Stream Measurement Limited

Company Name	Stream Measurement Limited
Company Status	Active
Company Number	03808602
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 9 months ago)
Previous Name	Primelevel Limited

Business Activity

Section C	Manufacturing
SIC 26514	Manufacture of non-electronic industrial process control equipment

Directors

Director Name	Mr Kenneth McInnes Fairbairn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elder Road St. Johns Industrial Estate Lees Oldham OL4 3DZ

Director Name	Mr David James Gemmell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elder Road St. Johns Industrial Estate Lees Oldham OL4 3DZ

Director Name	Mr Robert James Allan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elder Road St. Johns Industrial Estate Lees Oldham OL4 3DZ

Director Name	Mr Nigel Kenneth Bradbury
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Andrew David Maber
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 01 October 2019)
Role	Chairman/Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Secretary Name	Nigel Kenneth Bradbury
Nationality	British
Status	Resigned
Appointed	22 July 1999(6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 01 October 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	stream-measurement.com

Location

Registered Address	Elder Road St. Johns Industrial Estate Lees Oldham OL4 3DZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester

Shareholders

1 at £1	Andrew David Maber 50.00% Ordinary
1 at £1	Nigel Kenneth Bradbury 50.00% Ordinary

Financials

Year	2014
Net Worth	£623,606
Cash	£508,177
Current Liabilities	£480,784

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

24 August 1999	Delivered on: 8 September 1999 Satisfied on: 26 August 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 August 1999

