Meadows & Co Limited in Kettering Parkway KETTERING

Meadows & Co Limited KETTERING

Meadows & started in year 1994 as Private Limited Company with registration number 02908942. The Meadows & company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Kettering at Headlands House 1 Kings Court. Postal code: NN15 6WJ.

At the moment there are 5 directors in the the company, namely Dermot L., Brett C. and Gavin S. and others. In addition one secretary - David K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Duncan C. who worked with the the company until 30 September 2023.

Meadows & Co Limited Address / Contact

Office Address	Headlands House 1 Kings Court
Office Address2	Kettering Parkway
Town	Kettering
Post code	NN15 6WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02908942
Date of Incorporation	Wed, 16th Mar 1994
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

David K.

Position: Secretary

Appointed: 01 October 2023

Dermot L.

Position: Director

Appointed: 19 April 2023

Brett C.

Position: Director

Appointed: 07 April 2020

Gavin S.

Position: Director

Appointed: 07 April 2020

Douglas P.

Position: Director

Appointed: 01 April 2002

David K.

Position: Director

Appointed: 21 March 1994

Dermot L.

Position: Director

Appointed: 01 April 2007

Resigned: 08 February 2023

Neil R.

Position: Director

Appointed: 21 March 1994

Resigned: 28 February 2020

Christopher J.

Position: Director

Appointed: 21 March 1994

Resigned: 31 March 2007

Duncan C.

Position: Secretary

Appointed: 18 March 1994

Resigned: 30 September 2023

David C.

Position: Director

Appointed: 16 March 1994

Resigned: 21 November 2000

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1994

Resigned: 18 March 1994

Duncan C.

Position: Director

Appointed: 16 March 1994

Resigned: 30 September 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 7 names. As BizStats found, there is Gavin S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Brett C. This PSC has significiant influence or control over the company,. The third one is Douglas P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Gavin S.

Notified on	7 April 2020
Ceased on	10 March 2022
Nature of control:	significiant influence or control

Brett C.

Notified on	7 April 2020
Ceased on	10 March 2022
Nature of control:	significiant influence or control

Douglas P.

Notified on	6 April 2016
Ceased on	10 March 2022
Nature of control:	significiant influence or control

Dermot L.

Notified on	6 April 2016
Ceased on	10 March 2022
Nature of control:	significiant influence or control

David K.

Notified on	6 April 2016
Ceased on	10 March 2022
Nature of control:	significiant influence or control

Duncan C.

Notified on	6 April 2016
Ceased on	10 March 2022
Nature of control:	significiant influence or control

Neil R.

Notified on	6 April 2016
Ceased on	28 February 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	139 050	270 565	460 689

Balance Sheet
Cash Bank On Hand			107 257	149 214	180 059	153 226	47 633	351 253	205 016	228 328
Current Assets	658 945	694 206	801 622	976 800	1 026 591	1 017 662	1 204 432	1 462 793	1 281 085	1 499 384
Debtors	611 672	676 801	694 365	827 586	846 532	864 436	1 156 799	1 111 540	1 076 069	843 556
Net Assets Liabilities			460 689	693 102	881 873	1 001 274	991 947	987 653	753 688	784 944
Other Debtors			2 174	7 174	7 501	27 383	227 269	34 692	15 239	88 071
Property Plant Equipment				4 265	20 797	12 070	2 595	1 709	7 196	8 663
Total Inventories									372 000	427 500
Cash Bank In Hand	47 273	17 405	107 257
Intangible Fixed Assets	1 249 705	1 145 642	1 022 648
Net Assets Liabilities Including Pension Asset Liability	139 050	270 565	460 689

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	137 550	269 065	459 189
Shareholder Funds	139 050	270 565	460 689

