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Home > England & Wales Companies > MEADOW LABORATORIES LIMITED
Company Information for

MEADOW LABORATORIES LIMITED

OFFICE T03, 103 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU,
Company Registration Number
03443215
Private Limited Company
Active

Company Overview

About Meadow Laboratories Ltd
MEADOW LABORATORIES LIMITED was founded on 1997-10-02 and has its registered office in Ilford. The organisation's status is listed as "Active". Meadow Laboratories Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEADOW LABORATORIES LIMITED
 
Legal Registered Office
OFFICE T03
103 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU
Other companies in RM3
 
Filing Information
Company Number 03443215
Company ID Number 03443215
Date formed 1997-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702192373  
Last Datalog update: 2025-11-05 14:39:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOW LABORATORIES LIMITED
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Company Officers of MEADOW LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
LINDA JANE TOPPING
 Company Secretary 1997-10-02
ANDREW ROBERTS
 Director 1997-10-02
LINDA JANE TOPPING
 Director 2004-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1997-10-02 1997-10-02
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1997-10-02 1997-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JANE TOPPING DERMASALVE UK LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Dissolved 2018-07-17
LINDA JANE TOPPING CHADWELL HEATH "C" FLAT MANAGEMENT LIMITED Company Secretary 2008-08-01 CURRENT 1987-10-29 Active
ANDREW ROBERTS DERMASALVE UK LIMITED Director 2009-02-06 CURRENT 2009-02-06 Dissolved 2018-07-17
LINDA JANE TOPPING FALCON MANAGEMENT COMPANY ROMFORD LIMITED Director 2014-07-30 CURRENT 2007-02-01 Active
LINDA JANE TOPPING DERMASALVE UK LIMITED Director 2009-02-06 CURRENT 2009-02-06 Dissolved 2018-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-27CONFIRMATION STATEMENT MADE ON 02/10/25, WITH NO UPDATES
2024-10-06CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-07-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-07-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Unit 13 Falcon Business Centre Ashton Road Romford Essex RM3 8UR
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0102/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07AR0102/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0102/10/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0102/10/11 ANNUAL RETURN FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM 18 Avenue Road Chadwell Heath Romford RM6 4JF
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0102/10/10 ANNUAL RETURN FULL LIST
2010-08-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE TOPPING / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 27/10/2009
2009-07-31AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31363aReturn made up to 02/10/08; full list of members
2008-07-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-31363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-05363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-10-24363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-04-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-10-18363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-02363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-25363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-26363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-21363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1997-12-12395PARTICULARS OF MORTGAGE/CHARGE
1997-10-31288aNEW SECRETARY APPOINTED
1997-10-31288aNEW DIRECTOR APPOINTED
1997-10-30288bDIRECTOR RESIGNED
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-10-30288bSECRETARY RESIGNED
1997-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to MEADOW LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEADOW LABORATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-12-12 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 92,593
Creditors Due Within One Year 2011-10-31 £ 302,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADOW LABORATORIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 895,207
Cash Bank In Hand 2011-10-31 £ 985,768
Current Assets 2012-10-31 £ 1,261,098
Current Assets 2011-10-31 £ 1,575,145
Debtors 2012-10-31 £ 245,229
Debtors 2011-10-31 £ 418,152
Fixed Assets 2012-10-31 £ 411,249
Fixed Assets 2011-10-31 £ 443,007
Shareholder Funds 2012-10-31 £ 1,579,754
Shareholder Funds 2011-10-31 £ 1,716,050
Stocks Inventory 2012-10-31 £ 120,662
Stocks Inventory 2011-10-31 £ 171,225
Tangible Fixed Assets 2012-10-31 £ 15,006
Tangible Fixed Assets 2011-10-31 £ 20,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEADOW LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOW LABORATORIES LIMITED
Trademarks
We have not found any records of MEADOW LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOW LABORATORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MEADOW LABORATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEADOW LABORATORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADOW LABORATORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEADOW LABORATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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