Company NameM.E.A.R.(UK) Limited
DirectorGraham Stoker Reid
Company StatusActive
Company Number07884291
CategoryPrivate Limited Company
Incorporation Date16 December 2011(10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Graham Stoker Reid
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2011(same day as company formation)
RoleBuilding Services
Country of ResidenceEngland
Correspondence Address7 Kitswell Way
Radlett
Hertfordshire
WD7 7HN
Secretary NameMr Graham Stoker Reid
StatusCurrent
Appointed16 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address7 Kitswell Way
Radlett
Hertfordshire
WD7 7HN
Director NameMr Stuart Clive Arnold
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2011(same day as company formation)
RoleBuilding Services
Country of ResidenceUnited Kingdom
Correspondence Address7 Owl Close
Wokingham
Berkshire
RG41 3HY

Location

Registered Address7 Kitswell Way
Radlett
Hertfordshire
WD7 7HN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham West
Built Up AreaRadlett

Shareholders

100 at £1Graham Reid
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,243
Cash£155
Current Liabilities£3,211

Accounts

Latest Accounts31 December 2020 (1 year, 9 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 December 2021 (9 months, 2 weeks ago)
Next Return Due30 December 2022 (2 months, 4 weeks from now)

Filing History

28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 March 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
21 January 2020Confirmation statement made on 16 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
16 March 2019Compulsory strike-off action has been discontinued (1 page)
15 March 2019Confirmation statement made on 16 December 2018 with no updates (3 pages)
12 March 2019First Gazette notice for compulsory strike-off (1 page)
1 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
31 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
1 October 2017Micro company accounts made up to 31 December 2016 (3 pages)
1 October 2017Micro company accounts made up to 31 December 2016 (3 pages)
30 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(3 pages)
26 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(3 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
19 December 2014Termination of appointment of Stuart Clive Arnold as a director on 10 November 2014 (1 page)
19 December 2014Termination of appointment of Stuart Clive Arnold as a director on 10 November 2014 (1 page)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 March 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(4 pages)
12 March 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(4 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)