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Company Information for MEADWAY DESIGN AND CONSTRUCTION LIMITED
C/O CMS CARPETS (NEWBURY) LIMITED UNIT 3 , NEWBURY TRADE PARK, HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, RG14 5PF,
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Company Registration Number
 07747283 Private Limited Company
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Company Overview
About Meadway Design And Construction Ltd
MEADWAY DESIGN AND CONSTRUCTION LIMITED was founded on 2011-08-22 and has its registered office in Newbury. The organisation's status is listed as "Active". Meadway Design And Construction 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 | |
|---|---|
| MEADWAY DESIGN AND CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| C/O CMS CARPETS (NEWBURY) LIMITED UNIT 3 , NEWBURY TRADE PARK HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5PF Other companies in GU21 | |
Filing Information
| Company Number | 07747283 | |
|---|---|---|
| Company ID Number | 07747283 | |
| Date formed | 2011-08-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB123697600 |
| Last Datalog update: | 2023-11-06 06:25:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADWAY DESIGN AND CONSTRUCTION LIMITED
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Company Officers of MEADWAY DESIGN AND CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ERNEST POWELL |
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JOHN ERNEST POWELL |
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MARGARET ELIZABETH SHAVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER MICHAEL SHAVE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEM CARPETS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2016-03-08 | |
| C.M.S. CARPETS LIMITED | Director | 1992-09-06 | CURRENT | 1985-11-01 | Liquidation | |
| C.M.S. CARPETS LIMITED | Director | 2015-09-10 | CURRENT | 1985-11-01 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 31/03/23 FROM C/O Cms Carpets Ltd Poole Road Woking Surrey GU21 6DY | ||
| SECRETARY'S DETAILS CHNAGED FOR MR JOHN ERNEST POWELL on 2023-03-31 | ||
| Director's details changed for Mr John Ernest Powell on 2023-03-31 | ||
| Director's details changed for Mrs Margaret Elizabeth Shave on 2023-03-31 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH SHAVE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077472830001 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL SHAVE | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/08/12 TO 31/03/12 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to MEADWAY DESIGN AND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MEADWAY DESIGN AND CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MEADWAY DESIGN AND CONSTRUCTION LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of MEADWAY DESIGN AND CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEADWAY DESIGN AND CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for MEADWAY DESIGN AND CONSTRUCTION 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 (41100 - Development of building projects) as MEADWAY DESIGN AND CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEADWAY DESIGN AND CONSTRUCTION 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 MEADWAY DESIGN AND CONSTRUCTION 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 MEADWAY DESIGN AND CONSTRUCTION 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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Other companies at postcode RG14 5PF