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Home > England & Wales Companies > MEERES CIVIL ENGINEERING LIMITED
Company Information for

MEERES CIVIL ENGINEERING LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
01530084
Private Limited Company
Liquidation

Company Overview

About Meeres Civil Engineering Ltd
MEERES CIVIL ENGINEERING LIMITED was founded on 1980-11-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Meeres Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEERES CIVIL ENGINEERING LIMITED
 
Legal Registered Office
MOUNTVIEW COURT, 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in WD23
 
Filing Information
Company Number 01530084
Company ID Number 01530084
Date formed 1980-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 26/02/2020
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB375601450  
Last Datalog update: 2021-05-05 14:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEERES CIVIL ENGINEERING LIMITED
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Companies with same name MEERES CIVIL ENGINEERING LIMITED
The following companies were found which have the same name as MEERES CIVIL ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEERES CIVIL ENGINEERING (IRELAND) LIMITED 6, LOWER HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1981-10-02
MEERES CIVIL ENGINEERING LIMITED Unknown

Company Officers of MEERES CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CLARE ANNE MEERE
 Company Secretary 1999-05-19
KATHERINE MEERE
 Company Secretary 1991-09-29
CLARE ANNE MEERE
 Director 1999-05-19
KATHERINE MEERE
 Director 1991-09-29
WILLIAM FRANCIS MEERE
 Director 1991-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ANNE MEERE MEERES HOLDINGS LTD Director 2011-08-05 CURRENT 2011-08-05 Active
KATHERINE MEERE MEERES HOLDINGS LTD Director 2011-08-05 CURRENT 2011-08-05 Active
WILLIAM FRANCIS MEERE MEERES HOLDINGS LTD Director 2011-08-05 CURRENT 2011-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24Voluntary liquidation Statement of receipts and payments to 2023-11-23
2023-01-23Voluntary liquidation Statement of receipts and payments to 2022-11-23
2022-01-24Voluntary liquidation Statement of receipts and payments to 2021-11-23
2022-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-23
2021-08-02CH01Director's details changed for Mrs Katherine Meere on 2021-08-02
2021-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MS CLARE ANNE MEERE on 2021-08-02
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 18 Elstree Road Bushey Heath Herts. WD23 4GG
2020-11-25AM01Appointment of an administrator
2020-11-24AM22Liquidation. Administration move to voluntary liquidation
2020-06-09AM10Administrator's progress report
2020-01-16AM07Liquidation creditors meeting
2020-01-09AM02Liquidation statement of affairs AM02SOA
2019-12-19AM03Statement of administrator's proposal
2019-11-23AM01Appointment of an administrator
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23AA01Previous accounting period shortened from 27/05/17 TO 26/05/17
2018-02-23AA01Previous accounting period shortened from 28/05/17 TO 27/05/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 10102
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-02-25AA01Previous accounting period shortened from 29/05/15 TO 28/05/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 10102
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-02-20AA01Previous accounting period shortened from 30/05/14 TO 29/05/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 10102
2014-10-03AR0129/09/14 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 015300840002
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 10102
2013-10-04AR0129/09/13 ANNUAL RETURN FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-02-27AA01Previous accounting period shortened from 31/05/12 TO 30/05/12
2012-12-04CH01Director's details changed for Ms Clare Anne Meere on 2012-12-04
2012-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE ANNE MEERE / 04/12/2012
2012-10-12AR0129/09/12 FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-07AR0129/09/11 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-01AR0129/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MEERE / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANNE MEERE / 01/10/2009
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-15AR0129/09/09 FULL LIST
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-10363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 143 GREEN DRAGON LANE WINCHMORE HILL LONDON N21 1EU
2007-10-08363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-10-06363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-01-20AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-13363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-11-15363aRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS; AMEND
2004-11-15363aRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-09-24AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-09-19363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-04-22AUDAUDITOR'S RESIGNATION
2003-04-02244DELIVERY EXT'D 3 MTH 31/05/02
2003-01-09363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-13363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-05123£ NC 100000/100200 14/08/01
2001-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-05RES04NC INC ALREADY ADJUSTED 14/08/01
2001-09-0588(2)RAD 14/08/01--------- £ SI 1@1=1 £ IC 10100/10101
2001-09-0588(2)RAD 14/08/01--------- £ SI 1@1=1 £ IC 10101/10102
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-25363aRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS; AMEND
2001-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-01-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-01-13ORES04NC INC ALREADY ADJUSTED 12/05/99
2000-01-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/99
2000-01-13123NC INC ALREADY ADJUSTED 12/05/99
2000-01-1388(2)RAD 12/05/99--------- £ SI 10000@1
1999-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-09-15288aNEW SECRETARY APPOINTED
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-02ORES1410000 @ £1 12/05/99
1999-09-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/99
1998-10-08363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/05/98
1997-11-17363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 31/05/97
1996-11-26363sRETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1996-10-19AAFULL ACCOUNTS MADE UP TO 31/05/96
1995-12-29AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-10-27363sRETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-01-25AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-10-10363sRETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-10-05AAFULL ACCOUNTS MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0212356 Active Licenced property: KENTISH TOWN 18 LEIGHTON ROAD LONDON GB NW5 2QE. Correspondance address: KENTISH TOWN 18 LEIGHTON ROAD LONDON GB NW5 2QE
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0212356 Active Licenced property: KENTISH TOWN 18 LEIGHTON ROAD LONDON GB NW5 2QE. Correspondance address: KENTISH TOWN 18 LEIGHTON ROAD LONDON GB NW5 2QE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2022-09-26
Notice of 2022-04-11
Appointment of Administrators2019-11-13
Fines / Sanctions
No fines or sanctions have been issued against MEERES CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1988-02-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEERES CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of MEERES CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names

MEERES CIVIL ENGINEERING LIMITED owns 1 domain names.

meeres.co.uk  

Trademarks
We have not found any records of MEERES CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEERES CIVIL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2014-05-01 GBP £58,311
London Borough of Camden 2013-07-01 GBP £6,000
London Borough of Camden 2013-06-01 GBP £2,536

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEERES CIVIL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyMEERES CIVIL ENGINEERING LIMITEDEvent Date2022-09-26
 
Initiating party Event TypeNotice of
Defending partyMEERES CIVIL ENGINEERING LIMITEDEvent Date2022-04-11
 
Initiating party Event TypeAppointment of Administrators
Defending partyMEERES CIVIL ENGINEERING LIMITEDEvent Date2019-11-04
In the High Court case number 007354 Administrator: Kikis Kallis (IP No 004692 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA : Date of Appointment: 4 November 2019 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEERES CIVIL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEERES CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N20 0RA