Company NameMeter Macs Limited
Company StatusActive
Company Number07512621
CategoryPrivate Limited Company
Incorporation Date1 February 2011(13 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr David Richard Hellings
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Bentalls
Basildon
Essex
SS14 3BN
Director NameAnthony John O'Brien
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Bentalls Business Park
Bentalls
Basildon
SS14 3BN
Director NameRichard Phillip Hellings
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2011(6 days after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Bentalls Business Park
Bentalls
Basildon
Essex
SS14 3BN
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Websitemeter-macs.com
Email address[email protected]
Telephone01268 530032
Telephone regionBasildon

Location

Registered Address820 The Crescent Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

56 at £1Anthony John O'brien
5.60%
Ordinary B
208 at £1Richard Phillip Hellings
20.80%
Ordinary A
200 at £1Victoria Irene Hellings
20.00%
Ordinary A
172 at £1David Richard Hellings
17.20%
Ordinary A
164 at £1Kerry Hellings
16.40%
Ordinary A
100 at £1Brian Young
10.00%
Ordinary C
100 at £1David Jenkinson
10.00%
Ordinary D

Financials

Year2014
Net Worth£151,216
Cash£39,841
Current Liabilities£30,660

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

14 June 2023Appointment of Mrs Ernesta Gavrilova as a director on 2 June 2023 (2 pages)
28 February 2023Confirmation statement made on 31 January 2023 with updates (4 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
2 February 2022Confirmation statement made on 31 January 2022 with updates (4 pages)
17 November 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
1 February 2021Confirmation statement made on 31 January 2021 with updates (4 pages)
14 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
31 January 2020Confirmation statement made on 31 January 2020 with updates (4 pages)
19 August 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
4 February 2019Director's details changed for Anthony John O'brien on 4 February 2019 (2 pages)
31 January 2019Director's details changed for David Richard Hellings on 31 January 2019 (2 pages)
31 January 2019Confirmation statement made on 31 January 2019 with updates (5 pages)
31 January 2019Director's details changed for David Richard Hellings on 31 January 2019 (2 pages)
31 January 2019Director's details changed for Richard Phillip Hellings on 31 January 2019 (2 pages)
1 October 2018Purchase of own shares. (3 pages)
17 September 2018Cancellation of shares. Statement of capital on 1 August 2018
  • GBP 800
(6 pages)
17 September 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to purchase own shares 01/08/2018
(2 pages)
13 August 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
1 February 2018Confirmation statement made on 1 February 2018 with updates (5 pages)
26 January 2018Director's details changed for Richard Phillip Hellings on 25 January 2018 (2 pages)
26 January 2018Director's details changed for Richard Phillip Hellings on 25 January 2018 (2 pages)
30 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
30 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
8 February 2017Confirmation statement made on 1 February 2017 with updates (7 pages)
8 February 2017Confirmation statement made on 1 February 2017 with updates (7 pages)
13 September 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 September 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
(7 pages)
25 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
(7 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(7 pages)
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(7 pages)
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(7 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 May 2014Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 16 May 2014 (1 page)
16 May 2014Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 16 May 2014 (1 page)
19 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
(7 pages)
19 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
(7 pages)
19 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
(7 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
11 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
11 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
5 November 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(13 pages)
5 November 2012Change of share class name or designation (2 pages)
5 November 2012Change of share class name or designation (2 pages)
5 November 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(13 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012Statement of capital following an allotment of shares on 28 April 2011
  • GBP 1,000
(5 pages)
16 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
16 March 2012Statement of capital following an allotment of shares on 28 April 2011
  • GBP 1,000
(5 pages)
16 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
16 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
15 February 2012Director's details changed for David Richard Hellings on 15 February 2012 (2 pages)
15 February 2012Director's details changed for David Richard Hellings on 15 February 2012 (2 pages)
11 May 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
11 May 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
10 February 2011Director's details changed for Anthony John O'brian on 10 February 2011 (2 pages)
10 February 2011Director's details changed for Anthony John O'brian on 10 February 2011 (2 pages)
9 February 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 800
(4 pages)
9 February 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 800
(4 pages)
9 February 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 800
(4 pages)
8 February 2011Termination of appointment of Graham Stephens as a director (1 page)
8 February 2011Termination of appointment of Graham Stephens as a director (1 page)
7 February 2011Appointment of Anthony John O'brian as a director (2 pages)
7 February 2011Appointment of Anthony John O'brian as a director (2 pages)
7 February 2011Appointment of Richard Phillip Hellings as a director (2 pages)
7 February 2011Appointment of David Richard Hellings as a director (2 pages)
7 February 2011Appointment of David Richard Hellings as a director (2 pages)
7 February 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 800
(4 pages)
7 February 2011Appointment of Richard Phillip Hellings as a director (2 pages)
7 February 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 800
(4 pages)
7 February 2011Statement of capital following an allotment of shares on 7 February 2011
  • GBP 800
(4 pages)
1 February 2011Incorporation (18 pages)
1 February 2011Incorporation (18 pages)