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EDWARD MEEKS LIMITED

Learn more about EDWARD MEEKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 WARRINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7JG

EDWARD MEEKS LIMITED on the map

Company type: Private Limited Company
Company number: 00202738
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.30
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.19
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2008.04.12
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2008.04.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.18

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1345
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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11/06/12 STATEMENT OF CAPITAL GBP 1345
Form type: SH02
Date: 2012.07.31
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31/07/12 STATEMENT OF CAPITAL GBP 1345
Form type: SH06
Date: 2012.07.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.31
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REDEMPTION OF SHARES 11/06/2012
Form type: RES16
Date: 2012.07.31
Child documents:
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES01
Document description: ADOPT ARTICLES 11/06/2012
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.06.18
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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APPOINTMENT TERMINATED, SECRETARY MARGARET MEEKS
Form type: TM02
Date: 2011.05.24
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE WOOD / 01/10/2009
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MEEKS / 01/10/2009
Form type: CH01
Date: 2010.07.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.08.08
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: 395
Date: 2008.04.21
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: 395
Date: 2008.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.01
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.24
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£ IC 6835/4645, 04/10/02, £ SR [email protected]=2190
Form type: 169
Date: 2003.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04

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Company directors and board members:

EDWARD JOHN MEEKS (current)
Director, COMPANY DIRECTOR, 1998.01.01
5A PARKFIELD ROAD SOUTH DIDSBURY , MANCHESTER
M20 6DA, CHESHIRE
SALLY JANE WOOD (current)
Director, COMPANY DIRECTOR, 1998.01.01
196 MOTTRAM ROAD , STALYBRIDGE
SK15 2RT, CHESHIRE
MARGARET MEEKS (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.01 - 2011.03.01
198 MOTTRAM ROAD , STALYBRIDGE
SK15 2RT, CHESHIRE
ROBERT HAMILTON MEEKS (resigned)
Secretary, 1992.03.14 - 1998.04.01
THE CROFT 31 OLD ROAD MOTTRAM , HYDE
SK14 6LW, CHESHIRE
JOHN CHARLES EDWARD MEEKS (resigned)
Director, 1992.03.14 - 1998.04.01
198 MOTTRAM ROAD , STALYBRIDGE
CHESHIRE
MARGARET MEEKS (resigned)
Director, HOUSEWIFE, 1998.01.01 - 2007.04.04
198 MOTTRAM ROAD , STALYBRIDGE
SK15 2RT, CHESHIRE
ROBERT HAMILTON MEEKS (resigned)
Director, 1992.03.14 - 1998.04.01
THE CROFT 31 OLD ROAD MOTTRAM , HYDE
SK14 6LW, CHESHIRE
Date 2013.12.31
Fixed Assets £ 816,460
Tangible Fixed Assets £ 140,000
Current Assets £ 480,732
Tangible Fixed Assets Depreciation £ 249,570
Provisions For Liabilities Charges £ 195
Debtors £ 84,310
Shareholder Funds £ 195,867
Profit Loss Account Reserve £ 104,031
Revaluation Reserve £ 83,066
Called Up Share Capital £ 1,345
Net Assets Liabilities Including Pension Asset Liability £ 195,867
Total Assets Less Current Liabilities £ 587,396
Net Current Assets Liabilities £ 229,064
Creditors Due Within One Year £ 709,796
Cash Bank In Hand £ 890
Stocks Inventory £ 395,532
Share Capital Allotted Called Up Paid £ 285
Number Shares Allotted £ 285
Tangible Fixed Assets Cost Or Valuation £ 140,000
Tangible Fixed Assets Depreciation Charged In Period £ 3,646
Capital Redemption Reserve £ 7,425
Creditors Due After One Year £ 391,334

Companies near to EDWARD MEEKS ltd.

Information about the Private Limited Company EDWARD MEEKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data