Active
Company Information for MEACHER-JONES & COMPANY LIMITED
MEACHER-JONES & CO LTD, 6 ST JOHN'S COURT, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE,
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Company Registration Number
04516868
Private Limited Company
Active |
Company Name | |
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MEACHER-JONES & COMPANY LIMITED | |
Legal Registered Office | |
MEACHER-JONES & CO LTD 6 ST JOHN'S COURT VICARS LANE CHESTER CHESHIRE CH1 1QE Other companies in CH1 | |
Company Number | 04516868 | |
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Company ID Number | 04516868 | |
Date formed | 2002-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 02:25:46 |
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Officer | Role | Date Appointed |
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JOANNE LARK |
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DAVID RICHARD MEACHER JONES |
Officer | Role | Date Appointed | Date Resigned |
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GLYN RICHARD MEACHER-JONES |
Director | ||
GLYN RICHARD MEACHER JONES |
Company Secretary | ||
KATHERINE READ |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEE COMMERCIAL FINANCE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
DEE BUSINESS SOLUTIONS LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/03/20 TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD MEACHER-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 123262 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN RICHARD MEACHER-JONES | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/03/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/06/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 123262 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 123262 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Joanne Lark as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GLYN MEACHER JONES | |
AP01 | DIRECTOR APPOINTED MR GLYN RICHARD MEACHER-JONES | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE READ | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KATHERINE READ | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 01/04/2010 | |
RES10 | Resolutions passed:
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SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 123262 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 22/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 123262 | |
AR01 | 22/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM BOWMAN HOUSE BOLD SQUARE CHESTER CHESHIRE CH1 3LZ | |
AR01 | 22/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 04/07/07 | |
123 | NC INC ALREADY ADJUSTED 04/07/07 | |
RES04 | £ NC 150000/150001 04/07 | |
123 | NC INC ALREADY ADJUSTED 04/07/07 | |
RES04 | £ NC 1000/150000 04/07 | |
363s | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 04/07/07--------- £ SI 123221@1 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 12 ORCHARD CLOSE UPTON CHESTER CHESHIRE CH2 2JD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: C/O M-JH&W RICHMOND PLACE 127 BOUGHTON CHESTER CHESHIRE CH3 5BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: MURLAIN HOUSE UNION STREET CHESTER CHESHIRE CH1 1QP | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 20 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/08/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 58,162 |
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Creditors Due After One Year | 2012-03-31 | £ 5,462 |
Creditors Due Within One Year | 2013-03-31 | £ 80,067 |
Creditors Due Within One Year | 2012-03-31 | £ 60,257 |
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 MEACHER-JONES & COMPANY LIMITED
Called Up Share Capital | 2013-03-31 | £ 123,262 |
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Called Up Share Capital | 2012-03-31 | £ 123,262 |
Current Assets | 2013-03-31 | £ 139,099 |
Current Assets | 2012-03-31 | £ 100,406 |
Debtors | 2013-03-31 | £ 138,909 |
Debtors | 2012-03-31 | £ 100,118 |
Fixed Assets | 2013-03-31 | £ 188,119 |
Fixed Assets | 2012-03-31 | £ 133,745 |
Secured Debts | 2013-03-31 | £ 43,795 |
Secured Debts | 2012-03-31 | £ 14,530 |
Shareholder Funds | 2013-03-31 | £ 188,989 |
Shareholder Funds | 2012-03-31 | £ 168,432 |
Tangible Fixed Assets | 2012-03-31 | £ 6,525 |
Debtors and other cash assets
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ARUNDEL HOUSE LIMITED | £ 1,685,401 |
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WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |