Paul Messham Limited

Company Name	Paul Messham Limited
Director	Paul Anthony Messham
Company Status	Active
Company Number	01439990
Category	Private Limited Company
Incorporation Date	26 July 1979(44 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Anthony Messham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(23 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Bishopsmill Norton Stockton On Tees TS20 1GE

Secretary Name	Edith Ann Messham
Nationality	British
Status	Current
Appointed	18 December 2002(23 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	62 The Green Norton TS20 1DT

Director Name	Mr Geoffrey Hall
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(12 years, 4 months after company formation)
Appointment Duration	11 years (resigned 18 December 2002)
Role	Engineer
Correspondence Address	40 Bylands Grove Fairfield Stockton On Tees Cleveland TS19 7BG

Director Name	Mr John William Hall
Date of Birth	August 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(12 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 May 1992)
Role	Secretary
Correspondence Address	40 Bylands Grove Stockton Stockton On Tees Cleveland TS19 7BG

Secretary Name	Mr John William Hall
Nationality	British
Status	Resigned
Appointed	25 November 1991(12 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 May 1992)
Role	Company Director
Correspondence Address	40 Bylands Grove Stockton Stockton On Tees Cleveland TS19 7BG

Director Name	Mr Kenneth Hancock
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(12 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 June 2001)
Role	Engineering Manager
Correspondence Address	32 Auckland Way Hartburn Stockton On Tees Cleveland TS18 5LB

Secretary Name	Mr Kenneth Hancock
Nationality	British
Status	Resigned
Appointed	17 May 1992(12 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 June 2001)
Role	Engineering Manager
Correspondence Address	32 Auckland Way Hartburn Stockton On Tees Cleveland TS18 5LB

Secretary Name	Mr Geoffrey Hall
Nationality	British
Status	Resigned
Appointed	15 June 2001(21 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 December 2001)
Role	Company Director
Correspondence Address	40 Bylands Grove Fairfield Stockton On Tees Cleveland TS19 7BG

Secretary Name	Mr Iain Parker Broom
Nationality	British
Status	Resigned
Appointed	07 December 2001(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 December 2002)
Role	Company Director
Correspondence Address	37 Sidmouth Close Middlesbrough Cleveland TS8 9DN

Contact

Website	billinghammachine.co.uk

Location

Registered Address	109/7b Daimler Drive, Bewley House Alvis Court, Cowpen Industrial Estate Billingham TS23 4JD
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Built Up Area	Teesside

Shareholders

10k at £1	Campbell & Hall Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

7 March 1989	Delivered on: 14 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7B, daimler drive, caupen industrial estate, billingham, cleveland. Title no ce 36791. Outstanding
18 November 1983	Delivered on: 24 November 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc M25). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 March 1989

Delivered on: 14 March 1989
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 7B, daimler drive, caupen industrial estate, billingham, cleveland. Title no ce 36791.
Outstanding

18 November 1983

Delivered on: 24 November 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Please see doc M25). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
28 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
28 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
19 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
3 November 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
23 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with updates (5 pages)
2 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
5 July 2019	Secretary's details changed for Edith Ann Messham on 5 July 2019 (1 page)
27 February 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
4 December 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
6 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
2 November 2017	Accounts for a dormant company made up to 31 July 2017 (1 page)
23 March 2017	Accounts for a dormant company made up to 31 July 2016 (1 page)
23 March 2017	Accounts for a dormant company made up to 31 July 2016 (1 page)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
18 February 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
18 February 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
18 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (20 pages)
18 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (20 pages)
24 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (14 pages)
24 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (14 pages)
11 November 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
11 November 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Company name changed saluci LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (3 pages)
20 December 2013	Company name changed saluci LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-13 (3 pages)
20 December 2013	Change of name notice (2 pages)
19 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-13 (1 page)
19 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-13 (1 page)
26 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,000 (14 pages)
26 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,000 (14 pages)
18 November 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
18 November 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
6 February 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
6 February 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (14 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (14 pages)
21 September 2012	Registered office address changed from Unit Bt109-7B Cowpen Lane Industrial Estate Billingham Stockton on Tees TS23 3TA on 21 September 2012 (2 pages)
21 September 2012	Registered office address changed from Unit Bt109-7B Cowpen Lane Industrial Estate Billingham Stockton on Tees TS23 3TA on 21 September 2012 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
5 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (14 pages)
5 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (14 pages)
8 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
8 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
1 December 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
1 December 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
19 February 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
19 February 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
18 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (11 pages)
18 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (11 pages)
23 January 2009	Return made up to 12/11/08; full list of members (5 pages)
23 January 2009	Return made up to 12/11/08; full list of members (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 November 2007	Return made up to 12/11/07; full list of members (6 pages)
27 November 2007	Return made up to 12/11/07; full list of members (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
24 October 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
10 December 2006	Return made up to 12/11/06; full list of members (6 pages)
10 December 2006	Return made up to 12/11/06; full list of members (6 pages)
20 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
24 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
24 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
1 February 2006	Return made up to 12/11/05; full list of members (6 pages)
1 February 2006	Return made up to 12/11/05; full list of members (6 pages)
12 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
12 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
28 January 2005	Return made up to 12/11/04; full list of members (6 pages)
28 January 2005	Return made up to 12/11/04; full list of members (6 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
22 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2003	Company name changed campbell & hall engineering limi ted\certificate issued on 19/09/03 (2 pages)
19 September 2003	Company name changed campbell & hall engineering limi ted\certificate issued on 19/09/03 (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Registered office changed on 16/07/03 from: unit 109-7B daimler drive cowpen lane industrial estate billingham cleveland TS23 4JD (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Registered office changed on 16/07/03 from: unit 109-7B daimler drive cowpen lane industrial estate billingham cleveland TS23 4JD (1 page)
13 January 2003	Partial exemption accounts made up to 31 July 2002 (7 pages)
13 January 2003	Partial exemption accounts made up to 31 July 2002 (7 pages)
23 December 2002	Return made up to 12/11/02; full list of members (6 pages)
23 December 2002	Return made up to 12/11/02; full list of members (6 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 2001	Partial exemption accounts made up to 31 July 2001 (7 pages)
9 November 2001	Partial exemption accounts made up to 31 July 2001 (7 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
12 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
12 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
27 November 2000	Return made up to 12/11/00; full list of members (6 pages)
27 November 2000	Return made up to 12/11/00; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
17 November 1999	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
17 November 1999	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
3 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
3 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
25 November 1998	Return made up to 25/11/98; full list of members (6 pages)
25 November 1998	Return made up to 25/11/98; full list of members (6 pages)
17 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
17 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
2 December 1997	Return made up to 25/11/97; no change of members (4 pages)
2 December 1997	Return made up to 25/11/97; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
28 November 1996	Return made up to 25/11/96; no change of members (4 pages)
28 November 1996	Return made up to 25/11/96; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
6 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
6 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
30 November 1995	Return made up to 25/11/95; full list of members (6 pages)
30 November 1995	Return made up to 25/11/95; full list of members (6 pages)
22 September 1995	Registered office changed on 22/09/95 from: unit 109`7 daimler drive cowpen industrial estate billingham cleveland (1 page)
22 September 1995	Registered office changed on 22/09/95 from: unit 109`7 daimler drive cowpen industrial estate billingham cleveland (1 page)