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W.E. MEACHEM & SON LIMITED

Learn more about W.E. MEACHEM & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DOONE WAY, ALCOMBE, MINEHEAD, SOMERSET, TA24 6BX

W.E. MEACHEM & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00314428
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.22
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 1300
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.05
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, 18 COMBELAND ROAD, ALCOMBE, MINEHEAD, SOMERSET, TA24 6BT
Form type: AD01
Date: 2013.07.17
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SECRETARY'S CHANGE OF PARTICULARS / JANET WILLIAMS / 01/07/2013
Form type: CH03
Date: 2013.07.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORTON MEACHEM / 04/09/2010
Form type: CH01
Date: 2010.09.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/07 FROM:, BRAEMAR HIGHER DOVERHAY, PORLOCK, MINEHEAD, SOMERSET TA24 8LL
Form type: 287
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.18
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.08
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 04/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/97 FROM:, 50 BURLINGTON ROAD,, NEW MALDEN,, SURREY, KT3 4NU
Form type: 287
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13

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Company directors and board members:

JANET WILLIAMS (current)
Secretary, 2006.09.15
1 DOONE WAY , MINEHEAD
TA24 6BX, SOMERSET
UK
WILLIAM NORTON MEACHEM (current)
Director, RETIRED, 2006.09.15
13 HADRIAN COURT STANLEY ROAD , SUTTON
SM2 6SG, SURREY
BERYL EDITH MEACHEM (resigned)
Secretary, 1991.09.04 - 2006.09.15
BRAEMAR DOVERHAY PORLOCK , MINEHEAD
TA24 8LL, SOMERSET
BERYL EDITH MEACHEM (resigned)
Director, HOUSEWIFE, 1991.09.04 - 2003.10.23
BRAEMAR DOVERHAY PORLOCK , MINEHEAD
TA24 8LL, SOMERSET
NEVILLE VICTOR MEACHEM (resigned)
Director, BUILDER (RETIRED), 1991.09.04 - 2006.09.02
BRAEMAR DOVERHAY PORLOCK , MINEHEAD
TA24 8LL, SOMERSET
Date 2013.03.31
Tangible Fixed Assets £ 25
Current Assets £ 29,158
Debtors £ 4,202
Shareholder Funds £ 21,468
Profit Loss Account Reserve £ 20,168
Called Up Share Capital £ 1,300
Total Assets Less Current Liabilities £ 21,468
Net Current Assets Liabilities £ 20,486
Creditors Due Within One Year £ 8,672
Cash Bank In Hand £ 24,956
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted 800 Preference shares of £1 each

Information about the Private Limited Company W.E. MEACHEM & SON 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: 2016.04.26. Reload the data