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Company Information for

ALAN MEECH CONSTRUCTION LIMITED

THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 9AY,
Company Registration Number
02462713
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alan Meech Construction Ltd
ALAN MEECH CONSTRUCTION LIMITED was founded on 1990-01-24 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Alan Meech Construction 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
ALAN MEECH CONSTRUCTION LIMITED
 
Legal Registered Office
THE OLD DAIRY 12 STEPHEN ROAD
HEADINGTON
OXFORD
ENGLAND
OX3 9AY
Other companies in OX3
 
Filing Information
Company Number 02462713
Company ID Number 02462713
Date formed 1990-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 00:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN MEECH CONSTRUCTION LIMITED
The accountancy firm based at this address is COX HINKINS & CO. LIMITED
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Company Officers of ALAN MEECH CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES COSIER
Director 2005-01-01
HENRY ALAN MEECH
Director 1992-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE WHITELOW
Company Secretary 1992-01-24 2017-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES COSIER TONECROFT LIMITED Director 1991-06-29 CURRENT 1989-06-29 Dissolved 2013-10-08
HENRY ALAN MEECH OMC PROPERTY LTD Director 2015-06-01 CURRENT 2015-04-30 Active
HENRY ALAN MEECH ALAN MEECH DEVELOPMENTS LIMITED Director 2005-10-04 CURRENT 2005-10-04 Dissolved 2013-10-29

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-04DS01Application to strike the company off the register
2017-08-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14TM02Termination of appointment of Terence Whitelow on 2017-07-06
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Charterford House 75 London Road Headington OX3 9BB
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1020
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-06-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1020
2016-02-05AR0124/01/16 ANNUAL RETURN FULL LIST
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1020
2015-08-13SH0101/04/15 STATEMENT OF CAPITAL GBP 1020
2015-06-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1001
2015-02-11AR0124/01/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1001
2014-02-13AR0124/01/14 ANNUAL RETURN FULL LIST
2013-06-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22SH0101/02/13 STATEMENT OF CAPITAL GBP 1001
2013-02-01AR0124/01/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0124/01/12 ANNUAL RETURN FULL LIST
2011-08-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0124/01/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01Director's details changed for Mr Richard Charles Cosier on 2010-01-24
2009-10-20AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-12363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-01363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-02-10288aNEW DIRECTOR APPOINTED
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-03363aRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-17363aRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-15363aRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-07363aRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-10363aRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-09363aRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-06363aRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-03363aRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-17363xRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-23363xRETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1994-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-02363xRETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
1993-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-17363sRETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
1992-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-21363sRETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
1991-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-03-15AUDAUDITOR'S RESIGNATION
1991-02-15363aRETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
1990-05-22395PARTICULARS OF MORTGAGE/CHARGE
1990-03-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1990-03-2288(2)RAD 27/01/90--------- £ SI 998@1=998 £ IC 2/1000
1990-02-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-20ORES04£ NC 100/10000 24/01/
1990-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ALAN MEECH CONSTRUCTION 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 ALAN MEECH CONSTRUCTION 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 1990-05-22 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 ALAN MEECH CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ALAN MEECH CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN MEECH CONSTRUCTION LIMITED
Trademarks
We have not found any records of ALAN MEECH CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN MEECH CONSTRUCTION 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 (41201 - Construction of commercial buildings) as ALAN MEECH CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where ALAN MEECH CONSTRUCTION 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 ALAN MEECH CONSTRUCTION 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 ALAN MEECH CONSTRUCTION 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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