Measured Consulting Limited. net worth, address, company information. Free

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Measured Consulting Limited (registration number 05951075) is a private limited company created on 2006-09-29. The company is situated at 65 Georges Wood Road, Brookmans Park, Hatfield AL9 7BX. Changed on 2010-10-03, the previous name the company used was Sunken Enterprises Ltd. Measured Consulting Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Measured Consulting Limited
Number	05951075
Date of Incorporation:	2006-09-29
End of financial year:	29 September
Address:	65 Georges Wood Road, Brookmans Park, Hatfield, AL9 7BX
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this particular firm, we can name: Robert M. (in the company from 29 September 2006). The official register indexes 1 person of significant control - Robert M., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-29
Current Assets	80,603	87,612	64,527	60,423	73,662	73,727	119,428	117,037	118,234	165,989	176,170	121,094	105,506
Fixed Assets	475	1,562	721	2,916	2,288	-	-	-	-	-	1,129	21,654	21,556
Total Assets Less Current Liabilities	49,325	56,041	35,314	30,771	39,148	-	-	-	86,721	132,235	158,722	141,898	125,820
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	49,325	56,041	35,314	30,771	39,148	-	-	-	-	-	-	-	-
Tangible Fixed Assets	475	1,562	721	2,916	2,288	1,442	-	-	-	-	-	-	-

People with significant control

Robert M.

1 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA01) Current accounting period extended from 2024-09-29 to 2024-09-30 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2024-09-29 to 2024-09-30 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-12-09 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-11-07 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 65 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BX to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 2023-11-07 filed on: 7th, November 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-11-07 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 18th, April 2023 \| accounts	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-12-06: 1000.00 GBP filed on: 9th, December 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-12-09 filed on: 9th, December 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-09-29 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2021-09-30 to 2021-09-29 filed on: 30th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-29 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-09-29 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 30th, September 2020 \| accounts	Free Download (5 pages)
(CH01) On 2019-10-10 director's details were changed filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-09-29 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-10-10 filed on: 10th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 5th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-09-29 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
(CH01) On 2017-10-17 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-09-29 filed on: 17th, October 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017-10-17 filed on: 17th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2016-12-16: 1100.00 GBP filed on: 16th, December 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-09-29 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-09-29 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-09-29 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-09-29 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-17: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-09-29 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 26th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-09-29 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 22nd, June 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Rob Measures 65 Georges Wood Road, Brookmans Park, Hatfield AL9 7BX on 2010-10-14 filed on: 14th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-09-29 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010-09-29 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sunken enterprises LTDcertificate issued on 03/10/10 filed on: 3rd, October 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-09-22 change of name
(CONNOT) Change of name notice filed on: 3rd, October 2010 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 21st, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2009-09-29 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 15th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2008-10-06 filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-10-06 Appointment terminated secretary filed on: 6th, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 10th, July 2008 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 17/09/07 from: 28 church street old hatfield hertfordshire AL9 5AW filed on: 17th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/09/07 from: 28 church street old hatfield hertfordshire AL9 5AW filed on: 17th, September 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, September 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 29th, September 2006 \| incorporation	Free Download (14 pages)

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