Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.H. MEAD & SON (ENGINEERING) LIMITED
Company Information for

A.H. MEAD & SON (ENGINEERING) LIMITED

MARTEL WORKS HIGH EASTER ROAD, BARNSTON, DUNMOW, CM6 1NA,
Company Registration Number
02334392
Private Limited Company
Active

Company Overview

About A.h. Mead & Son (engineering) Ltd
A.H. MEAD & SON (ENGINEERING) LIMITED was founded on 1989-01-11 and has its registered office in Dunmow. The organisation's status is listed as "Active". A.h. Mead & Son (engineering) 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
A.H. MEAD & SON (ENGINEERING) LIMITED
 
Legal Registered Office
MARTEL WORKS HIGH EASTER ROAD
BARNSTON
DUNMOW
CM6 1NA
Other companies in CM22
 
Filing Information
Company Number 02334392
Company ID Number 02334392
Date formed 1989-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 09:24:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H. MEAD & SON (ENGINEERING) LIMITED
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.

Company Officers of A.H. MEAD & SON (ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
SALLY SYLVIA MEAD
 Company Secretary 1993-01-11
JONATHAN JULIAN MEAD
 Director 1996-07-18
SALLY SYLVIA MEAD
 Director 1993-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HENRY MEAD
 Director 1993-01-11 2000-04-26

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
2025-01-22CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-19AD03Registers moved to registered inspection location of Needham Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT
2021-01-18AD02Register inspection address changed to Needham Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Needham Cottage Needham Green Hatfield Broad Oak Bishop's Stortford Herts CM22 7JT
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0111/01/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY SYLVIA MEAD / 21/01/2013
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JULIAN MEAD / 21/01/2013
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/12 FROM , Aquilla House, Waterloo Lane, Chelmsford, Essex, CM1 1BN
2012-01-24AR0111/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0111/01/11 ANNUAL RETURN FULL LIST
2010-08-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0111/01/10 ANNUAL RETURN FULL LIST
2009-12-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 11/01/09; full list of members
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14363aRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-01-28363aRETURN MADE UP TO 11/01/04; NO CHANGE OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-05363aRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-01-29288cDIRECTOR'S PARTICULARS CHANGED
2003-01-28CERTNMCOMPANY NAME CHANGED MEAD GRAIN DRIERS LIMITED CERTIFICATE ISSUED ON 28/01/03
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-24363aRETURN MADE UP TO 11/01/02; NO CHANGE OF MEMBERS
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-20288bDIRECTOR RESIGNED
2001-02-20363aRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-25363aRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-29363aRETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-13363aRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-06190LOCATION OF DEBENTURE REGISTER
1997-03-06353LOCATION OF REGISTER OF MEMBERS
1997-02-19363aRETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-25288NEW DIRECTOR APPOINTED
1996-02-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-14363xRETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1995-03-07363xRETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1994-11-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-22363xRETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
1993-12-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-28363xRETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
1992-08-26AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-04363xRETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1991-12-02287REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 32 RAINSFORD ROAD, CHELMSFORD, ESSEX CM1 2QG
1991-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-25395PARTICULARS OF MORTGAGE/CHARGE
1991-06-07363xRETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
1991-01-13363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to A.H. MEAD & SON (ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 A.H. MEAD & SON (ENGINEERING) 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
FIXED AND FLOATING CHARGE 1991-07-25 Outstanding MIDLAND BANK PLC
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
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 A.H. MEAD & SON (ENGINEERING) LIMITED

Intangible Assets
Patents
We have not found any records of A.H. MEAD & SON (ENGINEERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H. MEAD & SON (ENGINEERING) LIMITED
Trademarks
We have not found any records of A.H. MEAD & SON (ENGINEERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H. MEAD & SON (ENGINEERING) 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 (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as A.H. MEAD & SON (ENGINEERING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.H. MEAD & SON (ENGINEERING) 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 A.H. MEAD & SON (ENGINEERING) 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 A.H. MEAD & SON (ENGINEERING) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM6 1NA

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3