Thomas & Meighen Solicitors Limited in Marquisway GATESHEAD

Thomas & Meighen Solicitors Limited GATESHEAD

Thomas & Meighen Solicitors started in year 2002 as Private Limited Company with registration number 04607509. The Thomas & Meighen Solicitors company has been functioning successfully for twenty three years now and its status is liquidation. The firm's office is based in Gateshead at C12 Marquis Court. Postal code: NE11 0RU.

Thomas & Meighen Solicitors Limited Address / Contact

Office Address	C12 Marquis Court
Office Address2	Marquisway
Town	Gateshead
Post code	NE11 0RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04607509
Date of Incorporation	Tue, 3rd Dec 2002
Industry	Solicitors
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (500 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Christina T.

Position: Director

Appointed: 16 March 2011

John T.

Position: Director

Appointed: 03 December 2002

Christina T.

Position: Secretary

Appointed: 03 December 2002

David P.

Position: Director

Appointed: 01 April 2010

Resigned: 31 August 2021

Alan M.

Position: Director

Appointed: 01 April 2010

Resigned: 01 May 2019

David G.

Position: Director

Appointed: 01 September 2005

Resigned: 23 December 2022

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2002

Resigned: 03 December 2002

People with significant control

John T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	51 105	44 249	39 321	562
Current Assets	144 542	127 479	121 132	95 282
Debtors	83 937	48 230	26 811	34 720
Net Assets Liabilities	90 450	57 520	13 507	12
Other Debtors	47 926	17 603	8 769	21 272
Property Plant Equipment	14 717	12 921	10 935	9 694
Total Inventories	9 500	35 000	55 000	60 000

Other
Accumulated Amortisation Impairment Intangible Assets		384 999	384 999	385 000
Accumulated Depreciation Impairment Property Plant Equipment	94 368	96 739	98 725	100 609
Amortisation Rate Used For Intangible Assets			10	10
Average Number Employees During Period	7	7	7	7
Bank Borrowings Overdrafts			50 000	90 485
Corporation Tax Payable	41 943	34 330	10 877	1 452
Creditors	66 637	80 773	116 761	103 428
Depreciation Rate Used For Property Plant Equipment		33	33	33
Fixed Assets	14 718	12 922	10 936	9 694
Increase From Amortisation Charge For Year Intangible Assets				1
Increase From Depreciation Charge For Year Property Plant Equipment		2 371	1 986	1 884
Intangible Assets	1	1	1
Intangible Assets Gross Cost	385 000	385 000	385 000	385 000
Net Current Assets Liabilities	77 905	46 706	4 371	-8 146
Other Creditors	4 663	6 903	5 931	5 376
Other Taxation Social Security Payable	19 843	39 540	49 953	6 115
Property Plant Equipment Gross Cost	109 085	109 660	109 660	110 303
Provisions For Liabilities Balance Sheet Subtotal	2 173	2 108	1 800	1 536
Total Additions Including From Business Combinations Property Plant Equipment				643
Total Assets Less Current Liabilities	92 623	59 628	15 307	1 548
Trade Creditors Trade Payables	188
Trade Debtors Trade Receivables	36 011	30 627	18 042	13 448
Advances Credits Directors	28 464	607	284	17 789
Advances Credits Made In Period Directors	64 764	72 129	71 523	35 873
Advances Credits Repaid In Period Directors	55 200	101 200	71 200	14 240

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Sat, 18th Feb 2023. New Address: C12 Marquis Court Marquisway Gateshead NE11 0RU. Previous address: 175 Kirkwood Drive Newcastle upon Tyne NE3 3BE England filed on: 18th, February 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Sat, 18th Feb 2023. New Address: C12 Marquis Court Marquisway Gateshead NE11 0RU. Previous address: 175 Kirkwood Drive Newcastle upon Tyne NE3 3BE England filed on: 18th, February 2023	address	Free Download (2 pages)
TM01	Fri, 23rd Dec 2022 - the day director's appointment was terminated filed on: 23rd, December 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 10th, November 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 18th, November 2021	accounts	Free Download (14 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 7th, September 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 10th, December 2020	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 15th, April 2020	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 15th, April 2020	incorporation	Free Download (9 pages)
TM01	Wed, 1st May 2019 - the day director's appointment was terminated filed on: 1st, May 2019	officers	Free Download (1 page)
AD01	Address change date: Mon, 26th Sep 2016. New Address: 1 Frome Place Cramlington NE23 1TE. Previous address: 175 Kirkwood Drive Kenton Newcastle upon Tyne Tyne & Wear NE3 3BE filed on: 26th, September 2016	address	Free Download (1 page)
AD01	Address change date: Mon, 26th Sep 2016. New Address: 175 Kirkwood Drive Newcastle upon Tyne NE3 3BE. Previous address: 1 Frome Place Cramlington NE23 1TE England filed on: 26th, September 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th Nov 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 17th Nov 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (8 pages)
CH03	On Thu, 3rd Apr 2014 secretary's details were changed filed on: 3rd, April 2014	officers	Free Download (1 page)
CH01	On Thu, 3rd Apr 2014 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
CH01	On Thu, 3rd Apr 2014 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Nov 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 11.00 GBP	capital
AR01	Annual return drawn up to Sat, 17th Nov 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 17th Nov 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, April 2011	resolution	Free Download (10 pages)
AP01	On Wed, 6th Apr 2011 new director was appointed. filed on: 6th, April 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 17th Nov 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (8 pages)
AP01	On Thu, 1st Apr 2010 new director was appointed. filed on: 1st, April 2010	officers	Free Download (2 pages)
AP01	On Thu, 1st Apr 2010 new director was appointed. filed on: 1st, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Nov 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (5 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 1st, November 2007	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 1st, November 2007	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 18th, December 2006	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 18th, December 2006	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 20th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On Thu, 15th Dec 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (6 pages)
363(288)	Tue, 29th Nov 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (6 pages)
363(288)	Tue, 29th Nov 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 20th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 20th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2002	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2002	incorporation	Free Download (24 pages)

Thomas & Meighen Solicitors Limited GATESHEAD

Thomas & Meighen Solicitors Limited Address / Contact

Company Information / Profile

Company staff

Christina T.

John T.

Christina T.

David P.

Alan M.

David G.

Jl Nominees Two Limited

People with significant control

Annual reports financial information

Company filings

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