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E MEYER & CO (MENTOR) LIMITED

Learn more about E MEYER & CO (MENTOR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNT PLEASANT, ABBEY ESTATE, WEMBLEY, MIDDLESEX, HA0 1QX

E MEYER & CO (MENTOR) LIMITED on the map

Company type: Private Limited Company
Company number: 00518865
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.21
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 20100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROL JOHNSON
Form type: TM02
Date: 2014.04.29
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.04.27
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.30
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY MEYER / 01/10/2009
Form type: CH01
Date: 2010.04.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANNE JOHNSON / 01/11/2009
Form type: CH03
Date: 2010.04.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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04/12/08 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.23
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.24

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Company directors and board members:

EDMUND ANTHONY MEYER (current)
Director, MANAGING DIRECTOR, 1991.12.04
8 MOOR PARK ROAD , NORTHWOOD
HA6 2DN, MIDDLESEX
MARJORIE ADA BOOTHBY (resigned)
Secretary, 1991.12.04 - 1992.05.21
9 STANWELL GARDENS STANWELL , STAINES
TW19 7JY, MIDDLESEX
CAROL ANNE JOHNSON (resigned)
Secretary, 1992.06.01 - 2009.10.01
13 CROMWELL COURT ALPERTON , WEMBLEY
HA0 1JT, MIDDLESEX
MARIE LOUISE MEYER (resigned)
Director, CHAIRMAN, 1991.12.04 - 2005.05.07
18 THE GLEN , NORTHWOOD
HA6 2UP, MIDDLESEX
Date 2013.04.30 2012.04.30
Fixed Assets £ 352,000 - 0.9 % £ 355,200
Tangible Fixed Assets £ 352,000 - 0.9 % £ 355,200
Current Assets £ 1,533,960 - 5.59 % £ 1,624,721
Tangible Fixed Assets Depreciation £ 2,685,654 + 0.12 % £ 2,682,454
Debtors £ 37,260 + 15.56 % £ 32,243
Shareholder Funds £ 1,825,046 - 2.99 % £ 1,881,293
Profit Loss Account Reserve £ 1,452,608 - 3.73 % £ 1,508,855
Revaluation Reserve £ 346,483 £ 346,483
Called Up Share Capital £ 20,100 £ 20,100
Net Assets Liabilities Including Pension Asset Liability £ 1,825,046 - 2.99 % £ 1,881,293
Total Assets Less Current Liabilities £ 1,825,046 - 2.99 % £ 1,881,293
Net Current Assets Liabilities £ 1,473,046 - 3.48 % £ 1,526,093
Creditors Due Within One Year £ 60,914 - 38.24 % £ 98,628
Cash Bank In Hand £ 1,491,825 - 6.02 % £ 1,587,341
Stocks Inventory £ 4,875 - 5.1 % £ 5,137
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Founder shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,037,654 £ 3,037,654

Information about the Private Limited Company E MEYER & CO (MENTOR) 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: 2016.05.14. Reload the data