M J MEAKER LIMITED - Engineering design activities for industrial process and production - A business based in United Kingdom registered with Companies House

Company Overview

About M J Meaker Ltd

M J MEAKER LIMITED was founded on 2003-09-25 and has its registered office in Radstock. The organisation's status is listed as "Active - Proposal to Strike off". M J Meaker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
M J MEAKER LIMITED

C/O KING WATKINS, THE ISLAND HOUSE, MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ Other companies in BA3

Filing Information

Company Number		04911893
Company ID Number		04911893
Date formed		2003-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-05 08:19:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M J MEAKER LIMITED

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Company Officers of M J MEAKER LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE VIVIANNE PARDOE-WHERTON	Company Secretary	2003-09-25
MICHAEL JOHN PARDOE-WHERTON	Director	2003-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-09-25	2003-09-25
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-09-25	2003-09-25

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.

Date	Document Type	Document Description
2023-10-10		FIRST GAZETTE notice for voluntary strike-off
2023-10-02		Application to strike the company off the register
2023-08-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-28		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-07-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROLE VIVIANNE PARDOE-WHERTON on 2021-07-26
2021-07-26	PSC04	Change of details for Mr Michael John Pardoe-Wherton as a person with significant control on 2021-07-26
2021-07-26	CH01	Director's details changed for Mr Michael John Pardoe-Wherton on 2021-07-26
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROLE VIVIANNE PARDOE-WHERTON on 2017-06-01
2017-06-02	CH01	Director's details changed for Mr Michael John Pardoe-Wherton on 2017-06-01
2017-03-01	CH01	Director's details changed for Mr Michael John Pardoe-Wherton on 2017-02-28
2017-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROLE VIVIANNE PARDOE-WHERTON on 2017-02-28
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-09-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	AR01	25/09/13 ANNUAL RETURN FULL LIST
2012-10-25	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-10-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AR01	25/09/11 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROLE VIVIANNE MEAKER on 2011-05-24
2011-05-25	CH01	Director's details changed for Mr Michael John Meaker on 2011-04-21
2010-09-29	AR01	25/09/10 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-14	AR01	25/09/09 FULL LIST
2008-12-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-16	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-10-14	363a	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-02	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-30	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-03-22	288a	NEW SECRETARY APPOINTED
2004-03-22	288a	NEW DIRECTOR APPOINTED
2004-03-01	288b	SECRETARY RESIGNED
2004-03-01	288b	DIRECTOR RESIGNED
2003-09-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to M J MEAKER LIMITED 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 M J MEAKER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M J MEAKER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	8

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors

Creditors Due Within One Year	2013-03-31	£ 9,760
Creditors Due Within One Year	2012-03-31	£ 14,937

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
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 M J MEAKER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 2,969
Current Assets	2013-03-31	£ 13,763
Current Assets	2012-03-31	£ 13,235
Debtors	2013-03-31	£ 13,574
Debtors	2012-03-31	£ 10,266
Fixed Assets	2013-03-31	£ 1,258
Fixed Assets	2012-03-31	£ 1,585
Shareholder Funds	2013-03-31	£ 5,261
Tangible Fixed Assets	2013-03-31	£ 1,258
Tangible Fixed Assets	2012-03-31	£ 1,585

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M J MEAKER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M J MEAKER LIMITED

Trademarks

We have not found any records of M J MEAKER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M J MEAKER 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 (71121 - Engineering design activities for industrial process and production) as M J MEAKER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M J MEAKER 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M J MEAKER 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 M J MEAKER 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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