| Company Name | Myers(Ideal Supplies)Limited |
|---|---|
| Directors | Stephen Myers and Eric Alfred Myers |
| Company Status | Active |
| Company Number | 00629249 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1959(64 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Stephen Myers |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(32 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Retail Furniture Any Household |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Director Name | Mr Eric Alfred Myers |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(32 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Retailer Of Furniture And Hous |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Director Name | Elizabeth Myers |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(32 years after company formation) |
| Appointment Duration | 23 years, 12 months (resigned 12 June 2015) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Drive Southgate London N14 5JH |
| Director Name | Lawrence Myers |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(32 years after company formation) |
| Appointment Duration | 24 years (resigned 12 July 2015) |
| Role | Retailer Of Furniture And Hous |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Drive Southgate London N14 5JH |
| Secretary Name | Elizabeth Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(32 years after company formation) |
| Appointment Duration | 23 years, 12 months (resigned 12 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Drive Southgate London N14 5JH |
Contact
| Website | myersideal.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88082928 |
| Telephone region | London |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £170,507 |
| Cash | £52,286 |
| Current Liabilities | £389,518 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Charges
| 12 October 1965 | Delivered on: 1 November 1965 Persons entitled: Barclays Bank Limited Classification: Ins of charge Secured details: All monies due etc. Particulars: 153 philip lane tottenham N.15. Outstanding |
|---|
Filing History
| 24 October 2023 | Registered office address changed from 2a Watford Road Radlett WD7 8JZ England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 24 October 2023 (1 page) |
|---|---|
| 20 July 2023 | Registered office address changed from 190 Philip Lane Tottenham London N15 4JW to 2a Watford Road Watford Road Radlett WD7 8JZ on 20 July 2023 (1 page) |
| 20 July 2023 | Registered office address changed from 2a Watford Road Watford Road Radlett WD7 8JZ England to 2a Watford Road Radlett WD7 8JZ on 20 July 2023 (1 page) |
| 13 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 12 June 2023 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
| 7 July 2022 | Confirmation statement made on 13 June 2022 with updates (4 pages) |
| 7 July 2022 | Cessation of Eric Alfred Myers as a person with significant control on 6 June 2022 (1 page) |
| 7 July 2022 | Cessation of Stephen John Myers as a person with significant control on 6 June 2022 (1 page) |
| 7 July 2022 | Notification of Myers Property Limited as a person with significant control on 6 June 2022 (2 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 16 July 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 15 June 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 17 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 14 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 31 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 31 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 18 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 18 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 June 2016 | Termination of appointment of Lawrence Myers as a director on 12 July 2015 (1 page) |
| 17 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Termination of appointment of Lawrence Myers as a director on 12 July 2015 (1 page) |
| 17 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 June 2015 | Termination of appointment of Elizabeth Myers as a secretary on 12 June 2015 (1 page) |
| 17 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Termination of appointment of Elizabeth Myers as a director on 12 June 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Elizabeth Myers as a secretary on 12 June 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Elizabeth Myers as a director on 12 June 2015 (1 page) |
| 17 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (8 pages) |
| 20 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (8 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 23 July 2012 | Director's details changed for Stephen Myers on 2 February 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Stephen Myers on 2 February 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (8 pages) |
| 23 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (8 pages) |
| 23 July 2012 | Director's details changed for Eric Myers on 28 October 2011 (2 pages) |
| 23 July 2012 | Director's details changed for Eric Myers on 28 October 2011 (2 pages) |
| 23 July 2012 | Director's details changed for Stephen Myers on 2 February 2012 (2 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (8 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (8 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 June 2010 | Director's details changed for Eric Myers on 4 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Eric Myers on 4 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Elizabeth Myers on 4 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Lawrence Myers on 4 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (7 pages) |
| 18 June 2010 | Director's details changed for Lawrence Myers on 4 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Stephen Myers on 4 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Elizabeth Myers on 4 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Stephen Myers on 4 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (7 pages) |
| 18 June 2010 | Director's details changed for Elizabeth Myers on 4 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Stephen Myers on 4 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Eric Myers on 4 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Lawrence Myers on 4 June 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (5 pages) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 June 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 13 June 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 August 2004 | Return made up to 13/06/04; full list of members (9 pages) |
| 2 August 2004 | Return made up to 13/06/04; full list of members (9 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 9 June 2003 | Return made up to 13/06/03; full list of members (9 pages) |
| 9 June 2003 | Return made up to 13/06/03; full list of members (9 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 10 June 2002 | Return made up to 13/06/02; full list of members (9 pages) |
| 10 June 2002 | Return made up to 13/06/02; full list of members (9 pages) |
| 25 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 25 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 14 August 2001 | Return made up to 13/06/01; full list of members
|
| 14 August 2001 | Return made up to 13/06/01; full list of members
|
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 19 June 2000 | Return made up to 13/06/00; full list of members (8 pages) |
| 19 June 2000 | Return made up to 13/06/00; full list of members (8 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 25 August 1999 | Return made up to 20/06/99; full list of members
|
| 25 August 1999 | Return made up to 20/06/99; full list of members
|
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 21 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 17 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 22 July 1996 | Return made up to 20/06/96; full list of members
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| 22 July 1996 | Return made up to 20/06/96; full list of members
|
| 10 April 1996 | Accounts for a small company made up to 31 May 1995 (2 pages) |
| 10 April 1996 | Accounts for a small company made up to 31 May 1995 (2 pages) |
| 21 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 21 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |