| Company Name | UK Measures Limited |
|---|---|
| Company Status | Active |
| Company Number | 10092134 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2016(8 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr Dewet Tobias Blom |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 27 September 2016(6 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Hurricane Way Wickford Essex SS11 8YB |
| Director Name | Mr Michael Du Toit |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 05 January 2018(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Hurricane Way Wickford Essex SS11 8YB |
| Director Name | Mr Thomas Reuben Bosch |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 15 July 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Hurricane Way Wickford Essex SS11 8YB |
| Director Name | Mr Michael Du Toit |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Buckingham Square Hurricane Way Wickford SS11 8YQ |
| Director Name | Mrs Wilmarie Steenkamp |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2016(6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Dovedale Close Langdon Hills Basildon SS16 6NS |
| Director Name | Mr Stoney Willem Steenkamp |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2018(2 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 06 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Hurricane Way Wickford Essex SS11 8YB |
Location
| Registered Address | Unit 5 Hurricane Way Wickford Essex SS11 8YB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Charges
| 14 July 2022 | Delivered on: 19 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 12 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 4 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 May 2018 | Termination of appointment of Wilmarie Steenkamp as a director on 26 April 2018 (1 page) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 4 May 2018 | Appointment of Mr Stoney Willem Steenkamp as a director on 26 April 2018 (2 pages) |
| 7 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 5 January 2018 | Appointment of Mr Michael Du Toit as a director on 5 January 2018 (2 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
| 4 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
| 10 October 2016 | Appointment of Ms Wilmarie Steenkamp as a director on 27 September 2016 (2 pages) |
| 10 October 2016 | Termination of appointment of Michael Du Toit as a director on 27 September 2016 (1 page) |
| 10 October 2016 | Appointment of Mr Dewet Tobias Blom as a director on 27 September 2016 (2 pages) |
| 10 October 2016 | Appointment of Ms Wilmarie Steenkamp as a director on 27 September 2016 (2 pages) |
| 10 October 2016 | Termination of appointment of Michael Du Toit as a director on 27 September 2016 (1 page) |
| 10 October 2016 | Appointment of Mr Dewet Tobias Blom as a director on 27 September 2016 (2 pages) |
| 31 March 2016 | Incorporation Statement of capital on 2016-03-31
|
| 31 March 2016 | Incorporation Statement of capital on 2016-03-31
|