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Home > England & Wales Companies > MEARSWICK LTD
Company Information for

MEARSWICK LTD

49 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, CM0 8AG,
Company Registration Number
03388688
Private Limited Company
Active

Company Overview

About Mearswick Ltd
MEARSWICK LTD was founded on 1997-06-18 and has its registered office in Burnham-on-crouch. The organisation's status is listed as "Active". Mearswick Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEARSWICK LTD
 
Legal Registered Office
49 HIGH STREET
BURNHAM-ON-CROUCH
ESSEX
CM0 8AG
Other companies in CM0
 
Filing Information
Company Number 03388688
Company ID Number 03388688
Date formed 1997-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB971301441  
Last Datalog update: 2024-01-07 22:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEARSWICK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSC SECRETARIES LIMITED   LESCOTT COURTS LIMITED
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Company Officers of MEARSWICK LTD

Current Directors
Officer Role Date Appointed
SALLY ANN HAYNES
Company Secretary 2010-06-17
BRYAN PAUL HAYNES
Director 1997-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
KSC SECRETARIES LIMITED
Company Secretary 2009-03-31 2018-06-18
SALLY ANN HAYNES
Company Secretary 2002-07-14 2009-03-31
KENNETH BRIAN HAYNES
Company Secretary 1997-06-30 2002-07-14
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-06-18 1997-07-01
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-06-18 1997-07-01

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
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-29CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-18TM02Termination of appointment of Ksc Secretaries Limited on 2018-06-18
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30CH04SECRETARY'S DETAILS CHNAGED FOR KSC SECRETARIES LIMITED on 2016-09-30
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-11AR0118/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-14AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-29AR0118/06/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0118/06/13 ANNUAL RETURN FULL LIST
2013-08-16CH04SECRETARY'S DETAILS CHNAGED FOR KSC SECRETARIES LIMITED on 2012-09-01
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 10 Station Court Station Approach Wickford Essex SS11 7AT
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0118/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0118/06/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0118/06/10 ANNUAL RETURN FULL LIST
2010-08-04CH04SECRETARY'S DETAILS CHNAGED FOR KSC SECRETARIES LIMITED on 2010-06-18
2010-08-04AP03Appointment of Mrs Sally Ann Haynes as company secretary
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL HAYNES / 18/06/2010
2009-07-06363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01288aSECRETARY APPOINTED KSC SECRETARIES LIMITED
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY SALLY HAYNES
2009-01-30AA30/03/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01288cSECRETARY'S PARTICULARS CHANGED
2007-08-01363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
2006-08-29363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-06363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 39 TANKERVILLE DRIVE LEIGH ON SEA ESSEX SS9 3DE
2004-07-14363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-19363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-07-19288aNEW SECRETARY APPOINTED
2002-07-19363(288)SECRETARY RESIGNED
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-31363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-09-29363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-29363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-07-21225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/03/98
1997-07-21288aNEW SECRETARY APPOINTED
1997-07-21287REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 32 FLEMMING CRESCENT LEIGH ON SEA ESSEX SS9 4HS
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-10287REGISTERED OFFICE CHANGED ON 10/07/97 FROM: FORMATIONS DIRECT LTD 1ST FLOOR SUITE, 39A LEICESTER ROAD SALFORD M7 4AS
1997-07-10288bDIRECTOR RESIGNED
1997-07-10288bSECRETARY RESIGNED
1997-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 22,470
Creditors Due Within One Year 2012-03-31 £ 32,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MEARSWICK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 26,193
Cash Bank In Hand 2012-03-31 £ 27,239
Current Assets 2013-03-31 £ 43,739
Current Assets 2012-03-31 £ 41,775
Debtors 2013-03-31 £ 17,546
Debtors 2012-03-31 £ 14,536
Shareholder Funds 2013-03-31 £ 23,047
Shareholder Funds 2012-03-31 £ 11,641
Tangible Fixed Assets 2013-03-31 £ 1,778
Tangible Fixed Assets 2012-03-31 £ 2,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEARSWICK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEARSWICK LTD
Trademarks
We have not found any records of MEARSWICK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEARSWICK LTD. 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 (68100 - Buying and selling of own real estate) as MEARSWICK LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MEARSWICK LTD 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 MEARSWICK LTD 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 MEARSWICK LTD 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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