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MERITRONICS LIMITED

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

Company details

OTTERDEN PLACE, OTTERDEN, FAVERSHAM, KENT, ME13 0BT

MERITRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01108599
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 2016.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.24
documents available: 1

List of company documents:

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24/06/16 FULL LIST
Form type: AR01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 2000
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.02
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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18/05/15 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2015.06.30
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.27
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.21
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILSON FRASER MERIFIELD / 24/06/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY MERIFIELD / 24/06/2010
Form type: CH01
Date: 2010.09.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.08.23

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Company directors and board members:

CLIVE EDWARD COURTENAY MERIFIELD (current)
Secretary, PERSONAL ASSISTANT, 2003.12.23
OTTERDEN PLACE OTTERDEN , FAVERSHAM
ME13 0BT, KENT
DAVID KINGSLEY MERIFIELD (current)
Director, COMPANY DIRECTOR, 1991.06.24
FLAT 1 OTTERDEN PLACE EASTLING , FAVERSHAM
ME13 0BT, KENT
NEILSON FRASER MERIFIELD (current)
Director, ELECTRONIC ENGINEER, 1992.10.01
FLAT 2 OTTERDEN PLACE EASTLING , FAVERSHAM
ME13 0BT, KENT
KATHERINE MERIFIELD (resigned)
Secretary, 1991.07.01 - 2003.12.23
OTTERDEN PLACE OTTERDEN , FAVERSHAM
ME13 0BT, KENT
BIRTHA LISA WHITTAKER (resigned)
Secretary, 1991.06.24 - 1991.07.01
47 HATHAWAY COURT , ROCHESTER
ME1 1QX, KENT

Companies near to MERITRONICS ltd.

Information about the Private Limited Company MERITRONICS 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: 2016.07.24. Reload the data