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Company Information for

DATAFLOW MEASUREMENT SYSTEMS LIMITED

PERROTT HOUSE, 17 BRIDGE STREET, PERSHORE, WORCESTERSHIRE, WR10 1AJ,
Company Registration Number
03674035
Private Limited Company
Active

Company Overview

About Dataflow Measurement Systems Ltd
DATAFLOW MEASUREMENT SYSTEMS LIMITED was founded on 1998-11-25 and has its registered office in Pershore. The organisation's status is listed as "Active". Dataflow Measurement Systems Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DATAFLOW MEASUREMENT SYSTEMS LIMITED
 
Legal Registered Office
PERROTT HOUSE
17 BRIDGE STREET
PERSHORE
WORCESTERSHIRE
WR10 1AJ
Other companies in WR10
 
Filing Information
Company Number 03674035
Company ID Number 03674035
Date formed 1998-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts 
VAT Number /Sales tax ID GB720859331  
Last Datalog update: 2018-09-07 11:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAFLOW MEASUREMENT SYSTEMS LIMITED

Company Officers of DATAFLOW MEASUREMENT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA ALICIA WOOD
Company Secretary 2006-03-01
NICHOLAS PETER WALLIS
Director 1998-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
STACEY LAURA BANWELL CLODE
Company Secretary 2004-03-10 2006-03-01
SAMANTHA ALICIA WOOD
Company Secretary 1998-11-25 2004-03-10
ENERGIZE SECRETARY LIMITED
Nominated Secretary 1998-11-25 1998-11-25
ENERGIZE DIRECTOR LIMITED
Nominated Director 1998-11-25 1998-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER WALLIS DMS MANAGEMENT UK LTD Director 2008-06-26 CURRENT 2008-06-26 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
2018-02-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0125/11/15 FULL LIST
2015-02-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0125/11/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0125/11/13 FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER WALLIS / 13/11/2013
2013-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ALICIA WOOD / 13/11/2013
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU ENGLAND
2013-06-12SH0612/06/13 STATEMENT OF CAPITAL GBP 1
2013-06-12SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-11AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-28AR0125/11/12 FULL LIST
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT
2011-12-13AR0125/11/11 FULL LIST
2011-12-13AD02SAIL ADDRESS CREATED
2010-12-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ALICIA WOOD / 09/11/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER WALLIS / 09/11/2010
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM NORTH LODGE EVESHAM ROAD, TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5DF
2010-11-25AR0125/11/10 FULL LIST
2010-02-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-07AR0125/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER WALLIS / 25/11/2009
2008-12-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-05-16225CURREXT FROM 30/11/2007 TO 31/05/2008
2007-12-17363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-10363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-06288bSECRETARY RESIGNED
2006-04-06288aNEW SECRETARY APPOINTED
2005-12-09363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-05363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-06288bSECRETARY RESIGNED
2004-03-18288aNEW SECRETARY APPOINTED
2004-01-08363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-06363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-06363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-25363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-20AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/99
1999-12-09363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1998-11-30288bDIRECTOR RESIGNED
1998-11-30288aNEW DIRECTOR APPOINTED
1998-11-30288aNEW SECRETARY APPOINTED
1998-11-30288bSECRETARY RESIGNED
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER M2 4EG
1998-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




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

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due Within One Year 2013-05-31 £ 174,217
Creditors Due Within One Year 2012-05-31 £ 619,367
Creditors Due Within One Year 2012-05-31 £ 619,367
Creditors Due Within One Year 2011-05-31 £ 442,090
Provisions For Liabilities Charges 2011-05-31 £ 8,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 DATAFLOW MEASUREMENT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 1,465,621
Cash Bank In Hand 2012-05-31 £ 429,082
Cash Bank In Hand 2012-05-31 £ 429,082
Cash Bank In Hand 2011-05-31 £ 366,217
Current Assets 2013-05-31 £ 1,854,836
Current Assets 2012-05-31 £ 1,254,238
Current Assets 2012-05-31 £ 1,254,238
Current Assets 2011-05-31 £ 942,289
Debtors 2013-05-31 £ 389,215
Debtors 2012-05-31 £ 470,740
Debtors 2012-05-31 £ 470,740
Debtors 2011-05-31 £ 491,072
Shareholder Funds 2013-05-31 £ 1,715,623
Shareholder Funds 2012-05-31 £ 771,171
Shareholder Funds 2012-05-31 £ 771,171
Shareholder Funds 2011-05-31 £ 546,807
Stocks Inventory 2012-05-31 £ 5,000
Stocks Inventory 2012-05-31 £ 5,000
Stocks Inventory 2011-05-31 £ 85,000
Tangible Fixed Assets 2013-05-31 £ 35,004
Tangible Fixed Assets 2012-05-31 £ 136,300
Tangible Fixed Assets 2012-05-31 £ 136,300
Tangible Fixed Assets 2011-05-31 £ 55,164

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATAFLOW MEASUREMENT SYSTEMS LIMITED registering or being granted any patents
Domain Names

DATAFLOW MEASUREMENT SYSTEMS LIMITED owns 1 domain names.

dataflowonline.co.uk  

Trademarks
We have not found any records of DATAFLOW MEASUREMENT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATAFLOW MEASUREMENT SYSTEMS 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 (27900 - Manufacture of other electrical equipment) as DATAFLOW MEASUREMENT SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DATAFLOW MEASUREMENT SYSTEMS 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 DATAFLOW MEASUREMENT SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-09-0187031018Vehicles for the transport of persons on snow, not with internal combustion piston engine; golf cars and similar vehicles
2012-08-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-07-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-05-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-04-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-03-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-02-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-01-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-12-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-11-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-10-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-09-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-08-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-07-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-06-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-05-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-04-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-03-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-02-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-01-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-12-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-11-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-11-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-10-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-09-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-08-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-07-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-06-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-05-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-04-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-04-0190158019Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-03-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-02-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-01-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)

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 DATAFLOW MEASUREMENT SYSTEMS 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 DATAFLOW MEASUREMENT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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