Company Information for MEAKINS & SON LIMITED
93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW,
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Company Registration Number
01885333
Private Limited Company
Active |
Company Name | |||
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MEAKINS & SON LIMITED | |||
Legal Registered Office | |||
93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW Other companies in PO21 | |||
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Company Number | 01885333 | |
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Company ID Number | 01885333 | |
Date formed | 1985-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB322085293 |
Last Datalog update: | 2024-03-06 22:44:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEAKINS & SONS PTY. LTD. | VIC 3062 | Active | Company formed on the 1988-09-27 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEWS HANTON LIMITED |
||
DALE BOYCE |
||
TIMOTHY HUFFELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN MEAKINS |
Director | ||
HANTON INNOVATION LIMITED |
Company Secretary | ||
JACQUELINE MEAKINS |
Company Secretary | ||
THELMA JUNE MEAKINS |
Director | ||
WILLIAM ERNEST MEAKINS |
Director | ||
THELMA JUNE MEAKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J&L PROPERTY LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
ST. CATHERINE'S COURT (HAYLING) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2000-06-30 | Active | |
TOKEN HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2014-07-10 | CURRENT | 1988-04-05 | Active | |
32 GLAMIS STREET LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2013-01-22 | Active | |
PARCHMASS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
AMBMEAD LIMITED | Company Secretary | 2012-06-08 | CURRENT | 1973-12-27 | Active | |
CARISSIMA COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-05-23 | CURRENT | 1996-12-23 | Active | |
HEATHER COURT RTM COMPANY LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2010-01-14 | Active | |
FIRE EXTINGUISHER VALVE COMPANY LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2003-01-22 | Active | |
HAWTHORN COTTAGE INVESTMENTS LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2004-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DALE BOYCE / 19/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DALE BOYCE / 19/02/2018 | |
PSC07 | CESSATION OF DALE BOYCE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE BOYCE | |
TM02 | Termination of appointment of Hanton Innovation Limited on 2010-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MEAKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE BOYCE / 27/01/2018 | |
AP04 | Appointment of Matthews Hanton Limited as company secretary on 2010-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUFFELL / 15/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE BOYCE / 15/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE BOYCE / 26/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE BOYCE / 26/01/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dale Boyce on 2015-02-11 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERKELEY BUREAU LIMITED / 01/11/2010 | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUFFELL | |
AP01 | DIRECTOR APPOINTED MR DALE BOYCE | |
AR01 | 28/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MEAKINS / 11/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 22/01/09 GBP SI 99@1=99 GBP IC 101/200 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 200/101 08/12/08 GBP SR 99@1=99 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 8 SUDLEY ROAD BOGNOR REGIS SUSSEX PO21 1EU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 17/06/03 | |
123 | £ NC 100/200 17/06/03 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2)R | AD 17/06/03--------- £ SI 100@1=100 £ IC 100/200 | |
363a | RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 27/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 30/09/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Driver & Vehicle Standards Agency | 1980BY | MOT Vehicle Testing Station at UNIT 17 ST JAMES INDUSTRIAL ESTATE WESTHAMPNETT ROAD PO19 7JU |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Creditors Due After One Year | 2013-03-31 | £ 3,874 |
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Creditors Due After One Year | 2012-03-31 | £ 5,124 |
Creditors Due Within One Year | 2013-03-31 | £ 59,097 |
Creditors Due Within One Year | 2012-03-31 | £ 56,654 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,560 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,034 |
Creditors and other liabilities
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 MEAKINS & SON LIMITED
Cash Bank In Hand | 2013-03-31 | £ 37,309 |
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Cash Bank In Hand | 2012-03-31 | £ 50,056 |
Current Assets | 2013-03-31 | £ 75,012 |
Current Assets | 2012-03-31 | £ 84,398 |
Debtors | 2013-03-31 | £ 34,703 |
Debtors | 2012-03-31 | £ 31,342 |
Shareholder Funds | 2013-03-31 | £ 20,620 |
Shareholder Funds | 2012-03-31 | £ 33,122 |
Stocks Inventory | 2013-03-31 | £ 3,000 |
Stocks Inventory | 2012-03-31 | £ 3,000 |
Tangible Fixed Assets | 2013-03-31 | £ 10,139 |
Tangible Fixed Assets | 2012-03-31 | £ 12,536 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as MEAKINS & SON LIMITED are:
4FRONT CAR SALES LIMITED | £ 14,690 |
LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
MAZCARE LIMITED | £ 6,200 |
CROWN HILL PROPERTIES LIMITED | £ 4,630 |
CARS BY JOHN MUNRO LTD. | £ 4,030 |
WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
MALLYVILLE CAR SALES LTD | £ 2,100 |
R D GEESON (DERBY) LIMITED | £ 1,450 |
FRECKER LIMITED | £ 670 |
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |