Meier Pollard Limited. Head office in Hampton. Check Director.

Meier Pollard Limited, Hampton

Meier Pollard Limited is a private limited company. Registered at 66 Laurel Road, Hampton Hill, Hampton TW12 1JH, this 23 years old business was incorporated on 2000-06-27 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the firm: John P. (appointed on 27 June 2000). As for the secretaries (1 in total), we can name: John P. (appointed on 27 June 2000).

About
Name: Meier Pollard Limited
Number: 04022030
Incorporation date: 2000-06-27
End of financial year: 31 March


Address:	66 Laurel Road Hampton Hill Hampton TW12 1JH
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

John P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,842	7,177	8,830	23,712	26,962	27,275	26,279	39,325	29,807	32,056	33,080	28,268
Fixed Assets	-	-	3,427	2,986	2,927	2,764	3,816	3,895	3,487	2,568	1,832	1,250
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,812	3,869	11,214	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,327	2,496	3,427	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,812	3,869	11,214	25,959	28,123	28,714	29,362	32,160	32,574	31,790	32,915	25,282

The target date for Meier Pollard Limited confirmation statement filing is 2024-07-11. The most current one was filed on 2023-06-27. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary professional John P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, May 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 11th, May 2022 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ to 66 Laurel Road Hampton Hill Hampton Middlesex TW12 1JH on June 14, 2021 filed on: 14th, June 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 10th, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, May 2020 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: February 27, 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, May 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 4th, June 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 8th, June 2017 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 4th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 28, 2016: 100.00 GBP capital
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 6, 2015: 100.00 GBP capital
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 14th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 30, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, August 2011 \| accounts	Free Download (5 pages)
CH03	On April 18, 2011 secretary's details were changed filed on: 5th, July 2011 \| officers	Free Download (1 page)
CH01	On April 18, 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 27, 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 4, 2011. Old Address: 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom filed on: 4th, April 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on July 22, 2010. Old Address: 68 Mallard Place Twickenham Middlesex TW1 4SR filed on: 22nd, July 2010 \| address	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 27, 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 29, 2009 filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, June 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 14th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/06/2008 from 74 college road maidstone kent ME15 6SL filed on: 25th, June 2008 \| address	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 13th, May 2008 \| officers	Free Download (1 page)
288b	On May 13, 2008 Appointment terminated director filed on: 13th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to July 24, 2006 filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 17th, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to July 8, 2003 filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 18th, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to July 1, 2002 filed on: 1st, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 14th, September 2001 \| accounts	Free Download (5 pages)
288a	On July 12, 2001 New director appointed filed on: 12th, July 2001 \| officers	Free Download (2 pages)
363s	Annual return made up to July 6, 2001 filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 17th, November 2000 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on August 15, 2000. Value of each share 1 £, total number of shares: 101. filed on: 17th, November 2000 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 3rd, October 2000 \| resolution	Free Download (14 pages)
288b	On August 16, 2000 Director resigned filed on: 16th, August 2000 \| officers	Free Download (1 page)
288b	On August 16, 2000 Secretary resigned filed on: 16th, August 2000 \| officers	Free Download (1 page)
288a	On August 16, 2000 New director appointed filed on: 16th, August 2000 \| officers	Free Download (2 pages)
288a	On August 16, 2000 New director appointed filed on: 16th, August 2000 \| officers	Free Download (2 pages)
288a	On August 16, 2000 New secretary appointed filed on: 16th, August 2000 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2000 \| incorporation	Free Download (17 pages)

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