Meighs Limited in Doulton Road CRADLEY HEATH

Meighs Limited CRADLEY HEATH

Founded in 2004, Meighs, classified under reg no. 05181993 is an active company. Currently registered at C/o Westley Group Limited B64 5QS, Cradley Heath the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2005-08-31 Meighs Limited is no longer carrying the name Langley Alloys.

The company has 3 directors, namely Michael R., James S. and Robert S.. Of them, Michael R., James S., Robert S. have been with the company the longest, being appointed on 19 January 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meighs Limited Address / Contact

Office Address	C/o Westley Group Limited
Office Address2	Doulton Road
Town	Cradley Heath
Post code	B64 5QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05181993
Date of Incorporation	Fri, 16th Jul 2004
Industry	Casting of other non-ferrous metals
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Michael R.

Position: Director

Appointed: 19 January 2017

James S.

Position: Director

Appointed: 19 January 2017

Robert S.

Position: Director

Appointed: 19 January 2017

Robert S.

Position: Director

Appointed: 30 June 2008

Resigned: 19 January 2017

Richard D.

Position: Secretary

Appointed: 30 June 2008

Resigned: 19 January 2017

Richard D.

Position: Director

Appointed: 30 June 2008

Resigned: 19 January 2017

Richard S.

Position: Director

Appointed: 01 September 2005

Resigned: 30 June 2008

Christopher H.

Position: Director

Appointed: 01 September 2005

Resigned: 30 June 2008

John H.

Position: Director

Appointed: 26 August 2005

Resigned: 30 June 2008

Malcolm B.

Position: Secretary

Appointed: 26 August 2005

Resigned: 30 June 2008

Malcolm B.

Position: Director

Appointed: 26 August 2005

Resigned: 30 June 2008

T P D S Limited

Position: Corporate Secretary

Appointed: 16 July 2004

Resigned: 26 August 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 July 2004

Resigned: 22 July 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2004

Resigned: 22 July 2004

T P D D Limited

Position: Corporate Director

Appointed: 16 July 2004

Resigned: 26 August 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Meighs Castings Limited from Stoke-On-Trent, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Meighs Castings Limited

Campbell Road Campbell Road, Stoke-On-Trent, ST4 4ER, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	06603954
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Langley Alloys	August 31, 2005
Silverchip	August 9, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1	1

Other
Cash On Hand	1	1
Number Shares Issued Fully Paid	1	1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 22nd, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 22nd, February 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 23rd, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 14th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 3rd, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 27th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (4 pages)
AD01	New registered office address C/O Westley Group Limited Doulton Road Cradley Heath West Midlands B64 5QS. Change occurred on 2018-03-29. Company's previous address: Campbell Road Stoke on Trent Staffordshire ST4 4ER. filed on: 29th, March 2018	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 9th, November 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 23rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 29th, July 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 16th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 28th, August 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-08-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 11th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 10th, September 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 14th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 6th, August 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 31st, August 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 1st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-16 filed on: 20th, August 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 27th, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (5 pages)
363s	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 7th, September 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2009 to 30/06/2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 19th, June 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 12th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 12th, September 2007	accounts	Free Download (1 page)
363s	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (8 pages)
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 8th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 8th, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, December 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, December 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 16th, December 2005	resolution	Free Download
363s	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-09-27 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-09-27 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
CERTNM	Company name changed langley alloys LIMITEDcertificate issued on 31/08/05 filed on: 31st, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed langley alloys LIMITEDcertificate issued on 31/08/05 filed on: 31st, August 2005	change of name	Free Download (2 pages)
287	Registered office changed on 14/02/05 from: 16 churchill way cardiff CF10 2DX filed on: 14th, February 2005	address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: 16 churchill way cardiff CF10 2DX filed on: 14th, February 2005	address	Free Download (1 page)
CERTNM	Company name changed silverchip LIMITEDcertificate issued on 09/08/04 filed on: 9th, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed silverchip LIMITEDcertificate issued on 09/08/04 filed on: 9th, August 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, July 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, July 2004	incorporation	Free Download (12 pages)

Meighs Limited CRADLEY HEATH

Meighs Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

James S.

Robert S.

Robert S.

Richard D.

Richard D.

Richard S.

Christopher H.

John H.

Malcolm B.

Malcolm B.

T P D S Limited

Corporate Appointments Limited

Secretarial Appointments Limited

T P D D Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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