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Home > England & Wales Companies > MEYER WILLIAMS CA LIMITED
Company Information for

MEYER WILLIAMS CA LIMITED

C/O Hentons Northgate, North Street 118, Leeds, LS2 7PN,
Company Registration Number
09216750
Private Limited Company
Active

Company Overview

About Meyer Williams Ca Ltd
MEYER WILLIAMS CA LIMITED was founded on 2014-09-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Meyer Williams Ca Limited is a Private Limited Company registered in ENGLAND 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
MEYER WILLIAMS CA LIMITED
 
Legal Registered Office
C/O Hentons Northgate
North Street 118
Leeds
LS2 7PN
Other companies in SG13
 
Filing Information
Company Number 09216750
Company ID Number 09216750
Date formed 2014-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-04-30
Latest return 2023-09-12
Return next due 2024-09-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214660877  
Last Datalog update: 2024-05-07 01:31:14
Primary Source:Companies House
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Company Officers of MEYER WILLIAMS CA LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE CAROLE MAFFEY
 Company Secretary 2014-09-12
STUART EVERETT
 Director 2014-09-12
STUART ALEX HEANEY
 Director 2014-09-12
NEIL RICHARD JONES
 Director 2014-09-12
JOHN LEONARD MEYER
 Director 2014-09-12
RALPH JOHN SEARS
 Director 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART EVERETT NEMS (S.E.) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
STUART EVERETT THE FOOL ON THE HILL LTD Director 2013-07-02 CURRENT 2013-07-02 Active
STUART EVERETT SELTAEB ENTERPRISES LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
STUART EVERETT SELTAEB NEW LIMITED Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2017-10-24
STUART ALEX HEANEY KF RENOVATIONS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-08-09
NEIL RICHARD JONES MUNTS MEADOW MANAGEMENT LIMITED Director 2001-05-31 CURRENT 1979-06-01 Active
NEIL RICHARD JONES MEYER WILLIAMS FINANCIAL SERVICES LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
NEIL RICHARD JONES MEYER WILLIAMS 2021 LIMITED Director 1998-06-03 CURRENT 1998-06-03 Active - Proposal to Strike off
JOHN LEONARD MEYER FLOURISH SPECIALIST EDUCATION SERVICES LTD Director 2014-06-26 CURRENT 2014-06-26 Active
JOHN LEONARD MEYER FYFIELD MANAGEMENT COMPANY (ESSEX) LIMITED Director 2012-09-20 CURRENT 2010-03-22 Active
JOHN LEONARD MEYER CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED Director 2007-01-10 CURRENT 2000-05-05 Active
JOHN LEONARD MEYER MEYER WILLIAMS FINANCIAL SERVICES LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
JOHN LEONARD MEYER MEYER WILLIAMS 2021 LIMITED Director 1998-06-03 CURRENT 1998-06-03 Active - Proposal to Strike off
JOHN LEONARD MEYER WHITEFIELD DEVELOPMENT TRUST Director 1998-03-20 CURRENT 1998-03-20 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
2024-01-31Previous accounting period shortened from 30/04/23 TO 29/04/23
2023-10-07Compulsory strike-off action has been discontinued
2023-10-04CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2022-10-04CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/22 FROM Stag House Old London Road Hertford Herts SG13 7LA
2022-08-15AP01DIRECTOR APPOINTED MR NADEEM AHMED
2022-08-15PSC07CESSATION OF RALPH JOHN SEARS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD JONES
2022-08-15PSC02Notification of Hentons (London) Limited as a person with significant control on 2022-08-11
2022-08-15TM02Termination of appointment of Stephanie Carole Maffey on 2022-08-11
2022-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092167500002
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092167500001
2022-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092167500001
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-04-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01SH02Sub-division of shares on 2021-03-22
2021-04-01SH0122/03/21 STATEMENT OF CAPITAL GBP 45
2021-04-01RES13Resolutions passed:
  • Re-sub div 22/03/2021
2021-03-09RES09Resolution of authority to purchase a number of shares
2021-03-09SH06Cancellation of shares. Statement of capital on 2021-02-02 GBP 3
2021-03-09SH03Purchase of own shares
2021-02-19RES01ADOPT ARTICLES 19/02/21
2021-02-19MEM/ARTSARTICLES OF ASSOCIATION
2021-02-02PSC04Change of details for Mr Neil Richard Jones as a person with significant control on 2021-02-02
2020-11-18MEM/ARTSARTICLES OF ASSOCIATION
2020-11-18RES01ADOPT ARTICLES 18/11/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RICHARD JONES
2020-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ALEX HEANEY
2020-07-27PSC09Withdrawal of a person with significant control statement on 2020-07-27
2020-07-24SH10Particulars of variation of rights attached to shares
2020-07-24RES12Resolution of varying share rights or name
2020-07-24RES13Resolutions passed:
  • Contract approved 01/07/2020
2020-07-22SH03Purchase of own shares
2020-07-20SH06Cancellation of shares. Statement of capital on 2020-07-01 GBP 4
2020-07-09CH01Director's details changed for Chris Maher on 2020-07-01
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART EVERETT
2020-07-09AP01DIRECTOR APPOINTED CHRIS MAHER
2020-02-11RES13Resolutions passed:
  • Purchase 1 ordinary share of £1 and 1 ordinary a share of £1 eachf 03/02/2020
2020-02-11SH06Cancellation of shares. Statement of capital on 2020-02-03 GBP 8
2020-02-11SH03Purchase of own shares
2019-12-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD MEYER
2018-09-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HEANEY / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH SEARS / 17/05/2016
2016-05-17AA01Previous accounting period shortened from 30/09/16 TO 30/04/16
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-17AR0112/09/15 ANNUAL RETURN FULL LIST
2014-11-19RES01ADOPT ARTICLES 19/11/14
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092167500001
2014-09-30RES01ADOPT ARTICLES 30/09/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 5;GBP 1;GBP 1;GBP 1;GBP 1;GBP 1
2014-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MEYER WILLIAMS CA 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 MEYER WILLIAMS CA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MEYER WILLIAMS CA LIMITED

Intangible Assets
Patents
We have not found any records of MEYER WILLIAMS CA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEYER WILLIAMS CA LIMITED
Trademarks
We have not found any records of MEYER WILLIAMS CA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEYER WILLIAMS CA 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 (69201 - Accounting and auditing activities) as MEYER WILLIAMS CA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEYER WILLIAMS CA 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 MEYER WILLIAMS CA 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 MEYER WILLIAMS CA 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 LS2 7PN