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The Open Database Of The Corporate World

A.A. MEPHAM LIMITED

Company Number
04705594
Status
Active
Incorporation Date
20 March 2003 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alfred Anthony Mepham
  • Mr Richard James Mepham
Registered Address
  • 36a Goring Road Goring-By-Sea
  • Worthing
  • BN12 4AD
  • West Sussex
  • United Kingdom
Latest Accounts Date
2021-03-31
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/, 22 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

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

Filings

Filing Date Title Description
2022-03-21 Confirmation Statement Confirmation statement made on 2022-03-20 with updates details
2022-01-09 Change of registered office address Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD on 2022-01-09 details
2021-10-25 Annual Accounts Micro company accounts made up to 2021-03-31 details
2021-03-31 Confirmation Statement Confirmation statement made on 2021-03-20 with no updates details
2021-01-05 Termination of appointment of secretary Termination of appointment of First Instance Secretariat Limited as a secretary on 2021-01-05 details
2020-12-21 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-31 Confirmation Statement Confirmation statement made on 2020-03-20 with no updates details
2019-12-23 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-04-02 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 2019-04-02 details
2019-04-02 Confirmation Statement Confirmation statement made on 2019-03-20 with no updates details
2019-04-02 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 2018-10-08 details
2018-10-18 Annual Accounts Unaudited abridged accounts made up to 2018-03-31 details
2018-10-08 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 2018-10-08 details
2018-10-08 Change of director's details Director's details changed for Richard Mepham on 2018-10-08 details
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
See all (60 records)

Industry codes

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 2 2022

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