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Home > England & Wales Companies > H MEAKIN & SONS LTD
Company Information for

H MEAKIN & SONS LTD

44 QUEEN STREET, LEEK, STAFFORDSHIRE, ST13 6LP,
Company Registration Number
04651883
Private Limited Company
Active

Company Overview

About H Meakin & Sons Ltd
H MEAKIN & SONS LTD was founded on 2003-01-30 and has its registered office in Staffordshire. The organisation's status is listed as "Active". H Meakin & Sons Ltd 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
H MEAKIN & SONS LTD
 
Legal Registered Office
44 QUEEN STREET
LEEK
STAFFORDSHIRE
ST13 6LP
Other companies in ST13
 
Filing Information
Company Number 04651883
Company ID Number 04651883
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB279256419  
Last Datalog update: 2024-11-05 13:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H MEAKIN & SONS LTD
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Company Officers of H MEAKIN & SONS LTD

Current Directors
Officer Role Date Appointed
ANN PATRICIA MEAKIN
 Company Secretary 2003-01-30
ANN PATRICIA MEAKIN
 Director 2003-01-30
HARRY FREDERICK MEAKIN
 Director 2003-01-30
IAN HARRY MEAKIN
 Director 2003-01-30
ROBERT LESLIE MEAKIN
 Director 2003-01-30

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
2024-09-23CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES
2024-07-0431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-2931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR HARRY FREDERICK MEAKIN
2022-02-14CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-06-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-09-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LESLIE MEAKIN
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HARRY MEAKIN
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0130/01/15 ANNUAL RETURN FULL LIST
2014-06-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0130/01/14 ANNUAL RETURN FULL LIST
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE MEAKIN / 04/02/2014
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRY MEAKIN / 04/02/2014
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA MEAKIN / 04/02/2014
2013-07-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0130/01/13 ANNUAL RETURN FULL LIST
2012-08-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0130/01/12 ANNUAL RETURN FULL LIST
2011-03-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0130/01/11 ANNUAL RETURN FULL LIST
2010-03-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0130/01/10 ANNUAL RETURN FULL LIST
2009-04-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-04-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-22363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-30363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-07363aRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-16363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-02-1188(2)RAD 03/02/03--------- £ SI 20@1=20 £ IC 80/100
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to H MEAKIN & SONS LTD 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 H MEAKIN & SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H MEAKIN & SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 H MEAKIN & SONS LTD

Intangible Assets
Patents
We have not found any records of H MEAKIN & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for H MEAKIN & SONS LTD
Trademarks
We have not found any records of H MEAKIN & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H MEAKIN & SONS LTD. 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 (47220 - Retail sale of meat and meat products in specialised stores) as H MEAKIN & SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where H MEAKIN & SONS LTD 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 H MEAKIN & SONS LTD 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 H MEAKIN & SONS LTD 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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