S. A. Meacock & Company Limited
Company Profile
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SmallS. A. Meacock & Company Limited
03251910•Private Limited With Share Capital
Hasilwood House 60 Bishopsgate, London, EC2N4AW
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Incorporated
19/09/1996
Company Age
29 years
Directors
10
Employees
29
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
S. A. Meacock & Company Limited (03251910) is a private limited with share capital incorporated on 19/09/1996 (29 years old) and registered in london, EC2N4AW. The company operates under SIC code 65120 - non-life insurance.
S. a. meacock & company limited is an insurance company based out of hasilwood house 60 bishopsgate, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 19/09/1996
EC2N4AW
29 employees
Financial Overview
Total Assets
£4.14M
Liabilities
£2.79M
Net Assets
£1.35M
Turnover
£3.88M
Cash
£567.7K
Key Metrics
29
Employees
10
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Resolution
Category:Resolution
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Termination Secretary Company With Name
Category:Officers
Date:01-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:04-09-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
159 High Street, Huntingdon, Cambridgeshire, PE293TF
Hasilwood House, 60-64 Bishopsgate, London, EC2N4AWRegistered
Related Companies
10
Contact
02073746727
Hasilwood House 60 Bishopsgate, London, EC2N4AW