A.h. Mead & Son (Engineering) Limited

Company Registration Number: 02334392

Company registered in England and Wales

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A.h. Mead & Son (Engineering) Limited is a Private Company Limited by Shares first registered on 11 January 1989. Its current registered address is in Bishop'S Stortford, Herts.

Registered Address

NEEDHAM COTTAGE NEEDHAM GREEN
HATFIELD BROAD OAK
BISHOP'S STORTFORD
HERTS
CM22 7JT

There are 4 companies currently registered at this postcode, including this one.

All companies at CM22 7JT

Registration Data

Company Number

02334392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

33110 - Repair of fabricated metal products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £247,067£413,028£365,398£305,815£196,168£104,737£116,498
of which Cash £5,350£0£0£3,119£2,850£1,239£28
Total Assets £247,067£413,028£365,398£305,815£196,168£104,737£116,498
Current Liabilities £207,670£351,890£279,229£246,449£131,250£138,077£54,198
Net Current Assets £39,397£61,138£86,169£59,366£64,918£-33,340£62,300
Total Net Worth £89,756£118,712£132,587£97,171£108,111£14,733£112,110

Previous Names

  • MEAD GRAIN DRIERS LIMITED, active until 28 January 2003

Company Officers

  • MEAD, Sally Sylvia

    Secretary

     

    Bryher
    Chelmsford Road Barnston
    Dunmow
    Essex
    CM6 1LR

  • MEAD, Jonathan Julian

    Director

    Appointed on 18 July 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1971

    The Vineries
    New Road
    Rayne
    Braintree
    Essex
    CM77 6SX
    United Kingdom

  • MEAD, Sally Sylvia

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    Bryher
    Chelmsford Road Barnston
    Dunmow
    Essex
    CM6 1LR

  • MEAD, Alan Henry

    Director

    Resigned on 26 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1931

    Bryher
    Chelmsford Road Barnston
    Dunmow
    Essex
    CM6 1LR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4T0ZS. Transaction: MzE1NTIwMzg2M2FkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSY1V. Transaction: MzE0MDkxNzM1MmFkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K0S5CQ. Transaction: MzEzNTE5NDM2OGFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL90YZ. Transaction: MzExNTg3MDUzMmFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J6DE6I. Transaction: MzExMDM2NTM1OGFkaXF6a2N4.

  6. 17 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRUVW2. Transaction: MzA5MjgzMDQxNmFkaXF6a2N4.

  7. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EPUYB6. Transaction: MzA4MzM0NTc5NmFkaXF6a2N4.

  8. 21 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUZX7. Transaction: MzA3MTQ3Nzg1MmFkaXF6a2N4.

  9. 21 January 2013 Director's details changed for Sally Sylvia Mead on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH01. Barcode: X20JUZWZ. Transaction: MzA3MTQ3NzgzN2FkaXF6a2N4.

  10. 21 January 2013 Director's details changed for Jonathan Julian Mead on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH01. Barcode: X20JUZWR. Transaction: MzA3MTQ3NzgzNWFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IN0TQX. Transaction: MzA2NTMxOTQzOWFkaXF6a2N4.

  12. 23 August 2012 Registered office address changed from , Aquilla House, Waterloo Lane, Chelmsford, Essex, CM1 1BN on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: A1FUTGOX. Transaction: MzA2Mjg3NDEwNWFkaXF6a2N4.

  13. 24 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X114VNS1. Transaction: MzA1MTE4OTUzM2FkaXF6a2N4.

  14. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8950XQJ. Transaction: MzA0NDI2OTE3NWFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XLKT7R5Y. Transaction: MzAzMTIzMTM1NGFkaXF6a2N4.

  16. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM3G4MMR. Transaction: MzAyMTY4OTQ1N2FkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XR9GDH5C. Transaction: MzAwODQwMjIwNGFkaXF6a2N4.

  18. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTX1SFNA. Transaction: MzAwNDcxNDkzOWFkaXF6a2N4.

  19. 20 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXZK6OQ. Transaction: MjAyMzcyNTMzOWFkaXF6a2N4.

  20. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A25RC3UH. Transaction: MjAxNTM3MjYwMGFkaXF6a2N4.

  21. 21 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNjk2NGFkaXF6a2N4.

  22. 18 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY4NzMzMWFkaXF6a2N4.

  23. 25 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzNjE3MGFkaXF6a2N4.

