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POPE & MEADS LIMITED

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

Company details

EDEN LABORATORY, BROADMEAD ROAD, STEWARTBY, BEDFORDSHIRE, MK43 9ND

POPE & MEADS LIMITED on the map

Company type: Private Limited Company
Company number: 00520848
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.20
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 25620 - Machining

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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09/03/16 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 2750
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE EVELYN SPICER / 01/01/2010
Form type: CH01
Date: 2016.03.17
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACK
Form type: TM01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACK
Form type: TM01
Date: 2015.03.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HALLAM ELLIS / 09/03/2010
Form type: CH01
Date: 2010.03.10
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SECRETARY APPOINTED DAVID JAMES WILLIAMS
Form type: AP03
Date: 2009.10.08
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APPOINTMENT TERMINATED, SECRETARY CAROLE SPICER
Form type: TM02
Date: 2009.10.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, 71 HIGH STREET, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3LF
Form type: 287
Date: 2008.09.11
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Form type: 287
Date: 2008.07.22
£2.95
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AD 31/03/08, GBP SI [email protected]=2475, GBP IC 275/2750
Form type: 88(2)
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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AD 23/12/96---------, £ SI [email protected]=25, £ IC 250/275
Form type: 88(2)R
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18

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Company directors and board members:

DAVID JAMES WILLIAMS (current)
Secretary, 2009.09.22
6 SPENCER CLOSE STANSTED MT , FITCHET
CM24 8AN, ESSEX
NICHOLAS HALLAM ELLIS (current)
Director, MANAGING DIRECTOR, 2007.09.03
13 THE GABLES , HADDENHAM
HP17 8AD, BUCKINGHAMSHIRE
JOHN THOMAS FIRKINS (current)
Director, MANAGING DIRECTOR, 1992.01.02
20 OLIVER ROAD , HORSHAM
RH12 1LH, WEST SUSSEX
JOHN NIGEL SACKETT (current)
Director, CONSULTANT ENGINEER, 2002.08.23
27 LINDISFARNE PRIORY , BEDFORD
MK41 0RE, BEDFORDSHIRE
CAROLE EVELYN SPICER (current)
Director, COMPANY DIRECTOR, 1992.01.02
10 WENTWORTH DRIVE , BEDFORD
MK41 8BB, BEDFORDSHIRE
DENIS FRANK SPICER (current)
Director, CONSULTANT SCIENTIST, 1992.01.02
10 WENTWORTH DRIVE , BEDFORD
MK41 8BB, BEDFORDSHIRE
CAROLE EVELYN SPICER (resigned)
Secretary, BANK CASHIER, 1992.01.02 - 2009.09.22
10 WENTWORTH DRIVE , BEDFORD
MK41 8BB, BEDFORDSHIRE
CHRISTOPHER THURSON BLACK (resigned)
Director, CONSULTANT PHYSICIST, 2002.08.23 - 2014.07.26
14 TRENT ROAD , BEDFORD
MK41 7EF, BEDFORDSHIRE
PETER DAVID COWELL (resigned)
Director, COMPANY DIRECTOR, 1993.03.20 - 1998.03.19
CHERBURY HOUSE CHARNEY ROAD LONGWORTH , ABINGDON
OX13 5HW, OXFORDSHIRE
Date 2014.06.30
Fixed Assets £ 1,858,567
Tangible Fixed Assets £ 1,360,795
Current Assets £ 1,324,183
Tangible Fixed Assets Depreciation £ 1,221,683
Provisions For Liabilities Charges £ 63,140
Share Premium Account £ 250
Shareholder Funds £ 2,445,021
Profit Loss Account Reserve £ 2,442,021
Called Up Share Capital £ 2,750
Net Assets Liabilities Including Pension Asset Liability £ 2,445,021
Total Assets Less Current Liabilities £ 2,859,203
Net Current Assets Liabilities £ 1,000,636
Creditors Due Within One Year £ 323,547
Cash Bank In Hand £ 246,949
Stocks Inventory £ 413,453
Share Capital Allotted Called Up Paid £ 2,750
Number Shares Allotted £ 2,750
Tangible Fixed Assets Additions £ 509,624
Tangible Fixed Assets Cost Or Valuation £ 2,973,495
Tangible Fixed Assets Depreciation Charged In Period £ 118,607
Investments Fixed Assets £ 497,772
Creditors Due After One Year £ 351,042

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Information about the Private Limited Company POPE & MEADS 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