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4dmax Metrology LLP CHERTSEY


4dmax Metrology LLP started in year 2011 as Limited Liability Partnership with registration number OC370043. The 4dmax Metrology LLP company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chertsey at Building 19 Chobham Lane. Postal code: KT16 0EE. Since May 15, 2012 4dmax Metrology LLP is no longer carrying the name Hanbury Metrology Llp.

As of 6 March 2021, our data shows no information about any ex officers on these positions.

4dmax Metrology LLP Address / Contact

Office Address Building 19 Chobham Lane
Office Address2 Longcross
Town Chertsey
Post code KT16 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC370043
Date of Incorporation Tue, 22nd Nov 2011
End of financial Year 30th November
Company age 10 years old
Account next due date Tue, 31st Aug 2021 (178 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 6th Dec 2021 (2021-12-06)
Last confirmation statement dated Sun, 22nd Nov 2020

Company staff

Steven R.

Position: LLP Designated Member

Appointed: 01 January 2017

Suzanne B.

Position: LLP Designated Member

Appointed: 22 November 2011

Jennifer B.

Position: LLP Designated Member

Appointed: 18 July 2013

Resigned: 01 January 2017

Duncan L.

Position: LLP Designated Member

Appointed: 22 November 2011

Resigned: 30 August 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Steven R. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Suzanne B. This PSC and has 25-50% voting rights. Then there is Jennifer B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Steven R.

Notified on 1 January 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Suzanne B.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Jennifer B.

Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Hanbury Metrology Llp May 15, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-30
Balance Sheet
Cash Bank On Hand6418 798
Current Assets24 0818 876
Debtors23 44078
Net Assets Liabilities41 0372 016
Other Debtors23 22773
Property Plant Equipment18 53344 641
Other
Accrued Liabilities Deferred Income1 4501 450
Accumulated Depreciation Impairment Property Plant Equipment22 18226 133
Additions Other Than Through Business Combinations Property Plant Equipment 45 054
Average Number Employees During Period22
Creditors1 57724 799
Disposals Decrease In Depreciation Impairment Property Plant Equipment -10 930
Disposals Property Plant Equipment -14 995
Increase From Depreciation Charge For Year Property Plant Equipment 14 881
Net Current Assets Liabilities22 504-15 923
Other Creditors 23 289
Prepayments Accrued Income2135
Property Plant Equipment Gross Cost40 71570 774
Taxation Social Security Payable17 
Total Assets Less Current Liabilities41 03728 718
Trade Creditors Trade Payables11060

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates November 22, 2020
filed on: 30th, November 2020
Free Download (3 pages)

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