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Meesons A. I. Limited

Meesons A. I. Limited is an active company incorporated on 4 May 1982 with the registered office located in Skipton, North Yorkshire. Meesons A. I. Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01633050
Private limited company
Age
43 years
Incorporated 4 May 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cardea House
The Sidings Business Park
Skipton
North Yorkshire
BD23 1TB
Address changed on 3 Dec 2024 (9 months ago)
Previous address was C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom
Telephone
08707877846
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Jan 1984
Director • British,irish • Lives in UK • Born in Apr 1976
Meesons Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meesons Holdings Limited
Deborah Jane Baxter, Mr Jonathan Bairam, and 1 more are mutual people.
Active
Meesons Futures Limited
Deborah Jane Baxter, Mr Jonathan Bairam, and 1 more are mutual people.
Active
Etron (UK) Limited
Deborah Jane Baxter and Charles Richard Lowe are mutual people.
Active
Ascot Doors (Service) Limited
Deborah Jane Baxter and Charles Richard Lowe are mutual people.
Active
3C Environmental Technology Ltd
Charles Richard Lowe is a mutual person.
Active
Abbey Lifts Limited
Charles Richard Lowe is a mutual person.
Active
Southern Counties Lift Services Limited
Charles Richard Lowe is a mutual person.
Active
Securi-Plex Limited
Charles Richard Lowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.31M
Decreased by £172.53K (-12%)
Turnover
£9.85M
Increased by £9.85M (%)
Employees
46
Increased by 3 (+7%)
Total Assets
£6.17M
Decreased by £2.64M (-30%)
Total Liabilities
-£4.76M
Decreased by £996.51K (-17%)
Net Assets
£1.41M
Decreased by £1.64M (-54%)
Debt Ratio (%)
77%
Increased by 11.8% (+18%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Inspection Address Changed
9 Months Ago on 3 Dec 2024
Charge Satisfied
9 Months Ago on 25 Nov 2024
New Charge Registered
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Michael Clark Resigned
1 Year 2 Months Ago on 30 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Jeremy James Nicholas Terry Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Charles Richard Lowe Appointed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Register inspection address has been changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Cardea House the Sidings Business Park Skipton BD23 1TB
Submitted on 3 Dec 2024
Satisfaction of charge 016330500005 in full
Submitted on 25 Nov 2024
Registration of charge 016330500006, created on 13 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Michael Clark as a director on 30 June 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Resolutions
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Registration of charge 016330500005, created on 14 June 2024
Submitted on 17 Jun 2024
Statement of company's objects
Submitted on 17 Jun 2024
Repayment History
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