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SAMUEL S. MEE LIMITED

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

Company details

36 RATCLIFFE ROAD, LEICESTER, LE2 3TD

SAMUEL S. MEE LIMITED on the map

Company type: Private Limited Company
Company number: 00666441
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Company SAMUEL S. MEE LIMITED is a Private Limited Company, registration number 00666441, established in United Kingdom on the 29. July 1960. The company is now active. The company has been in business for 56 years and 4 months. The company is based on 36 RATCLIFFE ROAD, LEICESTER, LE2 3TD. Business of the company SAMUEL S. MEE LIMITED by SIC and NACE code is "46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods". There are 60 company documents available. The most recent document is "30/06/15 FULL LIST" from the 2015.11.23. The latest accounts are filed up to 2015.01.18. The latest annual return was filed up to 2015.06.30. We do not have any information about the company SAMUEL S. MEE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 18.01
next due date: 2016.10.18
overdue: NO
last made update: 2015.01.18
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.10.14

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 3782
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18/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
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18/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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30/06/14 NO CHANGES
Form type: AR01
Date: 2014.09.12
£2.95
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18/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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30/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.02
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30/06/12 NO CHANGES
Form type: AR01
Date: 2012.10.10
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18/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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18/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR CARR / 30/06/2010
Form type: CH01
Date: 2010.08.19
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18/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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18/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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18/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/01/07
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.12
Child documents:
Document type: ANNOTATION
Date: 2007.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/01/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/01/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/01/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/01/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/01/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/01/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 18/01/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 18/01/99
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 18/01/98
Form type: AA
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 18/01/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/96
Form type: AA
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/95
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/01/92
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/01/91
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/01/90
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/01/89
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.19

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Company directors and board members:

BRIAN RONALD BAMFORD (current)
Secretary, 2007.08.23
OLD SCHOOL 6-7 MOULTON ROAD, PITSFORD , NORTHAMPTON
NN6 9AU, NORTHAMPTONSHIRE
PETER ARTHUR CARR (current)
Director, YARN AGENT, 1991.06.30
SWALLOWCROFT 36 RATCLIFFE ROAD , LEICESTER
LE2 3TD, LEICESTERSHIRE
ROBERT JAMES WATTS (resigned)
Secretary, 1991.06.30 - 2007.08.23
8 THE VILLAS CHURCH ROAD KIBWORTH BEAUCHAMP , LEICESTER
LE8 0NB, LEICESTERSHIRE
ROBERT JAMES WATTS (resigned)
Director, YARN AGENT, 1991.06.30 - 2007.08.23
8 THE VILLAS CHURCH ROAD KIBWORTH BEAUCHAMP , LEICESTER
LE8 0NB, LEICESTERSHIRE
Date 2013.01.18
Tangible Fixed Assets £ 313
Current Assets £ 51,769
Tangible Fixed Assets Depreciation £ 2,946
Share Premium Account £ 56
Debtors £ 8,908
Shareholder Funds £ 44,554
Profit Loss Account Reserve £ 40,716
Called Up Share Capital £ 3,782
Total Assets Less Current Liabilities £ 44,554
Net Current Assets Liabilities £ 44,554
Creditors Due Within One Year £ 7,215
Cash Bank In Hand £ 42,861
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 417
Tangible Fixed Assets Cost Or Valuation £ 3,259
Tangible Fixed Assets Depreciation Charged In Period £ 104

Companies near to SAMUEL S. MEE ltd.

Information about the Private Limited Company SAMUEL S. MEE 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: 2016.05.26. Reload the data