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Home > England & Wales Companies > ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
Company Information for

ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED

2 Cricklade Court, Old Town, Swindon, WILTSHIRE, SN1 3EY,
Company Registration Number
04745037
Private Limited Company
Active

Company Overview

About Analytical Measurement Calibration And Safety Ltd
ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED was founded on 2003-04-25 and has its registered office in Swindon. The organisation's status is listed as "Active". Analytical Measurement Calibration And Safety Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
 
Legal Registered Office
2 Cricklade Court
Old Town
Swindon
WILTSHIRE
SN1 3EY
Other companies in SN1
 
Filing Information
Company Number 04745037
Company ID Number 04745037
Date formed 2003-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts SMALL
VAT Number /Sales tax ID GB815943219  
Last Datalog update: 2024-05-07 13:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
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Company Officers of ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED

Current Directors
Officer Role Date Appointed
NOEL ADRIAN AUBREY BEAUCHAMP
 Company Secretary 2003-05-31
NOEL ADRIAN AUBREY BEAUCHAMP
 Director 2003-04-25
GIORGIO SORRENTINO
 Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SORRENTINO
 Director 2008-02-26 2013-03-14
GIANNI FERRARI
 Director 2003-04-25 2008-10-17
ALFIO ROCCO FERRARIO
 Director 2003-04-25 2006-05-01
DAVID JOHN KING
 Director 2003-04-25 2003-11-20
PB SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-04-25 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL ADRIAN AUBREY BEAUCHAMP REFINERY PARTS (UK) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
NOEL ADRIAN AUBREY BEAUCHAMP SAFCO ENGINEERING UK LTD Director 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
NOEL ADRIAN AUBREY BEAUCHAMP SOGESTA WORLDWIDE LTD Director 2011-08-03 CURRENT 2011-01-21 Active
NOEL ADRIAN AUBREY BEAUCHAMP ICON SCIENTIFIC LIMITED Director 2011-06-03 CURRENT 2009-11-20 Active
NOEL ADRIAN AUBREY BEAUCHAMP REFINERY PARTS LTD Director 2003-01-28 CURRENT 2003-01-27 Dissolved 2016-04-15
GIORGIO SORRENTINO SOGESTA WORLDWIDE LTD Director 2013-03-14 CURRENT 2011-01-21 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
2024-05-07CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-07-31APPOINTMENT TERMINATED, DIRECTOR GIORGIO SORRENTINO
2023-07-06DIRECTOR APPOINTED DINAH LUCY BEAUCHAMP
2023-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-19SECRETARY'S DETAILS CHNAGED FOR DINAH LUCY BEAUCHAMP on 2023-04-19
2023-04-19Change of details for Dinah Lucy Beauchamp as a person with significant control on 2023-04-19
2023-04-19Change of details for Noel Adrian Aubrey Beauchamp as a person with significant control on 2023-04-19
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY
2020-09-24AP03Appointment of Dinah Lucy Beauchamp as company secretary on 2020-09-24
2020-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINAH LUCY BEAUCHAMP
2019-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINAH LUCY BEAUCHAMP
2018-11-01MEM/ARTSARTICLES OF ASSOCIATION
2018-11-01MEM/ARTSARTICLES OF ASSOCIATION
2018-11-01RES12Resolution of varying share rights or name
2018-11-01RES12Resolution of varying share rights or name
2018-10-31SH08Change of share class name or designation
2018-10-31SH08Change of share class name or designation
2018-10-31SH10Particulars of variation of rights attached to shares
2018-10-31SH10Particulars of variation of rights attached to shares
2018-10-29PSC04Change of details for Noel Adrian Aubrey Beauchamp as a person with significant control on 2018-06-06
2018-10-29PSC04Change of details for Noel Adrian Aubrey Beauchamp as a person with significant control on 2018-06-06
2018-10-29PSC07CESSATION OF SOGESTA WORLDWIDE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29PSC07CESSATION OF SOGESTA WORLDWIDE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-17SH06Cancellation of shares. Statement of capital on 2018-06-08 GBP 100
2018-07-17SH03Purchase of own shares
2018-07-02RES13Resolutions passed:
  • Purchase contract 03/05/2018
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-11AR0125/04/16 ANNUAL RETURN FULL LIST
2015-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-21RES13Resolutions passed:
  • Company auth to loan to noel beauchamp 09/05/2015
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-15AUDAUDITOR'S RESIGNATION
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0125/04/13 FULL LIST
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SORRENTINO
2013-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-18SH0618/01/13 STATEMENT OF CAPITAL GBP 400
2012-12-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / NOEL ADRIAN AUBREY BEAUCHAMP / 27/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL ADRIAN AUBREY BEAUCHAMP / 27/09/2012
2012-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / NOEL ADRIAN AUBREY BEAUCHAMP / 27/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL ADRIAN AUBREY BEAUCHAMP / 27/09/2012
2012-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SORRENTINO / 28/06/2012
2012-05-16AR0125/04/12 FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AR0125/04/11 FULL LIST
2011-05-03AP01DIRECTOR APPOINTED NICOLA SORRENTINO
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-01AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-20AR0125/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO SORRENTINO / 01/10/2009
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-13169CAPITALS NOT ROLLED UP
2009-04-28363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-12169GBP IC 1000/800 17/10/08 GBP SR 200@1=200
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR GIANNI FERRARI
2008-04-28363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-25288bDIRECTOR RESIGNED
2006-05-02363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-24363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-05-19288bSECRETARY RESIGNED
2004-05-19288aNEW SECRETARY APPOINTED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: C/O PINI BINGHAM & PARTNERS 30 SAINT JOHNS LANE LONDON EC1M 4NB
2004-03-11288bDIRECTOR RESIGNED
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY 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 ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-12-03 Satisfied FORTIS BANK SA-NV UK BRANCH
DEED OF DEPOSIT 2003-05-28 Satisfied RIPLAND LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED

Intangible Assets
Patents
We have not found any records of ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED registering or being granted any patents
Domain Names

ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED owns 1 domain names.

amcs.co.uk  

Trademarks
We have not found any records of ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY 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 ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY 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 ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY 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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    Other companies at postcode SN1 3EY