Free data on 57M+ companies

Home > England & Wales Companies > THE PASSING MEASURES COMPANY LIMITED

Company Information for

THE PASSING MEASURES COMPANY LIMITED

BCMG CBSO CENTRE, BERKLEY STREET, BIRMINGHAM, WEST MIDLANDS, B1 2LF,

Company Registration Number

04130821

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Passing Measures Company Ltd

THE PASSING MEASURES COMPANY LIMITED was founded on 2000-12-27 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". The Passing Measures Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE PASSING MEASURES COMPANY LIMITED

Legal Registered Office

BCMG CBSO CENTRE
BERKLEY STREET
BIRMINGHAM
WEST MIDLANDS
B1 2LF
Other companies in B1

Previous Names

115CR (059) LIMITED

30/04/2001

Filing Information

Company Number		04130821
Company ID Number		04130821
Date formed		2000-12-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-06-04 07:34:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PASSING MEASURES COMPANY LIMITED

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE PASSING MEASURES COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE NEWTON	Company Secretary	2016-08-01
CAROLINE JOY NEWTON	Director	2016-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE ANNE NEWBOULD	Company Secretary	2002-02-10	2016-07-01
JACQUELINE ANNE NEWBOULD	Director	2001-04-03	2016-07-01
STEPHEN JOHN NEWBOULD	Director	2002-02-10	2016-07-01
SIMON JOHN CLUGSTON	Company Secretary	2001-04-03	2002-02-10
SIMON JOHN CLUGSTON	Director	2001-04-03	2002-02-10
ALASTAIR JONATHAN TAYLOR PEET	Company Secretary	2000-12-27	2001-04-03
JACQUELINE FISHER	Nominated Director	2000-12-27	2001-04-03
ALASTAIR JONATHAN TAYLOR PEET	Director	2000-12-27	2001-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW ROBERT HENRY THOMPSON	RANGE ROAD FLATS MANAGEMENT COMPANY LIMITED	Director	1992-11-25 - 1997-04-14	RESIGNED	1990-12-10	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.

Date	Document Type	Document Description
2019-05-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-07	DS01	Application to strike the company off the register
2019-03-30	DISS40	Compulsory strike-off action has been discontinued
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-06-13	CH01	Director's details changed for Ms Caroline Joy Newton on 2017-06-01
2017-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE NEWTON on 2017-06-01
2017-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 32
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-02	AP01	DIRECTOR APPOINTED MS CAROLINE JOY NEWTON
2016-08-02	AP03	Appointment of Caroline Newton as company secretary on 2016-08-01
2016-08-02	TM02	Termination of appointment of Jacqueline Anne Newbould on 2016-07-01
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWBOULD
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NEWBOULD
2016-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-22	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 32
2015-01-05	AR01	27/12/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 32
2014-01-02	AR01	27/12/13 ANNUAL RETURN FULL LIST
2013-02-05	AR01	27/12/12 ANNUAL RETURN FULL LIST
2012-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-06	AR01	27/12/11 FULL LIST
2011-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-24	AR01	27/12/10 FULL LIST
2010-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-16	AR01	27/12/09 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NEWBOULD / 07/01/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE NEWBOULD / 07/01/2010
2009-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-12	363a	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-03-26	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-02-13	363s	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-29	363s	RETURN MADE UP TO 27/12/05; NO CHANGE OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-23	363s	RETURN MADE UP TO 27/12/04; NO CHANGE OF MEMBERS
2004-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-17	363s	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-31	88(2)R	AD 05/04/02--------- £ SI 31@1
2003-01-20	363(287)	REGISTERED OFFICE CHANGED ON 20/01/03
2003-01-20	363s	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-10	363a	RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2002-04-10	288b	SECRETARY RESIGNED
2002-03-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-19	288a	NEW SECRETARY APPOINTED
2002-03-19	288a	NEW DIRECTOR APPOINTED
2002-03-19	ELRES	S369(4) SHT NOTICE MEET 11/03/02
2002-03-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL
2001-05-01	225	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
2001-04-30	CERTNM	COMPANY NAME CHANGED 115CR (059) LIMITED CERTIFICATE ISSUED ON 30/04/01
2001-04-14	288b	DIRECTOR RESIGNED
2001-04-14	288a	NEW DIRECTOR APPOINTED
2001-04-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90010 - Performing arts

Licences & Regulatory approval

We could not find any licences issued to THE PASSING MEASURES COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 THE PASSING MEASURES COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE PASSING MEASURES COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	7

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PASSING MEASURES COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE PASSING MEASURES COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE PASSING MEASURES COMPANY LIMITED

Trademarks

We have not found any records of THE PASSING MEASURES COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PASSING MEASURES COMPANY 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 (90010 - Performing arts) as THE PASSING MEASURES COMPANY LIMITED are:

UNDERBELLY LIMITED	£ 237,551
SPILLERS PANTOMIMES LIMITED	£ 235,126
UK PRODUCTIONS LIMITED	£ 152,906
EVOLUTION PRODUCTIONS LIMITED	£ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE)	£ 82,210
MIDDLE GROUND THEATRE COMPANY LTD.	£ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD	£ 61,813
FLYING ENTERTAINMENT LIMITED	£ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED	£ 54,869
CIRQUE DE GLACE LIMITED	£ 52,124
MANCHESTER INTERNATIONAL FESTIVAL	£ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED	£ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED	£ 7,064,283
LIVE NATION (MUSIC) UK LIMITED	£ 6,204,506
VOICEABILITY LIMITED	£ 6,194,901
THE GUILDHALL TRUST	£ 3,952,246
NORTH MUSIC TRUST	£ 3,024,328
RAYMOND GUBBAY LIMITED	£ 2,817,331
UK PRODUCTIONS LIMITED	£ 2,383,462
OPERA NORTH LIMITED	£ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL	£ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED	£ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED	£ 7,064,283
LIVE NATION (MUSIC) UK LIMITED	£ 6,204,506
VOICEABILITY LIMITED	£ 6,194,901
THE GUILDHALL TRUST	£ 3,952,246
NORTH MUSIC TRUST	£ 3,024,328
RAYMOND GUBBAY LIMITED	£ 2,817,331
UK PRODUCTIONS LIMITED	£ 2,383,462
OPERA NORTH LIMITED	£ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL	£ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED	£ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED	£ 7,064,283
LIVE NATION (MUSIC) UK LIMITED	£ 6,204,506
VOICEABILITY LIMITED	£ 6,194,901
THE GUILDHALL TRUST	£ 3,952,246
NORTH MUSIC TRUST	£ 3,024,328
RAYMOND GUBBAY LIMITED	£ 2,817,331
UK PRODUCTIONS LIMITED	£ 2,383,462
OPERA NORTH LIMITED	£ 2,283,190

Outgoings

Business Rates/Property Tax

No properties were found where THE PASSING MEASURES COMPANY 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 THE PASSING MEASURES COMPANY 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 THE PASSING MEASURES COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.