Meadean Limited in Kettering, NN14 1RU

Description

Data updated on: 01-11-2023

This particular Meadean Limited company has been operating in this business field for at least 21 years, as it's been founded in 2003. Started with Registered No. 04820892, Meadean is categorised as a Private Limited Company with office in Lavender House, Kettering NN14 1RU. This enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. 2022-09-30 is the last time the company accounts were reported.

Current directors registered by this particular company include: Jonathan J. appointed on 2003-10-17 and Claire J. appointed in 2003 in July. In order to provide support to the directors, the company has been utilizing the skillset of Claire J. as a secretary since May 2019.

Jonathan J. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	105 179	127 297	79 728	212 557

Balance Sheet
Cash Bank On Hand				506 468	411 925	636 948	483 203	443 484	438 573	536 101	656 438
Current Assets	121 992	202 035	171 659	559 499	664 562	764 119	577 787	470 906	467 069	576 742	781 052
Debtors	9 604	57 058	80 742	53 031	252 637	127 171	94 584	27 422	28 496	40 641	124 614
Net Assets Liabilities				212 557	536 561	654 360	441 309	433 042	412 655	512 532	619 072
Property Plant Equipment				9 146	7 317	6 790			1 858	937	544
Cash Bank In Hand	112 388	144 977	90 917	506 468
Net Assets Liabilities Including Pension Asset Liability	105 179	127 297	79 728	212 557
Other Debtors					98 674
Tangible Fixed Assets	5 965	7 879	7 154	9 146

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	104 179	126 297	78 728	211 557
Shareholder Funds	105 179	127 297	79 728	212 557

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				23 071	24 900	26 597	17 439	17 439	18 368	19 297	19 897
Average Number Employees During Period				4	4	4	2	23	2	2	2
Creditors				354 383	134 029	115 342	135 728	37 114	55 742	64 817	162 194
Disposals Decrease In Depreciation Impairment Property Plant Equipment							13 112
Disposals Property Plant Equipment							15 948
Fixed Assets						6 790			1 858	937	544
Increase From Depreciation Charge For Year Property Plant Equipment					1 829	1 697	3 954		929	929	600
Net Current Assets Liabilities	100 193	120 800	73 846	205 116	530 533	648 777	442 059	433 792	411 327	511 925	618 858
Property Plant Equipment Gross Cost				32 217	32 217	33 387	17 439	17 439	20 226	20 234	20 441
Provisions For Liabilities Balance Sheet Subtotal				1 705	1 289	1 207	750	750	530	330	330
Total Additions Including From Business Combinations Property Plant Equipment						1 170			2 787	8	207
Total Assets Less Current Liabilities	106 158	128 679	81 000	214 262	537 850	655 567	442 059	433 792	413 185	512 862	619 402
Accrued Liabilities Deferred Income				22 750	25 450	6 050
Corporation Tax Payable				89 670	94 207	89 632
Creditors Due Within One Year	21 799	81 235	97 813	354 383
Number Shares Allotted		500	500	500
Number Shares Issued Fully Paid					500	500
Other Creditors				225 872
Par Value Share		1	1	1	1	1
Prepayments				2 292	33 688	37 355
Provisions For Liabilities Charges	979	1 382	1 272	1 705
Recoverable Value-added Tax				509	62	32
Share Capital Allotted Called Up Paid	500	500	500	500
Tangible Fixed Assets Additions		4 313	1 062	4 279
Tangible Fixed Assets Cost Or Valuation	22 563	26 876	27 938	32 217
Tangible Fixed Assets Depreciation	16 598	18 997	20 784	23 071
Tangible Fixed Assets Depreciation Charged In Period		2 399	1 787	2 287
Trade Creditors Trade Payables				16 091	14 372	19 660
Trade Debtors Trade Receivables				50 230	120 213	89 784

Company staff

Claire J.

Role: Secretary

Appointed: 20 May 2019

Latest update: 24 April 2024

Jonathan J.

Role: Director

Appointed: 17 October 2003

Latest update: 24 April 2024

Claire J.

Role: Director

Appointed: 04 July 2003

Latest update: 24 April 2024

Ray P.

Role: Director

Appointed: 04 July 2003

Resigned: 20 May 2019

Latest update: 24 April 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 04 July 2003

Resigned: 04 July 2003

Address: Cardiff, CF10 2DX

Latest update: 24 April 2024

Ray P.

Role: Secretary

Appointed: 04 July 2003

Resigned: 20 May 2019

Latest update: 24 April 2024

Nicola P.

Role: Director

Appointed: 04 July 2003

Resigned: 20 May 2019

Latest update: 24 April 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 04 July 2003

Resigned: 04 July 2003

Address: Cardiff, CF10 2DX

Latest update: 24 April 2024

People with significant control

Jonathan J.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Ray P.

Notified on 6 April 2016

Ceased on 20 May 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 30 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 November 2014
Annual Accounts 6 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	6 June 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	16 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018

Meadean Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire J.

Jonathan J.

Claire J.

Ray P.

Secretarial Appointments Limited

Ray P.

Nicola P.

Corporate Appointments Limited

People with significant control

Jonathan J.

Ray P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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