Mears & Cotterill Limited in NOTTINGHAM - NG1 6HH

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Mears & Cotterill Limited NOTTINGHAM

Mears & Cotterill started in year 2002 as Private Limited Company with registration number 04511847. The Mears & Cotterill company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Nottingham at 80 Mount Street. Postal code: NG1 6HH.

At the moment there are 2 directors in the the firm, namely Andrew F. and Samuel K.. In addition one secretary - Andrew F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mears & Cotterill Limited Address / Contact

Office Address	80 Mount Street
Town	Nottingham
Post code	NG1 6HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04511847
Date of Incorporation	Thu, 15th Aug 2002
Industry	Dormant Company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Andrew F.

Position: Director

Appointed: 13 March 2018

Andrew F.

Position: Secretary

Appointed: 25 November 2016

Samuel K.

Position: Director

Appointed: 27 September 2016

John W.

Position: Director

Appointed: 20 November 2012

Resigned: 01 September 2016

Guy T.

Position: Director

Appointed: 01 December 2011

Resigned: 05 January 2012

Robert M.

Position: Secretary

Appointed: 01 December 2011

Resigned: 25 November 2016

Phillip G.

Position: Director

Appointed: 01 December 2011

Resigned: 13 March 2018

Robert M.

Position: Director

Appointed: 01 December 2011

Resigned: 07 December 2016

Barry P.

Position: Director

Appointed: 01 December 2011

Resigned: 28 February 2013

Joanne M.

Position: Director

Appointed: 13 October 2009

Resigned: 01 December 2011

Peter M.

Position: Director

Appointed: 01 August 2003

Resigned: 01 December 2011

Muriel M.

Position: Director

Appointed: 15 August 2002

Resigned: 16 March 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2002

Resigned: 15 August 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 August 2002

Resigned: 15 August 2002

John M.

Position: Director

Appointed: 15 August 2002

Resigned: 01 December 2011

Peter M.

Position: Secretary

Appointed: 15 August 2002

Resigned: 01 December 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Funeral Partners Limited from Nottingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Funeral Partners Limited

80 Mount Street, Nottingham, NG1 6HH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House (Uk)
Registration number	6276941
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 24th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 10th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 6th, July 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 2nd, July 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th August 2015 filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 15th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th August 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 23rd, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th August 2013 filed on: 20th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th August 2013: 1000.00 GBP	capital
AA	Full accounts for the period ending 30th September 2012 filed on: 25th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2012 filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 1st December 2011 filed on: 21st, August 2012	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 1st December 2012 to 30th September 2012 filed on: 8th, February 2012	accounts	Free Download (1 page)
AA01	Extension of accounting period to 1st December 2011 from 31st October 2011 filed on: 31st, January 2012	accounts	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, December 2011	incorporation	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2011 filed on: 17th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 19th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2010 filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 21st, April 2010	accounts	Free Download (2 pages)
AA01	Extension of accounting period to 31st October 2009 from 31st August 2009 filed on: 21st, April 2010	accounts	Free Download (1 page)
SH01	Statement of Capital on 21st October 2009: 1000.00 GBP filed on: 21st, October 2009	capital	Free Download (2 pages)
SH01	Statement of Capital on 14th October 2009: 1000.00 GBP filed on: 19th, October 2009	capital	Free Download (4 pages)
363a	Annual return drawn up to 17th August 2009 with complete member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 11th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 1st September 2008 with complete member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 10th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 30th, May 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 30th, May 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 4th September 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th September 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 25th, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 25th, April 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 10th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 10th, September 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 10th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 10th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on 2nd September 2002. Value of each share 1 £, total number of shares: 101. filed on: 24th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2nd September 2002. Value of each share 1 £, total number of shares: 101. filed on: 24th, September 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, August 2002	incorporation	Free Download (16 pages)

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