MEIR Services Limited

Company Name	MEIR Services Limited
Directors	David Michael Hespin and Elizabeth Ann Hespin
Company Status	Active
Company Number	03162937
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr David Michael Hespin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 February 1996(3 days after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sunset Luddington Road, Garthorpe Scunthorpe South Humberside DN17 4RU

Secretary Name	Mr David Michael Hespin
Nationality	British
Status	Current
Appointed	25 February 1996(3 days after company formation)
Appointment Duration	28 years, 2 months
Role	Merchant
Country of Residence	England
Correspondence Address	Sunset Luddington Road, Garthorpe Scunthorpe South Humberside DN17 4RU

Director Name	Mrs Elizabeth Ann Hespin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 August 1996(5 months, 3 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sunset Luddington Road, Garthorpe Scunthorpe South Humberside DN17 4RU

Director Name	Top Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	High Road Londonthorpe Grantham Lincs NG31 9RU

Secretary Name	Top Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	High Road Londonthorpe Grantham Lincs NG31 9RU

Contact

Website	meir-roofing.co.uk
Email address	[email protected]
Telephone	01405 780444
Telephone region	Goole

Location

Registered Address	Unit C1 M62 Trading Estate Larsden Road Goole East Yorkshire DN14 6XF
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Michael Hespin 50.00% Ordinary
1 at £1	Elizabeth Ann Hespin 50.00% Ordinary

Financials

Year	2014
Net Worth	£494,361
Cash	£490,069
Current Liabilities	£632,656

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

1 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
6 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 March 2010	Director's details changed for Elizabeth Ann Hespin on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 March 2009	Return made up to 22/02/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
11 March 2008	Return made up to 22/02/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 March 2007	Return made up to 22/02/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
1 March 2006	Return made up to 22/02/06; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
18 March 2005	Return made up to 22/02/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (8 pages)
1 March 2004	Return made up to 22/02/04; full list of members (7 pages)
10 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
27 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
15 May 2002	Registered office changed on 15/05/02 from: pegasus house 62A aire street goole north humberside DN14 5QE (1 page)
11 March 2002	Return made up to 22/02/02; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
20 March 2001	Return made up to 22/02/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
29 February 2000	Return made up to 22/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
21 November 1999	Registered office changed on 21/11/99 from: 56 enys road camborne cornwall TR14 8TW (1 page)
15 April 1999	Return made up to 22/02/99; full list of members (6 pages)
27 November 1998	Full accounts made up to 28 February 1998 (8 pages)
19 March 1998	Return made up to 22/02/98; full list of members 363(287) ‐ Registered office changed on 19/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Full accounts made up to 28 February 1997 (8 pages)
30 April 1997	Return made up to 22/02/97; full list of members (6 pages)
22 November 1996	New secretary appointed;new director appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
3 September 1996	New director appointed (2 pages)
18 August 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	Incorporation (15 pages)

MEIR Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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