A.a. Mepham Limited

Company Registration Number: 04705594

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.a. Mepham Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in Worthing, West Sussex.

Registered Address

SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU

There are 247 companies currently registered at this postcode, including this one.

All companies at BN11 1TU

Registration Data

Company Number

04705594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,582£42,273£19,195£27,716£35,613£28,030£7,235
of which Cash £25,069£11,634£3,839£986£3,899£26,779£0
Total Assets £40,582£42,273£19,195£27,716£35,613£28,030£7,235
Current Liabilities £41,415£32,511£21,836£37,688£37,182£30,193£11,752
Net Current Assets £-833£9,762£-2,641£-9,972£-1,569£-2,163£-4,517
Total Net Worth £658£11,084£-1,660£-8,664£174£161£-1,418

Previous Names

No previous names

Company Officers

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 20 March 2003

     

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • MEPHAM, Alfred Anthony

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • MEPHAM, Richard

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • ALCOCK, David John

    Director

    Appointed on 25 January 2006

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    14 Fourth Avenue
    Worthing
    West Sussex
    BN14 9NY

  • ALCOCK, David John

    Director

    Appointed on 25 January 2006

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    14 Fourth Avenue
    Worthing
    West Sussex
    BN14 9NY

  • ALCOCK, David John

    Director

    Appointed on 20 March 2003

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    The White House
    West Street
    Sompting
    West Sussex
    BN15 0AP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SK897. Transaction: MzE3Mjk2MTczMGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUNLJ7. Transaction: MzE2NDQxOTAwNWFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54Z04VL. Transaction: MzE0NjQ2MTU5M2FkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUN56O. Transaction: MzEzODI0MTQwNmFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43XOFKX. Transaction: MzExOTk1NjU3OGFkaXF6a2N4.

  6. 1 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUMIA3. Transaction: MzExMjUwNTc0M2FkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZD69. Transaction: MzA5NzUxNTI2MmFkaXF6a2N4.

  8. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN17U0. Transaction: MzA5MTI3NDcyMmFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGD4Y. Transaction: MzA3NjI2MTgxMmFkaXF6a2N4.

  10. 15 April 2013 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X26DDP2A. Transaction: MzA3NjIzMjg2NWFkaXF6a2N4.

  11. 24 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFC32Z. Transaction: MzA2OTk4Mzg5M2FkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6PJ5. Transaction: MzA1NTAxMjY2MGFkaXF6a2N4.

  13. 17 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD63LF. Transaction: MzA0OTE1NzMxOWFkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X4K40SP6. Transaction: MzAzNDM5NTg1OWFkaXF6a2N4.

  15. 24 March 2011 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X4K3ZSP4. Transaction: MzAzNDM5NTYyOWFkaXF6a2N4.

  16. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBVFKNH6. Transaction: MzAyMzUxNjM3NWFkaXF6a2N4.

  17. 23 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X66QBIJB. Transaction: MzAxMjAyNTkzMGFkaXF6a2N4.

  18. 23 March 2010 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X66QAIJA. Transaction: MzAxMjAyNTA1M2FkaXF6a2N4.

  19. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV98OENY. Transaction: MzAwMTk4MTY3OGFkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Richard Mepham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOIWVE9H. Transaction: MzAwMTA3MzUwN2FkaXF6a2N4.

  21. 20 October 2009 Director's details changed for Alfred Anthony Mepham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOIVHE92. Transaction: MzAwMTA3MzQ0M2FkaXF6a2N4.

  22. 20 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV7Q8B7. Transaction: MjAyODYxOTIxM2FkaXF6a2N4.

  23. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XDSYQ5SN. Transaction: MjAyMDg1ODQyMmFkaXF6a2N4.

  24. 7 May 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ404ZIL. Transaction: MjAwNDg5ODA4M2FkaXF6a2N4.

  25. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NjI1MmFkaXF6a2N4.

  26. 16 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAzMjc0MGFkaXF6a2N4.

  27. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ2NzM4MWFkaXF6a2N4.

  28. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0Mjk1MGFkaXF6a2N4.

  29. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg2MDI2MGFkaXF6a2N4.

  30. 15 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTEyMjE0NWFkaXF6a2N4.

  31. 18 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0MDIxMWFkaXF6a2N4.

  32. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1OTc1M2FkaXF6a2N4.

  33. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDQ3OTI3N2FkaXF6a2N4.

  34. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI3MTUzM2FkaXF6a2N4.

  35. 22 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzY2ODYwMWFkaXF6a2N4.

  36. 21 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA3MjQyN2FkaXF6a2N4.

  37. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTg3NjEzOWFkaXF6a2N4.

  38. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE1MzcxOGFkaXF6a2N4.

  39. 16 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwMjUyMWFkaXF6a2N4.

  40. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI0NTE5OWFkaXF6a2N4.

  41. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzYxMTUxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.