About

Registered Number: 00226734
Date of Incorporation: 20/12/1927 (92 years and 1 month ago)
Company Status: Active
Registered Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB

 

Based in Essex, Measuring Machines Ltd was registered on 20 December 1927, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Antony George N/A - 1
ROGERS, Jaqueline Ann N/A - 1
ROGERS, Norman Ronald Dunn N/A - 1
ROGERS, Steven John N/A - 1
ROGERS, Lillian Alice N/A 04 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antony George Rogers/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 01 June 2015
TM01 - Termination of appointment of director 29 May 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 28 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 27 June 2003
287 - Change in situation or address of Registered Office 27 June 2003
AA - Annual Accounts 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 30 July 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 05 June 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 15 May 1996
AA - Annual Accounts 15 May 1996
287 - Change in situation or address of Registered Office 29 November 1995
363s - Annual Return 18 May 1995
AA - Annual Accounts 25 April 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 31 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1993
RESOLUTIONS - N/A 27 August 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 13 July 1993
395 - Particulars of a mortgage or charge 12 February 1993
AA - Annual Accounts 21 July 1992
363s - Annual Return 20 May 1992
AA - Annual Accounts 31 July 1991
363a - Annual Return 05 July 1991
AA - Annual Accounts 09 July 1990
363 - Annual Return 09 July 1990
287 - Change in situation or address of Registered Office 18 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 02 October 1987
363 - Annual Return 02 October 1987
AA - Annual Accounts 30 August 1986
363 - Annual Return 30 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 February 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.