R.M. Myers & Co Limited

Company Name	R.M. Myers & Co Limited
Company Status	Active
Company Number	03306938
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)
Previous Name	Palaceline Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Kevin George Myers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 February 1997(1 week, 4 days after company formation)
Appointment Duration	27 years, 3 months
Role	Plumbing And Heating Engineer
Country of Residence	England
Correspondence Address	1 Ettrick Grove High Barnes Sunderland Tyne & Wear SR4 8PZ

Secretary Name	Kevin George Myers
Nationality	British
Status	Current
Appointed	04 February 1997(1 week, 4 days after company formation)
Appointment Duration	27 years, 3 months
Role	Plumbing And Heating Engineer
Country of Residence	England
Correspondence Address	1 Ettrick Grove High Barnes Sunderland Tyne & Wear SR4 8PZ

Director Name	Mr Paul Ronald Myers
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Rennys Lane Durham DH1 2RB

Director Name	Mr Scott Frazer Myers
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Rennys Lane Durham DH1 2RB

Director Name	Gary Downs
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(1 week, 4 days after company formation)
Appointment Duration	25 years, 5 months (resigned 08 July 2022)
Role	Plumbing And Heating Engineer
Country of Residence	England
Correspondence Address	10 Rushcliffe Fulwell Sunderland SR6 9RG

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	rmmyers.co.uk

Location

Registered Address	Unit A Rennys Lane Durham DH1 2RB
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

24 at £1	Gary Downs 24.00% Ordinary A
24 at £1	Karen Downs 24.00% Ordinary A
24 at £1	Kevin George Myers 24.00% Ordinary A
24 at £1	Lyn Myers 24.00% Ordinary A
1 at £1	Gary Downs 1.00% Ordinary B
1 at £1	Karen Downs 1.00% Ordinary B
1 at £1	Kevin George Myers 1.00% Ordinary B
1 at £1	Lyn Myers 1.00% Ordinary B

Financials

Year	2014
Net Worth	£176,257
Cash	£182
Current Liabilities	£433,697

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (2 months, 4 weeks from now)

Charges

12 April 2000	Delivered on: 19 April 2000 Satisfied on: 18 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
17 April 1998	Delivered on: 28 April 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding

12 April 2000

Delivered on: 19 April 2000
Satisfied on: 18 September 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

17 April 1998

Delivered on: 28 April 1998
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Outstanding

