Dromec Measurement Limited

Company Name	Dromec Measurement Limited
Company Status	Active
Company Number	02606722
Category	Private Limited Company
Incorporation Date	1 May 1991(33 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lynda Mary Merryfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Bronte Works Wistons Lane Elland West Yorkshire HX5 9DT

Director Name	Mr Sydney Merryfield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bronte Works Wistons Lane Elland West Yorkshire HX5 9DT

Secretary Name	Mrs Lynda Mary Merryfield
Nationality	British
Status	Current
Appointed	01 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bronte Works Wistons Lane Elland West Yorkshire HX5 9DT

Director Name	Mr Richard Harper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2011(19 years, 11 months after company formation)
Appointment Duration	13 years
Role	Engineer
Country of Residence	England
Correspondence Address	Bronte Works Wistons Lane Elland West Yorkshire HX5 9DT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.merryfieldgroup.co.uk

Location

Registered Address	Bronte Works Wistons Lane Elland West Yorkshire HX5 9DT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

41 at £1	Sydney Merryfield 41.00% Ordinary
20 at £1	Lynda Merryfield 20.00% Ordinary
20 at £1	Mr Nicholas Merryfield 20.00% Ordinary
19 at £1	Richard Harper 19.00% Ordinary

Financials

Year	2014
Net Worth	£141,872
Cash	£77,394
Current Liabilities	£76,373

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

15 February 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
14 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
5 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
18 April 2011	Appointment of Mr Richard Harper as a director (2 pages)
18 April 2011	Appointment of Mr Richard Harper as a director (2 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Mr Sydney Merryfield on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Secretary's details changed for Mrs Lynda Mary Merryfield on 1 October 2009 (1 page)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Sydney Merryfield on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Mrs Lynda Mary Merryfield on 1 October 2009 (1 page)
21 May 2010	Director's details changed for Mrs Lynda Mary Merryfield on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Mrs Lynda Mary Merryfield on 1 October 2009 (1 page)
21 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Mrs Lynda Mary Merryfield on 1 October 2009 (2 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Director's details changed for Mrs Lynda Mary Merryfield on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Sydney Merryfield on 1 October 2009 (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 May 2008	Return made up to 01/05/08; full list of members (4 pages)
23 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 June 2007	Return made up to 01/05/07; no change of members (7 pages)
18 June 2007	Return made up to 01/05/07; no change of members (7 pages)
11 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 May 2006	Return made up to 01/05/06; full list of members (7 pages)
19 May 2006	Return made up to 01/05/06; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 May 2005	Return made up to 01/05/05; full list of members (7 pages)
11 May 2005	Return made up to 01/05/05; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 May 2004	Return made up to 01/05/04; full list of members (7 pages)
15 May 2004	Return made up to 01/05/04; full list of members (7 pages)
18 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
11 May 2003	Return made up to 01/05/03; full list of members (7 pages)
11 May 2003	Return made up to 01/05/03; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
16 October 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
14 May 2002	Return made up to 01/05/02; full list of members (7 pages)
14 May 2002	Return made up to 01/05/02; full list of members (7 pages)
15 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 May 2001	Return made up to 01/05/01; full list of members (6 pages)
15 May 2001	Return made up to 01/05/01; full list of members (6 pages)
6 December 2000	Full accounts made up to 30 June 2000 (10 pages)
6 December 2000	Full accounts made up to 30 June 2000 (10 pages)
9 May 2000	Return made up to 01/05/00; full list of members (6 pages)
9 May 2000	Return made up to 01/05/00; full list of members (6 pages)
19 December 1999	Full accounts made up to 30 June 1999 (10 pages)
19 December 1999	Full accounts made up to 30 June 1999 (10 pages)
5 March 1999	Full accounts made up to 30 June 1998 (10 pages)
5 March 1999	Full accounts made up to 30 June 1998 (10 pages)
26 January 1999	Registered office changed on 26/01/99 from: 276 huddersfield road halifax west yorks HX3 0PF (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 276 huddersfield road halifax west yorks HX3 0PF (1 page)
19 May 1998	Return made up to 01/05/98; full list of members (6 pages)
19 May 1998	Return made up to 01/05/98; full list of members (6 pages)
4 March 1998	Full accounts made up to 30 June 1997 (10 pages)
4 March 1998	Full accounts made up to 30 June 1997 (10 pages)
21 May 1997	Return made up to 01/05/97; no change of members (4 pages)
21 May 1997	Return made up to 01/05/97; no change of members (4 pages)
14 October 1996	Full accounts made up to 30 June 1996 (10 pages)
14 October 1996	Full accounts made up to 30 June 1996 (10 pages)
23 May 1996	Return made up to 01/05/96; no change of members (4 pages)
23 May 1996	Return made up to 01/05/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 30 June 1995 (9 pages)
1 February 1996	Full accounts made up to 30 June 1995 (9 pages)
31 May 1995	Return made up to 01/05/95; full list of members (6 pages)
31 May 1995	Return made up to 01/05/95; full list of members (6 pages)

Dromec Measurement Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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