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Company Information for

HARRY MEARS THEATRES LIMITED

34-40 HIGH STREET, WANSTEAD, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
00517307
Private Limited Company
Active

Company Overview

About Harry Mears Theatres Ltd
HARRY MEARS THEATRES LIMITED was founded on 1953-03-18 and has its registered office in Wanstead. The organisation's status is listed as "Active". Harry Mears Theatres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARRY MEARS THEATRES LIMITED
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number 00517307
Company ID Number 00517307
Date formed 1953-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-07 15:46:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRY MEARS THEATRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of HARRY MEARS THEATRES LIMITED

Current Directors
Officer Role Date Appointed
HARRY EDWARD MEARS
Director 1991-03-01
ZOE MARTIN MEARS
Director 1991-03-01
ZOE MARTIN MEARS
Company Secretary 1991-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY JOHN MEARS
Director 1991-03-01 2011-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY EDWARD MEARS STANMEAR CATERING LIMITED Director 1992-03-01 CURRENT 1962-11-27 Active
ZOE MARTIN MEARS STANMEAR CATERING LIMITED Director 1992-03-01 CURRENT 1962-11-27 Active
ZOE MARTIN MEARS STANMEAR CATERING LIMITED Company Secretary 1992-03-01 CURRENT 1962-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 3432
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 3432
2016-03-03AR0101/03/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 3432
2015-03-03AR0101/03/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 3432
2014-03-07AR0101/03/14 FULL LIST
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY EDWARD MEARS / 06/12/2013
2013-03-12AR0101/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0101/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HARRY MEARS
2011-03-04AR0101/03/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AR0101/03/10 FULL LIST
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / ZOE MARTIN MEARS / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY EDWARD MEARS / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOHN MEARS / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE MARTIN MEARS / 07/01/2010
2009-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-09363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-26363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM SECURITY HOUSE 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-11363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-27363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04287REGISTERED OFFICE CHANGED ON 04/05/05 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ
2005-04-05363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-13363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-24363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-08363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-19363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-19363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-21363sRETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-21363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1994-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-23363sRETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1993-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/92
1992-03-30363sRETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1992-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-03-13363aRETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1990-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-04-10363RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
1989-06-08363RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
1989-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HARRY MEARS THEATRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARRY MEARS THEATRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1959-05-04 Outstanding BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRY MEARS THEATRES LIMITED

Intangible Assets
Patents
We have not found any records of HARRY MEARS THEATRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRY MEARS THEATRES LIMITED
Trademarks
We have not found any records of HARRY MEARS THEATRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRY MEARS THEATRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HARRY MEARS THEATRES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where HARRY MEARS THEATRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRY MEARS THEATRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRY MEARS THEATRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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