXF6a2N4.

  30. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2OTE5MGFkaXF6a2N4.

  31. 12 July 2007 Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk0ODEwMWFkaXF6a2N4.

  32. 19 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE1MjY0NWFkaXF6a2N4.

  33. 1 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU0NTgwMGFkaXF6a2N4.

  34. 20 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ0Mzk2OGFkaXF6a2N4.

  35. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTE0MzYwNWFkaXF6a2N4.

  36. 10 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc0NzI4MmFkaXF6a2N4.

  37. 13 October 2004 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA3MDUwMzE4MGFkaXF6a2N4.

  38. 12 October 2004 Registered office changed on 12/10/04 from: 87 the street rotherwick hook hampshire RG27 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUzNzQ5NmFkaXF6a2N4.

  39. 5 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Njc2MzAzOGFkaXF6a2N4.

  40. 30 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTczNDM1OGFkaXF6a2N4.

  41. 29 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQwMDMxM2FkaXF6a2N4.

  42. 12 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3Nzk5NGFkaXF6a2N4.

  43. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzM0MjI3MGFkaXF6a2N4.

  44. 29 March 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQ4NDgzMWFkaXF6a2N4.

  45. 18 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1Mzc2NmFkaXF6a2N4.

  46. 5 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTY1OTU4MmFkaXF6a2N4.

  47. 26 February 2001 Ad 15/02/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzEzMTY2OGFkaXF6a2N4.

  48. 18 December 2000 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU1MTExNWFkaXF6a2N4.

  49. 9 November 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0OTkwOWFkaXF6a2N4.

  50. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NTUxMTM1M2FkaXF6a2N4.

  51. 13 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDc3NTE5MWFkaXF6a2N4.

  52. 5 October 2000 Registered office changed on 05/10/00 from: old sopum house 49 princes street yeovil somerset BA20 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcxNTA4NWFkaXF6a2N4.

  53. 4 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDM0MDg5MWFkaXF6a2N4.

  54. 23 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE1MTQ3MmFkaXF6a2N4.

  55. 15 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwNDMwMGFkaXF6a2N4.

  56. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTA0NjQ1MGFkaXF6a2N4.

  57. 6 January 1999 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwOTQ4MmFkaXF6a2N4.

  58. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0MTI5NWFkaXF6a2N4.

  59. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUwMTcxNmFkaXF6a2N4.

  60. 27 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2ODE0MmFkaXF6a2N4.

  61. 27 January 1998 Registered office changed on 27/01/98 from: 19 north street ashford kent TN24 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYzNzYwN2FkaXF6a2N4.

  62. 16 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUyNTI1N2FkaXF6a2N4.

  63. 16 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgyNTM5MWFkaXF6a2N4.

  64. 16 January 1998 Registered office changed on 16/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzczODc5MGFkaXF6a2N4.

  65. 8 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzQxOTI2NmFkaXF6a2N4.

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