Nick Meek Ltd

Company Name	Nick Meek Ltd
Director	Nicholas Johnathan Meek
Company Status	Active
Company Number	04685914
Category	Private Limited Company
Incorporation Date	4 March 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Nicholas Johnathan Meek
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2003(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	Unit 2c Quebec Wharf 315 Kingsland Road London E8 4DL

Secretary Name	Ms Martha Christian Victoria Tullberg
Nationality	British
Status	Current
Appointed	04 March 2003(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Unit 2c Quebec Wharf 315 Kingsland Road London E8 4DJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C205 The Chocolate Factory 5 Clarendon Road London N22 6XJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Neek Meek 100.00% Ordinary

Financials

Year	2014
Net Worth	£388,201
Cash	£203,250
Current Liabilities	£147,833

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 1 day from now)

Charges

1 November 2005	Delivered on: 12 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 9, 16 andrews road london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

1 November 2005

Delivered on: 12 November 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 9, 16 andrews road london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

17 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
5 May 2022	Registered office address changed from Unit 103 Northside Studios 16-29 Andrews Road London E8 4QF England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 5 May 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 August 2018	Registered office address changed from Unit 2C Quebec Wharf 315 Kingsland Road Hackney London E8 4DL England to Unit 103 Northside Studios 16-29 Andrews Road London E8 4QF on 6 August 2018 (1 page)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 May 2017	Satisfaction of charge 1 in full (2 pages)
25 May 2017	Satisfaction of charge 1 in full (2 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016	Registered office address changed from Unit 103 Northside Studios 16-29 Andrews Road London E8 4QF to Unit 2C Quebec Wharf 315 Kingsland Road Hackney London E8 4DL on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from Unit 103 Northside Studios 16-29 Andrews Road London E8 4QF to Unit 2C Quebec Wharf 315 Kingsland Road Hackney London E8 4DL on 4 August 2016 (1 page)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Director's details changed for Mr Nicholas Johnathan Meek on 1 October 2009 (2 pages)
8 May 2015	Director's details changed for Mr Nicholas Johnathan Meek on 1 October 2009 (2 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Director's details changed for Nicholas Jonathan Meek on 1 October 2009 (2 pages)
8 May 2015	Director's details changed for Nicholas Jonathan Meek on 1 October 2009 (2 pages)
8 May 2015	Director's details changed for Nicholas Jonathan Meek on 1 October 2009 (2 pages)
8 May 2015	Director's details changed for Mr Nicholas Johnathan Meek on 1 October 2009 (2 pages)
14 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Director's details changed for Nicholas Jonathan Meek on 1 January 2011 (2 pages)
14 June 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
14 June 2011	Director's details changed for Nicholas Jonathan Meek on 1 January 2011 (2 pages)
14 June 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
14 June 2011	Director's details changed for Nicholas Jonathan Meek on 1 January 2011 (2 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
14 June 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 July 2009	Return made up to 04/03/09; full list of members (2 pages)
3 July 2009	Return made up to 04/03/09; full list of members (2 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
1 August 2008	Return made up to 04/03/08; no change of members (6 pages)
1 August 2008	Return made up to 04/03/08; no change of members (6 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
23 March 2007	Return made up to 04/03/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 363(288) ‐ Director's particulars changed (6 pages)
23 March 2007	Return made up to 04/03/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 363(288) ‐ Director's particulars changed (6 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
22 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
19 January 2006	Registered office changed on 19/01/06 from: unit 2C quebec wharf 315 kingsland road london E8 4DL (1 page)
19 January 2006	Registered office changed on 19/01/06 from: unit 2C quebec wharf 315 kingsland road london E8 4DL (1 page)
12 November 2005	Particulars of mortgage/charge (5 pages)
12 November 2005	Particulars of mortgage/charge (5 pages)
29 July 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/07/05 (6 pages)
29 July 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/07/05 (6 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
9 March 2004	Return made up to 04/03/04; full list of members (6 pages)
9 March 2004	Return made up to 04/03/04; full list of members (6 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New secretary appointed (1 page)
12 April 2003	New secretary appointed (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
4 March 2003	Incorporation (9 pages)
4 March 2003	Incorporation (9 pages)