Company NameStream Measurement Limited
DirectorsNigel Kenneth Bradbury and Andrew David Maber
Company StatusActive
Company Number03808602
CategoryPrivate Limited Company
Incorporation Date16 July 1999 (20 years, 2 months ago)
Previous NamePrimelevel Limited

Business Activity

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

Directors

Director NameMr Nigel Kenneth Bradbury
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1999(6 days after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
Director NameMr Andrew David Maber
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1999(6 days after company formation)
Appointment Duration20 years, 2 months
RoleChairman/Director
Country of ResidenceEngland
Correspondence AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
Secretary NameNigel Kenneth Bradbury
NationalityBritish
StatusCurrent
Appointed22 July 1999(6 days after company formation)
Appointment Duration20 years, 2 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed16 July 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed16 July 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Contact

Websitestream-measurement.com

Location

Registered AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£623,606
Cash£508,177
Current Liabilities£480,784

Accounts

Latest Accounts30 April 2018 (1 year, 4 months ago)
Next Accounts Due31 January 2020 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 July 2018 (1 year, 2 months ago)
Next Return Due30 July 2019 (overdue)

Charges

24 August 1999Delivered 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

12 January 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
4 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 October 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 August 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
27 August 2015Annual 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 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 September 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 September 2014Annual 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 2014Registered 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 2014Director's details changed for Nigel Kenneth Bradbury on 16 July 2014 (2 pages)
24 September 2014Director's details changed for Andrew David Maber on 16 July 2014 (2 pages)
24 September 2014Secretary's details changed for Nigel Kenneth Bradbury on 16 July 2014 (1 page)
22 August 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 August 2013Annual 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 2013Secretary's details changed for Nigel Kenneth Bradbury on 6 August 2013 (1 page)
6 August 2013Director's details changed for Andrew David Maber on 6 August 2013 (2 pages)
6 August 2013Director's details changed for Nigel Kenneth Bradbury on 6 August 2013 (2 pages)
6 August 2013Secretary's details changed for Nigel Kenneth Bradbury on 6 August 2013 (1 page)
22 August 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
27 July 2012Secretary's details changed for Nigel Kenneth Bradbury on 1 July 2012 (2 pages)
27 July 2012Director's details changed for Nigel Kenneth Bradbury on 7 July 2012 (2 pages)
27 July 2012Secretary's details changed for Nigel Kenneth Bradbury on 1 July 2012 (2 pages)
27 July 2012Director's details changed for Nigel Kenneth Bradbury on 7 July 2012 (2 pages)
19 June 2012Resignation of an auditor (2 pages)
21 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
2 November 2011Accounts for a small company made up to 30 April 2011 (7 pages)
9 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
9 August 2011Director's details changed for Andrew David Maber on 1 July 2011 (2 pages)
9 August 2011Director's details changed for Andrew David Maber on 1 July 2011 (2 pages)
29 October 2010Accounts for a small company made up to 30 April 2010 (7 pages)
10 August 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
10 August 2010Director's details changed for Nigel Kenneth Bradbury on 16 July 2010 (2 pages)
10 August 2010Director's details changed for Andrew David Maber on 16 July 2010 (2 pages)
29 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2009Total exemption small company accounts made up to 30 April 2009 (8 pages)
4 August 2009Return made up to 16/07/09; full list of members (4 pages)
29 September 2008Accounts for a small company made up to 30 April 2008 (7 pages)
31 July 2008Return made up to 16/07/08; full list of members (4 pages)
27 December 2007Accounts for a small company made up to 30 April 2007 (8 pages)
3 August 2007Return made up to 16/07/07; full list of members (3 pages)
3 August 2007Location of register of members (1 page)
7 November 2006Accounts for a small company made up to 30 April 2006 (8 pages)
8 September 2006Return made up to 16/07/06; full list of members (7 pages)
3 March 2006Registered office changed on 03/03/06 from: unit 5 elder road st johns industrial estate, lees, oldham lancashire OL4 3DZ (1 page)
7 November 2005Accounts for a small company made up to 30 April 2005 (9 pages)
1 August 2005Return made up to 16/07/05; full list of members (7 pages)
2 November 2004Accounts for a small company made up to 30 April 2004 (8 pages)
28 July 2004Return made up to 16/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 October 2003Accounts for a small company made up to 30 April 2003 (9 pages)
29 July 2003Return made up to 16/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2002Accounts for a small company made up to 30 April 2002 (9 pages)
12 August 2002Return 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 2001Accounts for a small company made up to 30 April 2001 (9 pages)
25 July 2001Return made up to 16/07/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
(6 pages)
4 September 2000Accounts for a small company made up to 30 April 2000 (7 pages)
21 August 2000Ad 01/05/00--------- £ si [email protected] (2 pages)
21 August 2000Return made up to 16/07/00; full list of members (6 pages)
5 June 2000Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
5 April 2000Registered office changed on 05/04/00 from: fountain court 68 fountain street manchester lancashire M2 2FB (1 page)
27 January 2000Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
8 September 1999Particulars of mortgage/charge (11 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New secretary appointed;new director appointed (2 pages)
9 August 1999Company name changed primelevel LIMITED\certificate issued on 10/08/99 (2 pages)
27 July 1999Secretary resigned (1 page)
27 July 1999Director resigned (1 page)
27 July 1999Registered office changed on 27/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester,lancashire M1 6FR (1 page)
16 July 1999Incorporation (10 pages)