The Mesh Company (Warrington) Limited

Company Name	The Mesh Company (Warrington) Limited
Company Status	Active
Company Number	06476351
Category	Private Limited Company
Incorporation Date	17 January 2008(16 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Christopher James Platt
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 White Clover Square Lymm Warrington Cheshire WA13 0RX

Director Name	Mr Andrew Ian Campbell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Locker House Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Locker House Farrell Street Warrington Cheshire WA1 2WW

Secretary Name	Mr Howard Wilson Platt
Status	Current
Appointed	17 June 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Locker House Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr Garry Thomas Green
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Locker House Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr Lewin Ralph Alley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Secretary Name	Mr Christopher James Platt
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 White Clover Square Lymm Warrington Cheshire WA13 0RX

Director Name	Mr William Lewis Spencer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Locker House Farrell Street Warrington Cheshire WA1 2WW

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.themeshcompany.com/
Telephone	01925 406602
Telephone region	Warrington

Location

Registered Address	Locker House Farrell Street Warrington Cheshire WA1 2WW
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Locker Group 66.67% Ordinary
1 at £1	Christopher James Platt & Amy Platt 33.33% Ordinary

Financials

Year	2014
Net Worth	£7,238
Cash	£9,953
Current Liabilities	£43,708

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
9 February 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
14 March 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
16 April 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
22 November 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
4 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
11 October 2018	Appointment of Mr Garry Thomas Green as a director on 10 October 2018 (2 pages)
30 July 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
1 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
1 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
16 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
16 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
20 April 2016	Sub-division of shares on 24 March 2016 (5 pages)
20 April 2016	Sub-division of shares on 24 March 2016 (5 pages)
18 April 2016	Change of share class name or designation (2 pages)
18 April 2016	Change of share class name or designation (2 pages)
8 February 2016	Termination of appointment of William Lewis Spencer as a director on 31 January 2016 (1 page)
8 February 2016	Termination of appointment of William Lewis Spencer as a director on 31 January 2016 (1 page)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3 (5 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3 (5 pages)
28 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
28 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3 (5 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3 (5 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 November 2013	Director's details changed for Mr Christopher James Platt on 28 October 2013 (2 pages)
4 November 2013	Director's details changed for Mr Christopher James Platt on 28 October 2013 (2 pages)
27 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Registered office address changed from Unit 1, Farrell Street Warrington Cheshire WA1 2WW on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Unit 1, Farrell Street Warrington Cheshire WA1 2WW on 26 January 2012 (1 page)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
14 July 2010	Appointment of Mr Andrew Ian Campbell as a director (2 pages)
14 July 2010	Appointment of Mr Andrew Ian Campbell as a director (2 pages)
14 July 2010	Appointment of Mr Howard Wilson Platt as a director (2 pages)
14 July 2010	Appointment of Mr Howard Wilson Platt as a director (2 pages)
13 July 2010	Termination of appointment of Lewin Alley as a director (1 page)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 July 2010	Termination of appointment of Christopher Platt as a secretary (1 page)
13 July 2010	Appointment of Mr Howard Wilson Platt as a secretary (1 page)
13 July 2010	Appointment of Mr Howard Wilson Platt as a secretary (1 page)
13 July 2010	Appointment of Mr William Lewis Spencer as a director (2 pages)
13 July 2010	Termination of appointment of Christopher Platt as a secretary (1 page)
13 July 2010	Termination of appointment of Lewin Alley as a director (1 page)
13 July 2010	Appointment of Mr William Lewis Spencer as a director (2 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 March 2010	Director's details changed for Christopher James Platt on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Christopher James Platt on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 May 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
29 May 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
3 February 2009	Return made up to 17/01/09; full list of members (4 pages)
3 February 2009	Return made up to 17/01/09; full list of members (4 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New secretary appointed;new director appointed (2 pages)
17 January 2008	Incorporation (16 pages)
17 January 2008	Incorporation (16 pages)

The Mesh Company (Warrington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire