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Test Meter Group Limited LEEDS

Test Meter Group Limited is a private limited company situated at 1 Aston Court - (Office Block), Town End Close, Leeds LS13 2AF. Its total net worth is valued to be 1125103 pounds, and the fixed assets the company owns come to 336724 pounds. Incorporated on 2005-03-16, this 19-year-old company is run by 2 directors and 1 secretary.
Director Lasse T., appointed on 09 March 2020. Director Neil T., appointed on 16 March 2005.
Switching the focus to secretaries, we can mention: Cheryl J., appointed on 16 October 2006.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "technical testing and analysis" (SIC code: 71200). According to Companies House database there was a name change on 2019-09-30 and their previous name was Pat Training Services Limited.
The latest confirmation statement was sent on 2023-02-25 and the deadline for the following filing is 2024-03-10. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Test Meter Group Limited Address / Contact

Office Address 1 Aston Court - (office Block)
Office Address2 Town End Close
Town Leeds
Post code LS13 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05394680
Date of Incorporation Wed, 16th Mar 2005
Industry Retail sale via mail order houses or via Internet
Industry Technical testing and analysis
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Lasse T.

Position: Director

Appointed: 09 March 2020

Cheryl J.

Position: Secretary

Appointed: 16 October 2006

Neil T.

Position: Director

Appointed: 16 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2005

Resigned: 16 March 2005

Matthew T.

Position: Secretary

Appointed: 16 March 2005

Resigned: 16 October 2006

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Meter Boost Limited from Halifax, United Kingdom. This PSC is classified as "a private limited company", 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. Another entity in the PSC register is Neil T. This PSC owns 75,01-100% shares.

Meter Boost Limited

Only House Northowram, Halifax, West Yorkshire, HX3 7ES, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12442495
Notified on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil T.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 75,01-100% shares

Company previous names

Pat Training Services September 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 130 3031 329 5281 466 3841 468 220       
Balance Sheet
Cash Bank In Hand738 347410 322741 153670 153       
Cash Bank On Hand   670 153719 168624 685790 058785 8761 153 9641 322 9071 365 755
Current Assets1 278 9151 434 1051 411 2371 411 2251 593 2041 601 5561 974 8831 757 0262 238 3743 036 5963 446 727
Debtors195 020514 990306 881298 950364 010444 609682 832388 718359 975665 329625 098
Intangible Fixed Assets5 2004 8004 0003 600       
Net Assets Liabilities    1 502 5001 653 8891 731 5841 142 6261 158 0701 570 3492 097 292
Other Debtors      1 04393 87910 442116 82342 782
Property Plant Equipment   425 657397 336624 926611 108134 771132 355156 755702 454
Stocks Inventory345 548508 793363 203442 122       
Tangible Fixed Assets331 524362 193381 450425 657       
Total Inventories   442 122510 026532 262501 993582 432724 4351 048 3601 455 874
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve1 130 2031 329 4281 466 2841 468 120       
Shareholder Funds1 130 3031 329 5281 466 3841 468 220       
Other
Accrued Liabilities   264 133353 423      
Accumulated Amortisation Impairment Intangible Assets   4 4004 80011 28514 93533 14549 16964 82880 487
Accumulated Depreciation Impairment Property Plant Equipment   205 891239 728239 726267 420302 439341 673362 665414 382
Average Number Employees During Period    16181818182224
Corporation Tax Payable   59 53763 549      
Creditors   372 262491 240559 675844 053785 0101 235 8901 628 2872 040 450
Creditors Due Within One Year485 336471 570330 303372 262       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    8 86057 53725 2599 9225 10931 5433 910
Disposals Property Plant Equipment    15 14682 07360 392468 6747 00853 9155 126
Fixed Assets336 724366 993385 450429 257400 536631 496615 123193 375180 431189 172719 212
Increase From Amortisation Charge For Year Intangible Assets    4006 4853 65018 21016 02415 65915 659
Increase From Depreciation Charge For Year Property Plant Equipment    42 69757 53552 95344 94144 34352 53555 627
Intangible Assets   3 6003 2006 5704 01558 60448 07632 41716 758
Intangible Assets Gross Cost   8 0008 00017 85518 95091 74997 24597 245 
Intangible Fixed Assets Aggregate Amortisation Impairment2 8003 2004 0004 400       
Intangible Fixed Assets Amortisation Charged In Period 400 400       
Intangible Fixed Assets Cost Or Valuation8 000 8 000        
Net Current Assets Liabilities793 579962 5351 080 9341 038 9631 101 9641 041 8811 130 830972 0161 002 4841 408 3091 406 277
Number Shares Allotted 100 100       
Other Creditors    19 62728 52167 565238 879331 492323 153311 801
Other Taxation Social Security Payable    145 373187 299236 196157 048197 187286 483330 174
Par Value Share 1 1       
Property Plant Equipment Gross Cost   631 548637 064864 652878 528437 210474 028519 4201 116 836
Provisions For Liabilities Balance Sheet Subtotal     19 48814 36922 76524 84527 13228 197
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 61 999 107 646       
Tangible Fixed Assets Cost Or Valuation404 338466 337550 697631 548       
Tangible Fixed Assets Depreciation72 814104 144169 247205 891       
Tangible Fixed Assets Depreciation Charged In Period 31 330 52 135       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   15 491       
Tangible Fixed Assets Disposals   26 795       
Total Additions Including From Business Combinations Intangible Assets     9 8551 09572 7995 496  
Total Additions Including From Business Combinations Property Plant Equipment    20 662309 66174 26827 35643 82699 307602 542
Total Assets Less Current Liabilities1 130 3031 329 5281 466 3841 468 2201 502 5001 673 3771 745 9531 165 3911 182 9151 597 4812 125 489
Trade Creditors Trade Payables    326 240343 855540 292388 764707 2111 018 6511 398 475
Trade Debtors Trade Receivables   298 950364 010444 609681 789294 839349 533548 506582 316
Advances Credits Directors 226 125         
Bank Borrowings Overdrafts       319   
Future Minimum Lease Payments Under Non-cancellable Operating Leases        47 77847 77847 778

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 25th, August 2023 		Free Download (10 pages)

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