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Home > England & Wales Companies > MODERN MEASURES LIMITED
Company Information for

MODERN MEASURES LIMITED

129A MIDDLETON BOULEVARD, WOLLATON PARK, NOTTINGHAM, NG8 1FW,
Company Registration Number
02077477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Modern Measures Ltd
MODERN MEASURES LIMITED was founded on 1986-11-26 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Modern Measures 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
MODERN MEASURES LIMITED
 
Legal Registered Office
129A MIDDLETON BOULEVARD
WOLLATON PARK
NOTTINGHAM
NG8 1FW
Other companies in NG8
 
Filing Information
Company Number 02077477
Company ID Number 02077477
Date formed 1986-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 17:41:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN MEASURES LIMITED
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Company Officers of MODERN MEASURES LIMITED

Current Directors
Officer Role Date Appointed
ALAN REGINALD COBB
Company Secretary 1991-04-12
ALAN REGINALD COBB
Director 1991-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA DORIS COBB
Director 1992-11-24 2018-07-31
GEORGE JOHN WILLIS
Director 1991-04-12 1992-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN REGINALD COBB CRANFORD INTERNATIONAL LIMITED Director 1992-08-18 CURRENT 1985-08-05 Active - Proposal to Strike off

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
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-07DS01APPLICATION FOR STRIKING-OFF
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA COBB
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2017-04-19AA30/11/16 TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0112/04/16 FULL LIST
2016-03-03AA30/11/15 TOTAL EXEMPTION FULL
2015-08-11AA30/11/14 TOTAL EXEMPTION FULL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0112/04/15 FULL LIST
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DORIS COBB / 23/07/2014
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN REGINALD COBB / 23/07/2014
2015-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN REGINALD COBB / 23/07/2014
2014-08-16AA30/11/13 TOTAL EXEMPTION FULL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0112/04/14 FULL LIST
2013-04-16AR0112/04/13 FULL LIST
2013-04-03AA30/11/12 TOTAL EXEMPTION FULL
2012-04-13AR0112/04/12 FULL LIST
2012-03-23AA30/11/11 TOTAL EXEMPTION FULL
2011-08-12AA30/11/10 TOTAL EXEMPTION FULL
2011-04-12AR0112/04/11 FULL LIST
2010-04-19AA30/11/09 TOTAL EXEMPTION FULL
2010-04-12AR0112/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DORIS COBB / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN REGINALD COBB / 12/04/2010
2009-04-13363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-01-07AA30/11/08 TOTAL EXEMPTION FULL
2008-05-12AA30/11/07 TOTAL EXEMPTION FULL
2008-04-14363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-06-21363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-26363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-18363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-05363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-04-28363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-04-24363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-04-30363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-04-19363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-04-18363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1998-06-18CERTNMCOMPANY NAME CHANGED CARRUTHERS COMPANY (INTERNATIONA L) LIMITED(THE) CERTIFICATE ISSUED ON 19/06/98
1998-04-17363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1998-04-17AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-04-30AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-04-16363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1996-07-25AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-04-18363sRETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1995-04-18363sRETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
1995-03-21AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-06-23AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-06-23363sRETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
1993-04-18363bRETURN MADE UP TO 12/04/93; CHANGE OF MEMBERS
1993-03-01AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-03-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-02287REGISTERED OFFICE CHANGED ON 02/12/92 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1992-04-22363sRETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
1992-02-14AAFULL ACCOUNTS MADE UP TO 30/11/91
1991-04-30363aRETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
1991-04-18AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-04-18363aRETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
1990-05-03AAFULL ACCOUNTS MADE UP TO 30/11/89
1990-05-03363RETURN MADE UP TO 17/12/89; NO CHANGE OF MEMBERS
1989-03-15AAFULL ACCOUNTS MADE UP TO 30/11/88
1989-03-15363RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS
1988-09-09287REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 124-128 CITY RD LONDON ECIV 2NJ
1988-04-07363RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MODERN MEASURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN MEASURES LIMITED
Trademarks
We have not found any records of MODERN MEASURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN MEASURES 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 (99999 - Dormant Company) as MODERN MEASURES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MODERN MEASURES 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 MODERN MEASURES 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 MODERN MEASURES 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.
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