Semimetrics Limited in 51 Clarendon Road WATFORD

Semimetrics Limited WATFORD

Semimetrics started in year 1992 as Private Limited Company with registration number 02715464. The Semimetrics company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Watford at Radius House. Postal code: WD17 1HP.

At present there are 2 directors in the the firm, namely Oliver D. and Eric D.. In addition one secretary - Barbel D. - is with the company. At present there is 1 former director listed by the firm - Andrew P., who left the firm on 5 November 1994. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Semimetrics Limited Address / Contact

Office Address	Radius House
Office Address2	51 Clarendon Road
Town	Watford
Post code	WD17 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02715464
Date of Incorporation	Mon, 18th May 1992
Industry	Information technology consultancy activities
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Oliver D.

Position: Director

Appointed: 31 July 2020

Barbel D.

Position: Secretary

Appointed: 05 November 1994

Eric D.

Position: Director

Appointed: 17 July 1993

Andrew P.

Position: Secretary

Appointed: 20 June 1994

Resigned: 05 November 1994

Elizabeth P.

Position: Secretary

Appointed: 19 June 1992

Resigned: 20 June 1994

Andrew P.

Position: Director

Appointed: 19 June 1992

Resigned: 05 November 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 May 1992

Resigned: 19 June 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1992

Resigned: 19 June 1992

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Eric D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Barbel D. This PSC owns 25-50% shares and has 25-50% voting rights.

Eric D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Barbel D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30
Net Worth	359 958	382 352	397 088

Balance Sheet
Cash Bank In Hand	242 993	192 364	261 921
Current Assets	266 349	255 760	404 595
Debtors	16 673	56 713	137 548
Stocks Inventory	6 683	6 683	5 126
Tangible Fixed Assets	7 219	28 645	21 278

Reserves/Capital
Called Up Share Capital	14 000	14 000	14 000
Profit Loss Account Reserve	351 993	374 387	384 123
Shareholder Funds	359 958	382 352	397 088

Other
Creditors Due Within One Year	28 610	17 053	148 785
Fixed Assets	122 219	143 645	141 278
Net Assets Liability Excluding Pension Asset Liability	359 958	382 352	397 088
Net Current Assets Liabilities	237 739	238 707	255 810
Number Shares Allotted		14 000	14 000
Par Value Share		1	1
Revaluation Reserve	-6 035	-6 035	-1 035
Share Capital Allotted Called Up Paid	14 000	14 000	14 000
Tangible Fixed Assets Additions		34 454
Tangible Fixed Assets Cost Or Valuation	32 466	47 425	47 425
Tangible Fixed Assets Depreciation	25 247	18 780	26 147
Tangible Fixed Assets Depreciation Charged In Period		6 860	7 367
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		13 327
Tangible Fixed Assets Disposals		19 495
Tangible Fixed Assets Increase Decrease From Revaluations			5 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 17th, April 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 7th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 15th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 4th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 26th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 14000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 17th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 29th May 2015: 14000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 23rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 13th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 23rd, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 16th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 16th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (6 pages)
363(288)	Fri, 23rd May 2003 Annual return (Registered office changed on 23/05/03)	annual return
363s	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (6 pages)
363(288)	Fri, 23rd May 2003 Annual return (Registered office changed on 23/05/03)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 28th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 28th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 25th May 2001 with shareholders record filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 25th May 2001 with shareholders record filed on: 25th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/05/01	annual return
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Jun 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Jun 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 16th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 16th, April 2000	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (4 pages)
363(288)	Thu, 20th May 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (4 pages)
363(288)	Thu, 20th May 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 9th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 9th, April 1999	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 7th Jul 1998 with shareholders record filed on: 7th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Jul 1998 with shareholders record filed on: 7th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 31st, March 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 31st, March 1998	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 16th Jun 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 16th Jun 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 15th, May 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 15th, May 1997	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 14th Jun 1996 with shareholders record filed on: 14th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 14th Jun 1996 with shareholders record filed on: 14th, June 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 2nd, May 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 2nd, May 1996	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 14th Jun 1995 with shareholders record filed on: 14th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 1995 with shareholders record filed on: 14th, June 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 5th, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 5th, February 1995	accounts
363s	Annual return up to Tue, 5th Jul 1994 with shareholders record filed on: 5th, July 1994	annual return
363s	Annual return up to Tue, 5th Jul 1994 with shareholders record filed on: 5th, July 1994	annual return	Free Download
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 20th, March 1994	accounts
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 20th, March 1994	accounts	Free Download
363s	Annual return up to Wed, 7th Jul 1993 with shareholders record filed on: 7th, July 1993	annual return
363s	Annual return up to Wed, 7th Jul 1993 with shareholders record filed on: 7th, July 1993	annual return	Free Download
363(288)	Wed, 7th Jul 1993 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 8th, February 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 8th, February 1993	accounts	Free Download

Semimetrics Limited WATFORD

Semimetrics Limited Address / Contact

Company Information / Profile

Company staff

Oliver D.

Barbel D.

Eric D.

Andrew P.

Elizabeth P.

Andrew P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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