Measuring Machines Limited

Company Name	Measuring Machines Limited
Company Status	Active
Company Number	00226734
Category	Private Limited Company
Incorporation Date	20 December 1927(95 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Jaqueline Ann Rogers
Date of Birth	January 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	10 May 1991(63 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	1 Stacey's Mount Crays Hill Billericay Essex CM11 2XH

Director Name	Steven John Rogers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(63 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Nine Acres Marks Lane Rettendon Common Essex CM3 8HF

Director Name	Mr Antony George Rogers
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(63 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Lillian Alice Rogers
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(63 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 04 July 2014)
Role	Company Director
Correspondence Address	1 Staceys Mount Crays Hill Billericay Essex CM11 2XH

Director Name	Norman Ronald Dunn Rogers
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(63 years, 5 months after company formation)
Appointment Duration	30 years, 6 months (resigned 14 November 2021)
Role	Company Director
Correspondence Address	1 Staceys Mount Crays Hill Billericay Essex CM11 2XH

Secretary Name	Norman Ronald Dunn Rogers
Nationality	British
Status	Resigned
Appointed	10 May 1991(63 years, 5 months after company formation)
Appointment Duration	30 years, 6 months (resigned 14 November 2021)
Role	Company Director
Correspondence Address	1 Staceys Mount Crays Hill Billericay Essex CM11 2XH

Contact

Telephone	01268 560999
Telephone region	Basildon

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

169 at £0.05	Anthony George Rogers 6.02% Ordinary
169 at £0.05	Jaqueline Ann Rogers 6.02% Ordinary
169 at £0.05	Stephen John Rogers 6.02% Ordinary
30 at £1	Anthony George Rogers 21.37% Ordinary A
30 at £1	Norman Ronald Dunn Rogers 21.37% Ordinary A
30 at £1	Stephen John Rogers 21.37% Ordinary A
498 at £0.05	Norman Ronald Dunn Rogers 17.74% Ordinary
3 at £0.05	Lillian Alice Rogers 0.11% Ordinary

Financials

Year	2014
Net Worth	-£8,006
Cash	£9,049
Current Liabilities	£34,367

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (4 months, 3 weeks ago)
Next Return Due	24 May 2024 (7 months, 3 weeks from now)

Charges

10 February 1993	Delivered on: 12 February 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 February 1993

Delivered on: 12 February 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 140.4 (8 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 140.4 (8 pages)
29 May 2015	Termination of appointment of Lillian Alice Rogers as a director on 4 July 2014 (1 page)
29 May 2015	Termination of appointment of Lillian Alice Rogers as a director on 4 July 2014 (1 page)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 140.4 (9 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (9 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (9 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for Jaqueline Ann Rogers on 11 January 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 June 2009	Return made up to 10/05/09; full list of members (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 June 2008	Return made up to 10/05/08; full list of members (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 10/05/07; no change of members (8 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 May 2006	Return made up to 10/05/06; full list of members (9 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 May 2005	Return made up to 10/05/05; full list of members (9 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 August 2004	Return made up to 10/05/04; full list of members (9 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 June 2003	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 June 2003	Registered office changed on 27/06/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 July 2002	Director's particulars changed (1 page)
13 June 2002	Return made up to 10/05/02; full list of members (9 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 May 2001	Return made up to 10/05/01; full list of members (8 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 June 2000	Return made up to 10/05/00; full list of members (8 pages)
25 May 1999	Return made up to 10/05/99; full list of members (10 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 May 1998	Return made up to 10/05/98; no change of members (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 May 1997	Return made up to 10/05/97; no change of members (6 pages)
2 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1995	Registered office changed on 29/11/95 from: 9 oban court wickford business park wickford essex SS1 87B (1 page)
18 May 1995	Return made up to 10/05/95; no change of members (6 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)