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Company Information for

C.D. MEASUREMENTS LIMITED

CHOMLEA HOUSE, HADFIELD ROAD, HADFIELD GLOSSOP, DERBYSHIRE, SK13 2ER,
Company Registration Number
02148417
Private Limited Company
Active

Company Overview

About C.d. Measurements Ltd
C.D. MEASUREMENTS LIMITED was founded on 1987-07-17 and has its registered office in Hadfield Glossop. The organisation's status is listed as "Active". C.d. Measurements Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.D. MEASUREMENTS LIMITED
 
Legal Registered Office
CHOMLEA HOUSE
HADFIELD ROAD
HADFIELD GLOSSOP
DERBYSHIRE
SK13 2ER
Other companies in SK13
 
Filing Information
Company Number 02148417
Company ID Number 02148417
Date formed 1987-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-12-29
Return next due 2018-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:22:59
Primary Source:Companies House
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Company Officers of C.D. MEASUREMENTS LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN ELIZABETH BURDEKIN
Director 1991-12-30
ALEC BUTTERWORTH
Director 1991-12-29
MELVYN BURDEKIN
Company Secretary 2014-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN ELIZABETH BURDEKIN
Company Secretary 1991-12-29 2014-04-28
MELVYN BURDEKIN
Director 1991-12-29 1991-12-30

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
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN BURDEKIN
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC BUTTERWORTH
2017-03-28AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-04-11AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-15AR0129/12/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-22AR0129/12/14 FULL LIST
2014-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN BURDEKIN / 28/04/2014
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-28AP03SECRETARY APPOINTED MR MELVYN BURDEKIN
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY VIVIEN BURDEKIN
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-03AR0129/12/13 FULL LIST
2013-04-22AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-02AR0129/12/12 FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-04AR0129/12/11 FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-04AR0129/12/10 FULL LIST
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-04AR0129/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEC BUTTERWORTH / 29/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ELIZABETH BURDEKIN / 29/12/2009
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-11363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-01363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-17363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-10363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-21363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-08363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-18363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-04363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-16363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/98
1998-02-18363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-27363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-20363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-22363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-21363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-02-21363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-15363sRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-01-18363aRETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
1989-10-30363RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1988-12-22SRES04NC INC ALREADY ADJUSTED 10/11/88
1988-12-21123£ NC 1000/2000
1988-12-21PUC 2WD 28/11/88 AD 10/11/88--------- £ SI 1998@1=1998 £ IC 2/2000
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2012-08-01 £ 217,167
Creditors Due Within One Year 2011-08-01 £ 252,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 C.D. MEASUREMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2,000
Called Up Share Capital 2011-08-01 £ 2,000
Cash Bank In Hand 2012-08-01 £ 160,478
Cash Bank In Hand 2011-08-01 £ 127,060
Current Assets 2012-08-01 £ 257,866
Current Assets 2011-08-01 £ 292,531
Debtors 2012-08-01 £ 97,388
Debtors 2011-08-01 £ 165,471
Fixed Assets 2012-08-01 £ 26,949
Fixed Assets 2011-08-01 £ 25,532
Shareholder Funds 2012-08-01 £ 67,648
Shareholder Funds 2011-08-01 £ 65,112
Tangible Fixed Assets 2012-08-01 £ 26,949
Tangible Fixed Assets 2011-08-01 £ 25,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.D. MEASUREMENTS LIMITED registering or being granted any patents
Domain Names

C.D. MEASUREMENTS LIMITED owns 1 domain names.

cdmeasurements.co.uk  

Trademarks
We have not found any records of C.D. MEASUREMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D. MEASUREMENTS 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 (71200 - Technical testing and analysis) as C.D. MEASUREMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.D. MEASUREMENTS 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 C.D. MEASUREMENTS 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 C.D. MEASUREMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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