A.j. Meechan Ltd.

Company Registration Number: 03117532

Company registered in England and Wales

Approximate Location Map
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A.j. Meechan Ltd. is a Private Company Limited by Shares first registered on 24 October 1995. Its current registered address is in Warwick, Warwickshire.

Registered Address

21 HOPKINS WAY
WELLESBOURNE
WARWICK
WARWICKSHIRE
CV35 9UE

There are 2 companies currently registered at this postcode, including this one.

All companies at CV35 9UE

Registration Data

Company Number

03117532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,508£40,819£41,584£42,246£44,610£34,348£32,909
of which Cash £18,743£4,076£6,612£4,396£17£0£8,608
Total Assets £40,508£40,819£41,584£42,246£44,610£34,348£32,909
Current Liabilities £41,319£42,162£40,555£38,900£40,251£33,328£34,793
Net Current Assets £-811£-1,343£1,029£3,346£4,359£1,020£-1,884
Total Net Worth £1,601£873£1,447£3,558£5,152£3,185£1,682

Previous Names

No previous names

Company Officers

  • MEECHAN, Margaret Ann

    Secretary

    Appointed on 24 October 1995

     

    32b Forest Road
    Poole
    Dorset
    BH13 6DH

  • MEECHAN, Andrew James

    Director

    Appointed on 24 October 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1963

    21 Hopkins Way
    Wellesbourne
    Warwick
    Warwickshire
    CV35 9UE

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 1995

    Resigned on 24 October 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 24 October 1995

    Resigned on 24 October 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XFSOH4. Transaction: MzE2NTg1MzU0M2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Z3SG. Transaction: MzE2MDMyMDA0N2FkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NFE88Q. Transaction: MzEzODcyNjEzOGFkaXF6a2N4.

  4. 24 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP7JR5. Transaction: MzEzMzc0NTM3MWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NT025K. Transaction: MzExNDQwMTcyOWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6RX2P. Transaction: MzExMDkxOTQ1MGFkaXF6a2N4.

  7. 4 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YU4321. Transaction: MzA5MTk0NDkyOGFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4WKG. Transaction: MzA4NzU0ODk4NWFkaXF6a2N4.

  9. 2 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6VX0O. Transaction: MzA3MDM0NjE2MWFkaXF6a2N4.

  10. 4 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ534R. Transaction: MzA2NjkyMzg4MGFkaXF6a2N4.

  11. 5 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX1SI9. Transaction: MzA1MDE2NDc4MGFkaXF6a2N4.

  12. 29 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X6DQPYRK. Transaction: MzA0NjI2MTk2NmFkaXF6a2N4.

  13. 13 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XGP87QRY. Transaction: MzAzMDMzMDA2OGFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XY8OMP46. Transaction: MzAyNjk4Njc1OWFkaXF6a2N4.

  15. 6 February 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XTE4QH9O. Transaction: MzAwODg0ODczNGFkaXF6a2N4.

  16. 20 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X467TF3P. Transaction: MzAwMzMxMDc2OGFkaXF6a2N4.

  17. 20 November 2009 Director's details changed for Andrew James Meechan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X467SF3O. Transaction: MzAwMzMxMDExNWFkaXF6a2N4.

  18. 9 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A56JY74D. Transaction: MjAyNTM5MjcyM2FkaXF6a2N4.

  19. 28 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MRL4CC. Transaction: MjAxNjYyMTQ2OWFkaXF6a2N4.

  20. 6 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5NjM1M2FkaXF6a2N4.

  21. 6 November 2007 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxODA0MWFkaXF6a2N4.

  22. 10 July 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzExNzE0NmFkaXF6a2N4.

  23. 17 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0NzIzMmFkaXF6a2N4.

  24. 5 July 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc1MTgzMGFkaXF6a2N4.

  25. 5 July 2006 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE2Mzc1NTc5M2FkaXF6a2N4.

  26. 5 July 2006 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE2MzEzMTk3NWFkaXF6a2N4.

  27. 15 February 2005 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzNDM1OGFkaXF6a2N4.

  28. 15 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODkzNzQwMmFkaXF6a2N4.

  29. 20 May 2004 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM0MTUyNmFkaXF6a2N4.

  30. 20 May 2004 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3NTY3OWFkaXF6a2N4.

  31. 20 May 2004 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODExNDYyMGFkaXF6a2N4.

  32. 19 May 2004 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3NDMyOWFkaXF6a2N4.

  33. 7 November 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTI2NTMzNGFkaXF6a2N4.

  34. 7 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDYyNTU4OGFkaXF6a2N4.

  35. 7 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg2OTUwMWFkaXF6a2N4.

  36. 7 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIzNTQ3MmFkaXF6a2N4.

  37. 29 May 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDQwMjU5NGFkaXF6a2N4.

  38. 29 May 2002 Total exemption small company accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTM1MzM0N2FkaXF6a2N4.

  39. 20 May 2002 Accounting reference date extended from 31/12/01 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjAxNjA4MWFkaXF6a2N4.

  40. 8 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzg1MTE1M2FkaXF6a2N4.

  41. 19 April 2002 Registered office changed on 19/04/02 from: 42 mapperton close poole dorset BH17 8AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA4ODEwOGFkaXF6a2N4.

  42. 10 July 2001 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE0ODc5MjI1N2FkaXF6a2N4.

  43. 22 May 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NjY3NzI1OWFkaXF6a2N4.

  44. 23 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzOTE1OWFkaXF6a2N4.

  45. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDU0NDU2MWFkaXF6a2N4.

  46. 2 May 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDAzMDAyMWFkaXF6a2N4.

  47. 11 January 1999 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0NjkyNGFkaXF6a2N4.

  48. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MTczNzI0MWFkaXF6a2N4.

  49. 31 October 1997 Return made up to 24/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE5NTk0NWFkaXF6a2N4.

  50. 29 May 1997 Return made up to 24/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg2NzMwOWFkaXF6a2N4.

  51. 10 April 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNzkwNzQzMmFkaXF6a2N4.

  52. 1 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE0MDkxNWFkaXF6a2N4.

  53. 31 October 1995 Registered office changed on 31/10/95 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc0MjgzMGFkaXF6a2N4.

  54. 31 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDAyMjc5MWFkaXF6a2N4.

  55. 31 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTQxMjUyMGFkaXF6a2N4.

  56. 24 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzU5NDYyOGFkaXF6a2N4.

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