Meesons A. I. Limited
Company Profile
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SmallMeesons A. I. Limited
01633050•Private Limited With Share Capital
Cardea House, The Sidings Business Park, Skipton, BD231TB
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Incorporated
04/05/1982
Company Age
43 years
Directors
4
Employees
43
SIC Code
43290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Meesons A. I. Limited (01633050) is a private limited with share capital incorporated on 04/05/1982 (43 years old) and registered in skipton, BD231TB. The company operates under SIC code 43290 and is classified as Small.
Meesons are a leading provider of physical entrance control solutions with a track record of exceeding customers' expectations and delivering quality security systems to highly demanding environments. we specialise in entrance control solution from the perimeter to the building fa\u00e7ade, through ...
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 04/05/1982
BD231TB
43 employees
Financial Overview
Total Assets
£5.44M
Liabilities
£3.88M
Net Assets
£1.56M
Turnover
£11.68M
Cash
£730.8K
Key Metrics
43
Employees
4
Directors
1
Shareholders
2
Patents
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:18-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-12-2021
Change Sail Address Company With New Address
Category:Address
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Mortgage
Date:13-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Address
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:07-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Address
Date:28-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:19-12-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2000
Legacy
Category:Officers
Date:23-05-2000
Legacy
Category:Annual Return
Date:09-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:30-11-1998
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months5
60 Months26
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cardea House, The Sidings Business Park, Skipton, North Yorkshire, BD231TB
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