Meades & Company Limited

General information

Name:

Meades & Company Ltd

Office Address:

38 De Montfort Street LE1 7GS Leicester

Number: 04789427

Incorporation date: 2003-06-05

Dissolution date: 2021-11-09

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04789427 twenty one years ago, Meades & Company Limited had been a private limited company until 2021-11-09 - the time it was formally closed. The latest mailing address was 38 De Montfort Street, Leicester.

Paul M. was the enterprise's managing director, assigned this position in 2003 in June.

Paul M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 April 2011

Address: Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom

Latest update: 6 March 2024

Paul M.

Role: Director

Appointed: 05 June 2003

Latest update: 6 March 2024

People with significant control

Paul M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 26 November 2019
Confirmation statement last made up date 12 November 2018
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 July 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 1 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 38 De Montfort Street Leicester LE1 7GS. Change occurred on Thursday 8th August 2019. Company's previous address: 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB. (AD01)
filed on: 8th, August 2019
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

39 The Metro Centre Tolpits Lane

Post code:

WD18 9SB

City / Town:

Watford

HQ address,
2014

Address:

39 The Metro Centre Tolpits Lane

Post code:

WD18 9SB

City / Town:

Watford

HQ address,
2015

Address:

39 The Metro Centre Tolpits Lane

Post code:

WD18 9SB

City / Town:

Watford

HQ address,
2016

Address:

39 The Metro Centre Tolpits Lane

Post code:

WD18 9SB

City / Town:

Watford

Accountant/Auditor,
2015 - 2016

Name:

Meades & Company Limited

Address:

39 The Metro Centre Tolpits Lane

Post code:

WD18 9SB

City / Town:

Watford

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
18
Company Age

Closest Companies - by postcode