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Home > England & Wales Companies > BRIAN MEE ASSOCIATES LIMITED
Company Information for

BRIAN MEE ASSOCIATES LIMITED

Ventura House, Ventura Park Road, Tamworth, STAFFORDSHIRE, B78 3HL,
Company Registration Number
04571404
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brian Mee Associates Ltd
BRIAN MEE ASSOCIATES LIMITED was founded on 2002-10-23 and has its registered office in Tamworth. The organisation's status is listed as "Active - Proposal to Strike off". Brian Mee Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRIAN MEE ASSOCIATES LIMITED
 
Legal Registered Office
Ventura House
Ventura Park Road
Tamworth
STAFFORDSHIRE
B78 3HL
Other companies in LE11
 
Filing Information
Company Number 04571404
Company ID Number 04571404
Date formed 2002-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB616654139  
Last Datalog update: 2022-09-23 12:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN MEE ASSOCIATES LIMITED
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Company Officers of BRIAN MEE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP MARSH
Director 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON NORTH
Company Secretary 2002-10-23 2014-10-14
BRIAN MEE
Director 2002-10-23 2014-10-14
BRIAN LESLIE SMITH
Director 2002-12-09 2014-10-14
RICHARD LESLIE HORNSBY
Director 2002-10-23 2008-12-31
ALAN HYLAND
Director 2002-12-09 2007-10-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-10-23 2002-10-23
COMPANY DIRECTORS LIMITED
Nominated Director 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP MARSH DREAM TEAM CLEANING SOLUTIONS LIMITED Director 2015-05-22 CURRENT 2008-06-20 Dissolved 2016-12-13
PHILLIP MARSH BLOOMING GARDENS LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-05-31
PHILLIP MARSH DPM DEVELOPMENTS LTD Director 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-06-30

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
2022-10-04SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-21SOAS(A)Voluntary dissolution strike-off suspended
2021-10-13DS01Application to strike the company off the register
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 30000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-02AR0120/10/15 ANNUAL RETURN FULL LIST
2015-04-16AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM 1 Princes Court Royal Way Loughborough Leicestershire LE11 5XR
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045714040002
2014-10-20AP01DIRECTOR APPOINTED MR PHILLIP MARSH
2014-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MEE
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY SHARON NORTH
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MEE
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY SHARON NORTH
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AAMDAmended accounts made up to 2012-12-31
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2013-06-20SH0110/06/13 STATEMENT OF CAPITAL GBP 29900
2012-10-22AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/11 FROM 27 Granby Street Loughborough Leicestershire LE11 3DU
2011-10-21AR0120/10/11 ANNUAL RETURN FULL LIST
2011-08-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-10-20AR0120/10/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE SMITH / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEE / 20/10/2010
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON NORTH / 20/10/2010
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-21AR0120/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE SMITH / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEE / 20/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON MORTH / 20/10/2009
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HORNSBY
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-10-22363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-08288bDIRECTOR RESIGNED
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-24363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-02-14395PARTICULARS OF MORTGAGE/CHARGE
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288aNEW DIRECTOR APPOINTED
2002-12-30288aNEW SECRETARY APPOINTED
2002-12-30288bDIRECTOR RESIGNED
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-30288bSECRETARY RESIGNED
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-18225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-12-1888(2)RAD 23/10/02-05/12/02 £ SI 99@1=99 £ IC 1/100
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to BRIAN MEE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-05-02
Fines / Sanctions
No fines or sanctions have been issued against BRIAN MEE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-16 Outstanding PEAK CASHFLOW LIMITED
DEBENTURE 2003-02-14 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BRIAN MEE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN MEE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN MEE ASSOCIATES LIMITED
Trademarks
We have not found any records of BRIAN MEE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN MEE ASSOCIATES 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 (81300 - Landscape service activities) as BRIAN MEE ASSOCIATES LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
Business rates information was found for BRIAN MEE ASSOCIATES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES 63 WYMESWOLD INDUSTRIAL PARK WYMESWOLD LOUGHBOROUGH LE12 5TR 5,60011/03/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyBRIAN MEE ASSOCIATES LIMITED Event Date2019-05-02
In the High Court of Justice (Chancery Division) Companies Court No 2189 of 2019 In the Matter of BRIAN MEE ASSOCIATES LIMITED (Company Number 04571404 ) Principal trading address: UNKNOWN and in theā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN MEE ASSOCIATES 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 BRIAN MEE ASSOCIATES 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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