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APPLIED MEASUREMENTS LIMITED

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APPLIED MEASUREMENTS LIMITED

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Key Data

Status

Active

Company No.

02583968

Incorporation date

20/02/1991

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

3 Mercury House, Calleva Park Aldermaston, Reading, Berkshire RG7 8PNCopy
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Latest events (Record since 20/02/1991)
dot icon06/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon03/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon07/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon22/03/2023
Termination of appointment of Robert John Davies as a secretary on 2023-03-03
View PDF (2 pages)
dot icon21/03/2023
Termination of appointment of Robert John Davies as a director on 2023-03-03
View PDF (1 pages)
dot icon17/01/2023
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon17/01/2023
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with updates
View PDF (4 pages)
dot icon22/12/2022
Registration of charge 025839680005, created on 2022-12-21
View PDF (16 pages)
dot icon24/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-12 with updates
View PDF (4 pages)
dot icon09/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-15 with updates
View PDF (4 pages)
dot icon27/01/2021
Director's details changed for Mr Oliver John Morcom on 2021-01-25
View PDF (2 pages)
dot icon22/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-15 with updates
View PDF (4 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with updates
View PDF (4 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon05/03/2018
Secretary's details changed for Robert John Davies on 2018-03-05
View PDF (1 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-29 with updates
View PDF (4 pages)
dot icon13/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon10/06/2016
Termination of appointment of Peter Anthony Lewis as a director on 2016-05-16
View PDF (2 pages)
dot icon26/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (7 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon25/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (7 pages)
dot icon23/02/2015
Director's details changed for Robert John Davies on 2014-07-07
View PDF (2 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon18/02/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (7 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon01/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (7 pages)
dot icon01/03/2013
Director's details changed for Mr Peter Anthony Lewis on 2013-01-31
View PDF (2 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon26/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (7 pages)
dot icon26/03/2012
Director's details changed for Mr Peter Anthony Lewis on 2012-01-01
View PDF (2 pages)
dot icon07/07/2011
Appointment of Oliver John Morcom as a director
View PDF (3 pages)
dot icon07/07/2011
Appointment of Robert John Davies as a director
View PDF (3 pages)
dot icon07/07/2011
Appointment of Darren Justin Skipp as a director
View PDF (3 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon22/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon02/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for Peter Anthony Lewis on 2009-10-02
View PDF (2 pages)
dot icon08/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon20/02/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon21/02/2008
Return made up to 20/02/08; full list of members
View PDF (2 pages)
dot icon23/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon21/02/2007
Return made up to 20/02/07; full list of members
View PDF (2 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon21/02/2006
Return made up to 20/02/06; full list of members
View PDF (2 pages)
dot icon27/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon17/06/2005
New secretary appointed
View PDF (2 pages)
dot icon17/06/2005
Secretary resigned
View PDF (1 pages)
dot icon27/04/2005
Return made up to 20/02/05; full list of members
View PDF (6 pages)
dot icon29/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon12/02/2004
Return made up to 20/02/04; full list of members
View PDF (6 pages)
dot icon27/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon07/03/2003
Secretary resigned
View PDF (1 pages)
dot icon07/03/2003
Return made up to 20/02/03; full list of members
View PDF (7 pages)
dot icon08/01/2003
New secretary appointed
View PDF (2 pages)
dot icon12/06/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon15/04/2002
Return made up to 20/02/02; full list of members; amend
View PDF (6 pages)
dot icon14/03/2002
Return made up to 20/02/02; full list of members
View PDF (6 pages)
dot icon15/05/2001
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon27/02/2001
Return made up to 20/02/01; full list of members
View PDF (6 pages)
dot icon07/06/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon20/04/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/04/2000
New secretary appointed
View PDF (2 pages)
dot icon18/04/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/04/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/02/2000
Return made up to 20/02/00; full list of members
View PDF (6 pages)
dot icon22/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon24/02/1999
Return made up to 20/02/99; no change of members
View PDF (4 pages)
dot icon12/06/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon24/02/1998
Return made up to 20/02/98; no change of members
View PDF (4 pages)
dot icon27/06/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon22/05/1997
Registered office changed on 22/05/97 from: 6 vulcan house calleva park aldermaston berkshire RG7 8PA
View PDF (1 pages)
dot icon10/04/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/02/1997
Return made up to 20/02/97; full list of members
View PDF (6 pages)
dot icon17/12/1996
Resolutions
View PDF (7 pages)
dot icon08/11/1996
Director resigned
View PDF (1 pages)
dot icon08/07/1996
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon28/02/1996
Return made up to 20/02/96; no change of members
View PDF (4 pages)
dot icon23/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon29/09/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/02/1995
Return made up to 20/02/95; full list of members
View PDF (0 pages)
dot icon10/11/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon10/06/1994
Director's particulars changed
View PDF (0 pages)
dot icon01/06/1994
Registered office changed on 01/06/94 from: 3 titan house calleva park aldermaston reading RG7 4QW
View PDF (0 pages)
dot icon09/03/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/03/1994
Return made up to 20/02/94; no change of members
View PDF (0 pages)
dot icon08/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon27/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/04/1993
Return made up to 20/02/93; no change of members
View PDF (0 pages)
dot icon21/12/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon27/02/1992
Return made up to 20/02/92; full list of members
View PDF (0 pages)
dot icon08/01/1992
Accounting reference date extended from 28/02 to 31/03
View PDF (0 pages)
dot icon17/06/1991
Ad 20/02/91--------- £ si [email protected]=2 £ ic 1/3
View PDF (0 pages)
dot icon17/06/1991
Accounting reference date notified as 28/02
View PDF (0 pages)
dot icon01/03/1991
Secretary resigned
View PDF (0 pages)
dot icon20/02/1991
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

26
2023
change arrow icon+40.23 % *

* during past year

Cash in Bank

£96,571.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
449.69K
-
0.00
72.06K
-
2022
27
459.66K
-
0.00
68.87K
-
2023
26
524.81K
-
0.00
96.57K
-
2023
26
524.81K
-
0.00
96.57K
-

Employees

2023

Employees

26 Descended-4 % *

Net Assets(GBP)

524.81K £Ascended14.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

96.57K £Ascended40.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Robert John
Director
30/06/2011 - 03/03/2023
4
Skipp, Darren Justin
Director
30/06/2011 - Present
6
Morcom, Oliver John
Director
30/06/2011 - Present
3
Davies, Robert John
Secretary
01/07/2005 - 03/03/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLIED MEASUREMENTS LIMITED

APPLIED MEASUREMENTS LIMITED is an(a) Active company incorporated on 20/02/1991 with the registered office located at 3 Mercury House, Calleva Park Aldermaston, Reading, Berkshire RG7 8PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED MEASUREMENTS LIMITED?

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APPLIED MEASUREMENTS LIMITED is currently Active. It was registered on 20/02/1991 .

Where is APPLIED MEASUREMENTS LIMITED located?

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APPLIED MEASUREMENTS LIMITED is registered at 3 Mercury House, Calleva Park Aldermaston, Reading, Berkshire RG7 8PN.

What does APPLIED MEASUREMENTS LIMITED do?

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APPLIED MEASUREMENTS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does APPLIED MEASUREMENTS LIMITED have?

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APPLIED MEASUREMENTS LIMITED had 26 employees in 2023.

What is the latest filing for APPLIED MEASUREMENTS LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-06 with no updates.