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ABSOLUTE METROLOGY LIMITED

Company Number
05338741
Status
Active
Incorporation Date
21 January 2005 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 11 Phoenix Business Park Brindley Road
    Dodwells Bridge Industrial Estate
  • Hinckley
  • LE10 3BY
  • Leicester
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-21 Mr Andrew Marlow controls United Kingdom flag ABSOLUTE METROLOGY LIMITED (United Kingdom, 21 Jan 2005- ) Share Ownership details
2016-04-06 Miss Diana Michelle Maddison controls United Kingdom flag ABSOLUTE METROLOGY LIMITED (United Kingdom, 21 Jan 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-22 Confirmation Statement Confirmation statement made on 2018-01-21 with updates details
2018-01-22 Change of director's details Director's details changed for Miss Diana Michelle Maddison on 2018-01-22 details
2018-01-22 Change of director's details Director's details changed for Mr Andrew Marlow on 2018-01-22 details
2018-01-22 Give notice of individual person with significant control Notification of Diana Michelle Maddison as a person with significant control on 2016-04-06 details
2018-01-22 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6QQ United Kingdom to 75 High Street Boston PE21 8SX details
2018-01-05 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-10 Confirmation Statement Confirmation statement made on 2017-01-21 with updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-28 Annual Return Annual return made up to 2016-01-21 with full list of shareholders details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-16 Annual Return Annual return made up to 2015-01-21 with full list of shareholders details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-17 Annual Return Annual return made up to 2014-01-21 with full list of shareholders details
2013-12-30 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-12 Change of director's details Director's details changed for Mr Andrew Marlow on 2013-02-12 details
2013-02-12 Annual Return Annual return made up to 2013-01-21 with full list of shareholders details
2013-02-12 Change of secretary's details Secretary's details changed for Miss Diana Michelle Maddison on 2013-02-12 details
2013-02-12 Change of director's details Director's details changed for Miss Diana Michelle Maddison on 2013-02-12 details
2012-09-12 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-30 Change of registered office address Registered office address changed from 29 Applebees Meadow Hinckley Leicestershire LE10 0FL on 2012-04-30 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 1 2018

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