Active
Company Information for MEADOWNET LIMITED
1 ASTON HOUSE, REDBURN ROAD WESTERHOPE, NEWCASTLE UPON TYNE, NE5 1NB,
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Company Registration Number
04353859
Private Limited Company
Active |
Company Name | |
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MEADOWNET LIMITED | |
Legal Registered Office | |
1 ASTON HOUSE REDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE NE5 1NB Other companies in NE5 | |
Company Number | 04353859 | |
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Company ID Number | 04353859 | |
Date formed | 2002-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB789537557 |
Last Datalog update: | 2024-02-05 22:32:29 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE MILLER HINDLE |
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DOUGLAS JOHN BROWN |
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PETER CUTHBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW BRIAN WATT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNETTS MOTOR GROUP LIMITED | Director | 2018-07-31 | CURRENT | 1965-03-26 | Active | |
GRASSICK'S GARAGE LIMITED | Director | 2017-08-01 | CURRENT | 1934-01-13 | Active | |
EASTERN WESTERN LEASING LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
CAR DEAL CLOUD LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
EW LEASING LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
CAR DEAL WAREHOUSE LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
GOGETA LIMITED | Director | 2005-12-22 | CURRENT | 2005-11-01 | Active | |
WESTCARS (HOLDINGS) LIMITED | Director | 2003-05-30 | CURRENT | 1969-06-11 | Active | |
WESTCARS (BROOMHILL) LIMITED | Director | 2003-05-30 | CURRENT | 1984-10-04 | Active | |
WESTCARS TAYSIDE LIMITED | Director | 2003-05-30 | CURRENT | 1988-08-22 | Active | |
WESTCARS LIMITED | Director | 2003-05-30 | CURRENT | 1999-06-07 | Active | |
WESTERN EUROPA LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
REALWAND LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active | |
EWFS LIMITED | Director | 1994-12-01 | CURRENT | 1994-11-29 | Active | |
WESTERN AUTOMOBILE COMPANY LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
MURRAYBURGH LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN PROPERTIES (SCOTLAND) LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN WESTERN FINANCIAL SERVICES LIMITED | Director | 1992-03-05 | CURRENT | 1992-02-13 | Active | |
FOXBURGH LIMITED | Director | 1992-03-05 | CURRENT | 1992-02-05 | Active | |
INDEPENDENT CARS (U.K.) LIMITED | Director | 1992-02-06 | CURRENT | 1992-02-05 | Active | |
EASTERN MOTOR COMPANY LIMITED | Director | 1990-03-28 | CURRENT | 1988-09-20 | Active | |
NORTHERN AUTOMOBILE COMPANY LIMITED | Director | 1988-12-31 | CURRENT | 1962-11-30 | Active | |
EASTERN WESTERN MOTOR GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1962-11-30 | Active | |
SOUTHERN AUTOMOBILE COMPANY LIMITED | Director | 1988-12-31 | CURRENT | 1980-08-11 | Active | |
EASTERN HOLDINGS LIMITED | Director | 1988-12-31 | CURRENT | 1927-11-22 | Active | |
GOFE LIMITED | Director | 1988-12-31 | CURRENT | 1987-04-20 | Active | |
PROPSERVICE MAINTENANCE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-12-13 | |
PROPSERVICE LIMITED | Director | 2012-01-18 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
NE2 LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
DRAGONFLY REDEVELOPMENTS LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
DOMEGRAND LIMITED | Director | 2002-11-06 | CURRENT | 2002-10-15 | Active | |
OUTLET PROPERTIES LIMITED | Director | 1999-02-22 | CURRENT | 1999-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Christine Cuthbert on 2023-07-01 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Ms Christine Cuthbert as company secretary on 2022-03-03 | |
TM02 | Termination of appointment of Clive Miller Hindle on 2022-03-02 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/12 FROM 8 Northumberland Square North Shields Tyne & Wear NE30 1QQ | |
CH01 | Director's details changed for Mr Peter Cuthbert on 2012-01-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLIVE MILLER HINDLE on 2012-01-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BRIAN WATT / 31/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW BRIAN WATT / 03/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/01/03--------- £ SI 798@1=798 £ IC 2/800 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 8 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE AND WEAR NE30 1QQ | |
ELRES | S386 DISP APP AUDS 30/01/02 | |
ELRES | S366A DISP HOLDING AGM 30/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 MEADOWNET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MEADOWNET LIMITED are:
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. |