0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MEASHAM HEATING AND AIR-CONDITIONING LIMITED

Learn more about MEASHAM HEATING AND AIR-CONDITIONING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

142 BIRMINGHAM ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0AH

MEASHAM HEATING AND AIR-CONDITIONING LIMITED on the map

Company type: Private Limited Company
Company number: 00985045
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.20
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER-INDEMNITY AND CHARGE ON DEPOSIT - ALL of the property or undertaking has been released and no longer forms part of the charge on 1990.01.30
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.05.15

List of company documents:

buy all documents
Find out more information about MEASHAM HEATING AND AIR-CONDITIONING LIMITED. Our website makes it possible to view other available documents related to MEASHAM HEATING AND AIR-CONDITIONING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
Add to cart
02/10/14 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2014.11.13
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.23
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.04.08
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART MEASHAM / 01/05/2011
Form type: CH01
Date: 2011.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALEX MEASHAM / 01/05/2011
Form type: CH01
Date: 2011.05.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / STUART MEASHAM / 01/05/2011
Form type: CH03
Date: 2011.05.18
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART MEASHAM / 01/10/2009
Form type: CH01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALEX MEASHAM / 01/10/2009
Form type: CH01
Date: 2010.06.29
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.04
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.06
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.09
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
Add to cart
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, 29B REEDSWOOD LANE, BIRCHILLS, WALSALL, WEST MIDLANDS WS2 8QW
Form type: 287
Date: 2001.01.11
£2.95
Add to cart
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.19
£2.95
Add to cart
RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.01
£2.95
Add to cart
RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
£2.95
Add to cart
RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.17
£2.95
Add to cart
RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STUART MEASHAM (current)
Secretary, ADMINISTRATION MANAGER, 2000.04.10
142 BIRMINGHAM ROAD ALDRIDGE , WALSALL
WS9 0AH, WEST MIDLANDS
ALEX MEASHAM (current)
Director, SALES MANAGER, 2000.04.20
142 BIRMINGHAM ROAD ALDRIDGE , WALSALL
WS9 0AH, WEST MIDLANDS
STUART MEASHAM (current)
Director, ADMINISTRATION MANAGER, 2000.04.10
142 BIRMINGHAM ROAD ALDRIDGE , WALSALL
WS9 0AH, WEST MIDLANDS
HAZEL JEAN MEASHAM (resigned)
Secretary, 1991.11.13 - 2000.04.30
15 KNIGHTS HILL ALDRIDGE , WALSALL
WS9 0TG, WEST MIDLANDS
DAVID WILLIAM MEASHAM (resigned)
Director, CHARTERED ENGINEER, 1991.11.13 - 2000.04.30
15 KNIGHTS HILL ALDRIDGE , WALSALL
WS9 0TG, WEST MIDLANDS
HAZEL JEAN MEASHAM (resigned)
Director, SECRETARY, 1991.11.13 - 2000.04.30
15 KNIGHTS HILL ALDRIDGE , WALSALL
WS9 0TG, WEST MIDLANDS
Date 2014.04.30 2013.04.30
Fixed Assets £ 48,737 + 1.47 % £ 48,029
Tangible Fixed Assets £ 48,737 + 1.47 % £ 48,029
Current Assets £ 1,353,974 - 3.65 % £ 1,405,207
Tangible Fixed Assets Depreciation £ 380,704 + 4 % £ 366,072
Debtors £ 1,154,902 + 4.1 % £ 1,109,442
Shareholder Funds £ 402,917 + 18.73 % £ 339,368
Profit Loss Account Reserve £ 397,917 + 19.01 % £ 334,368
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 402,917 + 18.73 % £ 339,368
Total Assets Less Current Liabilities £ 402,917 + 18.73 % £ 339,368
Net Current Assets Liabilities £ 354,180 + 21.57 % £ 291,339
Creditors Due Within One Year £ 999,794 - 10.24 % £ 1,113,868
Cash Bank In Hand £ 173,293 - 37.27 % £ 276,265
Stocks Inventory £ 25,779 + 32.2 % £ 19,500
Tangible Fixed Assets Cost Or Valuation £ 429,441 + 3.7 % £ 414,101

Companies near to MEASHAM HEATING AND AIR-CONDITIONING ltd.

Information about the Private Limited Company MEASHAM HEATING AND AIR-CONDITIONING 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: 2016.07.09. Reload the data