Meesons Holdings Limited in Sidings Business Park SKIPTON

Meesons Holdings Limited SKIPTON

Founded in 1994, Meesons Holdings, classified under reg no. 02996514 is an active company. Currently registered at Cardea House BD23 1TB, Skipton the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 18th Apr 1996 Meesons Holdings Limited is no longer carrying the name Readco 103.

The firm has 3 directors, namely Jonathan B., Deborah B. and Charles L.. Of them, Jonathan B., Deborah B., Charles L. have been with the company the longest, being appointed on 14 December 2023. At present 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.

Meesons Holdings Limited Address / Contact

Office Address	Cardea House
Office Address2	Sidings Business Park
Town	Skipton
Post code	BD23 1TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02996514
Date of Incorporation	Wed, 30th Nov 1994
Industry	Activities of head offices
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (209 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Jonathan B.

Position: Director

Appointed: 14 December 2023

Deborah B.

Position: Director

Appointed: 14 December 2023

Charles L.

Position: Director

Appointed: 14 December 2023

Jonathan S.

Position: Director

Appointed: 24 March 2023

Resigned: 14 December 2023

Jeremy T.

Position: Director

Appointed: 02 November 2007

Resigned: 24 March 2023

Avril T.

Position: Secretary

Appointed: 10 September 2007

Resigned: 02 June 2014

Ronald H.

Position: Secretary

Appointed: 28 October 2004

Resigned: 10 September 2007

Diana T.

Position: Director

Appointed: 12 July 1995

Resigned: 28 October 2004

Diana T.

Position: Secretary

Appointed: 12 July 1995

Resigned: 28 October 2004

Nicholas T.

Position: Director

Appointed: 12 July 1995

Resigned: 02 June 2014

Guy J.

Position: Director

Appointed: 30 November 1994

Resigned: 12 July 1995

Jeremy G.

Position: Director

Appointed: 30 November 1994

Resigned: 12 July 1995

Guy J.

Position: Secretary

Appointed: 30 November 1994

Resigned: 12 July 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Meesons Futures Limited from Skipton, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jeremy T. This PSC has significiant influence or control over the company,.

Meesons Futures Limited

Cardea House Sidings Business Park, Skipton, North Yorkshire, BD23 1TB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08971664
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy T.

Notified on	6 April 2016
Ceased on	24 March 2023
Nature of control:	significiant influence or control

Company previous names

Readco 103	April 18, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1		1	1
Current Assets	1	1	1	1
Net Assets Liabilities	1 001	1 001

Other
Average Number Employees During Period	1	1	1	1	1
Creditors		160	60	60
Fixed Assets	1 000	1 160	1 060	1 060
Investments Fixed Assets	1 000	1 160		1 000	250 030
Investments In Group Undertakings Participating Interests				1 000	250 030
Net Current Assets Liabilities	1	-159		1	1
Total Assets Less Current Liabilities	1 001	1 001		1 001	250 031

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 19th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 19th, December 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 24th, June 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 13th, August 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 2nd, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 2nd, October 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Jun 2016: 100.00 GBP	capital
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 7th, May 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, April 2008	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 29th Dec 2007 with shareholders record filed on: 29th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 29th Dec 2007 with shareholders record filed on: 29th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 7th Jan 2007 with shareholders record filed on: 7th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 7th Jan 2007 with shareholders record filed on: 7th, January 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 14th, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 14th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 21st Dec 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Dec 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 12th Jan 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Jan 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 9th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 9th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 5th, December 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 5th, December 1999	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 3rd Dec 1998 with shareholders record filed on: 3rd, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 3rd Dec 1998 with shareholders record filed on: 3rd, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 22nd, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 22nd, July 1998	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 9th Dec 1997 with shareholders record filed on: 9th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Dec 1997 with shareholders record filed on: 9th, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 9th, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 9th, December 1997	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 5th Dec 1996 with shareholders record filed on: 5th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 5th Dec 1996 with shareholders record filed on: 5th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 9th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 9th, September 1996	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Jan 1996 with shareholders record filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363(288)	Tue, 23rd Jan 1996 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Tue, 23rd Jan 1996 with shareholders record filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363(288)	Tue, 23rd Jan 1996 Annual return (Location of register of members address changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 11th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 11th, August 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 31/03 filed on: 17th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 31/03 filed on: 17th, July 1995	accounts	Free Download (1 page)

Meesons Holdings Limited SKIPTON

Meesons Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Deborah B.

Charles L.

Jonathan S.

Jeremy T.

Avril T.

Ronald H.

Diana T.

Diana T.

Nicholas T.

Guy J.

Jeremy G.

Guy J.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us