Meadowvelta Limited in CAMBRIDGE

Meadowvelta Limited CAMBRIDGE

Founded in 2000, Meadowvelta, classified under reg no. 04068242 is an active company. Currently registered at 2 Hills Road CB2 1JP, Cambridge the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Madhu D., Andrew W. and Olympe C.. Of them, Andrew W., Olympe C. have been with the company the longest, being appointed on 21 July 2016 and Madhu D. has been with the company for the least time - from 21 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Meadowvelta Limited Address / Contact

Office Address	2 Hills Road
Town	Cambridge
Post code	CB2 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04068242
Date of Incorporation	Fri, 8th Sep 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (286 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Epmg Legal Limited

Position: Corporate Secretary

Appointed: 21 October 2020

Madhu D.

Position: Director

Appointed: 21 October 2020

Andrew W.

Position: Director

Appointed: 21 July 2016

Olympe C.

Position: Director

Appointed: 21 July 2016

Paul W.

Position: Director

Appointed: 21 July 2016

Resigned: 02 September 2020

Stephen C.

Position: Director

Appointed: 10 August 2012

Resigned: 01 September 2020

Encore Estate Management Limited

Position: Corporate Secretary

Appointed: 10 November 2009

Resigned: 22 October 2020

Sarah H.

Position: Secretary

Appointed: 03 April 2009

Resigned: 09 November 2009

Richard G.

Position: Director

Appointed: 19 September 2006

Resigned: 21 May 2018

Peter T.

Position: Director

Appointed: 02 July 2005

Resigned: 10 November 2009

Mike T.

Position: Director

Appointed: 08 March 2004

Resigned: 19 September 2006

Paul T.

Position: Director

Appointed: 13 February 2004

Resigned: 23 May 2008

Denise P.

Position: Director

Appointed: 13 February 2004

Resigned: 13 February 2009

Simon D.

Position: Director

Appointed: 13 February 2004

Resigned: 19 September 2006

Jonathan S.

Position: Director

Appointed: 24 December 2003

Resigned: 02 July 2005

David H.

Position: Director

Appointed: 17 October 2003

Resigned: 13 November 2015

Denise P.

Position: Secretary

Appointed: 17 October 2003

Resigned: 13 February 2009

Ivan J.

Position: Director

Appointed: 16 October 2003

Resigned: 10 November 2009

David H.

Position: Secretary

Appointed: 13 February 2001

Resigned: 17 October 2003

Christopher G.

Position: Director

Appointed: 13 February 2001

Resigned: 27 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 September 2000

Resigned: 13 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2000

Resigned: 13 February 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31	2024-12-31

Balance Sheet
Current Assets	1 000	1 000	1 000
Net Assets Liabilities	1 000	1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 17th, May 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 17th, May 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 3rd, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 7th, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/08 filed on: 2nd, October 2015	annual return	Free Download (7 pages)
SH01	950.00 GBP is the capital in company's statement on 2015/10/02	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/08 filed on: 18th, September 2014	annual return	Free Download (7 pages)
SH01	950.00 GBP is the capital in company's statement on 2014/09/18	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/08 filed on: 30th, October 2013	annual return	Free Download (7 pages)
SH01	950.00 GBP is the capital in company's statement on 2013/10/30	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/08 filed on: 15th, October 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, August 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/08 filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/08 filed on: 9th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2006/10/10	annual return
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2006/10/10	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 31st, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 31st, May 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/10/09 with complete member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/09 with complete member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 8th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 8th, August 2001	accounts	Free Download (1 page)

Meadowvelta Limited CAMBRIDGE

Meadowvelta Limited Address / Contact

Company Information / Profile

Company staff

Epmg Legal Limited

Madhu D.

Andrew W.

Olympe C.

Paul W.

Stephen C.

Encore Estate Management Limited

Sarah H.

Richard G.

Peter T.

Mike T.

Paul T.

Denise P.

Simon D.

Jonathan S.

David H.

Denise P.

Ivan J.

David H.

Christopher G.

Instant Companies Limited

Swift Incorporations Limited

Annual reports financial information

Company filings

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