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Home > England & Wales Companies > SOLEMEASURE LIMITED
Company Information for

SOLEMEASURE LIMITED

MAYFLOWER MARINA, RICHMOND WALK, PLYMOUTH, PL1 4LS,
Company Registration Number
02092140
Private Limited Company
Active

Company Overview

About Solemeasure Ltd
SOLEMEASURE LIMITED was founded on 1987-01-22 and has its registered office in Plymouth. The organisation's status is listed as "Active". Solemeasure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOLEMEASURE LIMITED
 
Legal Registered Office
MAYFLOWER MARINA
RICHMOND WALK
PLYMOUTH
PL1 4LS
Other companies in PL4
 
Filing Information
Company Number 02092140
Company ID Number 02092140
Date formed 1987-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB462926723  
Last Datalog update: 2024-12-05 06:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLEMEASURE LIMITED
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Company Officers of SOLEMEASURE LIMITED

Current Directors
Officer Role Date Appointed
JOHN SHELL
 Company Secretary 2017-04-01
TIMOTHY JAMES BANKS
 Director 2013-04-01
CHARLES BUSH
 Director 2003-04-01
DAVID WALPOLE CROUCH
 Director 2010-09-18
ROBERT WHITEFIELD SHAPLAND
 Director 2006-10-07
ROBERT DUDLEY CHANLER WEST
 Director 2001-11-02
JULIE ANN WILLIAMS
 Director 2006-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHERRILL HALL
 Company Secretary 1991-10-21 2017-03-31
DAVID BRIAN CLEMENT
 Director 1992-11-06 2013-09-07
ALAN HENRY CHARLES MILLER
 Director 1991-10-21 2013-01-15
THOMAS FREDERICK LLOYD
 Director 1995-11-10 2010-09-18
GEORGE RALPH ANTHONY METCALFE
 Director 1994-10-28 2006-10-07
JOHN MICHAEL SCANDLING
 Director 1997-11-14 2006-10-07
IAN REGINALD HEADON
 Director 1991-10-25 2005-10-08
ROGER JOHN HEAMAN
 Director 1992-11-06 2004-10-09
ROBIN FRANCIS PAGE
 Director 1993-11-05 2001-11-30
CHARLES ARTHUR HOWESON
 Director 1999-11-12 2000-10-08
EDGAR FREDERICK CLARK
 Director 1991-10-21 2000-10-07
ALBERT WILLIAM WILLIAMS
 Director 1993-11-05 1996-10-19
REX SHEPHERDSON
 Director 1991-10-21 1995-10-07
DEREK KENNETH SWANN
 Director 1991-10-21 1994-10-01
BASIL ANDREA MALANDRINOS
 Director 1991-10-21 1993-10-09
COLIN FRANK BOYD
 Director 1991-10-21 1992-10-03
DEREK JAMES HEWS
 Director 1991-10-21 1992-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES BANKS SAILPORT PLC Director 2013-04-01 CURRENT 1979-05-22 Active
CHARLES BUSH SAILPORT PLC Director 2003-04-01 CURRENT 1979-05-22 Active
DAVID WALPOLE CROUCH THE PLYMOUTH INTERNATIONAL MARINA LIMITED Director 2013-09-07 CURRENT 1997-04-17 Active
DAVID WALPOLE CROUCH THE MAYFLOWER INTERNATIONAL YACHT MARINA LIMITED Director 2013-09-07 CURRENT 1997-09-24 Active
DAVID WALPOLE CROUCH THE PLYMOUTH YACHT MARINA LIMITED Director 2013-09-07 CURRENT 1997-09-25 Active
DAVID WALPOLE CROUCH THE PLYMOUTH MARINA LIMITED Director 2013-09-07 CURRENT 1997-04-17 Active
DAVID WALPOLE CROUCH SAILPORT PLC Director 2010-09-18 CURRENT 1979-05-22 Active
ROBERT WHITEFIELD SHAPLAND SAILPORT PLC Director 2006-10-07 CURRENT 1979-05-22 Active
ROBERT DUDLEY CHANLER WEST SAILPORT PLC Director 2001-11-02 CURRENT 1979-05-22 Active
JULIE ANN WILLIAMS SAILPORT PLC Director 2006-10-07 CURRENT 1979-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-24CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-09-26DIRECTOR APPOINTED MR CHARLES BUSH
2024-01-30Termination of appointment of Michaela Baugh on 2024-01-23
2024-01-30Appointment of Mrs Sarah Lyons as company secretary on 2024-01-23
2023-10-24CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 5th Floor Salt Quay House 4 North East Quay Plymouth Devon PL4 0BN
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 5th Floor Salt Quay House 4 North East Quay Plymouth Devon PL4 0BN
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BANKS
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-30TM02Termination of appointment of John Shell on 2020-09-29
2020-09-30AP03Appointment of Mrs Michaela Baugh as company secretary on 2020-09-29
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-31CH03SECRETARY'S DETAILS CHNAGED FOR JOHN SHELL on 2017-10-31
2017-10-31CH01Director's details changed for Robert Dudley Chanler West on 2017-10-31
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-03TM02Termination of appointment of Cherrill Hall on 2017-03-31
2017-04-03AP03Appointment of John Shell as company secretary on 2017-04-01
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0121/10/15 ANNUAL RETURN FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM C/O Bishop Fleming Cobourg House Mayflower Street Plymouth Devon PL1 1LG
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0121/10/13 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT
2013-04-08AP01DIRECTOR APPOINTED MR TIMOTHY JAMES BANKS
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER
2012-11-21AR0121/10/12 ANNUAL RETURN FULL LIST
2012-11-21CH01Director's details changed for Mr David Walpole Crouch on 2010-12-31
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-03AR0121/10/11 FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-25AR0121/10/10 FULL LIST
2010-10-21AP01DIRECTOR APPOINTED MR DAVID WALPOLE CROUCH
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LLOYD
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-17AR0121/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WILLIAMS / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUDLEY CHANLER WEST / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITEFIELD SHAPLAND / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY CHARLES MILLER / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK LLOYD / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN CLEMENT / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUSH / 16/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERRILL HALL / 16/11/2009
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-17363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-06363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-08363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2005-11-10363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17288bDIRECTOR RESIGNED
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-15288bDIRECTOR RESIGNED
2003-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-04363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-16288aNEW DIRECTOR APPOINTED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: UNIT 3 ENDURANCE HOUSE PARKWAY COURT MARSH MILLS PLYMOUTH PL6 8LR
2002-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-21363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-11288bDIRECTOR RESIGNED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-03363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-20363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-11-06288bDIRECTOR RESIGNED
2000-11-06288bDIRECTOR RESIGNED
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-05363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOLEMEASURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLEMEASURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLEMEASURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SOLEMEASURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLEMEASURE LIMITED
Trademarks
We have not found any records of SOLEMEASURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLEMEASURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOLEMEASURE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SOLEMEASURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLEMEASURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLEMEASURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PL1 4LS