Measureshop Limited in Barnwood GLOUCESTER

Measureshop Limited GLOUCESTER

Founded in 2007, Measureshop, classified under reg no. 06237794 is an active company. Currently registered at The Lodge 37 Barnett Way GL4 3RT, Gloucester the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Michael J. and Elaine J.. In addition one secretary - James D. - is with the firm. As of 28 April 2024, there was 1 ex director - Steven H.. There were no ex secretaries.

Measureshop Limited Address / Contact

Office Address	The Lodge 37 Barnett Way
Office Address2	Barnwood
Town	Gloucester
Post code	GL4 3RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06237794
Date of Incorporation	Fri, 4th May 2007
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Michael J.

Position: Director

Appointed: 04 May 2007

James D.

Position: Secretary

Appointed: 04 May 2007

Elaine J.

Position: Director

Appointed: 04 May 2007

Steven H.

Position: Director

Appointed: 04 May 2007

Resigned: 25 June 2021

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is The Sempre Group Ltd from Gloucester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Sempre Group Ltd

The Lodge 37 Barnett Way, Barnwood, Gloucester, GL4 3RT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3904246
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates May 4, 2023 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates May 4, 2023 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
CH01	On May 10, 2023 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
CH01	On May 10, 2023 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 4, 2022 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: June 25, 2021 filed on: 6th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 4, 2021 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 4, 2020 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (3 pages)
PSC05	Change to a person with significant control June 1, 2018 filed on: 16th, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 4, 2019 filed on: 16th, May 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 4, 2018 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 4, 2017 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 8 Glenmore Centre Waterwells Business Park Gloucester Gloucestershire GL2 2AP to The Lodge 37 Barnett Way Barnwood Gloucester GL4 3RT on September 9, 2015 filed on: 9th, September 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 11th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 31st, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 8th, July 2010	accounts	Free Download (3 pages)
CH01	On May 4, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH03	On May 4, 2010 secretary's details were changed filed on: 25th, May 2010	officers	Free Download (1 page)
CH01	On May 4, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On May 4, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 4, 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 1st, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to May 8, 2009 filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, September 2008	accounts	Free Download (3 pages)
190	Location of debenture register filed on: 2nd, June 2008	address	Free Download (1 page)
363a	Annual return made up to June 2, 2008 filed on: 2nd, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 29th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 23/05/2008 from unit 8, glenmore centre waterwells business park gloucester gloucestershire GL2 8DG filed on: 23rd, May 2008	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, May 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2007	incorporation	Free Download (14 pages)

Measureshop Limited GLOUCESTER

Measureshop Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

James D.

Elaine J.

Steven H.

People with significant control

Annual reports financial information

Company filings

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