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Home > England & Wales Companies > E.F. MEERING LIMITED
Company Information for

E.F. MEERING LIMITED

4 POST OFFICE WALK, HERTFORD, HERTS, SG14 1DL,
Company Registration Number
00347456
Private Limited Company
Active

Company Overview

About E.f. Meering Ltd
E.F. MEERING LIMITED was founded on 1938-12-17 and has its registered office in Hertford. The organisation's status is listed as "Active". E.f. Meering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E.F. MEERING LIMITED
 
Legal Registered Office
4 POST OFFICE WALK
HERTFORD
HERTS
SG14 1DL
Other companies in SG12
 
Filing Information
Company Number 00347456
Company ID Number 00347456
Date formed 1938-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.F. MEERING LIMITED
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Company Officers of E.F. MEERING LIMITED

Current Directors
Officer Role Date Appointed
JOHN PLAYFAIR
 Company Secretary 1993-04-01
ELISABETH FRANCES MEERING
 Director 1991-12-31
JOHN PLAYFAIR
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELAINE ANDREWS
 Director 1997-12-18 2003-07-03
RICHARD PRESCOTT ANDREWS
 Director 1991-12-31 2003-07-03
CHRISTOPHER SIMON MEERING
 Director 1991-12-31 1996-01-16
ANDREW DAVID MEERING
 Director 1991-12-31 1994-04-12
RALPH MEERING
 Director 1991-12-31 1994-04-12
BRYAN FRANK MEERING
 Director 1991-12-31 1993-11-07
ANDREW DAVID MEERING
 Company Secretary 1991-12-31 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PLAYFAIR WKCS 4005 LTD Company Secretary 2003-07-03 CURRENT 1897-10-18 Liquidation
JOHN PLAYFAIR A.E.HOWLETT LIMITED Company Secretary 1997-01-10 CURRENT 1944-11-20 Liquidation
ELISABETH FRANCES MEERING GEORGIA BYRON LIMITED Director 2014-07-23 CURRENT 2014-05-29 Active - Proposal to Strike off
ELISABETH FRANCES MEERING LULLINGTON VILLAGE COMMUNITY INTEREST COMPANY Director 2014-04-04 CURRENT 2014-04-04 Active
JOHN PLAYFAIR CDA SYSTEMS LIMITED Director 2017-04-24 CURRENT 2014-09-18 Active
JOHN PLAYFAIR JAMARAH LTD Director 2015-10-19 CURRENT 2014-10-23 Active
JOHN PLAYFAIR WALTER T. WARE LIMITED Director 2015-10-19 CURRENT 2014-10-23 Active
JOHN PLAYFAIR PLAYFAIR PARTNERSHIPS LIMITED Director 2004-04-01 CURRENT 2003-07-09 Active
JOHN PLAYFAIR A.E.HOWLETT LIMITED Director 1997-01-10 CURRENT 1944-11-20 Liquidation
JOHN PLAYFAIR WKCS 4005 LTD Director 1992-03-26 CURRENT 1897-10-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-04-11CS01CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003474560006
2023-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003474560006
2023-08-0330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-08-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM Studio 103 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY
2021-10-25PSC04Change of details for Miss Elisabeth Frances Meering as a person with significant control on 2021-10-01
2021-09-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-16PSC04Change of details for Miss Elisabeth Frances Meering as a person with significant control on 2018-01-16
2017-09-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22RP04CS01Second filing of Confirmation Statement dated 31/12/2016
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2554
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 003474560006
2016-03-11SH08Change of share class name or designation
2016-03-11RES12Resolution of varying share rights or name
2016-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2554
2016-03-10AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2554
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2554
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MEERING / 26/01/2010
2010-01-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-24225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2007-02-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-19288cDIRECTOR'S PARTICULARS CHANGED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288bDIRECTOR RESIGNED
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-07-05RES12VARYING SHARE RIGHTS AND NAMES
2003-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0ED
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-18287REGISTERED OFFICE CHANGED ON 18/01/01 FROM: PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0ED
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-11SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/99
1999-06-11SRES04£ NC 2500/2554 31/03/9
1999-06-1188(2)RAD 31/03/99--------- £ SI 54@1=54 £ IC 2500/2554
1999-01-26363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-26287REGISTERED OFFICE CHANGED ON 26/01/99 FROM: THE CHANTRY, HADHAM ROAD BISHOPS STORTFORD HERTS CM23 2QR
1998-04-27AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-21225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-03-10363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-23363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-30AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-15288DIRECTOR RESIGNED
1996-01-22363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-25AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-11363(288)DIRECTOR RESIGNED
1995-04-11363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to E.F. MEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.F. MEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-11 Outstanding AMC BANK LIMITED
CHARGE 1992-04-02 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-12-19 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-12-13 Satisfied MIDLAND BANK PLC
CHARGE 1942-11-13 Satisfied OUR DUMB FRIENDS LEAGUE
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.F. MEERING LIMITED

Intangible Assets
Patents
We have not found any records of E.F. MEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.F. MEERING LIMITED
Trademarks
We have not found any records of E.F. MEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.F. MEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as E.F. MEERING LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where E.F. MEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.F. MEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.F. MEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG14 1DL