General information

Name:

Meadow 1963 Ltd

Office Address:

6 Meadow Close CV32 7AS Leamington Spa

Number: 08816730

Incorporation date: 2013-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meadow 1963 is a firm situated at CV32 7AS Leamington Spa at 6 Meadow Close. The firm was set up in 2013 and is registered under reg. no. 08816730. The firm has been on the UK market for 11 years now and company last known status is active. This enterprise's principal business activity number is 99999, that means Dormant Company. December 31, 2022 is the last time when company accounts were filed.

There is 1 managing director at the current moment controlling this particular limited company, namely Graham H. who has been performing the director's obligations for 11 years.

Graham H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Graham H.

Role: Director

Appointed: 16 December 2013

Latest update: 22 January 2024

People with significant control

Graham H.
Notified on 16 December 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2013-12-16
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 August 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Sat, 16th Dec 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

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