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Home > England & Wales Companies > MEACOCK & JONES LIMITED
Company Information for

MEACOCK & JONES LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
00862373
Private Limited Company
Liquidation

Company Overview

About Meacock & Jones Ltd
MEACOCK & JONES LIMITED was founded on 1965-10-26 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Meacock & Jones Limited is a Private Limited Company registered in 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
MEACOCK & JONES LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM14
 
Previous Names
W. LAMB ESTATE AGENTS LIMITED26/04/2002
Filing Information
Company Number 00862373
Company ID Number 00862373
Date formed 1965-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 31/03/2019
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 07:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEACOCK & JONES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Companies with same name MEACOCK & JONES LIMITED
The following companies were found which have the same name as MEACOCK & JONES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEACOCK & JONES HOLDINGS LIMITED 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE Active - Proposal to Strike off Company formed on the 2000-04-06
MEACOCK & JONES (SHENFIELD) LTD Riverside House 1/5 Como Street Romford ESSEX RM7 7DN Active Company formed on the 2018-10-09

Company Officers of MEACOCK & JONES LIMITED

Current Directors
Officer Role Date Appointed
PETER NOEL JONES
 Company Secretary 2000-05-19
PETER NOEL JONES
 Director 2000-05-19
VALERIE DOREEN JONES
 Director 2009-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY JOHN MEACOCK
 Director 2000-05-19 2009-06-25
GLYNNIS HILLIER
 Company Secretary 1991-11-06 2000-05-19
DENNIS ROY HILLIER
 Director 1991-11-06 2000-05-19
GLYNNIS HILLIER
 Director 1991-11-06 2000-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NOEL JONES MEACOCK & JONES HOLDINGS LIMITED Company Secretary 2000-04-06 CURRENT 2000-04-06 Active - Proposal to Strike off
PETER NOEL JONES MEACOCK & JONES HOLDINGS LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active - Proposal to Strike off
VALERIE DOREEN JONES MEACOCK & JONES HOLDINGS LIMITED Director 2009-06-25 CURRENT 2000-04-06 Active - Proposal to Strike off

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
2020-06-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-01
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 11 Queens Road Brentwood Essex CM14 4HE
2018-11-22600Appointment of a voluntary liquidator
2018-11-22LIQ02Voluntary liquidation Statement of affairs
2018-11-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-02
2018-10-02AA01Previous accounting period shortened from 30/09/18 TO 30/06/18
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0104/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0104/11/14 ANNUAL RETURN FULL LIST
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM Eves Corner 10 Maldon Road Danbury Chelmsford Essex CM3 4QQ England
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0104/11/12 ANNUAL RETURN FULL LIST
2011-11-11AR0104/11/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0106/11/10 ANNUAL RETURN FULL LIST
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/10 FROM Eves Corner Danbury Nr. Chelmsford CM3 4QQ
2010-09-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DOREEN JONES / 06/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL JONES / 06/11/2009
2009-11-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR ASHLEY MEACOCK
2009-07-20288aDIRECTOR APPOINTED VALERIE DOREEN JONES
2009-05-01363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-18363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-16363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-25363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-26363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-02363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-26CERTNMCOMPANY NAME CHANGED W. LAMB ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 26/04/02
2002-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-09363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2000-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-14288bDIRECTOR RESIGNED
2000-12-14363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-12-14288aNEW DIRECTOR APPOINTED
2000-06-19225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-19363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-29363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/98
1998-02-06363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-16363sRETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-17363sRETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-07-12SRES01ALTER MEM AND ARTS 10/05/95
1995-07-12SRES01ALTER MEM AND ARTS 10/05/95
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-11363sRETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-07363sRETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
1993-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-11-20363sRETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MEACOCK & JONES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-12
Resolution2018-11-12
Fines / Sanctions
No fines or sanctions have been issued against MEACOCK & JONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 16,289
Provisions For Liabilities Charges 2012-04-01 £ 1,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 MEACOCK & JONES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 10,769
Current Assets 2012-04-01 £ 260,942
Debtors 2012-04-01 £ 250,173
Fixed Assets 2012-04-01 £ 216,768
Shareholder Funds 2012-04-01 £ 460,416
Tangible Fixed Assets 2012-04-01 £ 7,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEACOCK & JONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEACOCK & JONES LIMITED
Trademarks
We have not found any records of MEACOCK & JONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEACOCK & JONES 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 (68310 - Real estate agencies) as MEACOCK & JONES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where MEACOCK & JONES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMEACOCK & JONES LIMITEDEvent Date2018-11-12
Name of Company: MEACOCK & JONES LIMITED Company Number: 00862373 Nature of Business: Estate Agents Registered office: 11 Queens Road, Brentwood, Essex, CM14 4HE Type of Liquidation: Creditors Date of…
 
Initiating party Event TypeResolution
Defending partyMEACOCK & JONES LIMITEDEvent Date2018-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEACOCK & JONES 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 MEACOCK & JONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3BE