Myers Group Limited

Company Name	Myers Group Limited
Director	Anthony Leslie Myers
Company Status	Active
Company Number	01753287
Category	Private Limited Company
Incorporation Date	15 September 1983(40 years, 7 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Anthony Leslie Myers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	44 Forest Ridge Keston BR2 6EQ

Secretary Name	Mr John James Myers
Status	Current
Appointed	01 March 2009(25 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	12 Spire Place Warlingham Surrey CR6 9LW

Director Name	Brian James Myers
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 1998)
Role	Haulage Contractor
Correspondence Address	94 Buxton Lane Caterham Surrey CR3 5HH

Secretary Name	Mr Anthony Leslie Myers
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kenwood Drive Beckenham BR3 6QX

Director Name	Lynda Jean Myers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(14 years, 5 months after company formation)
Appointment Duration	11 years (resigned 01 March 2009)
Role	Chartered Accountant
Correspondence Address	7 St Lukes Mews Whyteleafe Surrey CR3 0AA

Location

Registered Address	44 Forest Ridge Keston BR2 6EQ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£696,228
Cash	£2,010
Current Liabilities	£584,895

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

9 June 1986	Delivered on: 13 June 1986 Satisfied on: 20 March 2014 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied

9 June 1986

Delivered on: 13 June 1986
Satisfied on: 20 March 2014
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
11 August 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
13 January 2023	Termination of appointment of John James Myers as a secretary on 13 January 2023 (1 page)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 June 2017	Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire HP1 3AA to 44 Forest Ridge Keston BR2 6EQ on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire HP1 3AA to 44 Forest Ridge Keston BR2 6EQ on 1 June 2017 (1 page)
27 May 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
27 May 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 October 2016	Director's details changed for Mr Anthony Leslie Myers on 26 April 2016 (2 pages)
7 October 2016	Director's details changed for Mr Anthony Leslie Myers on 26 April 2016 (2 pages)
5 May 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
5 May 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 30,001 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 30,001 (4 pages)
13 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 30,001 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 30,001 (4 pages)
23 April 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 April 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 March 2014	Satisfaction of charge 1 in full (1 page)
20 March 2014	Satisfaction of charge 1 in full (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 30,001 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 30,001 (4 pages)
24 May 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
24 May 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
31 December 2012	Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire United Kingdom on 31 December 2012 (1 page)
31 December 2012	Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire United Kingdom on 31 December 2012 (1 page)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
1 May 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 April 2012	Registered office address changed from Old Hempstead House 10 Queensway Hemel Hempstead Hertfordshire HP1 1LR on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire HP3 1AA United Kingdom on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire HP3 1AA United Kingdom on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from Old Hempstead House 10 Queensway Hemel Hempstead Hertfordshire HP1 1LR on 10 April 2012 (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 April 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 May 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
14 May 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
6 March 2009	Secretary appointed mr john james myers (1 page)
6 March 2009	Appointment terminated director lynda myers (1 page)
6 March 2009	Secretary appointed mr john james myers (1 page)
6 March 2009	Appointment terminated secretary anthony myers (1 page)
6 March 2009	Appointment terminated secretary anthony myers (1 page)
6 March 2009	Appointment terminated director lynda myers (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
16 April 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
22 May 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
9 June 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
6 January 2005	Registered office changed on 06/01/05 from: claridge house 200 high street berkhamsted hertfordshire HP4 3AP (1 page)
6 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (7 pages)
6 January 2005	Registered office changed on 06/01/05 from: claridge house 200 high street berkhamsted hertfordshire HP4 3AP (1 page)
28 May 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
28 May 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 July 2003	Â£ ic 200002/183001 19/06/03 Â£ sr 17001@1=17001 (1 page)
9 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2003	Â£ ic 200002/183001 19/06/03 Â£ sr 17001@1=17001 (1 page)
21 May 2003	Application for reregistration from PLC to private (1 page)
21 May 2003	Re-registration of Memorandum and Articles (10 pages)
21 May 2003	Application for reregistration from PLC to private (1 page)
21 May 2003	Re-registration of Memorandum and Articles (10 pages)
21 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
21 May 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 May 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 2003	Group of companies' accounts made up to 28 February 2003 (16 pages)
17 May 2003	Group of companies' accounts made up to 28 February 2003 (16 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 May 2002	Group of companies' accounts made up to 28 February 2002 (17 pages)
10 May 2002	Group of companies' accounts made up to 28 February 2002 (17 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 June 2001	Full group accounts made up to 28 February 2001 (16 pages)
21 June 2001	Full group accounts made up to 28 February 2001 (16 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 July 2000	Full group accounts made up to 29 February 2000 (16 pages)
24 July 2000	Full group accounts made up to 29 February 2000 (16 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 July 1999	Full group accounts made up to 28 February 1999 (16 pages)
29 July 1999	Full group accounts made up to 28 February 1999 (16 pages)
23 December 1998	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1998	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1998	Full group accounts made up to 28 February 1998 (15 pages)
6 August 1998	Full group accounts made up to 28 February 1998 (15 pages)
10 July 1998	Registered office changed on 10/07/98 from: kerry avenue, purfleet industrial park, london road, purfleet, essex, RH15 4YA. (1 page)
10 July 1998	Registered office changed on 10/07/98 from: kerry avenue, purfleet industrial park, london road, purfleet, essex, RH15 4YA. (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 July 1997	Full group accounts made up to 28 February 1997 (15 pages)
9 July 1997	Full group accounts made up to 28 February 1997 (15 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 April 1996	Full group accounts made up to 29 February 1996 (13 pages)
25 April 1996	Full group accounts made up to 29 February 1996 (13 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 April 1995	Full group accounts made up to 28 February 1995 (13 pages)
30 April 1995	Full group accounts made up to 28 February 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
17 May 1994	Re-registration of Memorandum and Articles (7 pages)
17 May 1994	Re-registration of Memorandum and Articles (7 pages)