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Home > England & Wales Companies > C M MEPHAM LIMITED
Company Information for

C M MEPHAM LIMITED

HOLLY BUSH FARM POUNDHURST ROAD, RUCKINGE, ASHFORD, KENT, TN26 2PQ,
Company Registration Number
04824870
Private Limited Company
Active

Company Overview

About C M Mepham Ltd
C M MEPHAM LIMITED was founded on 2003-07-08 and has its registered office in Ashford. The organisation's status is listed as "Active". C M Mepham 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
C M MEPHAM LIMITED
 
Legal Registered Office
HOLLY BUSH FARM POUNDHURST ROAD
RUCKINGE
ASHFORD
KENT
TN26 2PQ
Other companies in PO18
 
Filing Information
Company Number 04824870
Company ID Number 04824870
Date formed 2003-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801342773  
Last Datalog update: 2023-09-05 17:21:21
Primary Source:Companies House
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Company Officers of C M MEPHAM LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL MEPHAM
Company Secretary 2009-04-05
CHRISTOPHER MICHAEL MEPHAM
Director 2003-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE MEPHAM
Company Secretary 2003-07-08 2009-04-05
JPCORS LIMITED
Nominated Secretary 2003-07-08 2003-07-08
JPCORD LIMITED
Nominated Director 2003-07-08 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL MEPHAM ESSENTIAL OPERATIONS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
CHRISTOPHER MICHAEL MEPHAM EFW SECURITY LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
CHRISTOPHER MICHAEL MEPHAM HOLLY BUSH TRADING COMPANY LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off

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
2023-08-15CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-04-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-05-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-04-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2016-12-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0108/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0108/07/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/13 FROM 3 Locks Yard High Street Sevenoaks Kent TN13 1LT
2013-07-15AR0108/07/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0108/07/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0108/07/11 ANNUAL RETURN FULL LIST
2011-08-22CH01Director's details changed for Christopher Michael Mepham on 2009-10-01
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/11 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2011-02-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16CH01Director's details changed for Christopher Michael Mepham on 2010-09-01
2010-11-16CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MICHAEL MEPHAM on 2010-09-01
2010-08-06AR0108/07/10 ANNUAL RETURN FULL LIST
2009-12-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0108/07/09 FULL LIST
2009-10-01288aSECRETARY APPOINTED CHRISTOPHER MICHAEL MEPHAM
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY ALISON MEPHAM
2008-12-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-04-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-20363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-20288cSECRETARY'S PARTICULARS CHANGED
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-05363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-31225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2004-07-16363aRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-08-2088(2)RAD 08/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-01288aNEW SECRETARY APPOINTED
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288bSECRETARY RESIGNED
2003-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1026229 Active Licenced property: POUNDHURST ROAD HOLLY BUSH FARM RUCKINGE ASHFORD RUCKINGE GB TN26 2PQ. Correspondance address: CRUNDALLS FARM UNIT 7 GEDGES HILL MATFIELD TONBRIDGE GEDGES HILL GB TN12 7EA

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
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 C M MEPHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C M MEPHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.548
MortgagesNumMortOutstanding0.387
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 423,413
Creditors Due Within One Year 2012-08-31 £ 280,575
Creditors Due Within One Year 2012-08-31 £ 280,575
Creditors Due Within One Year 2011-08-31 £ 192,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 C M MEPHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 10,376
Cash Bank In Hand 2012-08-31 £ 39,406
Cash Bank In Hand 2012-08-31 £ 39,406
Cash Bank In Hand 2011-08-31 £ 116,064
Current Assets 2013-08-31 £ 30,257
Current Assets 2012-08-31 £ 62,330
Current Assets 2012-08-31 £ 62,330
Current Assets 2011-08-31 £ 148,232
Debtors 2013-08-31 £ 19,881
Debtors 2012-08-31 £ 22,924
Debtors 2012-08-31 £ 22,924
Debtors 2011-08-31 £ 32,168
Shareholder Funds 2011-08-31 £ 146,804
Tangible Fixed Assets 2013-08-31 £ 193,833
Tangible Fixed Assets 2012-08-31 £ 185,328
Tangible Fixed Assets 2012-08-31 £ 185,328
Tangible Fixed Assets 2011-08-31 £ 190,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M MEPHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M MEPHAM LIMITED
Trademarks
We have not found any records of C M MEPHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M MEPHAM 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 (02100 - Silviculture and other forestry activities) as C M MEPHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C M MEPHAM 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 C M MEPHAM 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 C M MEPHAM 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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    Other companies at postcode TN26 2PQ