Project Metrology Limited in Lutterworth LEICESTERSHIRE

Project Metrology Limited LEICESTERSHIRE

Project Metrology started in year 1994 as Private Limited Company with registration number 02981288. The Project Metrology company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Leicestershire at 21 High Street. Postal code: LE17 4AT.

There is a single director in the firm at the moment - James T., appointed on 20 October 1994. In addition, a secretary was appointed - James T., appointed on 19 October 2013. Currently there is 1 former director listed by the firm - Rachel T., who left the firm on 16 February 2006. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Project Metrology Limited Address / Contact

Office Address	21 High Street
Office Address2	Lutterworth
Town	Leicestershire
Post code	LE17 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02981288
Date of Incorporation	Thu, 20th Oct 1994
Industry	Installation of industrial machinery and equipment
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

James T.

Position: Secretary

Appointed: 19 October 2013

James T.

Position: Director

Appointed: 20 October 1994

Cynthia T.

Position: Secretary

Appointed: 16 February 2006

Resigned: 19 October 2013

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 20 October 1994

Resigned: 20 October 1994

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1994

Resigned: 20 October 1994

Rachel T.

Position: Director

Appointed: 20 October 1994

Resigned: 16 February 2006

Rachel T.

Position: Secretary

Appointed: 20 October 1994

Resigned: 16 February 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is James T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	244 460	270 952	85 351	92 711	29 824	56 213	119 040
Net Assets Liabilities	286 265	289 094	228 049	233 297	193 207	117 070	72 730

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	6 689	6 899	6 900	7 143	7 373	7 128	8 049
Average Number Employees During Period		1	1	1	1	1	1
Creditors	14 394	36 005	21 038	25 959	7 467	72 106	58 482
Fixed Assets	60 655	58 945	318 279	316 620	315 728	312 881	50 779
Net Current Assets Liabilities	232 299	237 048	67 173	68 772	24 013	-13 469	62 387
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 233	2 101	2 860	2 020	1 656	2 424	1 829
Total Assets Less Current Liabilities	292 954	295 993	385 452	385 392	339 741	299 412	113 166
Advances Credits Directors	15 673	5 540

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 24th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 24th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 28th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 26th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 3rd, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 15th, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 18th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 18th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 3rd, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 17th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 3rd, November 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 13th, November 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/13	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/20 with full list of members filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 15th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/20 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 7th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/20 with full list of members filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 21st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 30th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 16th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2008/11/26 with shareholders record filed on: 26th, November 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 18th, July 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 11th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 11th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 23rd, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 23rd, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/30 with shareholders record filed on: 30th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/30 with shareholders record filed on: 30th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 27th, March 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 27th, March 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 15th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 15th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/11/16 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/16 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000	annual return	Free Download (6 pages)
363(288)	2000/10/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 3rd, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 3rd, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 23rd, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 23rd, December 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/12/07 with shareholders record filed on: 7th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/07 with shareholders record filed on: 7th, December 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 5th, December 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 5th, December 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/11/06 with shareholders record filed on: 6th, November 1997	annual return	Free Download (6 pages)
363(288)	1997/11/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/11/06 with shareholders record filed on: 6th, November 1997	annual return	Free Download (6 pages)
363(288)	1997/11/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1996/10/31 filed on: 12th, December 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 12th, December 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/10/23 with shareholders record filed on: 23rd, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/23 with shareholders record filed on: 23rd, October 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 23rd, January 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 23rd, January 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/10/31 with shareholders record filed on: 31st, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/10/31 with shareholders record filed on: 31st, October 1995	annual return	Free Download (6 pages)
363(288)	1995/10/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Project Metrology Limited LEICESTERSHIRE

Project Metrology Limited Address / Contact

Company Information / Profile

Company staff

James T.

James T.

Cynthia T.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

Rachel T.

Rachel T.

People with significant control

Annual reports financial information

Company filings

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