A.H. MEAD & SON (ENGINEERING) LIMITED

Key Data

Status

Active

Company No.

02334392

Incorporation date

11/01/1989

Size

Total Exemption Full

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);Repair of fabricated metal products (33.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1989)

22/01/2026

Confirmation statement made on 2026-01-11 with no updates

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22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

22/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

22/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

17/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

20/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

19/01/2021

Register(s) moved to registered inspection location Needham Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT

View PDF (1 pages)

18/01/2021

Register inspection address has been changed to Needham Cottage Needham Green Hatfield Broad Oak Bishop's Stortford CM22 7JT

View PDF (1 pages)

04/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

22/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

23/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

17/05/2018

Registered office address changed from Needham Cottage Needham Green Hatfield Broad Oak Bishop's Stortford Herts CM22 7JT to Martel Works High Easter Road Barnston Dunmow CM6 1NA on 2018-05-17

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

19/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

01/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

19/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

22/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

15/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

21/01/2013

Director's details changed for Sally Sylvia Mead on 2013-01-21

View PDF (2 pages)

21/01/2013

Director's details changed for Jonathan Julian Mead on 2013-01-21

View PDF (2 pages)

05/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/08/2012

Registered office address changed from , Aquilla House, Waterloo Lane, Chelmsford, Essex, CM1 1BN on 2012-08-23

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (6 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

18/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/01/2007

Return made up to 11/01/07; full list of members

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24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/01/2006

Return made up to 11/01/06; full list of members

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16/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

18/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

14/01/2005

Return made up to 11/01/05; full list of members

View PDF (3 pages)

28/01/2004

Return made up to 11/01/04; no change of members

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09/09/2003

Accounts made up to 2003-03-31

View PDF (11 pages)

05/02/2003

Return made up to 11/01/03; full list of members

View PDF (6 pages)

29/01/2003

Director's particulars changed

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28/01/2003

Certificate of change of name

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26/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

24/01/2002

Return made up to 11/01/02; no change of members

View PDF (4 pages)

10/09/2001

Accounts made up to 2001-03-31

View PDF (11 pages)

20/02/2001

Return made up to 11/01/01; full list of members

View PDF (4 pages)

20/02/2001

Director resigned

View PDF (1 pages)

25/10/2000

Accounts made up to 2000-03-31

View PDF (11 pages)

25/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

18/08/1999

Accounts made up to 1999-03-31

View PDF (11 pages)

29/01/1999

Return made up to 11/01/99; no change of members

View PDF (5 pages)

14/09/1998

Accounts made up to 1998-03-31

View PDF (11 pages)

13/02/1998

Return made up to 11/01/98; no change of members

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25/01/1998

Accounts made up to 1997-03-31

View PDF (9 pages)

06/03/1997

Location of register of members

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06/03/1997

Location of debenture register

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19/02/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts made up to 1996-03-31

View PDF (9 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/02/1996

Accounts made up to 1995-03-31

View PDF (10 pages)

14/02/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

07/03/1995

Return made up to 11/01/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/11/1994

Accounts made up to 1994-03-31

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22/02/1994

Return made up to 11/01/94; full list of members

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17/12/1993

Accounts made up to 1993-03-31

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28/02/1993

Return made up to 11/01/93; no change of members

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26/08/1992

Accounts made up to 1992-03-31

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04/03/1992

Return made up to 11/01/92; no change of members

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02/12/1991

Registered office changed on 02/12/91 from: 32 rainsford road, chelmsford, essex CM1 2QG

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28/11/1991

Accounts for a small company made up to 1991-03-31

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25/07/1991

Particulars of mortgage/charge

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07/06/1991

Return made up to 11/01/91; full list of members

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13/01/1991

Return made up to 31/07/90; full list of members

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07/09/1990

Accounts for a small company made up to 1990-03-31

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07/09/1990

Accounting reference date shortened from 31/12 to 31/03

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13/08/1990

Registered office changed on 13/08/90 from: 151 alexandra road, southend-on-sea, essex, SS1 1HE

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09/02/1989

Accounting reference date notified as 31/12

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07/02/1989

Wd 25/01/89 ad 26/01/89--------- £ si 98@1=98 £ ic 2/100

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30/01/1989

Secretary resigned;new secretary appointed

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30/01/1989

New director appointed

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11/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About A.H. MEAD & SON (ENGINEERING) LIMITED

A.H. MEAD & SON (ENGINEERING) LIMITED is an(a) Active company incorporated on 11/01/1989 with the registered office located at Martel Works High Easter Road, Barnston, Dunmow CM6 1NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.H. MEAD & SON (ENGINEERING) LIMITED?

A.H. MEAD & SON (ENGINEERING) LIMITED is currently Active. It was registered on 11/01/1989 .

Where is A.H. MEAD & SON (ENGINEERING) LIMITED located?

A.H. MEAD & SON (ENGINEERING) LIMITED is registered at Martel Works High Easter Road, Barnston, Dunmow CM6 1NA.

What does A.H. MEAD & SON (ENGINEERING) LIMITED do?

A.H. MEAD & SON (ENGINEERING) LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for A.H. MEAD & SON (ENGINEERING) LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-11 with no updates.