Company Information for MYERS ROAD SAFETY LIMITED
1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
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Company Registration Number
02481857
Private Limited Company
Active |
Company Name | |||
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MYERS ROAD SAFETY LIMITED | |||
Legal Registered Office | |||
1 ASTON COURT BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3AL Other companies in B60 | |||
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Company Number | 02481857 | |
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Company ID Number | 02481857 | |
Date formed | 1990-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB687564672 |
Last Datalog update: | 2023-10-08 01:45:15 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHEA ELIZABETH JOY MCINTYRE |
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ANTHEA ELIZABETH JOY MCINTYRE |
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FRANK MYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIANNE MYERS |
Company Secretary | ||
MARIANNE MYERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M C P SYSTEMS CONSULTANTS LTD | Director | 2010-04-20 | CURRENT | 2010-04-06 | Active | |
HEREFORDSHIRE COMMUNITY FOUNDATION | Director | 2016-12-08 | CURRENT | 2002-06-24 | Active | |
M C P SYSTEMS CONSULTANTS LTD | Director | 2010-04-20 | CURRENT | 2010-04-06 | Active | |
HEWELL GRANGE TENNIS COURT CLUB LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-26 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KAY CURTHOYS | |
CH01 | Director's details changed for Miss Anthea Elizabeth Joy Mcintyre on 2022-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANTHEA ELIZABETH JOY MCINTYRE on 2022-04-04 | |
PSC04 | Change of details for Miss Anthea Elizabeth Joy Mcintyre as a person with significant control on 2022-04-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHEA ELIZABETH JOY MCINTYRE | |
PSC07 | CESSATION OF FRANK MYERS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK MYERS | |
AP03 | Appointment of Mrs Anthea Elizabeth Joy Mcintyre as company secretary on 2018-01-26 | |
TM02 | Termination of appointment of Marianne Myers on 2018-01-26 | |
AP01 | DIRECTOR APPOINTED MRS ANTHEA ELIZABETH JOY MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE MYERS | |
PSC07 | CESSATION OF MARIANNE MYERS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Frank Myers on 2016-10-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIANNE MYERS on 2016-10-06 | |
CH01 | Director's details changed for Marianne Myers on 2016-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM 11 New Road Bromsgrove Worcestershire B60 2JF | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE MYERS / 01/03/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE MYERS / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MYERS / 19/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: MAUDSLAY WORKS GREAT ALNE ALCESTER WARWICKSHIRE B49 6HT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/04/01 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: ACORNS OAK TREE LANE COOKHILL ALCESTER B49 5LH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/98 | |
363s | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED STREETWORKS SAFETY SERVICES LTD. CERTIFICATE ISSUED ON 25/04/97 | |
363s | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/05/96 | |
363s | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/11/90 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: UNIT 7 DUNLOP ROAD HUNT END REDDITCH WORCESTERSHIRE B97 5XP | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED CHAPTER EIGHT SERVICES LIMITED CERTIFICATE ISSUED ON 27/08/93 | |
363s | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
363b | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 1994-08-23 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 16TH FEBRUARY 1998 ISSUED BY THE COMPANY | Outstanding | BARCLAYS BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | GRIFFIN CREDIT SERVICES LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 13,744 |
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Creditors Due Within One Year | 2011-12-31 | £ 14,008 |
Creditors and other liabilities
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 MYERS ROAD SAFETY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 33,140 |
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Cash Bank In Hand | 2011-12-31 | £ 30,378 |
Current Assets | 2012-12-31 | £ 55,861 |
Current Assets | 2011-12-31 | £ 62,870 |
Debtors | 2012-12-31 | £ 9,011 |
Debtors | 2011-12-31 | £ 12,133 |
Fixed Assets | 2012-12-31 | £ 3,203 |
Fixed Assets | 2011-12-31 | £ 4,327 |
Shareholder Funds | 2012-12-31 | £ 44,711 |
Shareholder Funds | 2011-12-31 | £ 52,352 |
Stocks Inventory | 2012-12-31 | £ 13,710 |
Stocks Inventory | 2011-12-31 | £ 20,359 |
Tangible Fixed Assets | 2012-12-31 | £ 3,203 |
Tangible Fixed Assets | 2011-12-31 | £ 4,327 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Suffolk County Council | |
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Materials from Stock |
Suffolk County Council | |
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Equipment Purchase - Firefighting |
Suffolk County Council | |
|
P2P Additional Charges |
Suffolk County Council | |
|
Equipment Purchase - Firefighting |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MYERS ROAD SAFETY LIMITED | Event Date | 1994-08-23 |
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. |