About

Registered Number: 02334392
Date of Incorporation: 11/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: Martel Works High Easter Road, Barnston, Dunmow, CM6 1NA,

 

Established in 1989, A.H. Mead & Son (Engineering) Ltd are based in Dunmow, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAD, Jonathan Julian 18 July 1996 - 1
MEAD, Sally Sylvia N/A - 1
MEAD, Alan Henry N/A 26 April 2000 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 03 January 2019
AD01 - Change of registered office address 17 May 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
AA - Annual Accounts 05 October 2012
AD01 - Change of registered office address 23 August 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 12 January 2006
AA - Annual Accounts 16 September 2005
AA - Annual Accounts 18 January 2005
363a - Annual Return 14 January 2005
363a - Annual Return 28 January 2004
AA - Annual Accounts 09 September 2003
363a - Annual Return 05 February 2003
288c - Notice of change of directors or secretaries or in their particulars 29 January 2003
CERTNM - Change of name certificate 28 January 2003
AA - Annual Accounts 26 November 2002
363a - Annual Return 24 January 2002
AA - Annual Accounts 10 September 2001
363a - Annual Return 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
AA - Annual Accounts 25 October 2000
363a - Annual Return 25 January 2000
AA - Annual Accounts 18 August 1999
363a - Annual Return 29 January 1999
AA - Annual Accounts 14 September 1998
363a - Annual Return 13 February 1998
AA - Annual Accounts 25 January 1998
353 - Register of members 06 March 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 March 1997
363a - Annual Return 19 February 1997
AA - Annual Accounts 04 February 1997
288 - N/A 25 September 1996
AA - Annual Accounts 25 February 1996
363x - Annual Return 14 February 1996
363x - Annual Return 07 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 November 1994
363x - Annual Return 22 February 1994
AA - Annual Accounts 17 December 1993
363x - Annual Return 28 February 1993
AA - Annual Accounts 26 August 1992
363x - Annual Return 04 March 1992
287 - Change in situation or address of Registered Office 02 December 1991
AA - Annual Accounts 28 November 1991
395 - Particulars of a mortgage or charge 25 July 1991
363x - Annual Return 07 June 1991
363 - Annual Return 13 January 1991
AA - Annual Accounts 07 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 September 1990
287 - Change in situation or address of Registered Office 13 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 February 1989
288 - N/A 30 January 1989
288 - N/A 30 January 1989
NEWINC - New incorporation documents 11 January 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 22 July 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.