Basildon
Essex
SS14 3BN
Director Name | Anthony John O'Brien |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Bentalls Business Park Bentalls Basildon SS14 3BN |
Director Name | Richard Phillip Hellings |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2011(6 days after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Bentalls Business Park Bentalls Basildon Essex SS14 3BN |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | meter-macs.com |
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Email address | [email protected] |
Telephone | 01268 530032 |
Telephone region | Basildon |
Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | Over 10 other UK companies use this postal address |
56 at £1 | Anthony John O'brien 5.60% Ordinary B |
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208 at £1 | Richard Phillip Hellings 20.80% Ordinary A |
200 at £1 | Victoria Irene Hellings 20.00% Ordinary A |
172 at £1 | David Richard Hellings 17.20% Ordinary A |
164 at £1 | Kerry Hellings 16.40% Ordinary A |
100 at £1 | Brian Young 10.00% Ordinary C |
100 at £1 | David Jenkinson 10.00% Ordinary D |
Year | 2014 |
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Net Worth | £151,216 |
Cash | £39,841 |
Current Liabilities | £30,660 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
14 June 2023 | Appointment of Mrs Ernesta Gavrilova as a director on 2 June 2023 (2 pages) |
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28 February 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
2 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
17 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
1 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
31 January 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
19 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
4 February 2019 | Director's details changed for Anthony John O'brien on 4 February 2019 (2 pages) |
31 January 2019 | Director's details changed for David Richard Hellings on 31 January 2019 (2 pages) |
31 January 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
31 January 2019 | Director's details changed for David Richard Hellings on 31 January 2019 (2 pages) |
31 January 2019 | Director's details changed for Richard Phillip Hellings on 31 January 2019 (2 pages) |
1 October 2018 | Purchase of own shares. (3 pages) |
17 September 2018 | Cancellation of shares. Statement of capital on 1 August 2018
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17 September 2018 | Resolutions
|
13 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
1 February 2018 | Confirmation statement made on 1 February 2018 with updates (5 pages) |
26 January 2018 | Director's details changed for Richard Phillip Hellings on 25 January 2018 (2 pages) |
26 January 2018 | Director's details changed for Richard Phillip Hellings on 25 January 2018 (2 pages) |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates (7 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
25 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 May 2014 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 16 May 2014 (1 page) |
16 May 2014 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 16 May 2014 (1 page) |
19 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (7 pages) |
11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (7 pages) |
11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (7 pages) |
5 November 2012 | Resolutions
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5 November 2012 | Change of share class name or designation (2 pages) |
5 November 2012 | Change of share class name or designation (2 pages) |
5 November 2012 | Resolutions
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31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 March 2012 | Statement of capital following an allotment of shares on 28 April 2011
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16 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (8 pages) |
16 March 2012 | Statement of capital following an allotment of shares on 28 April 2011
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16 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (8 pages) |
16 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (8 pages) |
15 February 2012 | Director's details changed for David Richard Hellings on 15 February 2012 (2 pages) |
15 February 2012 | Director's details changed for David Richard Hellings on 15 February 2012 (2 pages) |
11 May 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
11 May 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
10 February 2011 | Director's details changed for Anthony John O'brian on 10 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Anthony John O'brian on 10 February 2011 (2 pages) |
9 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
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9 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
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9 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
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8 February 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
8 February 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
7 February 2011 | Appointment of Anthony John O'brian as a director (2 pages) |
7 February 2011 | Appointment of Anthony John O'brian as a director (2 pages) |
7 February 2011 | Appointment of Richard Phillip Hellings as a director (2 pages) |
7 February 2011 | Appointment of David Richard Hellings as a director (2 pages) |
7 February 2011 | Appointment of David Richard Hellings as a director (2 pages) |
7 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
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7 February 2011 | Appointment of Richard Phillip Hellings as a director (2 pages) |
7 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
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7 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
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1 February 2011 | Incorporation (18 pages) |
1 February 2011 | Incorporation (18 pages) |