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Home > England & Wales Companies > MESH PLANNING TOOLS LTD
Company Information for

MESH PLANNING TOOLS LTD

HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
Company Registration Number
05667677
Private Limited Company
Active

Company Overview

About Mesh Planning Tools Ltd
MESH PLANNING TOOLS LTD was founded on 2006-01-06 and has its registered office in London. The organisation's status is listed as "Active". Mesh Planning Tools Ltd 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
MESH PLANNING TOOLS LTD
 
Legal Registered Office
HOLDEN HOUSE
57 RATHBONE PLACE
LONDON
W1T 1JU
Other companies in NW1
 
Filing Information
Company Number 05667677
Company ID Number 05667677
Date formed 2006-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893508783  
Last Datalog update: 2023-06-05 13:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MESH PLANNING TOOLS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STUDLER, DOYLE & CO, LTD   USTS LTD.
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Companies with same name MESH PLANNING TOOLS LTD
The following companies were found which have the same name as MESH PLANNING TOOLS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MESH PLANNING TOOLS LTD. Singapore Active Company formed on the 2008-10-09

Company Officers of MESH PLANNING TOOLS LTD

Current Directors
Officer Role Date Appointed
ANNA DREWICZ
Company Secretary 2015-01-23
FIONA JANE BLADES
Director 2006-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN GREEN
Director 2017-04-05 2017-07-25
HYWEL GEREINT DAVIES
Director 2015-01-23 2015-12-31
NATHAN EVANS
Director 2015-01-23 2015-10-31
FIONA JANE BLADES
Company Secretary 2006-01-06 2015-01-23
STEPHEN PETER PHILLIPS
Director 2006-01-06 2014-05-12

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
2024-03-01Change of details for Ms Fiona Jane Blades as a person with significant control on 2024-03-01
2023-12-10Sub-division of shares on 2023-11-20
2023-12-07Change of share class name or designation
2023-03-16Termination of appointment of Anna Drewicz on 2023-03-14
2022-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056676770002
2022-05-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM Holden House, 57 Rathbone Place London W1T 4JU United Kingdom
2018-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANNA DREWICZ on 2018-10-01
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM 43 Whitfield Street London W1T 4HD
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GREEN
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANNA DREWICZ on 2017-04-05
2017-04-06AP01DIRECTOR APPOINTED MR JULIAN GREEN
2016-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL GEREINT DAVIES
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN EVANS
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 4th Floor Bedford House 125-133 Camden High Street London NW1 7JR
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-25RES01ADOPT ARTICLES 25/02/15
2015-02-06AP01DIRECTOR APPOINTED MR HYWEL GEREINT DAVIES
2015-02-02AP01DIRECTOR APPOINTED MR NATHAN EVANS
2015-02-02AP03Appointment of Miss Anna Drewicz as company secretary on 2015-01-23
2015-02-02TM02Termination of appointment of Fiona Jane Blades on 2015-01-23
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-26CH01Director's details changed for Fiona Jane Blades on 2014-05-01
2015-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE BLADES / 01/05/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE BLADES / 27/03/2014
2014-09-25AA31/12/13 TOTAL EXEMPTION FULL
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0106/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-01-22AR0106/01/13 FULL LIST
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0106/01/12 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER PHILLIPS / 01/11/2011
2011-05-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-08AR0106/01/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER PHILLIPS / 01/01/2010
2010-07-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0106/01/10 FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 85-87 BAYHAM STREET CAMDEN TOWN LONDON NW1 0AG
2008-12-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-16225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-11363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-16363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-01-24225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to MESH PLANNING TOOLS LTD 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 MESH PLANNING TOOLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MESH PLANNING TOOLS LTD

Intangible Assets
Patents
We have not found any records of MESH PLANNING TOOLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MESH PLANNING TOOLS LTD
Trademarks
We have not found any records of MESH PLANNING TOOLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MESH PLANNING TOOLS LTD. 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 (73200 - Market research and public opinion polling) as MESH PLANNING TOOLS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MESH PLANNING TOOLS LTD 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 MESH PLANNING TOOLS LTD 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 MESH PLANNING TOOLS LTD 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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