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Home > England & Wales Companies > MEGGS, COSTOYA, ATTFIELD LIMITED
Company Information for

MEGGS, COSTOYA, ATTFIELD LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
03548076
Private Limited Company
Active

Company Overview

About Meggs, Costoya, Attfield Ltd
MEGGS, COSTOYA, ATTFIELD LIMITED was founded on 1998-04-17 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Meggs, Costoya, Attfield Limited is a Private Limited Company registered in ENGLAND 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
MEGGS, COSTOYA, ATTFIELD LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 03548076
Company ID Number 03548076
Date formed 1998-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGGS, COSTOYA, ATTFIELD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Company Officers of MEGGS, COSTOYA, ATTFIELD LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA ALISON MEGGS
 Company Secretary 2006-12-09
BEVERLEY JOY COSTOYA
 Director 1998-04-17
PHILIPPA ALISON MEGGS
 Director 1998-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA BEVERLEY ATTFIELD
 Company Secretary 1998-04-17 2006-12-09
NICOLA BEVERLEY ATTFIELD
 Director 1998-04-17 2006-12-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-04-17 1998-04-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-04-17 1998-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY JOY COSTOYA 189 RICHMOND ROAD LIMITED Director 2006-09-28 CURRENT 2006-09-22 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
2022-10-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-01-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-12-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-11AA31/05/17 TOTAL EXEMPTION FULL
2017-12-11AA31/05/17 TOTAL EXEMPTION FULL
2017-10-20CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPA ALISON MEGGS on 2017-10-20
2017-10-20CH01Director's details changed for Philippa Alison Meggs on 2017-10-20
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 306
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ALISON MEGGS / 15/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY JOY COSTOYA / 15/02/2017
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM Goldin & Co 105a Hoe Street Walthamstow London E17 4SA
2016-06-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 306
2016-05-09AR0117/04/16 ANNUAL RETURN FULL LIST
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ALISON MEGGS / 01/04/2016
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPA ALISON MEGGS on 2016-04-01
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ALISON MEGGS / 01/04/2016
2015-08-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 306
2015-06-01AR0117/04/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 306
2014-05-21AR0117/04/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07MG01Particulars of a mortgage or charge / charge no: 1
2012-05-22AR0117/04/12 FULL LIST
2012-01-25AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-18AR0117/04/11 FULL LIST
2010-09-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-10AR0117/04/10 FULL LIST
2010-02-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-11-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-23363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-05-0888(2)RAD 19/10/06-19/10/06 £ SI 1@1.00=1 £ IC 305/306
2007-05-0888(2)RAD 19/10/06-19/10/06 £ SI 1@1.00=1 £ IC 303/304
2007-05-0888(2)RAD 19/10/06-19/10/06 £ SI 1@1.00=1 £ IC 304/305
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-06288aNEW SECRETARY APPOINTED
2006-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-10MEM/ARTSARTICLES OF ASSOCIATION
2006-12-10RES04£ NC 2000/5000
2006-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-27363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-05363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-18363aRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-06363aRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-23288cDIRECTOR'S PARTICULARS CHANGED
2002-05-16363aRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-23288cDIRECTOR'S PARTICULARS CHANGED
2001-04-30363aRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-12-12288cDIRECTOR'S PARTICULARS CHANGED
2000-12-12288cDIRECTOR'S PARTICULARS CHANGED
2000-11-2888(2)RAD 16/10/00--------- £ SI 3@1=3 £ IC 300/303
2000-10-31SRES01ALTER ARTICLES 16/10/00
2000-10-31123NC INC ALREADY ADJUSTED 16/10/00
2000-10-31SRES04£ NC 1000/2000 16/10/0
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-30288cDIRECTOR'S PARTICULARS CHANGED
2000-05-10363aRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-18288cDIRECTOR'S PARTICULARS CHANGED
1999-05-28363aRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-07-14225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99
1998-07-06(W)ELRESS386 DIS APP AUDS 13/06/98
1998-07-06(W)ELRESS366A DISP HOLDING AGM 13/06/98
1998-07-06(W)ELRESS252 DISP LAYING ACC 13/06/98
1998-07-0688(2)RAD 17/04/98--------- £ SI 298@1=298 £ IC 2/300
1998-05-10288aNEW DIRECTOR APPOINTED
1998-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-10288bSECRETARY RESIGNED
1998-05-10288aNEW DIRECTOR APPOINTED
1998-05-10288bDIRECTOR RESIGNED
1998-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEGGS, COSTOYA, ATTFIELD 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 MEGGS, COSTOYA, ATTFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-07 Outstanding HAZLEWOOD PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 MEGGS, COSTOYA, ATTFIELD LIMITED

Intangible Assets
Patents
We have not found any records of MEGGS, COSTOYA, ATTFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEGGS, COSTOYA, ATTFIELD LIMITED
Trademarks
We have not found any records of MEGGS, COSTOYA, ATTFIELD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEGGS, COSTOYA, ATTFIELD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2014-04-09 GBP £900
London Borough of Bexley 2014-04-09 GBP £900
London Borough of Bexley 2013-04-26 GBP £21,179
London Borough of Bexley 2013-01-30 GBP £3,971
East Sussex County Council 2012-06-30 GBP £5,951
Rutland County Council 2012-04-20 GBP £500 Services - Fees and Charges
London Borough of Bexley 2012-02-06 GBP £2,160
London Borough of Bexley 2011-11-14 GBP £19,981
London Borough of Bexley 2011-09-21 GBP £960
London Borough of Waltham Forest 2011-03-08 GBP £708 STAFF TRAINING
London Borough of Waltham Forest 2011-02-22 GBP £264 STAFF TRAINING
2010-08-04 GBP £632 STAFF TRAINING

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 MEGGS, COSTOYA, ATTFIELD 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 MEGGS, COSTOYA, ATTFIELD 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 MEGGS, COSTOYA, ATTFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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