Meadplan Limited

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General information

Name:

Meadplan Ltd

Office Address:

146 Camford Way LU3 3AN Luton

Number: 03769400

Incorporation date: 1999-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meadplan started its operations in 1999 as a Private Limited Company under the ID 03769400. This firm has been operating for 25 years and the present status is active. The company's head office is located in Luton at 146 Camford Way. You could also find the firm by the area code, LU3 3AN. The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-05-31 is the last time the accounts were reported.

Regarding this specific business, the full extent of director's tasks have so far been carried out by Jan D. who was designated to this position in 2018 in October. Since 2017 Robert C., had been managing the business until the resignation on 2022-06-30. As a follow-up another director, including Malcolm T. gave up the position in November 2017.

Jan D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jan D.

Role: Director

Appointed: 01 October 2018

Latest update: 14 March 2024

People with significant control

Jan D.
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
Robert C.
Notified on 10 November 2017
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
Malcolm T.
Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 22 October 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 18 September 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 16 September 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Wood End Kingswood Lane

Post code:

HP18 0RH

City / Town:

Kingswood

HQ address,
2014

Address:

Wood End Kingswood Lane

Post code:

HP18 0RH

City / Town:

Kingswood

HQ address,
2015

Address:

Wood End Kingswood Lane

Post code:

HP18 0RH

City / Town:

Kingswood

HQ address,
2016

Address:

Wood End Kingswood Lane

Post code:

HP18 0RH

City / Town:

Kingswood

Accountant/Auditor,
2016 - 2015

Name:

Gkp (ampthill) Limited

Address:

First Floor 5 Doolittle Yard Froghall Road

Post code:

MK45 2NW

City / Town:

Ampthill

Accountant/Auditor,
2013 - 2014

Name:

Graham Keeble Partnership Llp

Address:

First Floor 5 Doolittle Yard Froghall Road

Post code:

MK45 2NW

City / Town:

Ampthill

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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