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S.C. MEREDITH & SON (ENGINEERS) LIMITED

Learn more about S.C. MEREDITH & SON (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CRUCIBLE COURT, MUSHET INDUSTRIAL PARK, COLEFORD, GLOUCESTERSHIRE, GL16 8RE

S.C. MEREDITH & SON (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00756212
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
Company S.C. MEREDITH & SON (ENGINEERS) LIMITED is a Private Limited Company, registration number 00756212, established in United Kingdom on the 2. April 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 10 CRUCIBLE COURT, MUSHET INDUSTRIAL PARK, COLEFORD, GLOUCESTERSHIRE, GL16 8RE. Business of the company S.C. MEREDITH & SON (ENGINEERS) LIMITED by SIC and NACE code is "71129 - Other engineering activities". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.31. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company S.C. MEREDITH & SON (ENGINEERS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.12.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.05.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.06

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 30000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY MEREDITH / 20/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MYRTLE MEREDITH / 20/01/2010
Form type: CH01
Date: 2010.02.01
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/94
Form type: 363(287)
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
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 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/92 FROM:, CUPOLA CLOSE, MUSHET INDUSTRIAL PARK, OLD STATION WAY, COLEFORD, GLOS GL16 8RD
Form type: 287
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/91 FROM:, CENTRAL ENGINEERING WORKS,, LYDBROOK,, GLOUCESTER, GL17 9ND
Form type: 287
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/12/90
Form type: SRES01
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12

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Company directors and board members:

JANET MYRTLE MEREDITH (current)
Secretary, 1991.12.31
AMBERLEA JOYFORD HILL , COLEFORD
GL16 7AH, GLOUCESTERSHIRE
JANET MYRTLE MEREDITH (current)
Director, CO DIRECTOR, 1991.12.31
AMBERLEA JOYFORD HILL , COLEFORD
GL16 7AH, GLOUCESTERSHIRE
MICHAEL STANLEY MEREDITH (current)
Director, CO DIRECTOR, 1991.12.31
AMBERLEA JOYFORD HILL , COLEFORD
GL16 7AH, GLOUCESTERSHIRE
Date 2013.04.30
Fixed Assets £ 17,681
Tangible Fixed Assets £ 17,681
Current Assets £ 132,090
Tangible Fixed Assets Depreciation £ 123,468
Debtors £ 72,914
Shareholder Funds £ 104,136
Profit Loss Account Reserve £ 23
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 104,136
Total Assets Less Current Liabilities £ 133,719
Net Current Assets Liabilities £ 116,038
Creditors Due Within One Year £ 16,052
Cash Bank In Hand £ 2,921
Stocks Inventory £ 56,255
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Cost Or Valuation £ 137,730
Tangible Fixed Assets Depreciation Charged In Period £ 3,419
Intangible Fixed Assets £ 3,000
Creditors Due After One Year £ 29,583

Companies near to S.C. MEREDITH & SON (ENGINEERS) ltd.

Information about the Private Limited Company S.C. MEREDITH & SON (ENGINEERS) 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: 2016.06.02. Reload the data