Company Information for ABSOLUTE METROLOGY LIMITED
5 OAKLANDS WAY, EARL SHILTON, LEICESTER, LE9 7JW,
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Company Registration Number
05338741
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ABSOLUTE METROLOGY LIMITED | |
Legal Registered Office | |
5 OAKLANDS WAY EARL SHILTON LEICESTER LE9 7JW Other companies in LE10 | |
Company Number | 05338741 | |
---|---|---|
Company ID Number | 05338741 | |
Date formed | 2005-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-08 05:27:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABSOLUTE METROLOGY NETWORKS LIMITED | 18 MARLEY FIELDS LEIGHTON BUZZARD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4WL | Dissolved | Company formed on the 2006-06-09 |
Officer | Role | Date Appointed |
---|---|---|
DIANA MICHELLE MADDISON |
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DIANA MICHELLE MADDISON |
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ANDREW MARLOW |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Diana Michelle Maddison on 2018-11-27 | |
PSC04 | Change of details for Miss Diana Michelle Maddison as a person with significant control on 2018-08-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS DIANA MICHELLE MADDISON on 2018-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM Unit 11 Phoenix Business Park Brindley Road Dodwells Bridge Industrial Estate Hinckley Leicester LE10 3BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA MICHELLE MADDISON / 22/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARLOW / 22/01/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MICHELLE MADDISON | |
AD02 | Register inspection address changed from C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6QQ United Kingdom to 75 High Street Boston PE21 8SX | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARLOW / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA MICHELLE MADDISON / 12/02/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS DIANA MICHELLE MADDISON on 2013-02-12 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 29 APPLEBEES MEADOW HINCKLEY LEICESTERSHIRE LE10 0FL | |
AR01 | 21/01/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARLOW / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MICHELLE MADDISON / 21/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANA MICHELLE MADDISON / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARLOW / 10/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MICHELLE MADDISON / 10/09/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 49 WHITWORTH AVENUE HERONS WHARF HINCKLEY LEICESTER LE10 0DD | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/05--------- £ SI 900@1=900 £ IC 100/1000 | |
88(2)R | AD 06/02/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-03-31 | £ 34,959 |
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Creditors Due Within One Year | 2012-03-31 | £ 31,888 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,380 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,500 |
Creditors and other liabilities
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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 ABSOLUTE METROLOGY LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Current Assets | 2013-03-31 | £ 14,365 |
Current Assets | 2012-03-31 | £ 18,439 |
Debtors | 2013-03-31 | £ 13,865 |
Debtors | 2012-03-31 | £ 17,922 |
Fixed Assets | 2013-03-31 | £ 20,829 |
Fixed Assets | 2012-03-31 | £ 17,200 |
Shareholder Funds | 2012-03-31 | £ 1,251 |
Tangible Fixed Assets | 2013-03-31 | £ 20,829 |
Tangible Fixed Assets | 2012-03-31 | £ 17,200 |
Debtors and other cash assets
ABSOLUTE METROLOGY LIMITED owns 1 domain names.
absolutemetrology.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABSOLUTE METROLOGY LIMITED are:
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. |