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Home > England & Wales Companies > APPLIED MEASUREMENTS (HOLDINGS) LIMITED
Company Information for

APPLIED MEASUREMENTS (HOLDINGS) LIMITED

3 MERCURY HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8PN,
Company Registration Number
07633891
Private Limited Company
Active

Company Overview

About Applied Measurements (holdings) Ltd
APPLIED MEASUREMENTS (HOLDINGS) LIMITED was founded on 2011-05-13 and has its registered office in Reading. The organisation's status is listed as "Active". Applied Measurements (holdings) 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
Company Name
APPLIED MEASUREMENTS (HOLDINGS) LIMITED
 
Legal Registered Office
3 MERCURY HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8PN
Other companies in RG7
 
Filing Information
Company Number 07633891
Company ID Number 07633891
Date formed 2011-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:37:48
Primary Source:Companies House
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Company Officers of APPLIED MEASUREMENTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DARREN JUSTIN SKIPP
 Company Secretary 2011-05-13
ROBERT JOHN DAVIES
 Director 2011-05-13
OLIVER JOHN MORCOM
 Director 2011-05-13
DARREN JUSTIN SKIPP
 Director 2011-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY LEWIS
 Director 2011-05-13 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN DAVIES APPLIED MEASUREMENTS LIMITED Director 2011-06-30 CURRENT 1991-02-20 Active
OLIVER JOHN MORCOM AMBER INSTRUMENTS LIMITED Director 2018-04-26 CURRENT 1987-10-28 Active - Proposal to Strike off
OLIVER JOHN MORCOM APPLIED MEASUREMENTS LIMITED Director 2011-06-30 CURRENT 1991-02-20 Active
DARREN JUSTIN SKIPP APPLIED MEASUREMENTS LIMITED Director 2011-06-30 CURRENT 1991-02-20 Active

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.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-06-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CESSATION OF ROBERT JOHN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-03-21Cancellation of shares. Statement of capital on 2023-03-03 GBP 48
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN DAVIES
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN DAVIES
2023-03-20Purchase of own shares
2022-05-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-06-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13PSC04Change of details for Mr Darren Justin Skipp as a person with significant control on 2020-04-28
2021-04-13CH01Director's details changed for Mr Darren Justin Skipp on 2020-04-28
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-01-27PSC04Change of details for Mr Oliver John Morcom as a person with significant control on 2021-01-25
2021-01-27CH01Director's details changed for Mr Oliver John Morcom on 2021-01-25
2020-05-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-06-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-06-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 72
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 72
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-06-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
2016-06-08RES13APPROVE PURCHASE CONTRACT 16/05/2016
2016-06-08RES13APPROVE PURCHASE CONTRACT 16/05/2016
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 72
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 72
2016-06-08SH0616/05/16 STATEMENT OF CAPITAL GBP 72.00
2016-06-08SH0616/05/16 STATEMENT OF CAPITAL GBP 72.00
2016-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 076338910001
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 96
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 96
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-08CH01Director's details changed for Robert John Davies on 2014-07-07
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 96
2014-05-14AR0113/05/14 ANNUAL RETURN FULL LIST
2013-06-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0113/05/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0113/05/12 ANNUAL RETURN FULL LIST
2011-08-09AA01Current accounting period shortened from 31/05/12 TO 31/03/12
2011-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to APPLIED MEASUREMENTS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLIED MEASUREMENTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-20 Outstanding PETER ANTHONY LEWIS
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 APPLIED MEASUREMENTS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of APPLIED MEASUREMENTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED MEASUREMENTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of APPLIED MEASUREMENTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED MEASUREMENTS (HOLDINGS) 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 (64202 - Activities of production holding companies) as APPLIED MEASUREMENTS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED MEASUREMENTS (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED MEASUREMENTS (HOLDINGS) 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 APPLIED MEASUREMENTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RG7 8PN