Mey-Tech Limited

Company Name	Mey-Tech Limited
Director	Richard David Hellowell
Company Status	Active
Company Number	03733973
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Previous Name	RDH Services Limited

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Richard David Hellowell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 North Park Road Harrogate North Yorkshire HG1 5PD

Secretary Name	Sarah Louise Hellowell
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Wits End Carrside, Great Ouseburn York North Yorkshire YO26 9RW

Secretary Name	Helen Johnson
Nationality	British
Status	Resigned
Appointed	11 February 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	2 South Street Brighouse West Yorkshire HD6 2BE

Secretary Name	Samantha Hellowell
Nationality	British
Status	Resigned
Appointed	02 July 2007(8 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 11 November 2021)
Role	Secretary
Correspondence Address	23 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	Mrs Samantha Lee Hellowell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	23 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mey-tech.com
Email address	[email protected]

Location

Registered Address	23 North Park Road Harrogate North Yorkshire HG1 5PD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Richard David Hellowell 51.00% Ordinary
49 at £1	Samantha Hellowell 49.00% Ordinary

Financials

Year	2014
Net Worth	£152,880
Cash	£6,815
Current Liabilities	£537,737

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

28 January 2010	Delivered on: 16 February 2010 Persons entitled: Rbs Invoice Finance Limited 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 November 2008	Delivered on: 8 November 2008 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 see image for full details. Outstanding
14 December 2007	Delivered on: 3 January 2008 Satisfied on: 11 April 2015 Persons entitled: Roger and Dorothy Boothroyd Classification: Rent deposit deed Secured details: Â£10,500.00 and all other monies due or to become due. Particulars: Yorkshire bank PLC huddersfield branch deposit account number 720278. Fully Satisfied
3 July 2000	Delivered on: 14 July 2000 Satisfied on: 7 May 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or j h services limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 May 2023	Second filing of Confirmation Statement dated 1 March 2017 (6 pages)
21 March 2023	Confirmation statement made on 18 March 2023 with updates (4 pages)
4 November 2022	Total exemption full accounts made up to 30 April 2022 (14 pages)
12 October 2022	Notification of Faye Louise Hellowell as a person with significant control on 5 September 2022 (2 pages)
12 October 2022	Change of details for Richard David Hellowell as a person with significant control on 5 September 2022 (2 pages)
26 July 2022	Appointment of Richard David Hellowell as a director on 17 March 1999 (2 pages)
31 March 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
10 January 2022	Change of details for Richard David Hellowell as a person with significant control on 1 August 2021 (2 pages)
6 December 2021	Total exemption full accounts made up to 30 April 2021 (14 pages)
11 November 2021	Termination of appointment of Samantha Hellowell as a secretary on 11 November 2021 (1 page)
11 November 2021	Termination of appointment of Samantha Lee Hellowell as a director on 11 November 2021 (1 page)
18 March 2021	Confirmation statement made on 18 March 2021 with updates (3 pages)
3 March 2021	Confirmation statement made on 1 March 2021 with updates (3 pages)
7 January 2021	Total exemption full accounts made up to 30 April 2020 (14 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
14 March 2019	Director's details changed for Richard David Hellowell on 14 March 2019 (2 pages)
14 March 2019	Director's details changed for Mrs Samantha Lee Hellowell on 14 March 2019 (2 pages)
14 March 2019	Change of details for Richard David Hellowell as a person with significant control on 14 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 March 2019	Secretary's details changed for Samantha Hellowell on 14 March 2019 (1 page)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (15 pages)
20 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 02/05/2023. (6 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
18 March 2016	Secretary's details changed for Samantha Hellowell on 1 March 2016 (1 page)
18 March 2016	Director's details changed for Richard David Hellowell on 1 March 2016 (2 pages)
18 March 2016	Director's details changed for Richard David Hellowell on 1 March 2016 (2 pages)
18 March 2016	Secretary's details changed for Samantha Hellowell on 1 March 2016 (1 page)
4 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 April 2015	Satisfaction of charge 2 in full (4 pages)
11 April 2015	Satisfaction of charge 2 in full (4 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
20 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 100 (4 pages)
20 January 2014	Appointment of Mrs Samantha Lee Hellowell as a director (3 pages)
20 January 2014	Appointment of Mrs Samantha Lee Hellowell as a director (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Director's details changed for Richard David Hellowell on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Richard David Hellowell on 1 March 2011 (2 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Secretary's details changed for Samantha Hellowell on 1 March 2011 (2 pages)
24 March 2011	Secretary's details changed for Samantha Hellowell on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Richard David Hellowell on 1 March 2011 (2 pages)
24 March 2011	Secretary's details changed for Samantha Hellowell on 1 March 2011 (2 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 April 2010	Director's details changed for Richard David Hellowell on 1 March 2010 (2 pages)
22 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Richard David Hellowell on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Richard David Hellowell on 1 March 2010 (2 pages)
22 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 April 2009	Return made up to 01/03/09; full list of members (3 pages)
27 April 2009	Return made up to 01/03/09; full list of members (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 June 2008	Return made up to 01/03/08; full list of members (3 pages)
25 June 2008	Return made up to 01/03/08; full list of members (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
16 July 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
16 July 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
3 May 2007	Return made up to 01/03/07; full list of members (2 pages)
3 May 2007	Return made up to 01/03/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 March 2005	Return made up to 07/03/05; full list of members (2 pages)
10 March 2005	Return made up to 07/03/05; full list of members (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
30 March 2004	Return made up to 17/03/04; full list of members (6 pages)
30 March 2004	Return made up to 17/03/04; full list of members (6 pages)
26 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
14 March 2003	Return made up to 17/03/03; full list of members (6 pages)
14 March 2003	Return made up to 17/03/03; full list of members (6 pages)
10 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
31 December 2002	Registered office changed on 31/12/02 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page)
27 March 2002	Return made up to 17/03/02; full list of members (6 pages)
27 March 2002	Return made up to 17/03/02; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 April 2001	Return made up to 17/03/01; full list of members (6 pages)
24 April 2001	Return made up to 17/03/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
12 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
14 July 2000	Particulars of mortgage/charge (4 pages)
14 July 2000	Particulars of mortgage/charge (4 pages)
20 April 2000	Return made up to 17/03/00; full list of members (6 pages)
20 April 2000	Return made up to 17/03/00; full list of members (6 pages)
11 October 1999	Memorandum and Articles of Association (11 pages)
11 October 1999	Memorandum and Articles of Association (11 pages)
6 October 1999	Company name changed rdh services LIMITED\certificate issued on 07/10/99 (2 pages)
6 October 1999	Company name changed rdh services LIMITED\certificate issued on 07/10/99 (2 pages)
6 July 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
6 July 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Director resigned (1 page)
17 March 1999	Incorporation (17 pages)
17 March 1999	Incorporation (17 pages)

Mey-Tech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies