About

Registered Number: 02583968
Date of Incorporation: 20/02/1991 (28 years and 8 months ago)
Company Status: Active
Registered Address: 3 Mercury House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8PN

 

Applied Measurements Ltd was registered on 20 February 1991 and are based in Reading, it's status at Companies House is "Active". This company currently employs 11-20 staff. The business has 8 directors listed as Davies, Robert John, Davies, Robert John, Morcom, Oliver John, Lewis, Carole Patricia, Skipp, Darren Justin, Gotelee, Simon Charles, Hulme, Lesley David, Lewis, Peter Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOTELEE, Simon Charles 20 February 1991 31 March 2000 1
HULME, Lesley David 20 February 1991 22 October 1996 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Robert John 01 July 2005 - 1
LEWIS, Carole Patricia 31 March 2000 01 January 2002 1

Filing History

Document Type Date
AA - Annual Accounts 06 June 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 13 June 2018
CH03 - Change of particulars for secretary 05 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 16 June 2016
TM01 - Termination of appointment of director 10 June 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 25 February 2015
CH01 - Change of particulars for director 23 February 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 01 March 2013
CH01 - Change of particulars for director 01 March 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 26 March 2012
CH01 - Change of particulars for director 26 March 2012
AP01 - Appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 24 May 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 27 July 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
AA - Annual Accounts 12 June 2002
363s - Annual Return 15 April 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 15 May 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 07 June 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 22 July 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 12 June 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 27 June 1997
287 - Change in situation or address of Registered Office 22 May 1997
395 - Particulars of a mortgage or charge 10 April 1997
363s - Annual Return 25 February 1997
RESOLUTIONS - N/A 17 December 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 23 November 1995
395 - Particulars of a mortgage or charge 29 September 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 10 November 1994
288 - N/A 10 June 1994
287 - Change in situation or address of Registered Office 01 June 1994
395 - Particulars of a mortgage or charge 09 March 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 08 February 1994
395 - Particulars of a mortgage or charge 27 August 1993
363b - Annual Return 08 April 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 27 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 January 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 June 1991
288 - N/A 01 March 1991
NEWINC - New incorporation documents 20 February 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 April 1997 Outstanding

N/A

Fixed and floating charge 25 September 1995 Outstanding

N/A

Fixed and floating charge 07 March 1994 Fully Satisfied

N/A

Debenture 19 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.