Mead Sport & Leisure Limited in Parkgate Road NEWDIGATE DORKING

Mead Sport & Leisure Limited NEWDIGATE DORKING

Mead Sport & Leisure started in year 2001 as Private Limited Company with registration number 04282518. The Mead Sport & Leisure company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Newdigate Dorking at Hallings Hatch. Postal code: RH5 5DY.

The company has 2 directors, namely John B., Margaret B.. Of them, Margaret B. has been with the company the longest, being appointed on 6 September 2001 and John B. has been with the company for the least time - from 1 May 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Edward B. who worked with the the company until 15 November 2022.

Mead Sport & Leisure Limited Address / Contact

Office Address	Hallings Hatch
Office Address2	Parkgate Road
Town	Newdigate Dorking
Post code	RH5 5DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04282518
Date of Incorporation	Thu, 6th Sep 2001
Industry	Non-life insurance
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

John B.

Position: Director

Appointed: 01 May 2014

Margaret B.

Position: Director

Appointed: 06 September 2001

John B.

Position: Director

Appointed: 19 October 2009

Resigned: 15 March 2013

John B.

Position: Director

Appointed: 01 December 2005

Resigned: 31 July 2008

Heather W.

Position: Director

Appointed: 01 September 2005

Resigned: 16 September 2009

Keith L.

Position: Director

Appointed: 01 September 2005

Resigned: 31 October 2019

Edward B.

Position: Director

Appointed: 06 September 2001

Resigned: 15 November 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 September 2001

Resigned: 06 September 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2001

Resigned: 06 September 2001

Edward B.

Position: Secretary

Appointed: 06 September 2001

Resigned: 15 November 2022

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Margaret B. This PSC and has 50,01-75% shares.

Margaret B.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	109 698	36 290	13 440	29 313	40 059	37 346
Current Assets	113 290	114 134	18 156	33 124	46 052	45 104
Debtors	3 592	77 844	4 716	3 811	5 993	7 758
Net Assets Liabilities	94 627	98 640	89 828	109 435	115 239	117 557
Property Plant Equipment	3 953	2 964	213 203	238 403	236 974	235 902

Other
Accumulated Depreciation Impairment Property Plant Equipment	10 698	11 687	14 227	16 132	17 561	3 633
Average Number Employees During Period	5	5	5	5	4	4
Creditors	21 889	17 914	140 099	161 019	166 983	162 847
Increase From Depreciation Charge For Year Property Plant Equipment		989	2 540	1 905	1 429	1 072
Net Current Assets Liabilities	91 401	96 220	-121 943	-127 895	-120 931	-117 743
Property Plant Equipment Gross Cost	14 651	14 651	227 430	254 535	254 535	239 535
Provisions For Liabilities Balance Sheet Subtotal	727	544	1 432	1 073	804	602
Total Additions Including From Business Combinations Property Plant Equipment			212 779	27 105
Total Assets Less Current Liabilities	95 354	99 184	91 260	110 508	116 043	118 159
Disposals Decrease In Depreciation Impairment Property Plant Equipment						15 000
Disposals Property Plant Equipment						15 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, April 2018	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, March 2017	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 4th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th September 2015 filed on: 10th, September 2015	annual return	Free Download (8 pages)
SH01	150.00 GBP is the capital in company's statement on Thursday 10th September 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 17th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th September 2014 filed on: 15th, September 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 13th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th September 2013 filed on: 6th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 28th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th September 2012 filed on: 6th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 26th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th September 2011 filed on: 14th, September 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 11th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th September 2010 filed on: 16th, September 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, March 2010	accounts	Free Download (11 pages)
CAP-SS	Solvency statement dated 14/10/09 filed on: 13th, November 2009	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 13th, November 2009	resolution	Free Download (1 page)
363a	Period up to Friday 18th September 2009 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 7th, May 2009	accounts	Free Download (11 pages)
363s	Period up to Monday 22nd September 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 22nd September 2008 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 27th, March 2008	accounts	Free Download (11 pages)
363s	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 20th September 2007 (Director's particulars changed)	annual return
363s	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 20th September 2007 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (11 pages)
363s	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (10 pages)
363s	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (11 pages)
363s	Period up to Monday 26th September 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (9 pages)
363s	Period up to Monday 26th September 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (11 pages)
363s	Period up to Friday 1st October 2004 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 1st October 2004 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 198 shares on Monday 5th July 2004. Value of each share 1 £, total number of shares: 200. filed on: 6th, September 2004	capital	Free Download (3 pages)
88(2)R	Alloted 198 shares on Monday 5th July 2004. Value of each share 1 £, total number of shares: 200. filed on: 6th, September 2004	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, January 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 15th September 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 15th September 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 9th September 2002 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/09/02	annual return
363s	Period up to Monday 9th September 2002 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/02 to 31/12/01 filed on: 21st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/12/01 filed on: 21st, March 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 6th, September 2001	incorporation	Free Download (20 pages)

Mead Sport & Leisure Limited NEWDIGATE DORKING

Mead Sport & Leisure Limited Address / Contact

Company Information / Profile

Company staff

John B.

Margaret B.

John B.

John B.

Heather W.

Keith L.

Edward B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Edward B.

People with significant control

Annual reports financial information

Company filings

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