Measure Design Limited in Islip KIDLINGTON

Measure Design Limited KIDLINGTON

Measure Design started in year 2009 as Private Limited Company with registration number 06858929. The Measure Design company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Kidlington at Rectory Cottage The Walk. Postal code: OX5 2SD.

The company has one director. Simon B., appointed on 25 March 2009. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Marcus F.. There were no ex secretaries.

Measure Design Limited Address / Contact

Office Address	Rectory Cottage The Walk
Office Address2	Islip
Town	Kidlington
Post code	OX5 2SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06858929
Date of Incorporation	Wed, 25th Mar 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	15 years old
Account next due date	Sat, 30th Dec 2023 (169 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Simon B.

Position: Director

Appointed: 25 March 2009

Marcus F.

Position: Director

Appointed: 25 March 2009

Resigned: 15 November 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Measure Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Measure Holdings Limited

19 Cambridge Cottages, London, TW9 3AY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08293824
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	10 603	82 716	75 131
Current Assets	72 842	150 342	112 985	178 596	158 350	135 108
Debtors	62 239	67 626	37 854
Net Assets Liabilities			70 434	118 853	122 161	116 255
Other Debtors		7 806	37 854
Property Plant Equipment	3 571	2 935	4 419

Other
Accumulated Depreciation Impairment Property Plant Equipment	19 422	20 724	22 794
Amounts Owed By Related Parties	55 219
Amounts Owed To Group Undertakings		40 437	10 845
Average Number Employees During Period				1	1	1
Bank Borrowings Overdrafts	1 152	427
Corporation Tax Payable	24 377	43 118	16 398
Creditors	31 399	102 525	46 970	25 197	38 079	20 365
Fixed Assets			4 419	2 362	1 890	1 512
Increase From Depreciation Charge For Year Property Plant Equipment		1 302	2 070
Net Current Assets Liabilities	41 443	47 817	66 015	157 652	120 271	114 743
Number Shares Issued Fully Paid		100	100
Other Creditors	3 802	6 719	14 864
Other Taxation Social Security Payable	2 068	11 824
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				4 253
Property Plant Equipment Gross Cost	22 993	23 659	27 213
Total Additions Including From Business Combinations Property Plant Equipment		666	3 554
Total Assets Less Current Liabilities	45 014	50 752	70 434	160 014	122 161	116 255
Trade Creditors Trade Payables			4 863
Trade Debtors Trade Receivables	7 020	59 820

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 3rd March 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 3rd March 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 3rd March 2023 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 3rd March 2022 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (1 page)
AD01	New registered office address Rectory Cottage the Walk Islip Kidlington Oxfordshire OX5 2SD. Change occurred on Wednesday 10th March 2021. Company's previous address: 19 Cambridge Cottages 19 Cambridge Cottages Kew Richmond Surrey TW9 3AY United Kingdom. filed on: 10th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 3rd March 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 25th March 2020 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (1 page)
AD01	New registered office address 19 Cambridge Cottages 19 Cambridge Cottages Kew Richmond Surrey TW9 3AY. Change occurred on Thursday 19th December 2019. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE. filed on: 19th, December 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 25th March 2019 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sunday 25th March 2018 filed on: 28th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, March 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017 filed on: 18th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 25th March 2017 filed on: 25th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 29th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
CH01	On Friday 20th March 2015 director's details were changed filed on: 30th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 30th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 22nd, April 2014	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Tuesday 22nd April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 11th July 2013 filed on: 11th, July 2013	officers	Free Download (1 page)
CH01	On Tuesday 16th April 2013 director's details were changed filed on: 17th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th March 2013 filed on: 27th, March 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th March 2012 filed on: 28th, March 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2011 filed on: 28th, March 2011	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, July 2010	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, May 2010	accounts	Free Download (5 pages)
CH01	On Monday 12th April 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th March 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 25th, March 2009	incorporation	Free Download (17 pages)