Meadmade Limited in Bibury CIRENCESTER

Meadmade Limited CIRENCESTER

Founded in 2016, Meadmade, classified under reg no. 10380121 is an active company. Currently registered at Field Cottage, Quarry Hill Farm GL7 5LX, Cirencester the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Sue O., Fiona G.. Of them, Fiona G. has been with the company the longest, being appointed on 16 September 2016 and Sue O. has been with the company for the least time - from 14 November 2016. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Meadmade Limited Address / Contact

Office Address	Field Cottage, Quarry Hill Farm
Office Address2	Bibury
Town	Cirencester
Post code	GL7 5LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10380121
Date of Incorporation	Fri, 16th Sep 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Sue O.

Position: Director

Appointed: 14 November 2016

Fiona G.

Position: Director

Appointed: 16 September 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Sue O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fiona G. This PSC owns 25-50% shares and has 25-50% voting rights.

Sue O.

Notified on	14 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Fiona G.

Notified on	16 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	4 316	2 522	3 352	4 795	2 993	3 081	9 538
Current Assets	13 354	10 782
Debtors	9 038	8 259
Net Assets Liabilities	6 409	11 138	19 276	24 338	27 409	32 140	36 940
Property Plant Equipment	2 832	2 124	251 593	251 195	250 896	250 672	250 504

Other
Version Production Software					2 021	2 022
Accrued Liabilities		900	379	380	379	380	1 520
Accumulated Depreciation Impairment Property Plant Equipment	944	1 652	2 183	2 581	2 880	3 104	3 272
Average Number Employees During Period			2	2	2	2	2
Bank Borrowings		190 300	191 712	191 690	193 110	186 950	180 929
Bank Borrowings Overdrafts						6 160	12 179
Creditors	187 475	52 450	43 654	39 735	33 200	34 535	42 077
Deferred Income			1 525
Deferred Tax Liabilities				227	170	128
Fixed Assets	252 832	252 124
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss					-57	-42
Increase From Depreciation Charge For Year Property Plant Equipment		708	531	398	299	224	168
Investment Property	250 000	250 000
Issue Equity Instruments	100
Loans From Directors		50 100	40 300	37 000	29 200	24 000	25 855
Net Current Assets Liabilities	-49 926	-49 928	-40 302	-34 940	-30 207	-31 454	-32 539
Other Creditors		1 450	1 450	1 905	1 905	1 905	2 523
Profit Loss	6 309	4 729
Property Plant Equipment Gross Cost	3 776	253 776	253 776	253 776	253 776	253 776	253 776
Provisions For Liabilities Balance Sheet Subtotal	9 022	9 018
Taxation Including Deferred Taxation Balance Sheet Subtotal		758	303	227	170	128	96
Taxation Social Security Payable				450	1 716	2 090
Total Assets Less Current Liabilities	202 906	202 196	211 291	216 255	220 689	219 218	217 965

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/01 filed on: 5th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/01 filed on: 5th, March 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 14th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/03/01 filed on: 6th, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 10th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/03/01 filed on: 4th, March 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 14th, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/03/01 filed on: 5th, March 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 12th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/03/01 filed on: 9th, March 2020	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2020/03/01 filed on: 3rd, March 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/03/01 filed on: 3rd, March 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Hillview the Quarry Brockhampton Cheltenham GL54 5XL England on 2020/03/03 to Field Cottage, Quarry Hill Farm Bibury Cirencester Gloucestershire GL7 5LX filed on: 3rd, March 2020	address	Free Download (1 page)
CH01	On 2020/03/01 director's details were changed filed on: 3rd, March 2020	officers	Free Download (2 pages)
CH01	On 2020/03/01 director's details were changed filed on: 3rd, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 7th, February 2020	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2019/12/04 filed on: 4th, December 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 10th, June 2019	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, May 2019	gazette	Free Download (1 page)
AD01	Change of registered address from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom on 2019/05/28 to Hillview the Quarry Brockhampton Cheltenham GL54 5XL filed on: 28th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/01 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, May 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 8th, June 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/03/01 filed on: 26th, March 2018	confirmation statement	Free Download (5 pages)
CH01	On 2017/08/03 director's details were changed filed on: 29th, August 2017	officers	Free Download (2 pages)
MR01	Registration of charge 103801210001, created on 2017/07/07 filed on: 19th, July 2017	mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/16 filed on: 17th, March 2017	confirmation statement	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/11/14 filed on: 28th, November 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/11/14. filed on: 14th, November 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, September 2016	incorporation	Free Download (29 pages)