Company information:
Measom (Dryline) Limited (No: 00949863)
Address: 1934 THE YARD, EXPLORATION DRIVE, LEICESTER, LE4 5JD, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ANDREW RICHARD MEASOM ( DOB: Jul-1962 From: Jul-2004 )
Current Director: SOLAISE GRACE ELIZABETH MEASOM ( DOB: Mar-1991 From: Mar-2021 )
Current Director: FREDERICK WILLIAM MEASOM ( DOB: Jun-1994 From: Mar-2021 )
Current Director: FREDERICK WILLIAM MEASOM ( DOB: Jun-1994 From: Mar-2021 )
Current Secretary: VAUGHAN COOPER ( DOB: Aug-1962 From: Apr-2008 )
Resigned Director: DAVID ROGER MEASOM ( DOB: Nov-1934 From: Dec-1991 To: Jun-2004 )
Resigned Director: PAUL FREDERICK FRANCIS MEASOM ( DOB: Aug-1950 From: Dec-1991 To: Aug-2010 )
Resigned Director: NICHOLAS JOHN MEASOM ( DOB: Apr-1964 From: Jul-2004 To: Mar-2011 )
Resigned Director: JUDITH ANN MEASOM ( DOB: Oct-1937 From: Feb-2011 To: Mar-2021 )
Resigned Secretary: DAVID ROGER MEASOM ( DOB: Nov-1934 From: Dec-1991 To: Jun-2004 )
Resigned Secretary: ANDREW RICHARD MEASOM ( DOB: Jul-1962 From: Jun-2000 To: Apr-2008 )
Persons of Significant Control:
Kelbenton Limited, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-20)
F.C.Measom Limited, 1934 The Yard Exploration Drive, Leicester, LE4 5JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-20)
Mr Andrew Richard Measom, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-12-20)
Miss Judith Ann Measom, 1934 The Yard Exploration Drive, Leicester, LE4 5JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-20)
Company Accounts Summary (£)
| Item | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 41,815 | 99,012 | 0.0,41815.0,99012.0 | |
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 16,439,064 | 16,443,272 | 0.0,16439064.0,16443272.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 15,477,965 | 14,491,914 | 0.0,15477965.0,14491914.0 | |
| Current assets / Cash at bank and on hand | 959,099 | 1,949,358 | 0.0,959099.0,1949358.0 | |
| Net current assets (liabilities) | 3,412,787 | 3,590,343 | 0.0,3412787.0,3590343.0 | |
| Total assets less current liabilities | 3,454,602 | 3,689,355 | 0.0,3454602.0,3689355.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 10,454 | 24,753 | 0.0,10454.0,24753.0 | |
| Net assets (liabilities) | 3,444,148 | 3,664,602 | 0.0,3444148.0,3664602.0 | |
| Equity / share capital and reserves | 4,104,454 | 3,444,148 | 3,664,602 | 4104454.0,3444148.0,3664602.0 |