Filing History

20 July 2023	Director's details changed for Mr Scott Frazer Myers on 20 July 2023 (2 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with updates (4 pages)
20 July 2023	Change of details for Mr Scott Myers as a person with significant control on 20 July 2023 (2 pages)
13 July 2023	Satisfaction of charge 1 in full (1 page)
3 March 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
16 February 2023	Notification of Scott Frazer Myers as a person with significant control on 20 July 2022 (2 pages)
16 February 2023	Confirmation statement made on 7 January 2023 with updates (5 pages)
16 February 2023	Cessation of Lyn Myers as a person with significant control on 20 July 2022 (1 page)
16 February 2023	Notification of Paul Ronald Myers as a person with significant control on 20 July 2022 (2 pages)
16 February 2023	Cessation of Kevin George Myers as a person with significant control on 20 July 2022 (1 page)
27 September 2022	Cancellation of shares. Statement of capital on 8 July 2022 GBP 50.00 (6 pages)
20 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
9 September 2022	Cessation of Gary Downs as a person with significant control on 8 July 2022 (1 page)
9 September 2022	Change of details for Kevin George Myers as a person with significant control on 8 July 2022 (2 pages)
9 September 2022	Notification of Lyn Myers as a person with significant control on 8 July 2022 (2 pages)
12 July 2022	Termination of appointment of Gary Downs as a director on 8 July 2022 (1 page)
12 July 2022	Appointment of Mr Scott Frazer Myers as a director on 8 July 2022 (2 pages)
12 July 2022	Appointment of Mr Paul Ronald Myers as a director on 8 July 2022 (2 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
20 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
11 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
22 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 March 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
7 October 2016	Registered office address changed from 1 Ettrick Grove High Barnes Sunderland Tyne and Wear SR4 8PZ to Unit a Rennys Lane Durham DH1 2RB on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from 1 Ettrick Grove High Barnes Sunderland Tyne and Wear SR4 8PZ to Unit a Rennys Lane Durham DH1 2RB on 7 October 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
18 September 2015	Satisfaction of charge 2 in full (1 page)
18 September 2015	Satisfaction of charge 2 in full (1 page)
4 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
4 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
9 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
18 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
3 October 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
3 October 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
14 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Registered office address changed from 18 North Bridge Street Sunderland SR5 1AB on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 18 North Bridge Street Sunderland SR5 1AB on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 18 North Bridge Street Sunderland SR5 1AB on 4 February 2013 (1 page)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 January 2010	Director's details changed for Gary Downs on 20 January 2010 (2 pages)
28 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Kevin George Myers on 20 January 2010 (2 pages)
28 January 2010	Director's details changed for Kevin George Myers on 20 January 2010 (2 pages)
28 January 2010	Director's details changed for Gary Downs on 20 January 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 February 2009	Return made up to 20/01/09; full list of members (5 pages)
9 February 2009	Return made up to 20/01/09; full list of members (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 May 2008	Return made up to 20/01/08; full list of members (5 pages)
12 May 2008	Return made up to 20/01/08; full list of members (5 pages)
3 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 April 2007	Return made up to 20/01/07; full list of members (8 pages)
23 April 2007	Return made up to 20/01/07; full list of members (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Return made up to 20/01/06; full list of members (4 pages)
31 January 2006	Return made up to 20/01/06; full list of members (4 pages)
7 February 2005	Return made up to 20/01/05; full list of members (8 pages)
7 February 2005	Return made up to 20/01/05; full list of members (8 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
26 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004	Return made up to 20/01/04; full list of members (7 pages)
26 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2004	Return made up to 20/01/04; full list of members (7 pages)
19 January 2004	Full accounts made up to 31 March 2003 (13 pages)
19 January 2004	Full accounts made up to 31 March 2003 (13 pages)
13 February 2003	Return made up to 20/01/03; full list of members (7 pages)
13 February 2003	Return made up to 20/01/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
10 May 2002	Return made up to 20/01/02; full list of members (6 pages)
10 May 2002	Return made up to 20/01/02; full list of members (6 pages)
21 January 2002	Full accounts made up to 31 March 2001 (13 pages)
21 January 2002	Full accounts made up to 31 March 2001 (13 pages)
13 April 2001	Memorandum and Articles of Association (14 pages)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2001	Memorandum and Articles of Association (14 pages)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 January 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2000	Full accounts made up to 31 March 2000 (16 pages)
18 October 2000	Full accounts made up to 31 March 2000 (16 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Return made up to 20/01/00; full list of members (6 pages)
25 January 2000	Return made up to 20/01/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 March 1999 (16 pages)
22 December 1999	Full accounts made up to 31 March 1999 (16 pages)
4 February 1999	Registered office changed on 04/02/99 from: 53 sea road fulwell sunderland tyne and wear SR6 9BW (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 53 sea road fulwell sunderland tyne and wear SR6 9BW (1 page)
4 February 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Full accounts made up to 31 March 1998 (15 pages)
8 October 1998	Full accounts made up to 31 March 1998 (15 pages)
28 April 1998	Particulars of mortgage/charge (4 pages)
28 April 1998	Particulars of mortgage/charge (4 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
5 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
5 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
27 April 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
27 April 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
14 April 1997	Ad 02/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 1997	Ad 02/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 1997	New secretary appointed;new director appointed (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New secretary appointed;new director appointed (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
4 March 1997	New director appointed (2 pages)
7 February 1997	Company name changed palaceline LIMITED\certificate issued on 10/02/97 (2 pages)
7 February 1997	Company name changed palaceline LIMITED\certificate issued on 10/02/97 (2 pages)
24 January 1997	Incorporation (12 pages)
24 January 1997	Incorporation (12 pages)