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W + S Measuring Systems Limited

W + S Measuring Systems Limited is an active company incorporated on 14 August 1997 with the registered office located in Wallington, Greater London. W + S Measuring Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03419454
Private limited company
Age
28 years
Incorporated 14 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
44 Parker House Stafford Road
Wallington
SM6 9AA
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 16 Woodside Road Purley Surrey CR8 4LN
Telephone
02086685686
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Certified Chartered Accountant • British
Director • PSC • Engineering • German • Lives in Germany • Born in Nov 1957
PSC • Director • British • Lives in UK • Born in May 1982
Director • Managing Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Emskyn Ltd
Mithun Maru and Seema Maru are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.5K
Decreased by £94.86K (-73%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£51.64K
Decreased by £105.53K (-67%)
Total Liabilities
-£35.19K
Decreased by £41.43K (-54%)
Net Assets
£16.45K
Decreased by £64.1K (-80%)
Debt Ratio (%)
68%
Increased by 19.4% (+40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Accounting Period Shortened
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
4 Months Ago on 20 Apr 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Sanjiv Pankhania (PSC) Resigned
6 Months Ago on 26 Feb 2025
Mithun Maru (PSC) Appointed
6 Months Ago on 26 Feb 2025
Anjana Pankhania (PSC) Resigned
6 Months Ago on 26 Feb 2025
Sanjiv Pankhania Resigned
6 Months Ago on 26 Feb 2025
Anjna Pankhania Resigned
6 Months Ago on 26 Feb 2025
Mrs Seema Maru Appointed
6 Months Ago on 26 Feb 2025
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Previous accounting period shortened from 31 December 2025 to 31 July 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Apr 2025
Appointment of Mrs Seema Maru as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Anjana Pankhania as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Mithun Maru as a director on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Anjana Pankhania as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Notification of Mithun Maru as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 16 Woodside Road Purley Surrey CR8 4LN to 44 Parker House Stafford Road Wallington SM6 9AA on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Anjna Pankhania as a director on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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