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Company Information for

MEAKINS LIMITED

OFFICE 6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, CM9 5PN,
Company Registration Number
03242786
Private Limited Company
Active

Company Overview

About Meakins Ltd
MEAKINS LIMITED was founded on 1996-08-28 and has its registered office in Maldon. The organisation's status is listed as "Active". Meakins Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MEAKINS LIMITED
 
Legal Registered Office
OFFICE 6A KINGS HEAD CENTRE
38 HIGH STREET
MALDON
CM9 5PN
Other companies in CM9
 
Telephone01621 859853
 
Filing Information
Company Number 03242786
Company ID Number 03242786
Date formed 1996-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 10:33:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MEAKINS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MALMO CAPITAL LTD   LAKER GOODWIN JONES LTD   TOWNSEND & CO ACCOUNTANTS LIMITED

Company Officers of MEAKINS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEVEN MEAKIN
Director 2011-04-01
LEE WILLIAM MEAKIN
Director 2011-04-01
SHEILA MEAKIN
Company Secretary 1996-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MEAKIN
Director 1996-08-28 2015-09-30
JOHN EDWARD BAILEY
Director 1999-10-01 2008-06-28
PETER ALAN BREWER
Director 2004-08-01 2008-06-28
STEVEN MEAKIN
Director 1996-08-28 2006-08-19
CLIFFORD DONALD WING
Company Secretary 1996-08-28 1996-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEVEN MEAKIN A.R.C. PROMOTIONS LIMITED Director 2015-11-16 CURRENT 2015-11-16 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
2016-03-31AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-22SH0601/03/16 STATEMENT OF CAPITAL GBP 2000
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-03-22SH0601/03/16 STATEMENT OF CAPITAL GBP 2000
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-21RES12VARYING SHARE RIGHTS AND NAMES
2015-10-16AR0130/09/15 FULL LIST
2015-10-15AR0128/08/15 FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MEAKIN
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MEAKIN
2015-06-09AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-10AR0128/08/14 FULL LIST
2014-06-02AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-21RES12VARYING SHARE RIGHTS AND NAMES
2014-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-03AR0128/08/13 FULL LIST
2013-04-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-03AR0128/08/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-08AR0128/08/11 FULL LIST
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-04AP01DIRECTOR APPOINTED MR LEE WILLIAM MEAKIN
2011-04-04AP01DIRECTOR APPOINTED MR ANDREW STEVEN MEAKIN
2010-09-07AR0128/08/10 FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MEAKIN / 28/08/2010
2010-04-27AA30/09/09 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-04-21AA30/09/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION FULL
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN BAILEY
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR PETER BREWER
2007-09-11363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-02288bDIRECTOR RESIGNED
2006-10-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-10-25363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-07363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-05363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-04363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-22363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-05363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-19288aNEW DIRECTOR APPOINTED
1999-09-08363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-02AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-24363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1997-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/97
1997-09-08363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-02-05225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1996-10-1488(2)RAD 01/10/96--------- £ SI 4999@1=4999 £ IC 1/5000
1996-09-09288NEW SECRETARY APPOINTED
1996-09-09288SECRETARY RESIGNED
1996-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEAKINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEAKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEAKINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 95,068
Provisions For Liabilities Charges 2011-10-01 £ 3,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5,000
Cash Bank In Hand 2011-10-01 £ 51,970
Current Assets 2011-10-01 £ 196,777
Debtors 2011-10-01 £ 144,807
Fixed Assets 2011-10-01 £ 18,666
Shareholder Funds 2011-10-01 £ 116,773
Tangible Fixed Assets 2011-10-01 £ 18,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEAKINS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MEAKINS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEAKINS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maldon District Council 2011-11-03 GBP £815

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.

Outgoings
Business Rates/Property Tax
No properties were found where MEAKINS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEAKINS 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 MEAKINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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