MEADES & COMPANY LIMITED - LEICESTER


Company Profile Company Filings

Overview

MEADES & COMPANY LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
MEADES & COMPANY LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04789427. The accounts status is MICRO ENTITY.

MEADES & COMPANY LIMITED - LEICESTER

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

38 DE MONTFORT STREET
LEICESTER
LE1 7GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2018 26/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEADES DIRECTORS LIMITED Corporate Secretary 2011-04-12 CURRENT
MR PAUL BRIAN MEADES Mar 1972 British Director 2003-06-05 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-06-05 UNTIL 2003-06-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-05 UNTIL 2003-06-05 RESIGNED
MRS LOUISE ALICE WILLIAMSON Nov 1973 British Director 2014-10-06 UNTIL 2019-06-12 RESIGNED
BRIAN GEOFFREY MEADES Aug 1943 Director 2003-06-05 UNTIL 2006-07-18 RESIGNED
MR PAUL BRIAN MEADES Mar 1972 British Secretary 2003-06-05 UNTIL 2006-07-18 RESIGNED
BRAIN GEOFFREY MEADES Secretary 2006-07-18 UNTIL 2009-07-28 RESIGNED
CHRISTINA COUCH British Secretary 2009-07-28 UNTIL 2009-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Brian Meades 2016-04-06 3/1972 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADES DIRECTORS LIMITED WATFORD Active DORMANT 99999 - Dormant Company
TECTRIX GLOBAL LIMITED RICKMANSWORTH Active DORMANT 99999 - Dormant Company
TECTRIX GLOBAL MANUFACTURING LIMITED CROXLEY GREEN ENGLAND Active DORMANT 17290 - Manufacture of other articles of paper and paperboard n.e.c.
MEADES TRUSTEES LIMITED WATFORD Active DORMANT 99999 - Dormant Company
MEADES CONTRACTORS LIMITED WATFORD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MEADES GROUP LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MEADES GROUP HOLDINGS LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FREEDOM ADVISORY LIMITED BUSHEY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MEADES UMBRELLA LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MEADES WEALTH MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
KNOT PURE LIMITED BUSHEY ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
MEADES CONSULTING LLP WATFORD Active TOTAL EXEMPTION FULL None Supplied
MEADES CONTRACTORS, CONSULTANTS & FREELANCERS LLP WATFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Meades & Company Limited - Accounts to registrar (filleted) - small 17.3 2017-11-18 31-03-2017 £109,324 equity
Meades & Company Limited - Limited company - abbreviated - 11.9 2016-07-14 31-03-2016 £108,171 Cash £134,471 equity
Meades & Company Limited - Limited company - abbreviated - 11.9 2015-12-05 31-03-2015 £96,756 Cash £122,422 equity
Meades & Company Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-03-2014 £26,397 Cash £61,421 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
04851970 LTD LEICESTER Active DORMANT 99999 - Dormant Company
DE MONTFORT GROUP LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DE MONTFORT INVESTMENTS LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DE MONTFORT PROPERTIES LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CURANTIS HEALTH LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
GEORGE STANDARD FOOD LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
SPRINGFIELDS ADVISORY LLP LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied