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Home > England & Wales Companies > MEYN POULTRY EQUIPMENT LIMITED
Company Information for

MEYN POULTRY EQUIPMENT LIMITED

Unit 18 Kingsland Industrial Estate, Bilton Road, Basingstoke, HAMPSHIRE, RG24 8LJ,
Company Registration Number
01133658
Private Limited Company
Active

Company Overview

About Meyn Poultry Equipment Ltd
MEYN POULTRY EQUIPMENT LIMITED was founded on 1973-09-11 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Meyn Poultry Equipment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEYN POULTRY EQUIPMENT LIMITED
 
Legal Registered Office
Unit 18 Kingsland Industrial Estate
Bilton Road
Basingstoke
HAMPSHIRE
RG24 8LJ
Other companies in E11
 
Filing Information
Company Number 01133658
Company ID Number 01133658
Date formed 1973-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-01-04
Return next due 2025-01-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200248913  
Last Datalog update: 2024-03-12 16:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEYN POULTRY EQUIPMENT LIMITED
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Companies with same name MEYN POULTRY EQUIPMENT LIMITED
The following companies were found which have the same name as MEYN POULTRY EQUIPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEYN POULTRY EQUIPMENT PTY LTD NSW 2232 Active Company formed on the 1990-03-09

Company Officers of MEYN POULTRY EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
JANIS BOWDITCH
Company Secretary 1991-03-13
ANDREW BOWDITCH
Director 2017-09-05
JANIS BOWDITCH
Director 1991-03-13
PETER DAVID BOWDITCH
Director 1991-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM BOWDITCH
Director 2017-09-05 2018-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BOWDITCH MPE HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
JANIS BOWDITCH MPE HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PETER DAVID BOWDITCH MPE HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 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
2024-03-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-02-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-01-25CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
2021-03-04CH01Director's details changed for Mr Andrew Bowditch on 2021-03-04
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-02-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-01-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BOWDITCH
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-14PSC02Notification of Mpe Holdings Limited as a person with significant control on 2017-11-01
2018-03-14PSC07CESSATION OF PETER DAVID BOWDITCH AS A PSC
2018-03-14PSC07CESSATION OF JANIS BOWDITCH AS A PSC
2018-02-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AP01DIRECTOR APPOINTED MR ANDREW BOWDITCH
2017-09-14AP01DIRECTOR APPOINTED MR ADAM BOWDITCH
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-30AR0103/03/16 FULL LIST
2016-03-30AR0103/03/16 FULL LIST
2016-02-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-16AR0103/03/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-03AR0103/03/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-05AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BOWDITCH / 04/03/2012
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANIS BOWDITCH / 04/03/2012
2012-10-09RES12Resolution of varying share rights or name
2012-10-08RES01ADOPT ARTICLES 08/10/12
2012-03-12AR0103/03/12 ANNUAL RETURN FULL LIST
2012-02-17AA30/09/11 TOTAL EXEMPTION FULL
2011-04-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF
2011-03-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-21AD02SAIL ADDRESS CREATED
2011-03-21AR0103/03/11 FULL LIST
2011-02-23AA30/09/10 TOTAL EXEMPTION FULL
2010-03-22AR0103/03/10 FULL LIST
2010-02-22AA30/09/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 03/03/09; NO CHANGE OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ
2009-01-30AA30/09/08 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
2008-03-11AA30/09/07 TOTAL EXEMPTION FULL
2007-04-15363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-06363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-15363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-05-12363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-08MISCSECTION 394
2003-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-03-19AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-11288cDIRECTOR'S PARTICULARS CHANGED
2002-07-11288cDIRECTOR'S PARTICULARS CHANGED
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 24 BEDFORD ROW LONDON WC1R 4EH
2002-03-20363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-03-12AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-03-23363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 24 BEDFORD ROW LONDON WC1R 4HA
2000-03-14363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-02-15AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-16363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1999-02-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-19123£ NC 100/10000 20/12/98
1999-01-19ORES149900X£1SHRS 20/12/98
1999-01-19ORES01ALTER MEM AND ARTS 20/12/98
1999-01-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-01-1988(2)RAD 20/12/98--------- £ SI 990000@.01=9900 £ IC 100/10000
1998-03-25AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-09363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-08363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1996-03-28363sRETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-04-03363sRETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-04-22363sRETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1994-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-03-29363sRETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1993-03-29AAFULL ACCOUNTS MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to MEYN POULTRY EQUIPMENT 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 MEYN POULTRY EQUIPMENT 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
MORTGAGE DEBENTURE 1990-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MEYN POULTRY EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of MEYN POULTRY EQUIPMENT LIMITED registering or being granted any patents
Domain Names

MEYN POULTRY EQUIPMENT LIMITED owns 2 domain names.

meyn.co.uk   meynpoultry.co.uk  

Trademarks
We have not found any records of MEYN POULTRY EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEYN POULTRY EQUIPMENT 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as MEYN POULTRY EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEYN POULTRY EQUIPMENT 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 MEYN POULTRY EQUIPMENT 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 MEYN POULTRY EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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