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Home > England & Wales Companies > MESSAM & RIDER LIMITED
Company Information for

MESSAM & RIDER LIMITED

4 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ,
Company Registration Number
03673411
Private Limited Company
Active

Company Overview

About Messam & Rider Ltd
MESSAM & RIDER LIMITED was founded on 1998-11-25 and has its registered office in Warwick. The organisation's status is listed as "Active". Messam & Rider 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
MESSAM & RIDER LIMITED
 
Legal Registered Office
4 CORUNNA COURT
CORUNNA ROAD
WARWICK
WARWICKSHIRE
CV34 5HQ
Other companies in CV34
 
Filing Information
Company Number 03673411
Company ID Number 03673411
Date formed 1998-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715671726  
Last Datalog update: 2024-11-05 12:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MESSAM & RIDER LIMITED
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Company Officers of MESSAM & RIDER LIMITED

Current Directors
Officer Role Date Appointed
LOUISE JAYNE ASTILL
 Company Secretary 2009-06-29
LOUISE JAYNE ASTILL
 Director 1999-10-01
COLIN PETER RIDER
 Director 1998-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN PETER RIDER
 Company Secretary 1998-11-25 2009-06-29
STEVEN MESSAM
 Director 1998-11-25 2009-06-29
HOWARD THOMAS
 Nominated Secretary 1998-11-25 1998-11-25
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1998-11-25 1998-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE JAYNE ASTILL CORUNNA COURT PROPERTY MANAGEMENT LIMITED Director 2006-07-28 CURRENT 2004-05-24 Active

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
2024-10-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2024-08-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-06-19CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-31MEM/ARTSARTICLES OF ASSOCIATION
2021-03-31RES01ADOPT ARTICLES 31/03/21
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18RES01ADOPT ARTICLES 18/03/21
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-15PSC04Change of details for Mr Colin Peter Rider as a person with significant control on 2020-05-15
2020-05-15PSC07CESSATION OF LOUISE JAYNE ASTILL AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15TM02Termination of appointment of Louise Jayne Astill on 2020-05-15
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JAYNE ASTILL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-26CH01Director's details changed for Mr Colin Peter Rider on 2019-11-23
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-11-28CH01Director's details changed for Ms Louise Jayne Astill on 2018-11-15
2018-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MS LOUISE JAYNE ASTILL on 2018-11-15
2018-11-28PSC04Change of details for Ms Louise Jayne Astill as a person with significant control on 2018-11-15
2018-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0125/11/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0125/11/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0125/11/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22MG01Particulars of a mortgage or charge / charge no: 4
2010-12-01AR0125/11/10 ANNUAL RETURN FULL LIST
2010-12-01CH01Director's details changed for Colin Peter Rider on 2010-11-25
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-01AR0125/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER RIDER / 25/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ASTILL / 25/11/2009
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR STEVEN MESSAM
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY COLIN RIDER
2009-07-02288aSECRETARY APPOINTED LOUISE ASTILL
2008-11-25363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-20363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/06
2006-02-13363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/04
2004-12-09363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-28288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-30363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-28363aRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS; AMEND
2001-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 25/11/01; NO CHANGE OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-29363sRETURN MADE UP TO 25/11/00; NO CHANGE OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-11ELRESS386 DISP APP AUDS 04/08/00
2000-08-11ELRESS366A DISP HOLDING AGM 04/08/00
2000-01-14225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/03/00
1999-12-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-01363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-10-06288aNEW DIRECTOR APPOINTED
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 41 BILTON ROAD RUGBY WARWICKSHIRE CV22 7AN
1999-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-08SRES01ADOPT MEM AND ARTS 05/01/99
1999-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-07225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99
1998-12-01288aNEW DIRECTOR APPOINTED
1998-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-01288bSECRETARY RESIGNED
1998-12-01287REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1998-12-01288bDIRECTOR RESIGNED
1998-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MESSAM & RIDER 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 MESSAM & RIDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-12-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-09-29 Outstanding HSBC BANK PLC
DEBENTURE 2004-09-16 Outstanding HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2004-01-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MESSAM & RIDER LIMITED

Intangible Assets
Patents
We have not found any records of MESSAM & RIDER LIMITED registering or being granted any patents
Domain Names

MESSAM & RIDER LIMITED owns 2 domain names.

mandr.co.uk   messamrider.co.uk  

Trademarks
We have not found any records of MESSAM & RIDER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MESSAM & RIDER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-10-06 GBP £1,000 Training - External
Warwickshire County Council 2013-01-28 GBP £2,000
Warwickshire County Council 2012-10-11 GBP £500 Training - External

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MESSAM & RIDER 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 MESSAM & RIDER 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 MESSAM & RIDER 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 CV34 5HQ