Alan Meech Construction Limited

Company Registration Number: 02462713

Company registered in England and Wales

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Alan Meech Construction Limited is a Private Company Limited by Shares first registered on 24 January 1990. Its current registered address is in Oxford.

Registered Address

THE OLD DAIRY 12 STEPHEN ROAD
HEADINGTON
OXFORD
ENGLAND
OX3 9AY

There are 265 companies currently registered at this postcode, including this one.

All companies at OX3 9AY

Registration Data

Company Number

02462713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £256,937£301,292£245,345£156,830£403,115£377,666
of which Cash £238,180£235,769£141,350£87,998£40,464£555
Total Assets £256,937£301,292£245,345£156,830£403,115£377,666
Current Liabilities £18,845£49,959£22,902£25,431£189,218£258,861
Net Current Assets £238,092£251,333£222,443£131,399£213,897£118,805
Total Net Worth £241,398£255,302£226,643£135,669£219,228£169,324

Previous Names

No previous names

Company Officers

  • WHITELOW, Terence

    Secretary

     

    41 Church Hill Road
    Oxford
    Oxfordshire
    OX4 3SG

  • COSIER, Richard Charles

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Building Manager

    Month of birth: August 1949

    46 Beech Road
    Wheatley
    Oxford
    Oxfordshire
    OX33 1UR

  • MEECH, Henry Alan

    Director

     

    Nationality: British

    Occupation: Building Consultant

    Month of birth: October 1944

    Mulberry Cottage
    14 Crown Road
    Wheatley
    Oxford
    Oxfordshire
    OX33 1JU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 June 2017 Registered office address changed from Charterford House 75 London Road Headington OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X685F922. Transaction: MzE3NzY5NjM1M2FkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGUOR. Transaction: MzE2OTE3NzM1NWFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58X6UQZ. Transaction: MzE1MDcxODUxNWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X503E33V. Transaction: MzE0MTM1NDU0OGFkaXF6a2N4.

  5. 13 August 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4DPE07M. Transaction: MzEyODkzODEwNWFkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4A5U800. Transaction: MzEyNTg0MzIxNGFkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X411B5V7. Transaction: MzExNzExMjM0MWFkaXF6a2N4.

  8. 21 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BZMF5N. Transaction: MzEwMzk3NTg2MWFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31N86C0. Transaction: MzA5NDQ3MDcyNmFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2B32FGA. Transaction: MzA4MDU2NTkxNGFkaXF6a2N4.

  11. 22 March 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: X24NI9O2. Transaction: MzA3NDk5ODIzN2FkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X219VLXD. Transaction: MzA3MjEzNDc0N2FkaXF6a2N4.

  13. 17 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1D5I2QG. Transaction: MzA2MDkzNTI1M2FkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12SAEF5. Transaction: MzA1MjU5NTY3OWFkaXF6a2N4.

  15. 17 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AJV3KWNU. Transaction: MzA0MjIzNjYzMWFkaXF6a2N4.

  16. 9 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XPY77RI7. Transaction: MzAzMTk0NDk5NWFkaXF6a2N4.

  17. 12 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW5YCO6F. Transaction: MzAyNTEwMjQwOGFkaXF6a2N4.

  18. 3 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XP2IWH7Q. Transaction: MzAwODYwNDMxM2FkaXF6a2N4.

  19. 3 February 2010 Director's details changed for Mr Richard Charles Cosier on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XP2IVH7P. Transaction: MzAwODYwMzAyN2FkaXF6a2N4.

  20. 20 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ANNJDE4Y. Transaction: MzAwMTA4MDgwN2FkaXF6a2N4.

  21. 12 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHBX7BU. Transaction: MjAyNTY4Mzc1MWFkaXF6a2N4.

  22. 7 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4DSN3R0. Transaction: MjAxNTAyMDgwM2FkaXF6a2N4.

  23. 25 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8XMXFJ. Transaction: MjAwMDIwMTMzMGFkaXF6a2N4.

  24. 30 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5MjIxOGFkaXF6a2N4.

  25. 12 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3NjE5OGFkaXF6a2N4.

  26. 7 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1NTUyOWFkaXF6a2N4.

  27. 1 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDQ4MDM5N2FkaXF6a2N4.

  28. 30 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNDgyOTQwNWFkaXF6a2N4.

  29. 10 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxMzc1MGFkaXF6a2N4.

  30. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ1OTI2MGFkaXF6a2N4.

  31. 20 July 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMzIxNzk3MmFkaXF6a2N4.

  32. 3 March 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDM0MzM2M2FkaXF6a2N4.

  33. 5 June 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NTg0NDA1NmFkaXF6a2N4.

  34. 17 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzc4MjQ2NGFkaXF6a2N4.

  35. 19 July 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMjc0MjQ0MWFkaXF6a2N4.

  36. 15 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjUwOTUzN2FkaXF6a2N4.

  37. 29 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMDYzMTY3MWFkaXF6a2N4.

  38. 7 February 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE3ODAzOGFkaXF6a2N4.

  39. 21 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNzg5OTMyMGFkaXF6a2N4.

  40. 10 February 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzgyODY4OWFkaXF6a2N4.

  41. 18 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0MTcyMjAzMWFkaXF6a2N4.

  42. 9 February 1999 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzIxNzM4N2FkaXF6a2N4.

  43. 15 May 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAzMDQwODE5MGFkaXF6a2N4.

  44. 6 February 1998 Return made up to 24/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjgxMjQ2OWFkaXF6a2N4.

  45. 22 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAyNTIyMTMxOGFkaXF6a2N4.

  46. 3 March 1997 Return made up to 24/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjk3MDAwN2FkaXF6a2N4.

  47. 14 May 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2MDI4MDI2M2FkaXF6a2N4.

  48. 17 February 1996 Return made up to 24/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4MjE5NDUzN2FkaXF6a2N4.

  49. 20 April 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzMzU3NTU1NmFkaXF6a2N4.

  50. 23 February 1995 Return made up to 24/01/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5OTc0Mzc2NmFkaXF6a2N4.

  51. 12 May 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAyNjgyNzA1MWFkaXF6a2N4.

  52. 2 February 1994 Return made up to 24/01/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEyODQ3MTEwOGFkaXF6a2N4.

  53. 18 May 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0OTI2NDcxOGFkaXF6a2N4.

  54. 17 February 1993 Return made up to 24/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDc2MzUzOGFkaXF6a2N4.

  55. 19 May 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA1OTkxMjM2M2FkaXF6a2N4.

  56. 21 February 1992 Return made up to 24/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5NzI2OGFkaXF6a2N4.

  57. 7 May 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA0MzE5NTQwNWFkaXF6a2N4.

  58. 15 March 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMDI2MTgyNWFkaXF6a2N4.

  59. 15 February 1991 Return made up to 24/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjMzNTE4OWFkaXF6a2N4.

  60. 22 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDA4MDgzMmFkaXF6a2N4.

  61. 22 March 1990 Ad 27/01/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTU0MzQ4NGFkaXF6a2N4.

  62. 22 March 1990 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA1NDU5MTM0NGFkaXF6a2N4.

  63. 20 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAzNTk3OGFkaXF6a2N4.

  64. 20 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTA1ODU0NGFkaXF6a2N4.

  65. 24 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODM2NTI3NGFkaXF6a2N4.

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