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Home > England & Wales Companies > HERTS METER CO. LIMITED(THE)
Company Information for

HERTS METER CO. LIMITED(THE)

5 MORTIMER ROAD, ROYSTON, SG8 7HS,
Company Registration Number
01964915
Private Limited Company
Active

Company Overview

About Herts Meter Co. Limited(the)
HERTS METER CO. LIMITED(THE) was founded on 1985-11-26 and has its registered office in Royston. The organisation's status is listed as "Active". Herts Meter Co. Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERTS METER CO. LIMITED(THE)
 
Legal Registered Office
5 MORTIMER ROAD
ROYSTON
SG8 7HS
Other companies in SG8
 
Filing Information
Company Number 01964915
Company ID Number 01964915
Date formed 1985-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:20:23
Primary Source:Companies House
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Company Officers of HERTS METER CO. LIMITED(THE)

Current Directors
Officer Role Date Appointed
ROBERT STEPHEN LONGCROFT
Company Secretary 1999-09-27
JOHN ROBERT KANE
Director 2003-12-01
ROBERT STEPHEN LONGCROFT
Director 1991-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MASON LONGCROFT
Director 1999-09-27 2010-09-01
ANN LESLEY HERITAGE
Company Secretary 1991-09-26 1999-09-28
ANN LESLEY HERITAGE
Director 1991-09-26 1999-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT KANE LUTON MASONIC HALL COMPANY,LIMITED(THE) Director 2012-03-07 CURRENT 1914-07-03 Active
JOHN ROBERT KANE ROADSCAN LIMITED Director 2006-07-24 CURRENT 2006-07-24 Active
JOHN ROBERT KANE UMBRELLA ASSOCIATES LTD Director 2004-01-26 CURRENT 2004-01-26 Active
ROBERT STEPHEN LONGCROFT CIRCLEGREEN RESIDENTS ASSOCIATION LIMITED Director 2016-05-24 CURRENT 1983-08-31 Active
ROBERT STEPHEN LONGCROFT BURY ROAD PROPERTIES LIMITED Director 1994-08-01 CURRENT 1986-01-31 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
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-10-25CH01Director's details changed for Mr John Robert Kane on 2022-10-02
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 1 Market Hill Royston Hertfordshire SG8 9JL
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0126/09/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0126/09/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0126/09/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0126/09/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGCROFT
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0126/09/09 ANNUAL RETURN FULL LIST
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aReturn made up to 26/09/08; full list of members
2007-12-22AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-17363aReturn made up to 26/09/07; full list of members
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN
2007-10-17353LOCATION OF REGISTER OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-08363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-18363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-22288aNEW DIRECTOR APPOINTED
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 36 LATTIMORE ROAD ST. ALBANS HERTS AL1 3XP
2003-12-09363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-17363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-22363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-19363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-24288aNEW SECRETARY APPOINTED
2000-01-24288aNEW DIRECTOR APPOINTED
1999-10-15363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-10363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-23363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-09363sRETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-17ELRESS252 DISP LAYING ACC 08/01/96
1996-01-17ELRESS366A DISP HOLDING AGM 08/01/96
1996-01-17ELRESS386 DISP APP AUDS 08/01/96
1995-10-03363sRETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-13363sRETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-28363sRETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-12363sRETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
1992-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-08363bRETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
1991-02-13363aRETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
1991-02-13288NEW DIRECTOR APPOINTED
1991-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-14287REGISTERED OFFICE CHANGED ON 14/05/90 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to HERTS METER CO. LIMITED(THE) 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 HERTS METER CO. LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERTS METER CO. LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors
Creditors Due Within One Year 2012-04-01 £ 42,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HERTS METER CO. LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 40,884
Current Assets 2012-04-01 £ 63,713
Debtors 2012-04-01 £ 16,890
Fixed Assets 2012-04-01 £ 528
Shareholder Funds 2012-04-01 £ 21,472
Stocks Inventory 2012-04-01 £ 5,939
Tangible Fixed Assets 2012-04-01 £ 528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERTS METER CO. LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for HERTS METER CO. LIMITED(THE)
Trademarks
We have not found any records of HERTS METER CO. LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERTS METER CO. LIMITED(THE). 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 (46760 - Wholesale of other intermediate products) as HERTS METER CO. LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where HERTS METER CO. LIMITED(THE) 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 HERTS METER CO. LIMITED(THE)
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090303380
2018-12-0090303380
2018-11-0090303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2018-11-0090303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2018-07-0090138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2018-07-0090138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2018-07-0090139080
2018-07-0090139080
2018-07-0090303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2018-07-0090303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2016-03-0090303391Voltmeters without recording device
2015-08-0090303399Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs)
2015-05-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-05-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERTS METER CO. LIMITED(THE) 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 HERTS METER CO. LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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