MEACHEN AND BEVAN (UTTOXETER) LIMITED
Overview
| Company Name | MEACHEN AND BEVAN (UTTOXETER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04868279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEACHEN AND BEVAN (UTTOXETER) LIMITED?
- Electrical installation (43210) / Construction
Where is MEACHEN AND BEVAN (UTTOXETER) LIMITED located?
| Registered Office Address | The Old Inn Beamhurst ST14 5EA Uttoxeter Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEACHEN AND BEVAN (UTTOXETER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MEACHEN AND BEVAN (UTTOXETER) LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for MEACHEN AND BEVAN (UTTOXETER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Change of details for Mr Timothy John Bevan as a person with significant control on Aug 19, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 15, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Timothy John Bevan on Aug 19, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Elizabeth Bevan on Aug 19, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Timothy John Bevan on Aug 19, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Timothy John Bevan on Aug 19, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Elizabeth Bevan on Aug 19, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Timothy John Bevan on Aug 19, 2020 | 1 pages | CH03 | ||
Change of details for Mr Timothy John Bevan as a person with significant control on Aug 19, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Aug 16, 2019
| 3 pages | SH01 | ||
Appointment of Mrs Jennifer Elizabeth Bevan as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 048682790003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Who are the officers of MEACHEN AND BEVAN (UTTOXETER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Timothy John | Secretary | Blythe Bridge Bank Kingstone ST14 8QW Uttoxeter Black Pitts Stables Staffordshire England | British | Electrician | 92036680001 | |||||
| BEVAN, Jennifer Elizabeth | Director | Beamhurst ST14 5EA Uttoxeter The Old Inn Staffordshire | England | British | Director | 200349850003 | ||||
| BEVAN, Timothy John | Director | Beamhurst ST14 5EA Uttoxeter The Old Inn Staffordshire England | England | British | Electrician | 92036680001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BEVAN, Christine Margaret | Director | Black Pitt Stables Kingstone ST14 8QW Uttoxeter Staffordshire | England | British | Office Administrator | 108487990001 | ||||
| BEVAN, Peter John | Director | Black Pitts Stables Kingstone ST14 8QW Uttoxeter Staffordshire | British | Electrician | 92035840001 | |||||
| MEACHEN, Frank Thomas | Director | The Pastures CH48 9XT Wirral 3 Merseyside United Kingdom | England | British | Electrician | 22780520003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MEACHEN AND BEVAN (UTTOXETER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Bevan | Aug 15, 2016 | Beamhurst ST14 5EA Uttoxeter The Old Inn Staffordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0