Active
Company Information for MEARS LEARNING LIMITED
1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH,
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Company Registration Number
09431640
Private Limited Company
Active |
Company Name | ||
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MEARS LEARNING LIMITED | ||
Legal Registered Office | ||
1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4AH | ||
Previous Names | ||
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Company Number | 09431640 | |
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Company ID Number | 09431640 | |
Date formed | 2015-02-10 | |
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 | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 02:23:44 |
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Officer | Role | Date Appointed |
---|---|---|
BEN ROBERT WESTRAN |
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PAUL GREGORY DOUGLAS |
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GRAHAM ROY EDEN |
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COLIN EDWARD MIDDLEMASS |
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DAVID JOHN MILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVAN JOHN HOLMES |
Director | ||
MARGARET ANNE GARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROTHERHAM UNITED COMMUNITY TRUST | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
MEARS LIMITED | Director | 2009-10-01 | CURRENT | 1990-07-06 | Active | |
MEARS LIMITED | Director | 2015-01-07 | CURRENT | 1990-07-06 | Active | |
MORRISON FACILITIES SERVICES LIMITED | Director | 2015-01-07 | CURRENT | 1989-10-02 | Active | |
MEARS NEW HOMES LIMITED | Director | 2014-11-14 | CURRENT | 2013-11-19 | Active | |
MEARS DIRECT LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
MANCHESTER WORKING LIMITED | Director | 2012-11-07 | CURRENT | 2006-06-23 | Active | |
MORRISON FACILITIES SERVICES LIMITED | Director | 2012-11-07 | CURRENT | 1989-10-02 | Active | |
MEARS SCOTLAND (SERVICES) LIMITED | Director | 2012-11-07 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
3C ASSET MANAGEMENT LIMITED | Director | 2009-05-14 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
MEARS GROUP PLC | Director | 2007-01-30 | CURRENT | 1996-08-01 | Active | |
EVOLVE HOUSING LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
MEARS LIMITED | Director | 1997-12-01 | CURRENT | 1990-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROY EDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BEN ROBERT WESTRAN on 2017-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN JOHN HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
SH08 | Change of share class name or designation | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/07/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MILES | |
AP01 | DIRECTOR APPOINTED MR COLIN EDWARD MIDDLEMASS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROY EDEN | |
AP01 | DIRECTOR APPOINTED MR KEVAN JOHN HOLMES | |
AP03 | Appointment of Mr Ben Robert Westran as company secretary on 2015-07-01 | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE GARNETT | |
AP01 | DIRECTOR APPOINTED MR PAUL GREGORY DOUGLAS | |
RES15 | CHANGE OF NAME 01/07/2015 | |
CERTNM | Company name changed bcomp 490 LIMITED\certificate issued on 02/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM C/O BPE SOLICITORS LLP FIRST FLOOR, ST JAMES' HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as MEARS LEARNING LIMITED are:
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. |