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A.A. MEPHAM LIMITED

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A.A. MEPHAM LIMITED

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Key Data

Status

Dissolved

Company No.

04705594

Incorporation date

20/03/2003

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O MARSHALL PETERS, Heskin Hall Farm Wood Lane, Heskin PR7 5PACopy
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See on map
Latest events (Record since 20/03/2003)
dot icon28/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/01/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon30/10/2024
Liquidators' statement of receipts and payments to 2024-09-19
View PDF (18 pages)
dot icon04/10/2023
Registered office address changed from 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD United Kingdom to Heskin Hall Farm Wood Lane Heskin PR7 5PA on 2023-10-04
View PDF (2 pages)
dot icon02/10/2023
Resolutions
View PDF (1 pages)
dot icon02/10/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon02/10/2023
Statement of affairs
View PDF (9 pages)
dot icon10/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-30 with updates
View PDF (4 pages)
dot icon14/04/2022
Change of details for Mr Richard James Mepham as a person with significant control on 2022-04-14
View PDF (2 pages)
dot icon14/04/2022
Cessation of Alfred Anthony Mepham as a person with significant control on 2022-04-14
View PDF (1 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-20 with updates
View PDF (4 pages)
dot icon09/01/2022
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
View PDF (1 pages)
dot icon25/10/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon05/01/2021
Termination of appointment of First Instance Secretariat Limited as a secretary on 2021-01-05
View PDF (1 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon02/04/2019
Change of details for Mr Alfred Anthony Mepham as a person with significant control on 2019-04-02
View PDF (2 pages)
dot icon02/04/2019
Change of details for Mr Alfred Anthony Mepham as a person with significant control on 2018-10-08
View PDF (2 pages)
dot icon18/10/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (10 pages)
dot icon08/10/2018
Change of details for Mr Richard James Mepham as a person with significant control on 2018-10-08
View PDF (2 pages)
dot icon08/10/2018
Director's details changed for Richard Mepham on 2018-10-08
View PDF (2 pages)
dot icon09/04/2018
Confirmation statement made on 2018-03-20 with updates
View PDF (5 pages)
dot icon09/04/2018
Change of details for Mr Richard James Mepham as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/04/2018
Change of details for Mr Alfred Anthony Mepham as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon19/10/2017
Termination of appointment of Alfred Anthony Mepham as a director on 2017-10-18
View PDF (1 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (6 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon25/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon02/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon15/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2013
Statement of capital following an allotment of shares on 2009-10-01
View PDF (4 pages)
dot icon24/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon29/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Secretary's details changed for First Instance Secretariat Limited on 2009-10-01
View PDF (2 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon23/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Secretary's details changed for First Instance Secretariat Limited on 2009-10-01
View PDF (2 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/10/2009
Director's details changed for Richard Mepham on 2009-10-01
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Alfred Anthony Mepham on 2009-10-01
View PDF (2 pages)
dot icon20/03/2009
Return made up to 20/03/09; full list of members
View PDF (4 pages)
dot icon19/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon07/05/2008
Return made up to 20/03/08; full list of members
View PDF (4 pages)
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon16/04/2007
Return made up to 20/03/07; full list of members
View PDF (2 pages)
dot icon16/04/2007
Director resigned
View PDF (1 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon05/09/2006
New director appointed
View PDF (1 pages)
dot icon15/05/2006
Resolutions
View PDF (1 pages)
dot icon18/04/2006
Return made up to 20/03/06; full list of members
View PDF (2 pages)
dot icon27/03/2006
Director resigned
View PDF (1 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon30/01/2006
New director appointed
View PDF (1 pages)
dot icon22/04/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon21/04/2005
Return made up to 20/03/05; full list of members
View PDF (2 pages)
dot icon13/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon16/04/2004
Director resigned
View PDF (1 pages)
dot icon16/04/2004
Return made up to 20/03/04; full list of members
View PDF (7 pages)
dot icon29/08/2003
New director appointed
View PDF (2 pages)
dot icon20/03/2003
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
30/06/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
11.25K
-
0.00
-
-
2022
1
10.10K
-
0.00
-
-
2022
1
10.10K
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

10.10K £Descended-10.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alcock, David John
Director
25/01/2006 - 20/03/2006
378
Mr Alfred Anthony Mepham
Director
20/03/2003 - 18/10/2017
-
Mepham, Richard
Director
01/08/2005 - Present
-
FIRST INSTANCE SECRETARIAT LIMITED
Corporate Secretary
20/03/2003 - 05/01/2021
260
Alcock, David John
Director
20/03/2003 - 18/08/2003
378

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.A. MEPHAM LIMITED

A.A. MEPHAM LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at C/O MARSHALL PETERS, Heskin Hall Farm Wood Lane, Heskin PR7 5PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A.A. MEPHAM LIMITED?

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A.A. MEPHAM LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 28/04/2025.

Where is A.A. MEPHAM LIMITED located?

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A.A. MEPHAM LIMITED is registered at C/O MARSHALL PETERS, Heskin Hall Farm Wood Lane, Heskin PR7 5PA.

What does A.A. MEPHAM LIMITED do?

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A.A. MEPHAM LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does A.A. MEPHAM LIMITED have?

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A.A. MEPHAM LIMITED had 1 employees in 2022.

What is the latest filing for A.A. MEPHAM LIMITED?

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The latest filing was on 28/04/2025: Final Gazette dissolved following liquidation.