  24. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5OTkyMWFkaXF6a2N4.

  25. 12 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzYwMTAzNmFkaXF6a2N4.

  26. 16 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDA0MTE3N2FkaXF6a2N4.

  27. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTEwODE5NGFkaXF6a2N4.

  28. 14 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ5NTI4MWFkaXF6a2N4.

  29. 28 January 2004 Return made up to 11/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTcxNjgyN2FkaXF6a2N4.

  30. 9 September 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQzNDYyMGFkaXF6a2N4.

  31. 5 February 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODMxOTA2MmFkaXF6a2N4.

  32. 29 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzQwNDgwMGFkaXF6a2N4.

  33. 28 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTU2MjM3M2FkaXF6a2N4.

  34. 26 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDcxNDE2NmFkaXF6a2N4.

  35. 24 January 2002 Return made up to 11/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDMzNTc2MmFkaXF6a2N4.

  36. 10 September 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzMwNDYwMmFkaXF6a2N4.

  37. 20 February 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjc3Njk3OGFkaXF6a2N4.

  38. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg5MzkzMWFkaXF6a2N4.

  39. 25 October 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzkwNzM3M2FkaXF6a2N4.

  40. 25 January 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjc2ODg5OWFkaXF6a2N4.

  41. 18 August 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzQ0MDgyMWFkaXF6a2N4.

  42. 29 January 1999 Return made up to 11/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODcyOTg4NWFkaXF6a2N4.

  43. 14 September 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDU0MjMxOGFkaXF6a2N4.

  44. 13 February 1998 Return made up to 11/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTgzODczNmFkaXF6a2N4.

  45. 25 January 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTkyMDYxM2FkaXF6a2N4.

  46. 6 March 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTYxMDA1M2FkaXF6a2N4.

  47. 6 March 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2MDQ5ODMzMGFkaXF6a2N4.

  48. 19 February 1997 Return made up to 11/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzE1ODY5MGFkaXF6a2N4.

  49. 4 February 1997 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NzA5OTExNGFkaXF6a2N4.

  50. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDg0NjA2MWFkaXF6a2N4.

  51. 25 February 1996 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTQzNjY5N2FkaXF6a2N4.

  52. 14 February 1996 Return made up to 11/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NjUxOTA2NmFkaXF6a2N4.

  53. 7 March 1995 Return made up to 11/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNjk1OTQwOGFkaXF6a2N4.

  54. 22 November 1994 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDA4NjQ1NmFkaXF6a2N4.

  55. 22 February 1994 Return made up to 11/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDc3Mzk5MGFkaXF6a2N4.

  56. 17 December 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMTc5NDI1MWFkaXF6a2N4.

  57. 28 February 1993 Return made up to 11/01/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAyMzY4NjAyN2FkaXF6a2N4.

  58. 26 August 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MTc4MzkwMmFkaXF6a2N4.

  59. 4 March 1992 Return made up to 11/01/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAwOTAxNzM1NWFkaXF6a2N4.

  60. 2 December 1991 Registered office changed on 02/12/91 from: 32 rainsford road, chelmsford, essex CM1 2QG

    Category: Address. Type: 287. Transaction: MDEyMzEyNDczN2FkaXF6a2N4.

  61. 28 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNTg3NDQxNWFkaXF6a2N4.

  62. 25 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODY1Nzc0OWFkaXF6a2N4.

  63. 7 June 1991 Return made up to 11/01/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MjU2MTAzMGFkaXF6a2N4.

  64. 13 January 1991 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjc0NTU2M2FkaXF6a2N4.

  65. 7 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1Mjg0NzM1N2FkaXF6a2N4.

  66. 7 September 1990 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0NjkyNzMxN2FkaXF6a2N4.

  67. 13 August 1990 Registered office changed on 13/08/90 from: 151 alexandra road, southend-on-sea, essex, SS1 1HE

    Category: Address. Type: 287. Transaction: MDA1OTkyMTIzOGFkaXF6a2N4.

  68. 9 February 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyNzk2NjY4NmFkaXF6a2N4.

  69. 7 February 1989 Wd 25/01/89 ad 26/01/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDEwNDYwNzE2OGFkaXF6a2N4.

  70. 30 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzM4MzgzM2FkaXF6a2N4.

  71. 30 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTQyODkzNWFkaXF6a2N4.

  72. 11 January 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjA2Njc1MGFkaXF6a2N4.

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