Meades Consulting LLP in Tolpits Lane WATFORD - WD18 9SB

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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 17 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 22 May 2025, 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	17 years old
Account next due date	Tue, 31st Dec 2024 (142 days after)
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	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand				17 035	19 696	16 362	28 710	17 464	12 724
Current Assets	4 957	9 153	7 260	19 240	20 218	16 676	28 744	19 684	12 724
Debtors				2 205	522	314	34	2 220
Net Assets Liabilities			7 260	7 381
Property Plant Equipment				33 950	25 462	16 974

Other
Creditors	1 446	1 097		27 079	23 471	18 781	3 592	3 358	2 381
Fixed Assets				33 950
Net Current Assets Liabilities	3 511	8 056	7 260	510	16 155	12 275	25 152	16 326	10 343
Total Assets Less Current Liabilities	3 511	8 056	7 260	34 460	41 617	29 249	25 152
Trade Debtors Trade Receivables				627	434		34	2 220
Accumulated Depreciation Impairment Property Plant Equipment					8 488	16 976
Administrative Expenses				42 193	36 841	19 605	-7 597	102
Disposals Decrease In Depreciation Impairment Property Plant Equipment							21 220
Disposals Property Plant Equipment							33 950
Finance Lease Liabilities Present Value Total				27 079	23 471	18 781
Increase From Depreciation Charge For Year Property Plant Equipment					8 488	8 488	4 244
Interest Payable Similar Charges Finance Costs				3 684	901	983	3 539
Operating Profit Loss				9 110	13 601	22 929	85 723	97 934
Profit Loss				5 426	12 700	21 946	82 184	97 934
Property Plant Equipment Gross Cost				33 950	33 950	33 950
Recoverable Value-added Tax				1 578	88	314
Trade Creditors Trade Payables				14 400	94	71
Turnover Revenue				51 303	50 442	42 534	78 126	98 036

Company filings

Filing category

Type		Category	Free download
LLCH01	On 2025-02-01 director's details were changed filed on: 19th, February 2025	officers	Free Download (2 pages)

Type		Category	Free download
LLCH01	On 2025-02-01 director's details were changed filed on: 19th, February 2025	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2024-12-20 filed on: 20th, December 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 25th, July 2024	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates 2023-12-22 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, July 2023	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2022-12-22 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, June 2022	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates 2021-12-22 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, May 2021	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2020-12-22 filed on: 22nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 21st, December 2020	accounts	Free Download (10 pages)
LLTM01	Director's appointment was terminated on 2020-05-29 filed on: 29th, May 2020	officers	Free Download (1 page)
LLAP01	New director was appointed on 2020-03-02 filed on: 2nd, March 2020	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2019-12-22 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment was terminated on 2019-08-31 filed on: 16th, September 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, August 2019	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2018-12-22 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2017-12-22 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 17th, November 2017	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with updates 2016-12-22 filed on: 23rd, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, July 2016	accounts	Free Download (5 pages)
LLCH01	On 2016-04-26 director's details were changed filed on: 26th, April 2016	officers	Free Download (2 pages)
LLCH01	On 2016-04-19 director's details were changed filed on: 26th, April 2016	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2015-12-22 filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (5 pages)
LLCH01	On 2015-06-29 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
LLCH01	On 2015-06-29 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2014-12-22 filed on: 24th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
LLAP01	New director was appointed on 2014-06-23 filed on: 23rd, June 2014	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2013-12-22 filed on: 3rd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 14th, August 2013	accounts	Free Download (10 pages)
LLAR01	LLP's annual return made up to 2012-12-22 filed on: 27th, December 2012	annual return	Free Download (3 pages)
LLTM01	Director's appointment was terminated on 2012-07-26 filed on: 26th, July 2012	officers	Free Download (1 page)
LLAP01	New director was appointed on 2012-07-26 filed on: 26th, July 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, April 2012	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to 2011-12-22 filed on: 4th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 18th, May 2011	accounts	Free Download (6 pages)
LLTM01	Director's appointment was terminated on 2011-05-18 filed on: 18th, May 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2010-12-22 filed on: 7th, January 2011	annual return	Free Download (9 pages)
LLTM01	Director's appointment was terminated on 2010-06-17 filed on: 17th, June 2010	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2010-06-17 filed on: 17th, June 2010	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2010-05-10 filed on: 10th, May 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, April 2010	accounts	Free Download (6 pages)
CERTNM	Company name changed meades tax planning LLPcertificate issued on 04/01/10 filed on: 4th, January 2010	change of name	Free Download (2 pages)
LLNM01	Change of name notice	change of name
LLAR01	LLP's annual return made up to 2009-12-22 filed on: 29th, December 2009	annual return	Free Download (10 pages)
LLAP01	New director was appointed on 2009-12-23 filed on: 23rd, December 2009	officers	Free Download (3 pages)
LLAP01	New director was appointed on 2009-12-23 filed on: 23rd, December 2009	officers	Free Download (3 pages)
LLP225	Currext from 31/12/2009 to 31/03/2010 filed on: 5th, May 2009	accounts	Free Download (1 page)

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