About

Registered Number: 01579603
Date of Incorporation: 12/08/1981 (43 years and 8 months ago)
Company Status: Active
Registered Address: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

 

Based in Hinckley in Leicestershire, Industrial Measurements Ltd was established in 1981, it's status at Companies House is "Active". The organisation is registered for VAT. The companies directors are listed as Mourant, Michael Rupert John, Corby, David Charles, Allen, Michael Terence, Goodall, Brian Stanley, Miles, Paul David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Michael Terence N/A 28 October 2009 1
GOODALL, Brian Stanley N/A 20 April 1994 1
MILES, Paul David N/A 28 October 2009 1
Secretary Name Appointed Resigned Total Appointments
MOURANT, Michael Rupert John 16 May 2018 - 1
CORBY, David Charles 28 October 2009 16 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 15 July 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 20 July 2018
TM02 - Termination of appointment of secretary 23 May 2018
AP03 - Appointment of secretary 23 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 01 August 2017
PSC06 - N/A 27 July 2017
AA - Annual Accounts 25 July 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 03 August 2011
AA01 - Change of accounting reference date 08 September 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AP03 - Appointment of secretary 19 November 2009
AP01 - Appointment of director 19 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2009
AP01 - Appointment of director 12 November 2009
AD01 - Change of registered office address 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 08 March 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 10 January 2003
287 - Change in situation or address of Registered Office 07 August 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 07 December 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 10 December 2000
AUD - Auditor's letter of resignation 04 August 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 27 April 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 24 May 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 07 June 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 22 January 1995
363s - Annual Return 16 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 12 May 1994
363s - Annual Return 11 February 1994
AA - Annual Accounts 12 December 1993
AA - Annual Accounts 21 July 1993
363a - Annual Return 04 March 1993
288 - N/A 23 November 1992
AA - Annual Accounts 14 April 1992
363b - Annual Return 17 March 1992
363(287) - N/A 17 March 1992
288 - N/A 31 January 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 23 January 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 12 February 1988
363 - Annual Return 12 February 1988
AA - Annual Accounts 22 September 1987
363 - Annual Return 13 March 1987
NEWINC - New incorporation documents 12 August 1981

Mortgages & Charges

Description Date Status Charge by
Charge 01 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.