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A.A. MEPHAM LIMITED

Company Number
04705594
Status
Active
Incorporation Date
20 March 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sovereign House
    22 Shelley Road
  • Worthing
  • BN11 1TU
  • West Sussex
  • United Kingdom
Industry Codes
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Richard James Mepham controls United Kingdom flag A.A. MEPHAM LIMITED (United Kingdom, 20 Mar 2003- ) Share Ownership details
2016-04-06 Mr Alfred Anthony Mepham controls United Kingdom flag A.A. MEPHAM LIMITED (United Kingdom, 20 Mar 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-09 Give notice of change of details for person with significant control Change of details for Mr Alfred Anthony Mepham as a person with significant control on 2016-04-06 details
2018-04-09 Give notice of change of details for person with significant control Change of details for Mr Richard James Mepham as a person with significant control on 2016-04-06 details
2018-04-09 Confirmation Statement Confirmation statement made on 2018-03-20 with updates details
2017-12-07 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-19 Termination of appointment of director Termination of appointment of Alfred Anthony Mepham as a director on 2017-10-18 details
2017-04-06 Confirmation Statement Confirmation statement made on 2017-03-20 with updates details
2016-12-14 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-15 Annual Return Annual return made up to 2016-03-20 with full list of shareholders details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-25 Annual Return Annual return made up to 2015-03-20 with full list of shareholders details
2014-12-01 Annual Accounts Total exemption full accounts made up to 2014-03-31 details
2014-04-02 Annual Return Annual return made up to 2014-03-20 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption full accounts made up to 2013-03-31 details
2013-04-15 Return of allotment of shares Statement of capital following an allotment of shares on 2009-10-01 details
2013-04-15 Annual Return Annual return made up to 2013-03-20 with full list of shareholders details
2012-12-24 Annual Accounts Total exemption full accounts made up to 2012-03-31 details
2012-03-29 Annual Return Annual return made up to 2012-03-20 with full list of shareholders details
2011-12-17 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-24 Change of corporate secretary's details Secretary's details changed for First Instance Secretariat Limited on 2009-10-01 details
2011-03-24 Annual Return Annual return made up to 2011-03-20 with full list of shareholders details
See all (46 records)

Industry codes alpha

Code Description Code scheme
41.20/2 Construction of domestic buildings 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 April 18 2018

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