Active
Company Information for MEQYAMO LIMITED
COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX,
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Company Registration Number
05714909
Private Limited Company
Active |
Company Name | |
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MEQYAMO LIMITED | |
Legal Registered Office | |
COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX Other companies in GU15 | |
Company Number | 05714909 | |
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Company ID Number | 05714909 | |
Date formed | 2006-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 11:39:30 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE SUZANNE HEYWOOD |
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SIMON WILLIAM HEYWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT IAN JOSEPH RAE |
Director | ||
JULIE ANN CALCOTT |
Company Secretary | ||
RUTH RAE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPALSTAR LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-07-25 | Active | |
ABC RESOURCES LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-12-27 | Active | |
COOLMICRO LIMITED | Company Secretary | 1997-10-06 | CURRENT | 1997-09-16 | Active | |
BADMINTON COURT MANAGEMENT (2016) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KINGSCOMBE ESTATES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
HOLYPORT REAL TENNIS CLUB LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
THE REAL TENNIS CLUB LIMITED | Director | 2013-08-02 | CURRENT | 2013-03-27 | Active | |
CALDICOTT TRUST LIMITED | Director | 2013-03-12 | CURRENT | 1968-08-07 | Active | |
LINKS HOTEL MONTROSE LIMITED | Director | 2011-03-09 | CURRENT | 1989-03-23 | Active | |
CAMVO 197 LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
OLDFIELDS MANAGEMENT COMPANY LIMITED | Director | 2007-10-17 | CURRENT | 2007-09-11 | Active | |
PELHAM COURT (CRAWLEY) LIMITED | Director | 2006-12-05 | CURRENT | 1989-05-18 | Dissolved 2015-11-10 | |
CRAIGMONIE HOTEL AND LEISURE LIMITED | Director | 2006-11-24 | CURRENT | 2006-07-21 | Active | |
ONBEAM INVESTMENTS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
LYMEVALE DEVELOPMENTS LIMITED | Director | 2004-11-23 | CURRENT | 2002-02-04 | Active | |
UNDERSHAW DEVELOPMENTS LIMITED | Director | 2004-08-01 | CURRENT | 2003-12-03 | Dissolved 2016-02-11 | |
OPALONE LIMITED | Director | 2004-06-01 | CURRENT | 2000-04-19 | Active | |
STARLINGTON UK LIMITED | Director | 2003-09-25 | CURRENT | 2002-11-15 | Active | |
STARCREST UK LIMITED | Director | 2003-03-11 | CURRENT | 2002-11-26 | Dissolved 2016-07-05 | |
OPALSTAR LIMITED | Director | 2002-08-07 | CURRENT | 2002-07-25 | Active | |
ACREFINE SERVICES LIMITED | Director | 2002-03-01 | CURRENT | 2001-10-25 | Liquidation | |
ABC RESOURCES LIMITED | Director | 2001-01-11 | CURRENT | 2000-12-27 | Active | |
ABCO INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Dissolved 2016-06-28 | |
COOLMICRO LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-16 | Active | |
HEYWOOD & PARTNERS SURVEYORS LIMITED | Director | 1991-11-08 | CURRENT | 1991-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM Portland House Park Street Bagshot Surrey GU19 5PG | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED MR SIMON WILLIAM HEYWOOD | |
288a | SECRETARY APPOINTED MRS CLAIRE SUZANNE HEYWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT RAE | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAE / 19/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE CALCOTT | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAE / 20/02/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: PORTLAND HOUSE, PARK STREET BAGSHOT SURREY GU19 5PG | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 14 THE CRESCENT STONE STAFFORDSHIRE ST15 8JN | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE (FULL) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 MEQYAMO LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as MEQYAMO LIMITED are:
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. |