BRUNEL METROLOGY SERVICES LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Brunel Metrology Services Ltd

BRUNEL METROLOGY SERVICES LIMITED was founded on 2000-04-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Brunel Metrology Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BRUNEL METROLOGY SERVICES LIMITED

THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in BS39

Filing Information

Company Number		03973573
Company ID Number		03973573
Date formed		2000-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB753160252~~

Last Datalog update:	2019-04-04 06:18:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL METROLOGY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of BRUNEL METROLOGY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
NIGELLA ROSE LIGHT	Company Secretary	2000-04-14
DEREK JOHN LIGHT	Director	2000-04-14
NIGELLA ROSE LIGHT	Director	2000-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYN SPANSWICK	Director	2012-01-02	2014-11-13
RUTH WILLIAMS	Director	2009-11-02	2014-10-31
CLARE TROY	Director	2001-04-01	2002-12-31
SIMON JAMES LIGHT	Director	2001-04-01	2002-10-31
TIMOTHY GOODRIDGE	Director	2001-04-01	2002-01-31
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	2000-04-14	2000-04-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/18 FROM Cerrig Llwyd Tresaith Cardigan SA43 2JG Wales
2018-07-26	LIQ01	Voluntary liquidation declaration of solvency
2018-07-26	600	Appointment of a voluntary liquidator
2018-07-26	LRESSP	Resolutions passed: Special resolution to wind up on 2018-07-09
2018-05-10	LATEST SOC	10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NIGELLA ROSE LIGHT on 2017-06-01
2017-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NIGELLA ROSE LIGHT / 01/06/2017
2017-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN LIGHT / 01/06/2017
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/17 FROM Brunel House Old Mills Industrial Estate, Old Mills Paulton Bristol BS39 7SU
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYN SPANSWICK
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGELLA ROSE LIGHT / 13/04/2014
2014-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN LIGHT / 13/04/2014
2014-05-14	CH03	SECRETARY'S DETAILS CHNAGED FOR NIGELLA ROSE LIGHT on 2014-04-13
2013-05-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	14/04/13 ANNUAL RETURN FULL LIST
2012-06-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	14/04/12 FULL LIST
2012-02-03	AP01	DIRECTOR APPOINTED MR BRYN SPANSWICK
2012-01-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2011 FROM BRUNEL HOUSE OLD MILLS INDUSTRIAL ESTATE, OLD MILLS PAULTON BRISTOL BS39 7SU UNITED KINGDOM
2011-08-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-26	AR01	14/04/11 FULL LIST
2011-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2011 FROM UNIT 28 OLD MILLS IND ESTATE OLD MILLS PAULTON BRISTOL BS39 7SU
2010-06-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-26	AR01	14/04/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGELLA ROSE LIGHT / 01/01/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN LIGHT / 01/01/2010
2009-11-10	AP01	DIRECTOR APPOINTED MS RUTH WILLIAMS
2009-10-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-08-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-05	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/06 FROM: UNIT 28 OLD MILLS INDUSTRIAL ESTATE,, OLD MILLS PAULTON BRISTOL BS39 7SU
2006-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/06 FROM: UNIT 28 OLD MILLS INDUSTRIAL ESTATE, PAULTON BRISTOL BS39 7SU
2006-05-03	353	LOCATION OF REGISTER OF MEMBERS
2006-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/06 FROM: UNIT 32-33 OLD MILLS INDUSTRIAL ESTATE PAULTON BRISTOL BS39 7SU
2006-05-03	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-15	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-13	288b	DIRECTOR RESIGNED
2002-11-13	288b	DIRECTOR RESIGNED
2002-05-10	363(287)	REGISTERED OFFICE CHANGED ON 10/05/02
2002-05-10	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-02-08	288b	DIRECTOR RESIGNED
2001-06-12	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-05-10	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-04-09	288a	NEW DIRECTOR APPOINTED
2001-04-09	288a	NEW DIRECTOR APPOINTED
2000-05-04	288a	NEW DIRECTOR APPOINTED
2000-05-04	88(2)R	AD 26/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-21	288b	SECRETARY RESIGNED
2000-04-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to BRUNEL METROLOGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-07-13
Resolution	2018-07-13
Appointmen	2018-07-13

Fines / Sanctions

No fines or sanctions have been issued against BRUNEL METROLOGY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2001-04-30	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS

Creditors

Other Creditors Due Within One Year	2013-03-31	£ 30,188
Taxation Social Security Due Within One Year	2013-03-31	£ 171,251
Trade Creditors Within One Year	2013-03-31	£ 199,916

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNEL METROLOGY SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 100
Cash Bank In Hand	2013-03-31	£ 418,798
Current Assets	2013-03-31	£ 961,674
Debtors	2013-03-31	£ 523,847
Fixed Assets	2013-03-31	£ 230,363
Other Debtors	2013-03-31	£ 38,993
Shareholder Funds	2013-03-31	£ 790,682
Stocks Inventory	2013-03-31	£ 19,029
Tangible Fixed Assets	2013-03-31	£ 170,363

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRUNEL METROLOGY SERVICES LIMITED registering or being granted any patents

Domain Names

BRUNEL METROLOGY SERVICES LIMITED owns 2 domain names.

hiddenvalleysporting.co.uk brunelmetrology.co.uk

Trademarks

We have not found any records of BRUNEL METROLOGY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRUNEL METROLOGY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BRUNEL METROLOGY SERVICES LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where BRUNEL METROLOGY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BRUNEL METROLOGY SERVICES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-12-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
		2010-07-01	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	BRUNEL METROLOGY SERVICES LIMITED	Event Date	2018-07-13

Initiating party		Event Type	Resolution
Defending party	BRUNEL METROLOGY SERVICES LIMITED	Event Date	2018-07-13

Initiating party		Event Type	Appointmen
Defending party	BRUNEL METROLOGY SERVICES LIMITED	Event Date	2018-07-13
Name of Company: BRUNEL METROLOGY SERVICES LIMITED Company Number: 03973573 Nature of Business: Other engineering activities Registered office: Cerrig Llwyd, Tresaith, Cardigan, Dyfed, Wales, SA43 2JG…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRUNEL METROLOGY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRUNEL METROLOGY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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