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Company Information for

MEASURE TIME LIMITED

UNITS 3 & 4 NEWCHASE COURT, HOPPER HILL ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS,
Company Registration Number
05444403
Private Limited Company
Active

Company Overview

About Measure Time Ltd
MEASURE TIME LIMITED was founded on 2005-05-05 and has its registered office in Scarborough. The organisation's status is listed as "Active". Measure Time Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEASURE TIME LIMITED
 
Legal Registered Office
UNITS 3 & 4 NEWCHASE COURT
HOPPER HILL ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO11 3YS
Other companies in YO13
 
Filing Information
Company Number 05444403
Company ID Number 05444403
Date formed 2005-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEASURE TIME LIMITED
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Company Officers of MEASURE TIME LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW PETER WILSON
 Company Secretary 2005-05-05
JOHN ROBERT POYNER
 Director 2005-05-05
MATTHEW PETER WILSON
 Director 2008-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD FRENCH
 Director 2007-04-01 2010-08-29
IAN SAYER
 Director 2005-07-12 2008-03-28
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-05-05 2005-05-05
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-05-05 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT POYNER GLEVE RACING LIMITED Director 2014-10-23 CURRENT 2014-09-02 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
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-05-13CH01Director's details changed for Matthew Peter Wilson on 2019-05-13
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-12SH0120/04/16 STATEMENT OF CAPITAL GBP 100.00
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM UNITS 3 & 4 NEWCHASE COURT HOPPER HILL ROAD SCARBOROUGH NORTH YORKSHIRE YO11 3YS ENGLAND
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM UNIT 1 FARFIELD, WYKEHAM SCARBOROUGH NORTH YORKSHIRE YO13 9QD
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0105/05/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-12AR0105/05/13 ANNUAL RETURN FULL LIST
2013-02-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0105/05/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0105/05/11 ANNUAL RETURN FULL LIST
2011-06-22CH01Director's details changed for Matthew Peter Wilson on 2011-06-22
2011-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW PETER WILSON on 2011-06-22
2010-10-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD FRENCH
2010-07-02AR0105/05/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER WILSON / 05/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT POYNER / 05/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRENCH / 05/05/2010
2009-10-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-01-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR IAN SAYER
2008-03-18288aDIRECTOR APPOINTED MATTHEW PETER WILSON
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-18363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: NEW CHARTFORD HOUSE CENTURION WAY BRADFORD WEST YORKSHIRE BD19 3QB
2007-05-18353LOCATION OF REGISTER OF MEMBERS
2007-04-16288aNEW DIRECTOR APPOINTED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-05363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-08-15288aNEW DIRECTOR APPOINTED
2005-07-19225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288bSECRETARY RESIGNED
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 154,194
Other Creditors Due Within One Year 2012-04-30 £ 116,394
Taxation Social Security Due Within One Year 2012-04-30 £ 7,349
Trade Creditors Within One Year 2012-04-30 £ 49,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MEASURE TIME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 237
Current Assets 2013-04-30 £ 80,208
Current Assets 2012-04-30 £ 98,837
Debtors 2013-04-30 £ 61,432
Debtors 2012-04-30 £ 80,600
Fixed Assets 2012-04-30 £ 15,100
Shareholder Funds 2012-04-30 £ -59,558
Stocks Inventory 2013-04-30 £ 18,000
Stocks Inventory 2012-04-30 £ 18,000
Tangible Fixed Assets 2013-04-30 £ 25,378
Tangible Fixed Assets 2012-05-01 £ 15,100
Tangible Fixed Assets 2012-04-30 £ 15,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEASURE TIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEASURE TIME LIMITED
Trademarks
We have not found any records of MEASURE TIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEASURE TIME 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 (32990 - Other manufacturing n.e.c.) as MEASURE TIME LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MEASURE TIME 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 MEASURE TIME 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 MEASURE TIME 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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