Ageproofhomes Ltd TEDDINGTON


Ageproofhomes started in year 2004 as Private Limited Company with registration number 05061310. The Ageproofhomes company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Teddington at 194 Stanley Road. Postal code: TW11 8UE. Since Wed, 24th Apr 2019 Ageproofhomes Ltd is no longer carrying the name Mead Solutions.

There is a single director in the firm at the moment - Margaret E., appointed on 5 March 2004. In addition, a secretary was appointed - Christopher B., appointed on 5 March 2004. Currenlty, the firm lists one former director, whose name is Richard U. and who left the the firm on 10 March 2004. In addition, there is one former secretary - Peter B. who worked with the the firm until 10 March 2004.

Ageproofhomes Ltd Address / Contact

Office Address 194 Stanley Road
Town Teddington
Post code TW11 8UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05061310
Date of Incorporation Tue, 2nd Mar 2004
Industry Physical well-being activities
End of financial Year 31st March
Company age 16 years old
Account next due date Thu, 31st Dec 2020 (317 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 16th Mar 2020 (2020-03-16)
Last confirmation statement dated Sat, 2nd Mar 2019

Company staff

Christopher B.

Position: Secretary

Appointed: 05 March 2004

Margaret E.

Position: Director

Appointed: 05 March 2004

Richard U.

Position: Director

Appointed: 02 March 2004

Resigned: 10 March 2004

Peter B.

Position: Secretary

Appointed: 02 March 2004

Resigned: 10 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 02 March 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Margaret E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Margaret E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mead Solutions April 24, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand 41 78150 92946 498
Current Assets38 41841 78350 92946 994
Debtors 2 496
Net Assets Liabilities 8 0286 7732 658
Other Debtors 2 496
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal734734  
Accumulated Depreciation Impairment Property Plant Equipment  5 6155 615
Administrative Expenses 47 52339 876 
Average Number Employees During Period 111
Comprehensive Income Expense 3003 745 
Corporation Tax Payable  861 
Cost Sales 230454 
Creditors24 95633 02144 15644 336
Dividends Paid 5 0005 000 
Gross Profit Loss 47 89844 406 
Net Current Assets Liabilities13 4628 7626 7732 658
Operating Profit Loss 3754 530 
Other Creditors 32 79941 68842 646
Other Taxation Social Security Payable 9561 6071 690
Profit Loss-3093003 745 
Profit Loss On Ordinary Activities Before Tax 3754 530 
Property Plant Equipment Gross Cost  5 6155 615
Staff Costs Employee Benefits Expense39 40634 411  
Tax Tax Credit On Profit Or Loss On Ordinary Activities-7775785 
Total Assets Less Current Liabilities13 4628 7626 7732 658
Turnover Revenue50 76748 12844 860 
Advances Credits Directors23 44432 06540 95441 912
Advances Credits Made In Period Directors6 9374 606  
Advances Credits Repaid In Period Directors15 18713 2288 889 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, November 2019
Free Download (6 pages)

Company search

Advertisements