Delivered on: 8 September 1999
Satisfied on: 26 August 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
18 July 2023	Confirmation statement made on 16 July 2023 with updates (4 pages)
17 July 2023	Director's details changed for Mr Kenneth Mcinnes Fairbairn on 17 July 2022 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
27 July 2022	Confirmation statement made on 16 July 2022 with updates (4 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
20 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 September 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
6 August 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
2 October 2019	Termination of appointment of Andrew David Maber as a director on 1 October 2019 (1 page)
2 October 2019	Termination of appointment of Nigel Kenneth Bradbury as a director on 1 October 2019 (1 page)
2 October 2019	Termination of appointment of Nigel Kenneth Bradbury as a secretary on 1 October 2019 (1 page)
2 October 2019	Appointment of Mr Robert James Allan as a director on 1 October 2019 (2 pages)
2 October 2019	Cessation of Andrew David Maber as a person with significant control on 1 October 2019 (1 page)
2 October 2019	Appointment of Mr Kenneth Mcinnes Fairbairn as a director on 1 October 2019 (2 pages)
2 October 2019	Notification of Jwf Process Solutions Ltd as a person with significant control on 1 October 2019 (2 pages)
2 October 2019	Appointment of Mr David James Gemmell as a director on 1 October 2019 (2 pages)
2 October 2019	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Elder Road St. Johns Industrial Estate Lees Oldham OL4 3DZ on 2 October 2019 (1 page)
2 October 2019	Cessation of Nigel Kenneth Bradbury as a person with significant control on 1 October 2019 (1 page)
12 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
14 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
3 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
4 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
27 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
27 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 September 2014	Director's details changed for Andrew David Maber on 16 July 2014 (2 pages)
24 September 2014	Director's details changed for Andrew David Maber on 16 July 2014 (2 pages)
24 September 2014	Secretary's details changed for Nigel Kenneth Bradbury on 16 July 2014 (1 page)
24 September 2014	Director's details changed for Nigel Kenneth Bradbury on 16 July 2014 (2 pages)
24 September 2014	Registered office address changed from Dte House Hollins Lane Unsworth Bury Lancashire BL9 8AT to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 24 September 2014 (1 page)
24 September 2014	Director's details changed for Nigel Kenneth Bradbury on 16 July 2014 (2 pages)
24 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Registered office address changed from Dte House Hollins Lane Unsworth Bury Lancashire BL9 8AT to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 24 September 2014 (1 page)
24 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Secretary's details changed for Nigel Kenneth Bradbury on 16 July 2014 (1 page)
22 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Secretary's details changed for Nigel Kenneth Bradbury on 6 August 2013 (1 page)
6 August 2013	Secretary's details changed for Nigel Kenneth Bradbury on 6 August 2013 (1 page)
6 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Director's details changed for Andrew David Maber on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Nigel Kenneth Bradbury on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Nigel Kenneth Bradbury on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Andrew David Maber on 6 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Nigel Kenneth Bradbury on 6 August 2013 (1 page)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 July 2012	Director's details changed for Nigel Kenneth Bradbury on 7 July 2012 (2 pages)
27 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Secretary's details changed for Nigel Kenneth Bradbury on 1 July 2012 (2 pages)
27 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Director's details changed for Nigel Kenneth Bradbury on 7 July 2012 (2 pages)
27 July 2012	Director's details changed for Nigel Kenneth Bradbury on 7 July 2012 (2 pages)
27 July 2012	Secretary's details changed for Nigel Kenneth Bradbury on 1 July 2012 (2 pages)
27 July 2012	Secretary's details changed for Nigel Kenneth Bradbury on 1 July 2012 (2 pages)
19 June 2012	Resignation of an auditor (2 pages)
19 June 2012	Resignation of an auditor (2 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
2 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
2 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
9 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Director's details changed for Andrew David Maber on 1 July 2011 (2 pages)
9 August 2011	Director's details changed for Andrew David Maber on 1 July 2011 (2 pages)
9 August 2011	Director's details changed for Andrew David Maber on 1 July 2011 (2 pages)
29 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
29 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Andrew David Maber on 16 July 2010 (2 pages)
10 August 2010	Director's details changed for Andrew David Maber on 16 July 2010 (2 pages)
10 August 2010	Director's details changed for Nigel Kenneth Bradbury on 16 July 2010 (2 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Nigel Kenneth Bradbury on 16 July 2010 (2 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 August 2009	Return made up to 16/07/09; full list of members (4 pages)
4 August 2009	Return made up to 16/07/09; full list of members (4 pages)
29 September 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
29 September 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
31 July 2008	Return made up to 16/07/08; full list of members (4 pages)
31 July 2008	Return made up to 16/07/08; full list of members (4 pages)
27 December 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
27 December 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
3 August 2007	Return made up to 16/07/07; full list of members (3 pages)
3 August 2007	Return made up to 16/07/07; full list of members (3 pages)
3 August 2007	Location of register of members (1 page)
3 August 2007	Location of register of members (1 page)
7 November 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
7 November 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
8 September 2006	Return made up to 16/07/06; full list of members (7 pages)
8 September 2006	Return made up to 16/07/06; full list of members (7 pages)
3 March 2006	Registered office changed on 03/03/06 from: unit 5 elder road st johns industrial estate, lees, oldham lancashire OL4 3DZ (1 page)
3 March 2006	Registered office changed on 03/03/06 from: unit 5 elder road st johns industrial estate, lees, oldham lancashire OL4 3DZ (1 page)
7 November 2005	Accounts for a small company made up to 30 April 2005 (9 pages)
7 November 2005	Accounts for a small company made up to 30 April 2005 (9 pages)
1 August 2005	Return made up to 16/07/05; full list of members (7 pages)
1 August 2005	Return made up to 16/07/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
2 November 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
28 July 2004	Return made up to 16/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2004	Return made up to 16/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2003	Accounts for a small company made up to 30 April 2003 (9 pages)
3 October 2003	Accounts for a small company made up to 30 April 2003 (9 pages)
29 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
3 October 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
12 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/08/02 (7 pages)
12 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/08/02 (7 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (9 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (9 pages)
25 July 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (6 pages)
25 July 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (6 pages)
4 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 August 2000	Ad 01/05/00--------- Â£ si 1@1 (2 pages)
21 August 2000	Return made up to 16/07/00; full list of members (6 pages)
21 August 2000	Return made up to 16/07/00; full list of members (6 pages)
21 August 2000	Ad 01/05/00--------- Â£ si 1@1 (2 pages)
5 June 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
5 June 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
5 April 2000	Registered office changed on 05/04/00 from: fountain court 68 fountain street manchester lancashire M2 2FB (1 page)
5 April 2000	Registered office changed on 05/04/00 from: fountain court 68 fountain street manchester lancashire M2 2FB (1 page)
27 January 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
27 January 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
8 September 1999	Particulars of mortgage/charge (11 pages)
8 September 1999	Particulars of mortgage/charge (11 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	Company name changed primelevel LIMITED\certificate issued on 10/08/99 (2 pages)
9 August 1999	Company name changed primelevel LIMITED\certificate issued on 10/08/99 (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester,lancashire M1 6FR (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester,lancashire M1 6FR (1 page)
27 July 1999	Director resigned (1 page)
16 July 1999	Incorporation (10 pages)
16 July 1999	Incorporation (10 pages)