| Company Name | J D Mee & Sons Renewables Limited |
|---|---|
| Company Status | Active |
| Company Number | 08317212 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Nicholas Peter Mee |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Director Name | Mr Christopher John Mee |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Director Name | Mr Oliver John Mee |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Mee 33.33% Ordinary |
|---|---|
| 1 at £1 | Nicholas Mee 33.33% Ordinary |
| 1 at £1 | Oliver Mee 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,468 |
| Cash | £151,622 |
| Current Liabilities | £296,770 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 15 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 10 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 7 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 9 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 2 July 2019 | Registered office address changed from 40/42 High Street Maldon Essex CM9 5PN to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2 July 2019 (1 page) |
| 13 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 31 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 1 May 2013 | Appointment of Christopher John Mee as a director (3 pages) |
| 1 May 2013 | Statement of capital following an allotment of shares on 23 April 2013
|
| 1 May 2013 | Appointment of Oliver John Mee as a director (3 pages) |
| 1 May 2013 | Statement of capital following an allotment of shares on 23 April 2013
|
| 1 May 2013 | Appointment of Oliver John Mee as a director (3 pages) |
| 1 May 2013 | Appointment of Christopher John Mee as a director (3 pages) |
| 9 January 2013 | Appointment of Nicholas Peter Mee as a director (3 pages) |
| 9 January 2013 | Appointment of Nicholas Peter Mee as a director (3 pages) |
| 10 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 December 2012 | Incorporation (36 pages) |
| 4 December 2012 | Incorporation (36 pages) |