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S.C. MEREDITH & SON (ENGINEERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.c. Meredith & Son (engineers) Limited. The company was founded 61 years ago and was given the registration number 00756212. The firm's registered office is in COLEFORD. You can find them at 10 Crucible Court, Mushet Industrial Park, Coleford, Gloucestershire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:S.C. MEREDITH & SON (ENGINEERS) LIMITED
Company Number:00756212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1963
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:10 Crucible Court, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amberlea, Joyford Hill, Coleford, GL16 7AH

Director-Active
Amberlea, Joyford Hill, Coleford, GL16 7AH

Secretary-Active
Amberlea, Joyford Hill, Coleford, GL16 7AH

Director-Active

People with Significant Control

Mr Michael Stanley Meredith
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:England
Address:Amberlea, Joyford Hill, Coleford, England, GL16 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Meredith
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Pathways, Joyford Hill, Coleford, United Kingdom, GL16 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Meredith
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Lealands, Joyford Hill, Coleford, United Kingdom, GL16 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-02Mortgage

Mortgage satisfy charge full.

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2020-07-02Mortgage

Mortgage satisfy charge full.

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2020-07-02Mortgage

Mortgage satisfy charge full.

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2020-07-02Mortgage

Mortgage satisfy charge full.

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2020-04-04Officers

Termination secretary company with name termination date.

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2020-04-04Officers

Termination director company with name termination date.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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