Founded in 2011, Applied Measurements (holdings), classified under reg no. 07633891 is an active company. Currently registered at 3 Mercury House, Calleva Park RG7 8PN, Reading the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
Currently there are 2 directors in the the firm, namely Darren S. and Oliver M.. In addition one secretary - Darren S. - is with the company. As of 28 May 2024, there were 2 ex directors - Robert D., Peter L. and others listed below. There were no ex secretaries.
| Office Address | 3 Mercury House, Calleva Park |
| Office Address2 | Aldermaston |
| Town | Reading |
| Post code | RG7 8PN |
| Country of origin | United Kingdom |
| Registration Number | 07633891 |
| Date of Incorporation | Fri, 13th May 2011 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 13 May 2011
Position: Director
Appointed: 13 May 2011
Position: Secretary
Appointed: 13 May 2011
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Darren S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Oliver M. This PSC owns 25-50% shares. Then there is Robert D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Darren S.
| Notified on | 12 April 2016 |
| Nature of control: |
25-50% shares |
Oliver M.
| Notified on | 12 April 2016 |
| Nature of control: |
25-50% shares |
Robert D.
| Notified on | 12 April 2016 |
| Ceased on | 3 March 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 814 | 814 | 814 | 807 | 729 | 820 |
| Current Assets | 814 | 12 707 | 11 876 | 111 869 | 111 791 | 55 578 |
| Debtors | 11 893 | 11 062 | 111 062 | 111 062 | 54 758 | |
| Net Assets Liabilities | 293 531 | 518 712 | 612 841 | 414 278 | ||
| Other | ||||||
| Amounts Owed By Group Undertakings | 11 893 | 11 062 | 111 062 | 111 062 | 54 758 | |
| Amounts Owed To Group Undertakings | 10 045 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 108 333 | 10 045 | 94 815 | |||
| Investments Fixed Assets | 501 050 | 516 050 | 501 050 | 501 050 | 501 050 | 501 050 |
| Investments In Group Undertakings | 501 050 | 516 050 | 501 050 | 501 050 | 501 050 | 501 050 |
| Net Current Assets Liabilities | -99 186 | 2 662 | 11 876 | 111 869 | 111 791 | 8 043 |
| Number Shares Issued Fully Paid | 72 | 72 | 72 | 72 | 48 | |
| Other Creditors | 108 333 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 401 864 | 518 712 | 512 926 | 612 919 | 612 841 | 509 093 |
| Bank Borrowings | 142 350 | |||||
| Bank Borrowings Overdrafts | 94 815 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, June 2023 |
accounts | Free Download (9 pages) |
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