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Home > England & Wales Companies > C. G. MEANLEY AND SONS LIMITED
Company Information for

C. G. MEANLEY AND SONS LIMITED

39 LABURNUM ROAD, LONDON, SW19 1BH,
Company Registration Number
01693493
Private Limited Company
Active

Company Overview

About C. G. Meanley And Sons Ltd
C. G. MEANLEY AND SONS LIMITED was founded on 1983-01-21 and has its registered office in London. The organisation's status is listed as "Active". C. G. Meanley And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C. G. MEANLEY AND SONS LIMITED
 
Legal Registered Office
39 LABURNUM ROAD
LONDON
SW19 1BH
Other companies in SW19
 
Filing Information
Company Number 01693493
Company ID Number 01693493
Date formed 1983-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-09-27
Return next due 2018-10-11
Type of accounts DORMANT
Last Datalog update: 2017-10-11 18:40:42
Primary Source:Companies House
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Company Officers of C. G. MEANLEY AND SONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER MEANLEY
Director 2008-12-01
EILEEN MEANLEY
Director 1991-09-27
ANDREW CHRISTOPHER MEANLEY
Company Secretary 2009-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GEORGE MEANLEY
Director 1991-09-27 2009-01-02
CHRISTOPHER GEORGE MEANLEY
Company Secretary 1991-09-27 2009-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER MEANLEY SYDIA SYSTEMS LIMITED Director 2007-01-08 CURRENT 2007-01-08 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
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-21AR0127/09/15 FULL LIST
2015-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-28AR0127/09/14 FULL LIST
2014-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MEANLEY / 01/03/2014
2014-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-15AR0127/09/13 FULL LIST
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 39 LABURNUM ROAD LONDON SW19 1BH ENGLAND
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM HEATHDENE 34 ASHLEY ROAD NEWMARKET SUFFOLK CB8 8DA
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-21AR0127/09/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-20AR0127/09/11 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-15AR0127/09/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MEANLEY / 01/01/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-10-24AR0127/09/09 FULL LIST
2009-10-20AP03SECRETARY APPOINTED MR ANDREW CHRISTOPHER MEANLEY
2009-10-20TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEANLEY
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEANLEY
2008-12-22363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-12-10288aDIRECTOR APPOINTED ANDREW CHRISTOPHER MEANLEY
2008-09-04AA30/06/08 TOTAL EXEMPTION FULL
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-01363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-04363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-10-03363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-05363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-03363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2002-10-04363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-02363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-29363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-1988(2)RAD 14/07/00--------- £ SI 1@1=1 £ IC 2/3
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/99
1999-10-15363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-23363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-07-23287REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 19 FAULKNER CLOSE MILTON CAMBS CB4 6EF
1997-10-02363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-02-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-04363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-09-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-04363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-10-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-27363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-08-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-30363sRETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1993-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-01287REGISTERED OFFICE CHANGED ON 01/09/93 FROM: MANOR LODGE 5 CROMER ROAD HUNSTANTON NORFOLK PE36 6AT
1992-10-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-12363sRETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1992-02-18AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-11-20363bRETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
1990-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-10-18363RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS
1990-03-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to C. G. MEANLEY AND SONS 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 C. G. MEANLEY AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. G. MEANLEY AND SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 C. G. MEANLEY AND SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2011-07-01 £ 344
Current Assets 2011-07-01 £ 558
Debtors 2011-07-01 £ 214
Fixed Assets 2011-07-01 £ 1,671
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 2,229
Tangible Fixed Assets 2011-07-01 £ 1,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. G. MEANLEY AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. G. MEANLEY AND SONS LIMITED
Trademarks
We have not found any records of C. G. MEANLEY AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. G. MEANLEY AND SONS 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 (62012 - Business and domestic software development) as C. G. MEANLEY AND SONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where C. G. MEANLEY AND SONS 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 C. G. MEANLEY AND SONS 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 C. G. MEANLEY AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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