Other
Total Fixed Assets Additions		40 000	19 265
Total Fixed Assets Cost Or Valuation	1 412 955	1 452 955	1 462 220
Total Fixed Assets Depreciation	163 250	307 313	439 572
Total Fixed Assets Depreciation Charge In Period		144 063	142 259
Accumulated Amortisation Impairment Intangible Assets			439 572	580 795	722 018	863 540	1 031 491	1 182 407	1 328 831	1 471 791
Accumulated Depreciation Impairment Property Plant Equipment					9 226	18 702	28 177	29 063	32 766	39 055
Additions Other Than Through Business Combinations Intangible Assets				3 000						108 000
Additions Other Than Through Business Combinations Property Plant Equipment				4 265	25 758	749			9 190	7 756
Administrative Expenses			1 080 158	1 163 080
Amortisation Expense Intangible Assets			142 259	141 223
Average Number Employees During Period			23	24	27	28	31	30	31	-30
Balances Amounts Owed To Related Parties				784 122	490 064	229 261
Bank Borrowings Overdrafts								44 000	48 000	48 000
Comprehensive Income Expense			400 124	442 413
Corporation Tax Payable			130 274	140 301	123 463	113 979	172 596	140 352	132 147
Cost Sales			86 911	71 807
Creditors			1 363 581	1 172 388	891 469	618 041	713 864	623 137	571 969	720 844
Dividends Paid			210 000	210 000
Fixed Assets	1 249 705	1 145 642	1 022 648	888 690	763 999	613 750	508 324	356 522	215 585	182 092
Gross Profit Loss			1 611 591	1 756 562
Increase From Amortisation Charge For Year Intangible Assets				141 223	141 223	141 522		150 916	146 424	142 960
Increase From Depreciation Charge For Year Property Plant Equipment					9 226	9 476		886	3 703	6 289
Intangible Assets			1 022 648	884 425	743 202	601 680	505 729	354 813	208 389	173 429
Intangible Assets Gross Cost			1 462 220	1 465 220	1 465 220	1 465 220		1 537 220	1 537 220	1 645 220
Interest Payable Similar Charges Finance Costs			1 034	10 768
Loans Owed To Related Parties			947 076	784 122			97 963
Net Current Assets Liabilities	-1 110 655	-875 077	-561 959	-195 588	135 122	399 621	490 568	633 656	706 770	778 540
Operating Profit Loss			531 433	593 482
Other Creditors			1 031 567	849 408	580 367	299 455	251 423	152 355	143 951	186 473
Other Taxation Social Security Payable			201 740	174 505	163 707	165 607	211 217	253 758	211 223
Profit Loss			400 124	442 413
Profit Loss Before Tax			530 399	582 714
Profit Loss On Ordinary Activities Before Tax			530 399	582 714
Property Plant Equipment Gross Cost				4 265	30 023	30 772		30 772	39 962	47 718
Taxation Social Security Payable									341 024	417 325
Tax Tax Credit On Profit Or Loss On Ordinary Activities			130 275	140 301
Total Assets Less Current Liabilities	139 050	270 565	460 689	693 102	899 121	1 013 371	998 892	1 196 178	922 355
Trade Creditors Trade Payables				8 174	23 932	39 000	78 628	32 672	38 990	69 046
Trade Debtors Trade Receivables			692 191	820 412	839 031	837 053	929 530	1 076 848	686 484	755 485
Turnover Revenue			1 698 502	1 828 369
Creditors Due Within One Year Total Current Liabilities	1 769 600	1 569 283	1 363 581
Intangible Fixed Assets Additions		40 000	19 265
Intangible Fixed Assets Aggregate Amortisation Impairment	163 250	307 313	439 572
Intangible Fixed Assets Amortisation Charged In Period		144 063	142 259
Intangible Fixed Assets Cost Or Valuation	1 412 955	1 452 955	1 462 220
Other Aggregate Reserves	500	500	500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 8th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 23rd, August 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 12th, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-12: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 9th, April 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 21st, March 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 20th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-16 filed on: 20th, March 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-16 filed on: 16th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-16 filed on: 16th, March 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 5th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 22nd, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 22nd, December 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 20th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 20th, December 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (11 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 28th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 28th, October 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-04-07 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-04-07 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 7th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 7th, January 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-03-21 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-03-21 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 30th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 30th, December 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-03-21 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-03-21 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 14th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 14th, April 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-03-19 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-03-19 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 27th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 27th, November 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-03-21 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-03-21 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 13th, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 13th, December 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-03-18 - Annual return with full member list filed on: 18th, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-18 - Annual return with full member list filed on: 18th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 7th, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 7th, April 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-03-06 - Annual return with full member list filed on: 6th, March 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-03-06 - Annual return with full member list filed on: 6th, March 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 11th, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 11th, December 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-03-10 - Annual return with full member list filed on: 10th, March 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-03-10 - Annual return with full member list filed on: 10th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 20th, September 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 20th, September 1996	accounts	Free Download (6 pages)
363s	Period up to 1996-03-06 - Annual return with full member list filed on: 6th, March 1996	annual return
363(288)	Annual return drawn up to 1996-03-06 (Director's particulars changed)	annual return
363s	Period up to 1996-03-06 - Annual return with full member list filed on: 6th, March 1996	annual return	Free Download
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 2nd, May 1995	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 2nd, May 1995	accounts	Free Download (6 pages)
363s	Period up to 1995-03-03 - Annual return with full member list filed on: 3rd, March 1995	annual return
363(288)	Annual return drawn up to 1995-03-03 (Director's particulars changed)	annual return
363s	Period up to 1995-03-03 - Annual return with full member list filed on: 3rd, March 1995	annual return	Free Download
363(288)	Annual return drawn up to 1995-03-03 (Director's particulars changed)	annual return
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 8th, September 1994	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 8th, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 29th, March 1994	accounts
224	Accounting reference date notified as 31/07 filed on: 29th, March 1994	accounts	Free Download

Meadows & Co Limited KETTERING

Meadows & Co Limited Address / Contact

Company Information / Profile

Company staff

David K.

Dermot L.

Brett C.

Gavin S.

Douglas P.

David K.

Dermot L.

Neil R.

Christopher J.

Duncan C.

David C.

White Rose Formations Limited

Duncan C.

People with significant control

Annual reports financial information

Company filings

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