Meyle Uk Limited. Head office in Shoreham-by-sea. Check Director.

Meyle Uk Limited, Shoreham-by-sea

Meyle Uk Limited is a private limited company. Situated at 47 Dolphin Road, Shoreham-By-Sea BN43 6PB, the above-mentioned 14 years old company was incorporated on 2009-07-10 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
3 directors can be found in this firm: Martina S. (appointed on 03 August 2023), Andrew T. (appointed on 24 March 2022), Barney D. (appointed on 28 September 2017). When it comes to the secretaries (1 in total), we can name: Guy W. (appointed on 24 March 2022).

About
Name: Meyle Uk Limited
Number: 06958563
Incorporation date: 2009-07-10
End of financial year: 31 December


Address:	47 Dolphin Road Shoreham-by-sea BN43 6PB
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Vw Heritage Parts Centre Ltd

6 April 2016

Address	47 Dolphin Road, Shoreham-By-Sea, BN43 6PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03294341
Nature of control:	25-50% shares

Inga G.

6 April 2016 - 31 December 2022

Nature of control:	significiant influence or control

Ulf G.

6 April 2016 - 31 December 2022

Nature of control:	significiant influence or control

Kai G.

6 April 2016 - 31 December 2022

Nature of control:	significiant influence or control

Karl G.

6 April 2016 - 31 December 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,262,256	1,538,166	1,794,542	1,838,662	1,630,317	2,807,718	2,078,016	2,243,828	2,516,877
Total Assets Less Current Liabilities	471,964	392,811	567,498	553,194	619,142	933,680	1,035,624	922,799	924,866
Fixed Assets	43,266	38,779	45,252	-	-	-	-	-	-

The deadline for Meyle Uk Limited confirmation statement filing is 2023-11-18. The most recent one was submitted on 2022-11-04. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Vw Heritage Parts Centre Ltd owns 1/2 or less of shares. This corporate PSC is located at Dolphin Road, BN43 6PB Shoreham-By-Sea.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-04 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-04 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022-12-31 filed on: 25th, September 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-12-31 filed on: 25th, September 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-12-31 filed on: 25th, September 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-12-31 filed on: 25th, September 2023 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2023-08-03 filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 4th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-11-04 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 20th, April 2022 \| accounts	Free Download (10 pages)
AP03	Appointment (date: 2022-03-24) of a secretary filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-24 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-11-04 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 17th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-11-04 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 21st, August 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-11-04 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 26th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-11-04 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 22nd, March 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-11-04 filed on: 7th, December 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-09-28 filed on: 6th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-28 filed on: 6th, October 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 26th, April 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016-11-04 filed on: 18th, November 2016 \| confirmation statement	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-19: 300000.00 GBP capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 19th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 9-11 Consort Way Victoria Business Park Burgess Hill West Sussex RH15 9TJ on 2014-07-03 filed on: 3rd, July 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-04 filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-29: 300000.00 GBP capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 13th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-04 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-07-10 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-10 filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-26 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, September 2009 \| resolution	Free Download (20 pages)
288a	On 2009-09-11 Director appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, July 2009 \| incorporation	Free Download (19 pages)

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