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MEREFIELD ASSOCIATES LIMITED

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

Company details

KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS

MEREFIELD ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01113860
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.16
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.25
NATIONWIDE ANGLIA BUILDING SOCIETY.
MORTGAGE DEBENTURE - Outstanding on 1989.11.22
NATIONWIDE ANGLIA BUILDING SOCIETY.
MORTGAGE DEED. - Outstanding on 1989.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.01

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD, BIRMINGHAM, WEST MIDLANDS, B44 9SA
Form type: AD01
Date: 2015.02.24
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, 1 REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BU
Form type: AD01
Date: 2011.03.18
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN ASHBY / 22/06/2010
Form type: CH01
Date: 2010.06.29
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 19 BURNETT ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 3EL
Form type: 287
Date: 2008.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.04
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.08
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.04
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.11
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ALTER ARTICLES 13/12/00
Form type: SRES01
Date: 2001.01.02
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.07.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.27
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, WESTON HOUSE, 87 CHESTER ROAD, NEW OSCOTT SUTTON COLDFIELD, WEST MIDLANDS B73 5BA
Form type: 287
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07
Form type: 225(1)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06

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Company directors and board members:

DEREK ASHBY (current)
Secretary, 2001.07.30
19 BURNETT ROAD STREETLY , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
WENDY ANN ASHBY (current)
Director, ADMINISTRATOR, 1999.06.29
19 BURNETT ROAD , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
DEREK ASHBY (resigned)
Secretary, 1991.06.29 - 1991.09.06
19 BURNETT ROAD STREETLY , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
BYRON LEWIS (resigned)
Secretary, ACCOUNTANT, 1991.09.06 - 2001.07.30
5 BRAEMAR ROAD , SUTTON COLDFIELD
B73 6LN, WEST MIDLANDS
DEREK ASHBY (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1999.06.29
19 BURNETT ROAD STREETLY , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
GORDON BARRY BODEN (resigned)
Director, ACCOUNTANT, 1991.09.06 - 1992.06.29
24 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
CHRISTMAS ERIC WESTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1992.06.29
TALL TREES TALBOT AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DD, WEST MIDLANDS
Date 2013.07.31
Tangible Fixed Assets £ 300,000
Current Assets £ 1,305
Debtors £ 1,000
Shareholder Funds £ 247,598
Profit Loss Account Reserve £ 111,402
Revaluation Reserve £ 136,096
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 247,598
Net Current Assets Liabilities £ 52,402
Creditors Due Within One Year £ 53,707
Cash Bank In Hand £ 1,305
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 300,000

Companies near to MEREFIELD ASSOCIATES ltd.

Information about the Private Limited Company MEREFIELD ASSOCIATES 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