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Company Information for MEESONS FUTURES LIMITED
Cardea House, Sidings Business Park, Skipton, NORTH YORKSHIRE, BD23 1TB,
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Company Registration Number
 08971664 Private Limited Company
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Company Overview
About Meesons Futures Ltd
MEESONS FUTURES LIMITED was founded on 2014-04-01 and has its registered office in Skipton. The organisation's status is listed as "Active". Meesons Futures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MEESONS FUTURES LIMITED | |
| Legal Registered Office | |
| Cardea House Sidings Business Park Skipton NORTH YORKSHIRE BD23 1TB Other companies in BD23 | |
Filing Information
| Company Number | 08971664 | |
|---|---|---|
| Company ID Number | 08971664 | |
| Date formed | 2014-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-01-28 | |
| Return next due | 2025-02-11 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-06-22 08:17:34 |
| Companies House |
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Company Officers of MEESONS FUTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY JAMES NICHOLAS TERRY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEESON TIMES LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
| MEESONS HOLDINGS LIMITED | Director | 2007-11-02 | CURRENT | 1994-11-30 | Active | |
| MEESONS A. I. LIMITED | Director | 2003-07-17 | CURRENT | 1982-05-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 089716640001 | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES NICHOLAS TERRY | ||
| Register(s) moved to registered office address Cardea House Sidings Business Park Skipton North Yorkshire BD23 1TB | ||
| CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR JONATHAN BAIRAM | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT | ||
| 24/03/23 STATEMENT OF CAPITAL GBP 54.8 | ||
| CESSATION OF JEREMY JAMES NICHOLAS TERRY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Carp Bidco Limited as a person with significant control on 2023-03-24 | ||
| CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
| Sub-division of shares on 2019-06-20 | ||
| SH02 | Sub-division of shares on 2019-06-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| RP04CS01 | ||
| Register inspection address changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB | ||
| Registers moved to registered inspection location of C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB | ||
| AD03 | Registers moved to registered inspection location of C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB | |
| AD02 | Register inspection address changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB | |
| Change of details for Mr Jeremy James Nicholas Terry as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Jeremy James Nicholas Terry as a person with significant control on 2016-04-06 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/04/15 TO 31/03/15 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| SH01 | 02/06/14 STATEMENT OF CAPITAL GBP 50.00 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MEESONS FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MEESONS FUTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEESONS FUTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 MEESONS FUTURES LIMITED
Intangible Assets
Patents
We have not found any records of MEESONS FUTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEESONS FUTURES LIMITED
Income
Government Income
We have not found government income sources for MEESONS FUTURES 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 (99999 - Dormant Company) as MEESONS FUTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEESONS FUTURES 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 MEESONS FUTURES 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 MEESONS FUTURES 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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