Paul Meakin Estate Agents Limited

Company Name	Paul Meakin Estate Agents Limited
Directors	Paul Robert Meakin and Emma Jane Meakin
Company Status	Active
Company Number	04589023
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Paul Robert Meakin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW

Secretary Name	Emma Jane Meakin
Nationality	British
Status	Current
Appointed	13 November 2002(same day as company formation)
Role	Estate Agents
Country of Residence	United Kingdom
Correspondence Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW

Director Name	Emma Jane Meakin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 4 months
Role	Estate Agents
Country of Residence	United Kingdom
Correspondence Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	paulmeakin.co.uk
Telephone	020 86575000
Telephone region	London

Location

Registered Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Paul Robert Meakin 80.00% Ordinary
20 at £1	Emma Jane Meakin 20.00% Ordinary

Financials

Year	2014
Net Worth	-£10,508
Cash	£240,432
Current Liabilities	£317,815

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

8 October 2009	Delivered on: 15 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 October 2009

Delivered on: 15 October 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
17 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
21 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
21 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 January 2012	Director's details changed for Emma Jane Meakin on 13 November 2011 (2 pages)
5 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Director's details changed for Emma Jane Meakin on 13 November 2011 (2 pages)
5 January 2012	Secretary's details changed for Emma Jane Meakin on 13 November 2011 (2 pages)
5 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Secretary's details changed for Emma Jane Meakin on 13 November 2011 (2 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 November 2009	Director's details changed for Paul Robert Meakin on 12 November 2009 (2 pages)
27 November 2009	Director's details changed for Paul Robert Meakin on 12 November 2009 (2 pages)
27 November 2009	Director's details changed for Emma Jane Meakin on 12 November 2009 (2 pages)
27 November 2009	Director's details changed for Emma Jane Meakin on 12 November 2009 (2 pages)
27 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 November 2008	Director and secretary's change of particulars / emma meakin / 01/11/2008 (1 page)
19 November 2008	Return made up to 13/11/08; full list of members (4 pages)
19 November 2008	Director's change of particulars / paul meakin / 01/11/2008 (1 page)
19 November 2008	Return made up to 13/11/08; full list of members (4 pages)
19 November 2008	Director's change of particulars / paul meakin / 01/11/2008 (1 page)
19 November 2008	Director and secretary's change of particulars / emma meakin / 01/11/2008 (1 page)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 February 2008	Return made up to 13/11/07; no change of members (7 pages)
2 February 2008	Return made up to 13/11/07; no change of members (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 January 2007	Return made up to 13/11/06; full list of members (7 pages)
12 January 2007	Return made up to 13/11/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 November 2005	Return made up to 13/11/05; full list of members (7 pages)
21 November 2005	Return made up to 13/11/05; full list of members (7 pages)
14 March 2005	Registered office changed on 14/03/05 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
14 March 2005	Registered office changed on 14/03/05 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
15 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 November 2003	Return made up to 13/11/03; full list of members (7 pages)
26 November 2003	Return made up to 13/11/03; full list of members (7 pages)
12 November 2003	Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page)
12 November 2003	Ad 31/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 November 2003	Ad 31/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 November 2003	Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
13 November 2002	Incorporation (14 pages)
13 November 2002	Incorporation (14 pages)