David Meddick & Co Limited in Reepham NORWICH

David Meddick & Co Limited NORWICH

Founded in 1999, David Meddick &, classified under reg no. 03764319 is an active company. Currently registered at 10 The Dial Old Brewery Lane NR10 4LX, Norwich the company has been in the business for 25 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31. Since 1999/06/10 David Meddick & Co Limited is no longer carrying the name D M &.

The firm has 2 directors, namely David M., Patricia M.. Of them, David M., Patricia M. have been with the company the longest, being appointed on 4 May 1999. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

David Meddick & Co Limited Address / Contact

Office Address	10 The Dial Old Brewery Lane
Office Address2	Reepham
Town	Norwich
Post code	NR10 4LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03764319
Date of Incorporation	Tue, 4th May 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	25 years old
Account next due date	Fri, 28th Feb 2025 (309 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

David M.

Position: Director

Appointed: 04 May 1999

Patricia M.

Position: Director

Appointed: 04 May 1999

Oliver M.

Position: Director

Appointed: 24 October 2008

Resigned: 18 November 2010

Oliver M.

Position: Secretary

Appointed: 16 March 2000

Resigned: 18 November 2010

Sharon C.

Position: Secretary

Appointed: 04 May 1999

Resigned: 16 March 2000

London Law Services Limited

Position: Nominee Director

Appointed: 04 May 1999

Resigned: 04 May 1999

Oliver M.

Position: Director

Appointed: 04 May 1999

Resigned: 12 May 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 1999

Resigned: 04 May 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is David M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Patricia M. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Patricia M.

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

Company previous names

D M &	June 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31
Net Worth	364 702	366 298	392 052

Balance Sheet
Cash Bank In Hand		1 253	1 053
Current Assets	1 332	1 253	1 194
Debtors			141
Tangible Fixed Assets	1 273	649	454

Reserves/Capital
Called Up Share Capital	2 100	2 100	2 100
Profit Loss Account Reserve	287 602	289 197	289 952
Shareholder Funds	364 702	366 298	392 052

Other
Creditors Due After One Year	30 000	30 000	30 000
Creditors Due Within One Year	7 903	5 606	4 596
Fixed Assets	401 273	400 649	425 454
Net Assets Liability Excluding Pension Asset Liability	364 702	366 297	392 052
Net Current Assets Liabilities	-6 571	-4 353	-3 402
Number Shares Allotted		2 000	2 000
Par Value Share		1	1
Revaluation Reserve	75 000	75 000	100 000
Share Capital Allotted Called Up Paid	2 000	2 000	2 000
Tangible Fixed Assets Cost Or Valuation	21 792	15 495	15 495
Tangible Fixed Assets Depreciation	20 519	14 845	15 041
Tangible Fixed Assets Depreciation Charged In Period		459	195
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 133
Tangible Fixed Assets Disposals		6 297
Tangible Fixed Assets Increase Decrease From Revaluations			25 000
Total Assets Less Current Liabilities	394 702	396 297	422 052

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 27th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 27th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 5th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 12th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 15th, September 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 16th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 13th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 8th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	2100.00 GBP is the capital in company's statement on 2016/05/12	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 12th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	2100.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 9th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/04 filed on: 30th, July 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/05/31 filed on: 20th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2007/05/31 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/05/31 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 11th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 11th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 19th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 19th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 14th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 14th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/05/08	annual return
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/05/08	annual return
AA	Small company accounts made up to 2003/05/31 filed on: 14th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 14th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/11 with complete member list filed on: 11th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/11 with complete member list filed on: 11th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/05/11	annual return
AA	Small company accounts made up to 2002/05/31 filed on: 15th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 15th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/29 with complete member list filed on: 29th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/04/29 with complete member list filed on: 29th, April 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 8th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 8th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/05/16 with complete member list filed on: 16th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/16 with complete member list filed on: 16th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 8th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 8th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/26 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/05/00	annual return
363s	Annual return drawn up to 2000/05/26 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/05/00	annual return

David Meddick & Co Limited NORWICH

David Meddick & Co Limited Address / Contact

Company Information / Profile

Company staff

David M.

Patricia M.

Oliver M.

Oliver M.

Sharon C.

London Law Services Limited

Oliver M.

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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