&meetings Limited

Company Registration Number: 07398845

Company registered in England and Wales

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&meetings Limited is a Private Company Limited by Shares first registered on 6 October 2010. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
UNITED KINGDOM
WC1R 4AG

There are 957 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

07398845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£33,234
Current Assets £1,024,752£781,414£500,132£89,122£504,419£17,587
of which Cash £0£0£402,858£279£0£0
Total Assets £1,024,752£781,414£500,132£89,122£504,419£50,821
Current Liabilities £215,591£283,014£242,143£149,083£572,337£12,657
Net Current Assets £809,161£498,400£257,989£-59,961£-67,918£4,930
Total Net Worth £836,833£528,275£279,819£39,251£-47,929£38,164

Previous Names

No previous names

Company Officers

  • JENKINS, Jayson

    Director

    Appointed on 28 July 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    150
    Minories
    London
    EC3N 1LS
    United Kingdom

  • RUSK, Simon Michael

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Central Point
    45 Beech Street
    London
    EC2Y 8AD
    United Kingdom

  • SAUL, David Gary

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Central Point
    45 Beech Street
    London
    EC2Y 8AD
    United Kingdom

  • SHARP, Ashleigh-Nicole

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Meeting Room Provider

    Month of birth: September 1988

    Central Point
    45 Beech Street
    London
    EC2Y 8AD
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 6 October 2010

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • KORCZYK, Renata Alicja

    Director

    Appointed on 1 November 2010

    Resigned on 31 August 2013

    Nationality: Polish

    Occupation: Company Director

    Month of birth: July 1983

    12
    Groveland Court
    Bow Lane
    London
    EC4M 9EH
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 12 August 2017 Director's details changed for Mr David Gary Saul on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: CH01. Barcode: X6CKXCYH. Transaction: MzE4Mjc4NDAwNWFkaXF6a2N4.

  2. 11 August 2017 Director's details changed for Ashleigh-Nicole Sharp on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: CH01. Barcode: X6CL0SCO. Transaction: MzE4Mjc4Njg0N2FkaXF6a2N4.

  3. 11 August 2017 Director's details changed for Mr Simon Michael Rusk on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: CH01. Barcode: X6CKV7HN. Transaction: MzE4Mjc4MjEwOWFkaXF6a2N4.

  4. 11 August 2017 Appointment of Mr Jayson Jenkins as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: AP01. Barcode: X6CKH9IG. Transaction: MzE4Mjc2NzE5NGFkaXF6a2N4.

  5. 7 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYwWEZUWk5hZGlxemtjeA.

  6. 13 February 2017 Registration of charge 073988450001, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: X607B1H6. Transaction: MzE2ODc5MjQyM2FkaXF6a2N4.

  7. 17 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSFJ6. Transaction: MzE1OTgyNTEzOGFkaXF6a2N4.

  8. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLA080. Transaction: MzE1OTMwMjAzNGFkaXF6a2N4.

  9. 21 March 2016 Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537TSPK. Transaction: MzE0NDQ3OTUwNmFkaXF6a2N4.

  10. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5TSH. Transaction: MzEzMjM0MTIwNGFkaXF6a2N4.

  11. 6 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGSIHC. Transaction: MzEzMjQ0NjEwM2FkaXF6a2N4.

  12. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY6C2P. Transaction: MzEwODg4Mzk5OGFkaXF6a2N4.

  13. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFN6GX. Transaction: MzEwODc2MDkyMmFkaXF6a2N4.

  14. 29 April 2014 Director's details changed for Ashleigh-Nicole Sharp on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: L36IDDYR. Transaction: MzA5OTAzNjc0NWFkaXF6a2N4.

  15. 22 April 2014 Director's details changed for Mr David Gary Saul on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: L35VVFUP. Transaction: MzA5ODU2MjI1MmFkaXF6a2N4.

  16. 22 April 2014 Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: L35VVG9N. Transaction: MzA5ODU1NzYwN2FkaXF6a2N4.

  17. 22 April 2014 Director's details changed for Mr Simon Michael Rusk on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: A35VRZ1E. Transaction: MzA5ODU0NTY5NGFkaXF6a2N4.

  18. 17 March 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L33NSIU0. Transaction: MzA5NjM3OTE5MmFkaXF6a2N4.

  19. 28 February 2014 Director's details changed for Mr Simon Michael Rusk on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: A32M0EO9. Transaction: MzA5NTQ0MjI5NGFkaXF6a2N4.

  20. 16 January 2014 Appointment of Ashleigh-Nicole Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMM94P. Transaction: MzA5MjY4OTIwMWFkaXF6a2N4.

  21. 24 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4VX7. Transaction: MzA4NzU0ODgxM2FkaXF6a2N4.

  22. 3 October 2013 Termination of appointment of Renata Korczyk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8FHU9. Transaction: MzA4NjMxMzY5NWFkaXF6a2N4.

  23. 18 February 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L227STYO. Transaction: MzA3MzAwMTIxOWFkaXF6a2N4.

  24. 15 February 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A221NYO9. Transaction: MzA3Mjg4ODI5OWFkaXF6a2N4.

  25. 5 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1MQE3FK. Transaction: MzA2ODgxMjEyNGFkaXF6a2N4.

  26. 30 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM95YY. Transaction: MzA2NjY4OTg5OWFkaXF6a2N4.

  27. 16 August 2012 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FE3O6I. Transaction: MzA2MjQ4NDQ1M2FkaXF6a2N4.

  28. 12 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X0EZSYAA. Transaction: MzA0NTM4Nzk4OGFkaXF6a2N4.

  29. 12 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0EZRYA9. Transaction: MzA0NTMxMjY4OGFkaXF6a2N4.

  30. 12 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0EZQYA8. Transaction: MzA0NTM3MDA2NWFkaXF6a2N4.

  31. 11 March 2011 Appointment of Renata Alicja Korczyk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0B4HSCX. Transaction: MzAzMzY3ODI5M2FkaXF6a2N4.

  32. 10 February 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XQ4JQRJA. Transaction: MzAzMTk4NjkxN2FkaXF6a2N4.

  33. 11 January 2011 Appointment of Mr David Gary Saul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFJV7QOB. Transaction: MzAzMDEzNTQzM2FkaXF6a2N4.

  34. 11 January 2011 Appointment of Mr Simon Michael Rusk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFJPWQOU. Transaction: MzAzMDEzNTA3N2FkaXF6a2N4.

  35. 6 October 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK0N1O0T. Transaction: MzAyNDcxODkzN2FkaXF6a2N4.

  36. 6 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJMHPO0W. Transaction: MzAyNDY3ODkwOGFkaXF6a2N4.

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