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E MESRIE & SONS LIMITED

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

Company details

AMAZON HOUSE, BRAZIL STREET, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M1 3PJ

E MESRIE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00494030
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.09
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles
  • 78200 - Temporary employment agency activities
  • 78109 - Other activities of employment placement agencies

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: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR ALBERT MESRIE
Form type: TM01
Date: 2015.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 28/07/2015
Form type: CH03
Date: 2015.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VICTOR MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VICTOR MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VICTOR MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, AMAZON HOUSE, BRAZIL STREET, MANCHESTER, LANCASHIRE, M1 3PJ
Form type: AD01
Date: 2015.07.28
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 28/07/2015
Form type: CH03
Date: 2015.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VICTOR MESRIE / 28/07/2015
Form type: CH01
Date: 2015.07.28
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 25000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 02/09/2014
Form type: CH03
Date: 2014.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MESRIE / 02/09/2014
Form type: CH01
Date: 2014.09.02
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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PREVSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.11.15
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MESRIE / 17/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25

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Company directors and board members:

MICHAEL EDWARD MESRIE (current)
Secretary, 1991.07.24
C/O E MESRIE & SONS AMAZON HOUSE BRAZIL STREET , MANCHESTER
M1 3PJ
DANIEL VICTOR MESRIE (current)
Director, COMPANY DIRECTOR, 1994.07.08
C/O E MESRIE & SONS AMAZON HOUSE BRAZIL STREET , MANCHESTER
M1 3PJ
JACQUELINE ANNE MESRIE (current)
Director, COMPANY DIRECTOR, 1993.07.24
C/O E MESRIE & SONS AMAZON HOUSE BRAZIL STREET , MANCHESTER
M1 3PJ
MICHAEL EDWARD MESRIE (current)
Director, COMPANY DIRECTOR, 1991.07.24
C/O E MESRIE & SONS AMAZON HOUSE BRAZIL STREET , MANCHESTER
M1 3PJ
ALBERT MESRIE (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2015.08.03
C/O E MESIRE & SONS AMAZON HOUSE BRAZIL STREET , MANCHESTER
M1 3PJ
EZRA MESRIE (resigned)
Director, YARN MERCHANT, 1991.07.24 - 1992.04.17
57 BARLOW MOOR COURT , MANCHESTER
M20 2UX, LANCASHIRE
JACQUELINE ANNE MESRIE (resigned)
Director, SECRETARY, 1991.07.24 - 1992.04.17
898 WILMSLOW ROAD , MANCHESTER
M20 0PG
Date 2014.03.31
Fixed Assets £ 653,259
Tangible Fixed Assets £ 25,620
Current Assets £ 2,000,685
Tangible Fixed Assets Depreciation £ 78,709
Debtors £ 1,278,496
Shareholder Funds £ 1,898,975
Profit Loss Account Reserve £ 1,873,566
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 1,898,975
Net Current Assets Liabilities £ 1,245,716
Creditors Due Within One Year £ 754,969
Cash Bank In Hand £ 391,581
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted 25000 Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 2,550
Tangible Fixed Assets Cost Or Valuation £ 96,955
Tangible Fixed Assets Depreciation Charged In Period £ 7,374
Capital Redemption Reserve £ 409
Fixed Asset Investments Cost Or Valuation £ 627,639
Investments Fixed Assets £ 627,639

Companies near to E MESRIE & SONS ltd.

Information about the Private Limited Company E MESRIE & SONS 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: 2016.05.12. Reload the data