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Measured Ltd WEST YORKSHIRE

Measured started in year 2002 as Private Limited Company with registration number 04554299. The Measured company has been functioning successfully for 22 years now and its status is active. The firm's office is based in West Yorkshire at Stoneygate House, 2 Greenfield. Postal code: HD9 2JT.

There is a single director in the firm at the moment - Brian G., appointed on 4 October 2002. In addition, a secretary was appointed - Kathryn G., appointed on 23 April 2008. As of 6 May 2024, there was 1 ex secretary - Glenys G.. There were no ex directors.

Measured Ltd Address / Contact

Office Address Stoneygate House, 2 Greenfield
Office Address2 Road, Holmfirth
Town West Yorkshire
Post code HD9 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04554299
Date of Incorporation Fri, 4th Oct 2002
Industry Quantity surveying activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Kathryn G.

Position: Secretary

Appointed: 23 April 2008

Brian G.

Position: Director

Appointed: 04 October 2002

Howard T.

Position: Nominee Secretary

Appointed: 04 October 2002

Resigned: 04 October 2002

Glenys G.

Position: Secretary

Appointed: 04 October 2002

Resigned: 23 April 2008

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Brian G. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Kathryn G. This PSC owns 25-50% shares.

Brian G.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Kathryn G.

Notified on 31 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4 6552 2589 602       
Balance Sheet
Current Assets9 68410 10518 1498 6909 0377 7759 06422 46917 65119 705
Net Assets Liabilities  9 6033 5342 3432 2643 2723 1045 4478 169
Cash Bank In Hand6 0247 7248 967       
Debtors1 5602 1308 832       
Net Assets Liabilities Including Pension Asset Liability4 6552 2589 602       
Stocks Inventory2 100250350       
Tangible Fixed Assets815660314       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve4 6542 2579 601       
Shareholder Funds4 6552 2589 602       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -610-635-650-675-680-680-680-695
Average Number Employees During Period     11112
Creditors  8 1895 3927 0786 0946 43610 98310 6169 218
Fixed Assets81566031424205491521260717416
Net Current Assets Liabilities4 0021 7299 3504 1502 8272 5413 53014 55616 16217 724
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  8948528688609011 3634 7024 626
Provisions For Liabilities Balance Sheet Subtotal  6253993994913658
Total Assets Less Current Liabilities4 8172 3899 6644 1743 0323 0324 05114 81616 87918 140
Amount Due From To Related Party -24-52       
Creditors Due Within One Year5 6828 3768 799       
Number Shares Allotted111       
Par Value Share 11       
Provisions For Liabilities Charges16213162       
Value Shares Allotted111       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 8th, December 2023 		Free Download (6 pages)

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