MEB EQUIPMENT LIMITED - Wholesale of machine tools - A business based in ENGLAND registered with Companies House

Company Overview

About Meb Equipment Ltd

MEB EQUIPMENT LIMITED was founded on 1998-10-07 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Meb Equipment 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

Legal Registered Office
Company Name
MEB EQUIPMENT LIMITED

PIPPINS CHERRY DRIVE FORTY GREEN BEACONSFIELD HP9 1XP Other companies in SL1

Filing Information

Company Number		03645415
Company ID Number		03645415
Date formed		1998-10-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 07:25:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEB EQUIPMENT LIMITED

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Companies with same name MEB EQUIPMENT LIMITED

The following companies were found which have the same name as MEB EQUIPMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MEB EQUIPMENT LLC	North Carolina	Unknown

Company Officers of MEB EQUIPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
EAMONN JOSEPH BOLGER	Director	1998-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIE THERESE BOLGER	Company Secretary	1998-11-06	2010-10-08
GILLIAN TITMUSS	Company Secretary	1998-10-07	1998-11-06
SANDRA BLACKFORD	Director	1998-10-07	1998-11-06

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.

Date	Document Type	Document Description
2023-10-18		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-08-06		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17		REGISTRATION OF A CHARGE / CHARGE CODE 036454150004
2022-11-09		CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-08-02	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-08-20	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-09	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/19 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1PG
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-08-30	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036454150003
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-12-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN JOSEPH BOLGER
2017-12-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESE MARIE BOLGER
2017-12-07	PSC09	Withdrawal of a person with significant control statement on 2017-12-07
2017-07-11	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-11-01	AAMD	Amended account small company full exemption
2016-08-02	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-10	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-08-01	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-16	MG01	Particulars of a mortgage or charge / charge no: 2
2012-11-05	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-08-02	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-09-05	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARIE BOLGER
2010-11-11	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-08-27	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21	AR01	07/10/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JOSEPH BOLGER / 07/10/2009
2009-10-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-09-25	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-07	363s	RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-12-29	363s	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-05	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-14	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-14	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-10-08	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-28	CERTNM	COMPANY NAME CHANGED MOFFETT EQUIPMENT LIMITED CERTIFICATE ISSUED ON 28/03/02
2001-10-05	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/01 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT
2000-11-22	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-16	363s	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-12-16	88(2)R	AD 11/01/99--------- £ SI 999@1
1998-12-04	288a	NEW SECRETARY APPOINTED
1998-12-04	288a	NEW DIRECTOR APPOINTED
1998-12-04	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99
1998-12-04	288b	SECRETARY RESIGNED
1998-12-04	288b	DIRECTOR RESIGNED
1998-11-16	CERTNM	COMPANY NAME CHANGED LINDASWELL LIMITED CERTIFICATE ISSUED ON 17/11/98
1998-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46620 - Wholesale of machine tools

Licences & Regulatory approval

We could not find any licences issued to MEB EQUIPMENT 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 MEB EQUIPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-05	Outstanding	AIB GROUP (UK) P.L.C.
CHATTEL MORTGAGE	2013-03-16	Outstanding	AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
MORTGAGE DEBENTURE	2000-06-07	Outstanding	AIB GROUP (UK) PLC

Creditors

Creditors Due After One Year	2012-11-30	£ 212,099
Creditors Due After One Year	2011-11-30	£ 211,124
Creditors Due Within One Year	2012-11-30	£ 46,434
Creditors Due Within One Year	2011-11-30	£ 121,557

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 MEB EQUIPMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 1,000
Called Up Share Capital	2011-11-30	£ 1,000
Cash Bank In Hand	2012-11-30	£ 55,751
Cash Bank In Hand	2011-11-30	£ 44,216
Current Assets	2012-11-30	£ 173,421
Current Assets	2011-11-30	£ 190,207
Debtors	2012-11-30	£ 44,470
Debtors	2011-11-30	£ 70,591
Stocks Inventory	2012-11-30	£ 73,200
Stocks Inventory	2011-11-30	£ 75,400
Tangible Fixed Assets	2012-11-30	£ 6,441
Tangible Fixed Assets	2011-11-30	£ 8,588

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEB EQUIPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEB EQUIPMENT LIMITED

Trademarks

We have not found any records of MEB EQUIPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEB EQUIPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as MEB EQUIPMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEB EQUIPMENT 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 MEB EQUIPMENT 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 MEB EQUIPMENT 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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