Meakins Limited

Company Name	Meakins Limited
Company Status	Dissolved
Company Number	03242786
Category	Private Limited Company
Incorporation Date	28 August 1996(27 years, 8 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Sheila Meakin
Nationality	British
Status	Closed
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Wallace Binder Close Maldon Essex CM9 6LS

Director Name	Mr Andrew Steven Meakin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(14 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 18 September 2018)
Role	Printer
Country of Residence	England
Correspondence Address	Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH

Director Name	Steven Meakin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Printer
Correspondence Address	3 Maritime Avenue Heybridge Basin Maldon Essex CM9 4RT

Director Name	Jennifer Meakin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Stationer
Country of Residence	United Kingdom
Correspondence Address	West Lodge 1 Willoughby Avenue West Mersea Colchester Essex CO5 8AU

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	John Edward Bailey
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 28 June 2008)
Role	Works Manager
Correspondence Address	50 Hopkins Mead Chelmsford Essex CM2 6SS

Director Name	Mr Peter Alan Brewer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2008)
Role	Printer
Correspondence Address	34 Gobions Avenue Collier Row Romford Essex RM5 3SS

Director Name	Mr Lee William Meakin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(14 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2018)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH

Contact

Website	meakins.co.uk
Email address	[email protected]
Telephone	01621 851688
Telephone region	Maldon

Location

Registered Address	Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Shareholders

3k at £1	Meakins Limited 60.00% Ordinary
1000 at £1	Andrew Meakins 20.00% Ordinary
1000 at £1	Lee Meakins 20.00% Ordinary

Financials

Year	2014
Net Worth	£134,474
Cash	£81,613
Current Liabilities	£188,247

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 August 2017	Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon CM9 5PN England to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 10 August 2017 (1 page)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 November 2016	Registered office address changed from 1B Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER to Office 6a Kings Head Centre 38 High Street Maldon CM9 5PN on 7 November 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 March 2016	Cancellation of shares. Statement of capital on 1 March 2016 GBP 2,000 (4 pages)
22 March 2016	Purchase of own shares. (3 pages)
22 March 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
9 November 2015	Change of share class name or designation (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 5,000 (4 pages)
15 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,000 (5 pages)
15 October 2015	Termination of appointment of Jennifer Meakin as a director on 30 September 2015 (1 page)
15 October 2015	Termination of appointment of Jennifer Meakin as a director on 30 September 2015 (1 page)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5,000 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 February 2014	Change of share class name or designation (2 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 5,000 (5 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 April 2011	Appointment of Mr Andrew Steven Meakin as a director (2 pages)
4 April 2011	Appointment of Mr Lee William Meakin as a director (2 pages)
7 September 2010	Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 7 September 2010 (1 page)
7 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Jennifer Meakin on 28 August 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
29 September 2009	Return made up to 28/08/09; full list of members (3 pages)
21 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
27 October 2008	Return made up to 28/08/08; full list of members (3 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
4 July 2008	Appointment terminated director john bailey (1 page)
4 July 2008	Appointment terminated director peter brewer (2 pages)
11 September 2007	Return made up to 28/08/07; no change of members (7 pages)
5 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
2 November 2006	Director resigned (1 page)
25 October 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 January 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
7 September 2005	Return made up to 28/08/05; full list of members (8 pages)
4 May 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Return made up to 28/08/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
5 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
4 September 2002	Return made up to 28/08/02; full list of members (7 pages)
8 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
22 August 2001	Return made up to 28/08/01; full list of members (7 pages)
29 June 2001	Full accounts made up to 30 September 2000 (12 pages)
5 September 2000	Return made up to 28/08/00; full list of members (7 pages)
10 July 2000	Full accounts made up to 30 September 1999 (12 pages)
19 November 1999	New director appointed (2 pages)
8 September 1999	Return made up to 28/08/99; no change of members (4 pages)
20 May 1999	Full accounts made up to 30 September 1998 (12 pages)
2 September 1998	Full accounts made up to 30 September 1997 (12 pages)
24 August 1998	Return made up to 28/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1997	Return made up to 28/08/97; full list of members 363(287) ‐ Registered office changed on 08/09/97 (6 pages)
5 February 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
14 October 1996	Ad 01/10/96--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
9 September 1996	Secretary resigned (2 pages)
9 September 1996	New secretary appointed (2 pages)
28 August 1996	Incorporation (16 pages)

Meakins Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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