Mealing Taxis Limited

Company Name	Mealing Taxis Limited
Directors	Richard Mealing and Joe William Mealing
Company Status	Active
Company Number	04524636
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Mealing
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Secretary Name	Linda Mealing
Nationality	British
Status	Current
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr Joe William Mealing
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(15 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr Joe William Mealing
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(15 years after company formation)
Appointment Duration	Resigned same day (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Regents Park Road Finchley London N3 1DP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Contact

Website	mealingtaxis.co.uk
Telephone	01923 823880
Telephone region	Watford

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Linda Mealing 50.00% Ordinary
50 at £1	Richard Mealing 50.00% Ordinary

Financials

Year	2014
Net Worth	£98,288
Cash	£25,354
Current Liabilities	£120,725

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Filing History

29 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
31 August 2017	Appointment of Mr Joe William Mealing as a director on 31 August 2017 (2 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
12 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
29 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
10 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
1 October 2012	Secretary's details changed for Linda Mealing on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Richard Mealing on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for Linda Mealing on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Richard Mealing on 1 October 2012 (2 pages)
18 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 December 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
19 October 2009	Director's details changed for Richard Mealing on 2 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Linda Mealing on 2 October 2009 (1 page)
19 October 2009	Director's details changed for Richard Mealing on 2 October 2009 (2 pages)
19 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Secretary's details changed for Linda Mealing on 2 October 2009 (1 page)
19 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH on 12 October 2009 (1 page)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 October 2008	Director's change of particulars / richard mealing / 19/09/2008 (1 page)
13 October 2008	Secretary's change of particulars / linda mealing / 19/09/2008 (1 page)
13 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
24 September 2008	Return made up to 03/09/08; full list of members (5 pages)
14 November 2007	Return made up to 03/09/07; full list of members (5 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
31 October 2006	Return made up to 03/09/06; full list of members (5 pages)
23 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 October 2005	Return made up to 03/09/05; full list of members (5 pages)
30 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 October 2004	Return made up to 03/09/04; full list of members (5 pages)
6 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 September 2003	Return made up to 03/09/03; full list of members (6 pages)
10 January 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
22 October 2002	Company name changed meeling taxis LIMITED\certificate issued on 22/10/02 (2 pages)
17 October 2002	Ad 03/09/02--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: avco house 6 albert road new barnet hertfordshire EN4 9SH (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Ad 03/09/02--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
11 September 2002	Director resigned (2 pages)
11 September 2002	Secretary resigned (2 pages)
11 September 2002	Registered office changed on 11/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
3 September 2002	Incorporation (14 pages)

Mealing Taxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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