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MEARS LIMITED

Company Number
02519234
Status
Active
Incorporation Date
6 July 1990 (about 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1390 Montpellier Court
    Gloucester Business Park,
  • Brockworth, Gloucester
  • GL3 4AH
  • United Kingdom
Industry Codes
  • 43390: Other building completion and finishing (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • MEARS SOCIAL HOUSING LIMITED
  • MEARS BUILDING CONTRACTORS LIMITED
  • STRONGDALE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jul 2016 (UK Crown Copyright)

Financial Transactions

946 payments from government totalling £2,087,438 (showing 10 most recently added, see all)

Company Addresses

HQ/Montpellier Court/Mears Ltd, Durham Way South, Newton Aycliffe,

HQ/Arkwright Way/Mears Ltd, Mears Ltd, Glasgow, , Scotland

1390 MONTPELLIER COURT, BROCKWORTH BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AH, United Kingdom

HQ/Gloucester/Mears Limited, 355 Gospel Lane, Acocks Green, Birmingham, West Midlands, B27 7AT, England

Unit J1c-J1d Channel Road/Mear, Mears Building Contractors Ltd, Hurst Close, Green Lane Estate, Dover, , England

HQ/Gloucester/Mears Limited, Cornwall, , England

HQ/Gloucester/Mears Limited,

UK Health & Safety Notices

Mears Limited Prohibition Notice work at height. Refurb initiative. Ceiling fitter (sub-contractor) using 6 metre tower scaffold with only half hei...

22/02/2011 Butterbiggans Road Glasgow PN Unsafe access to chimney head. Prohibition Notice issued to prevent workers climbing exterior of scaffold...

PN served as company failed to take enough measures to reduce the risk of exposure from the spread of Asbestos materials.

Improvement Notice - you have not ensured that welfare arrangements are sufficient to comply with schedule 2 of the above regulations.

They as an employer were carrying out work which was liable to expose employes to asbestos in the absence of a suitale and sufficient assessment of...

1 X IN served because you have failed to plan, manage and monior construction work carried out by you or by workers under your control in a way whi...

Official Register Entries

register id: Z9959335

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MEARS GROUP PLC (United Kingdom, 1 Aug 1996- ) controls United Kingdom flag MEARS LIMITED (United Kingdom, 6 Jul 1990- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MEARS LIMITED (United Kingdom, 6 Jul 1990- ) controls United Kingdom flag JACKSON LLOYD LIMITED (United Kingdom, 12 Jun 1970- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag MEARS LIMITED (United Kingdom, 6 Jul 1990- ) controls United Kingdom flag MEARS SCOTLAND (HOUSING) LIMITED (United Kingdom, 7 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag MEARS LIMITED (United Kingdom, 6 Jul 1990- ) controls United Kingdom flag MEARS WINDOW AND DOOR MAINTENANCE LIMITED (United Kingdom, 24 Jul 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-07-11 Confirmation Statement Confirmation statement made on 2016-07-06 with updates details
2016-06-14 Annual Accounts Full accounts made up to 2015-12-31 details
2015-07-13 Annual Return Annual return made up to 2015-07-06 with full list of shareholders details
2015-04-23 Annual Accounts Full accounts made up to 2014-12-31 details
2015-01-09 Appointment of director Appointment of Mr Colin Edward Middlemass as a director on 2015-01-07 details
2014-07-09 Annual Return Annual return made up to 2014-07-06 with full list of shareholders details
2014-07-09 Annual Return Annual return made up to 2014-07-06 with full list of shareholders details
2014-05-02 Annual Accounts Full accounts made up to 2013-12-31 details
2013-07-09 Annual Return Annual return made up to 2013-07-06 with full list of shareholders details
2013-05-01 Annual Accounts Full accounts made up to 2012-12-31 details
2012-07-11 Annual Return Annual return made up to 2012-07-06 with full list of shareholders details
2012-04-03 Annual Accounts Full accounts made up to 2011-12-31 details
2011-10-12 Filing dated 12 October 2011 Resolutions details
2011-09-20 Filing dated 20 September 2011 Resolutions details
2011-09-19 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2011-09-19 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 details
2011-09-19 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 details
2011-09-19 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 details
2011-09-19 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 details
2011-07-12 Annual Return Annual return made up to 2011-07-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43390 Other building completion and finishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 25 2016

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