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Home > England & Wales Companies > MYERS ROAD SAFETY LIMITED
Company Information for

MYERS ROAD SAFETY LIMITED

1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
Company Registration Number
02481857
Private Limited Company
Active

Company Overview

About Myers Road Safety Ltd
MYERS ROAD SAFETY LIMITED was founded on 1990-03-15 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Myers Road Safety Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MYERS ROAD SAFETY LIMITED
 
Legal Registered Office
1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL
Other companies in B60
 
Telephone01789772693
 
Filing Information
Company Number 02481857
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYERS ROAD SAFETY LIMITED
The accountancy firm based at this address is KENNETH MORRIS LIMITED
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Company Officers of MYERS ROAD SAFETY LIMITED

Current Directors
Officer Role Date Appointed
ANTHEA ELIZABETH JOY MCINTYRE
Company Secretary 2018-01-26
ANTHEA ELIZABETH JOY MCINTYRE
Director 2018-01-26
FRANK MYERS
Director 1992-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARIANNE MYERS
Company Secretary 1992-03-15 2018-01-26
MARIANNE MYERS
Director 1996-11-01 2018-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHEA ELIZABETH JOY MCINTYRE M C P SYSTEMS CONSULTANTS LTD Director 2010-04-20 CURRENT 2010-04-06 Active
FRANK MYERS HEREFORDSHIRE COMMUNITY FOUNDATION Director 2016-12-08 CURRENT 2002-06-24 Active
FRANK MYERS M C P SYSTEMS CONSULTANTS LTD Director 2010-04-20 CURRENT 2010-04-06 Active
FRANK MYERS HEWELL GRANGE TENNIS COURT CLUB LIMITED Director 1996-07-30 CURRENT 1996-07-26 Dissolved 2015-11-17

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
2023-09-13Unaudited abridged accounts made up to 2022-12-31
2023-07-04CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KAY CURTHOYS
2022-04-04CH01Director's details changed for Miss Anthea Elizabeth Joy Mcintyre on 2022-04-04
2022-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANTHEA ELIZABETH JOY MCINTYRE on 2022-04-04
2022-04-04PSC04Change of details for Miss Anthea Elizabeth Joy Mcintyre as a person with significant control on 2022-04-04
2022-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHEA ELIZABETH JOY MCINTYRE
2022-04-04PSC07CESSATION OF FRANK MYERS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-02-19PSC09Withdrawal of a person with significant control statement on 2018-02-19
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK MYERS
2018-02-12AP03Appointment of Mrs Anthea Elizabeth Joy Mcintyre as company secretary on 2018-01-26
2018-02-12TM02Termination of appointment of Marianne Myers on 2018-01-26
2018-02-12AP01DIRECTOR APPOINTED MRS ANTHEA ELIZABETH JOY MCINTYRE
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE MYERS
2018-02-12PSC07CESSATION OF MARIANNE MYERS AS A PERSON OF SIGNIFICANT CONTROL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-07CH01Director's details changed for Mr Frank Myers on 2016-10-06
2016-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MARIANNE MYERS on 2016-10-06
2016-12-06CH01Director's details changed for Marianne Myers on 2016-10-06
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 11 New Road Bromsgrove Worcestershire B60 2JF
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0115/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0115/03/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-18AR0115/03/13 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-04AR0115/03/12 FULL LIST
2012-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / MARIANNE MYERS / 01/03/2012
2011-05-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-31AR0115/03/11 FULL LIST
2010-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-04AR0115/03/10 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE MYERS / 05/11/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MYERS / 19/10/2009
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-22363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-25363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: MAUDSLAY WORKS GREAT ALNE ALCESTER WARWICKSHIRE B49 6HT
2002-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/01
2001-04-19363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-21363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-22395PARTICULARS OF MORTGAGE/CHARGE
1999-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-09363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1999-01-22287REGISTERED OFFICE CHANGED ON 22/01/99 FROM: ACORNS OAK TREE LANE COOKHILL ALCESTER B49 5LH
1998-12-02395PARTICULARS OF MORTGAGE/CHARGE
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/98
1998-05-15363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1998-02-27395PARTICULARS OF MORTGAGE/CHARGE
1997-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-07-09225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-04-24CERTNMCOMPANY NAME CHANGED STREETWORKS SAFETY SERVICES LTD. CERTIFICATE ISSUED ON 25/04/97
1997-04-22363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1997-01-10288aNEW DIRECTOR APPOINTED
1996-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/96
1996-05-08363sRETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
1995-06-20363sRETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
1995-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-04-13SRES03EXEMPTION FROM APPOINTING AUDITORS 14/11/90
1994-09-27DISS40STRIKE-OFF ACTION DISCONTINUED
1994-09-21363sRETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
1994-09-21287REGISTERED OFFICE CHANGED ON 21/09/94 FROM: UNIT 7 DUNLOP ROAD HUNT END REDDITCH WORCESTERSHIRE B97 5XP
1994-08-23GAZ1FIRST GAZETTE
1993-08-26CERTNMCOMPANY NAME CHANGED CHAPTER EIGHT SERVICES LIMITED CERTIFICATE ISSUED ON 27/08/93
1993-06-07363sRETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
1992-09-03AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-05-19363bRETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MYERS ROAD SAFETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1994-08-23
Fines / Sanctions
No fines or sanctions have been issued against MYERS ROAD SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 16TH FEBRUARY 1998 ISSUED BY THE COMPANY 1999-09-22 Outstanding BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1998-12-02 Outstanding GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE 1998-02-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 13,744
Creditors Due Within One Year 2011-12-31 £ 14,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MYERS ROAD SAFETY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 33,140
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

Intangible Assets
Patents
We have not found any records of MYERS ROAD SAFETY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MYERS ROAD SAFETY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MYERS ROAD SAFETY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-08-01 GBP £555 Materials from Stock
Suffolk County Council 2016-04-06 GBP £392 Equipment Purchase - Firefighting
Suffolk County Council 2016-04-06 GBP £392 P2P Additional Charges
Suffolk County Council 2012-11-08 GBP £503 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.

Outgoings
Business Rates/Property Tax
No properties were found where MYERS ROAD SAFETY 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.
Import/Export of Goods
Goods imported/exported by MYERS ROAD SAFETY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-08-0039269097Articles 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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMYERS ROAD SAFETY LIMITEDEvent Date1994-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYERS ROAD SAFETY 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 MYERS ROAD SAFETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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