4measurement Limited in Henley-on-thames, RG9 5EN

Description

Data updated on: 01-11-2023

4measurement Limited can be found at Henley-on-thames at Rose Cottage Green Trees. Anyone can look up the company by its postal code - RG9 5EN. This enterprise has been operating on the UK market for 28 years. The company is registered under the number 03477325 and their current status is active. The company's current name is 4measurement Limited. This company's former clients may remember it also as Weighing Logistics, which was in use up till Mon, 16th Oct 2000. This company's declared SIC number is 28220 which stands for Manufacture of lifting and handling equipment. The company's latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-10-29.

According to the latest data, this business is administered by one director: Philip T., who was appointed on Mon, 8th Dec 1997. Since Tue, 31st Aug 1999 Steven R., had been supervising the business up to the moment of the resignation on Sat, 15th Dec 2012. In addition another director, including Neil W. gave up the position on Mon, 27th Sep 1999.

Previous company's names
4measurement Limited 2000-10-16
Weighing Logistics Limited 1997-12-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	448 291	451 785	451 703	452 260	449 876	449 875

Balance Sheet
Cash Bank On Hand						917	271
Current Assets	449 300	487 631	569 567	610 844	616 859	616 859	597 004	596 734
Debtors	429 997	478 008	566 015	606 326	615 743	615 742	596 733	596 734	596 734	596 734	596 734	596 734	596 734
Net Assets Liabilities						449 875	447 210	445 868	445 868	445 868	445 868	445 868	445 868
Other Debtors						545 258	526 249	531 796	531 796	64 938	64 938	64 938	64 938
Property Plant Equipment						819	1	1	1	1	1	1	1
Total Inventories						200
Cash Bank In Hand	18 803	9 423	3 352	4 318	917
Net Assets Liabilities Including Pension Asset Liability	448 291	451 785	451 703	452 260	449 875	449 875
Stocks Inventory	500	200	200	200	200
Tangible Fixed Assets	1 699	1 274	955	1 092	819

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	448 191	451 685	451 603	452 160	449 776
Shareholder Funds	448 291	451 785	451 703	452 260	449 876	449 875

Other Financial Data
Version Production Software										2 021		2 024	2 024
Accrued Liabilities								500	500	500	500	500	500
Accumulated Depreciation Impairment Property Plant Equipment						18 670	8 875	8 875	8 875	8 875	8 875	8 875	8 875
Amounts Owed By Related Parties						64 938	64 938	64 938	64 938
Average Number Employees During Period							1	1	1
Creditors						167 803	149 795	150 867	150 867	150 867	150 867	150 867	150 867
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-10 294
Disposals Property Plant Equipment							-10 613
Increase From Depreciation Charge For Year Property Plant Equipment							499
Net Current Assets Liabilities	446 592	450 511	450 748	451 168	449 836	449 056	447 209	445 867	445 867	445 867	445 867	445 867	445 867
Nominal Value Allotted Share Capital						100	100	100	100	10	10	10
Number Shares Allotted	100	100	100	100	100					10	10	10
Number Shares Issued Fully Paid						100	100	100	100
Other Creditors						167 023	149 015	150 367	150 367
Other Inventories						200
Par Value Share		1	1	1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost						19 489	8 876	8 876	8 876	8 876	8 876	8 876	8 876
Trade Creditors Trade Payables						780	780		150 367	150 367	150 367	150 367	150 367
Trade Debtors Trade Receivables						5 546	5 546		531 796	531 796	531 796	531 796	531 796
Creditors Due Within One Year	2 708	37 120	118 819	159 676	167 023	167 803
Fixed Assets	1 699	1 274	955	1 092	819	819
Accruals Deferred Income					780
Total Assets Less Current Liabilities					450 655	449 875
Value Shares Allotted	100	100	100	100	100

Company staff

Philip T.

Role: Secretary

Appointed: 08 December 1997

Latest update: 7 July 2025

Philip T.

Role: Director

Appointed: 08 December 1997

Latest update: 7 July 2025

Steven R.

Role: Director

Appointed: 31 August 1999

Resigned: 15 December 2012

Latest update: 7 July 2025

Dorothy G.

Role: Nominee Secretary

Appointed: 08 December 1997

Resigned: 08 December 1997

Latest update: 7 July 2025

Lesley G.

Role: Nominee Director

Appointed: 08 December 1997

Resigned: 08 December 1997

Latest update: 7 July 2025

Neil W.

Role: Director

Appointed: 08 December 1997

Resigned: 27 September 1999

Latest update: 7 July 2025

People with significant control

Philip T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Philip T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 November 2024
Confirmation statement last made up date	29 October 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	3 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	1 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	31 December 2020

4measurement Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip T.

Philip T.

Steven R.

Dorothy G.

Lesley G.

Neil W.

People with significant control

Philip T.

Accounts Documents

Company filings

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