Meades Consulting LLP WATFORD


Meades Consulting LLP started in year 2008 as Limited Liability Partnership with registration number OC342277. The Meades Consulting LLP company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Watford at 39 The Metro Centre. Postal code: WD18 9SB. Since 2010-01-04 Meades Consulting LLP is no longer carrying the name Meades Tax Planning Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Meades Consulting LLP Address / Contact

Office Address 39 The Metro Centre
Office Address2 Tolpits Lane
Town Watford
Post code WD18 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC342277
Date of Incorporation Mon, 22nd Dec 2008
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Elena M.

Position: LLP Designated Member

Appointed: 02 March 2020

Paul M.

Position: LLP Designated Member

Appointed: 22 December 2008

Louise W.

Position: LLP Designated Member

Appointed: 07 April 2014

Resigned: 31 August 2019

Davinia M.

Position: LLP Designated Member

Appointed: 26 July 2012

Resigned: 29 May 2020

Emily B.

Position: LLP Designated Member

Appointed: 04 May 2010

Resigned: 12 May 2011

Rachel G.

Position: LLP Designated Member

Appointed: 16 November 2009

Resigned: 26 May 2010

Louise W.

Position: LLP Designated Member

Appointed: 16 November 2009

Resigned: 26 May 2010

Peter A.

Position: LLP Designated Member

Appointed: 22 December 2008

Resigned: 26 July 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Elena M. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Paul M. This PSC and has 25-50% voting rights. Then there is Davinia M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Elena M.

Notified on 2 March 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Paul M.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Davinia M.

Notified on 6 April 2016
Ceased on 19 May 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Louise W.

Notified on 6 April 2016
Ceased on 31 August 2019
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Company previous names

Meades Tax Planning Llp January 4, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets4 9579 1537 26019 24020 21816 67628 74419 684
Net Assets Liabilities  7 2607 381    
Cash Bank On Hand   17 03519 69616 36228 71017 464
Debtors   2 205522314342 220
Property Plant Equipment   33 95025 46216 974  
Other
Creditors1 4461 097 27 07923 47118 7813 5923 358
Fixed Assets   33 950    
Net Current Assets Liabilities3 5118 0567 26051016 15512 27525 15216 326
Total Assets Less Current Liabilities3 5118 0567 26034 46041 61729 24925 152 
Accumulated Depreciation Impairment Property Plant Equipment    8 48816 976  
Administrative Expenses   42 19336 84119 605-7 597102
Disposals Decrease In Depreciation Impairment Property Plant Equipment      21 220 
Disposals Property Plant Equipment      33 950 
Finance Lease Liabilities Present Value Total   27 07923 47118 781  
Increase From Depreciation Charge For Year Property Plant Equipment    8 4888 4884 244 
Interest Payable Similar Charges Finance Costs   3 6849019833 539 
Operating Profit Loss   9 11013 60122 92985 72397 934
Profit Loss   5 42612 70021 94682 18497 934
Property Plant Equipment Gross Cost   33 95033 95033 950  
Recoverable Value-added Tax   1 57888314  
Trade Creditors Trade Payables   14 4009471  
Trade Debtors Trade Receivables   627434 342 220
Turnover Revenue   51 30350 44242 53478 12698 036

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Officers
Confirmation statement with no updates 2023-12-22
filed on: 4th, January 2024
Free Download (3 pages)

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