About

Registered Number: 00985045
Date of Incorporation: 20/07/1970 (53 years and 8 months ago)
Company Status: Active
Registered Address: 142 Birmingham Road, Aldridge, Walsall, West Midlands, WS9 0AH

 

Measham Heating & Air-conditioning Ltd was founded on 20 July 1970 and are based in West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are listed as Measham, Alex, Measham, Stuart, Measham, David William, Measham, Hazel Jean in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEASHAM, Alex 20 April 2000 - 1
MEASHAM, Stuart 10 April 2000 - 1
MEASHAM, David William N/A 30 April 2000 1
MEASHAM, Hazel Jean N/A 30 April 2000 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 01 December 2014
SH01 - Return of Allotment of shares 13 November 2014
SH03 - Return of purchase of own shares 23 October 2014
AR01 - Annual Return 01 July 2014
MR05 - N/A 08 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 07 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 18 May 2011
CH03 - Change of particulars for secretary 18 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 05 June 2007
395 - Particulars of a mortgage or charge 15 May 2007
AA - Annual Accounts 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 21 July 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 01 March 2001
287 - Change in situation or address of Registered Office 11 January 2001
363s - Annual Return 20 July 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 23 July 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 02 July 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 18 July 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 19 June 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 14 June 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 11 June 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 07 July 1992
AA - Annual Accounts 24 January 1992
363b - Annual Return 10 December 1991
363 - Annual Return 30 November 1990
AA - Annual Accounts 30 November 1990
287 - Change in situation or address of Registered Office 16 November 1990
395 - Particulars of a mortgage or charge 30 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 29 September 1988
288 - N/A 15 March 1988
363 - Annual Return 05 November 1987
AA - Annual Accounts 15 September 1987
363 - Annual Return 31 March 1987
AA - Annual Accounts 11 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 03 May 2007 Outstanding

N/A

Counter-indemnity and charge on deposit 25 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.