Meadow Consultancy Limited in Cheylesmore COVENTRY

Meadow Consultancy Limited COVENTRY

Founded in 1998, Meadow Consultancy, classified under reg no. 03535283 is an active company. Currently registered at 32 The Hiron CV3 6HT, Coventry the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Iain R., appointed on 8 April 1998. In addition, a secretary was appointed - Verena R., appointed on 22 October 2013. As of 6 May 2024, there was 1 ex secretary - Jacqueline C.. There were no ex directors.

Meadow Consultancy Limited Address / Contact

Office Address	32 The Hiron
Office Address2	Cheylesmore
Town	Coventry
Post code	CV3 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03535283
Date of Incorporation	Thu, 26th Mar 1998
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Verena R.

Position: Secretary

Appointed: 22 October 2013

Iain R.

Position: Director

Appointed: 08 April 1998

Jacqueline C.

Position: Secretary

Appointed: 08 April 1998

Resigned: 21 October 2013

Nwl Secretaries Limited

Position: Nominee Secretary

Appointed: 26 March 1998

Resigned: 08 April 1998

Nwl Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 1998

Resigned: 08 April 1998

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Iain R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Verena R. This PSC owns 25-50% shares and has 25-50% voting rights.

Iain R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Verena R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	38 403	45 490	37 401

Balance Sheet
Cash Bank On Hand							891	728
Current Assets	58 892	65 428	54 605	55 521	20 814	1 416	791	758	758
Net Assets Liabilities			37 431	34 160	9 043	1 516	891	858	858
Cash Bank In Hand	56 019	61 588
Debtors	2 873	5 071
Net Assets Liabilities Including Pension Asset Liability	38 403	45 491	37 401
Tangible Fixed Assets	267	200

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	38 303	45 390
Shareholder Funds	38 403	45 490	37 401

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100	100
Net Current Assets Liabilities	38 136	45 291	37 281	34 048	8 959	1 516	791	728	758
Total Assets Less Current Liabilities		45 491	37 401	34 160	9 043	1 516	891	728	858
Average Number Employees During Period					1	1
Creditors			19 427	21 473	11 855	11 911
Fixed Assets	267	200	120	112	84
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 231	2 104
Creditors Due Within One Year	20 756	21 368	19 428
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 3rd, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 23rd, April 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 19th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 21st, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 14th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 21st, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2010 filed on: 15th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, June 2009	accounts	Free Download (6 pages)
363a	Period up to June 15, 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, December 2008	accounts	Free Download (6 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (5 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, August 2006	accounts	Free Download (5 pages)
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, October 2004	accounts	Free Download (6 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Period up to June 4, 2003 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (6 pages)
363s	Period up to June 4, 2003 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 14th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 14th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 19th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 19th, July 2002	accounts	Free Download (5 pages)
363s	Period up to April 18, 2002 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 18, 2002 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 14th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 14th, August 2001	accounts	Free Download (5 pages)
363s	Period up to April 24, 2001 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 24, 2001 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 6th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 6th, September 2000	accounts	Free Download (5 pages)
363s	Period up to April 26, 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 26, 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 13th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 13th, September 1999	accounts	Free Download (5 pages)
363s	Period up to June 16, 1999 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 16, 1999 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (6 pages)