Meadstill Limited in Barnes LONDON

Meadstill Limited LONDON

Founded in 2001, Meadstill, classified under reg no. 04263646 is an active company. Currently registered at 5 Charlesworth Place SW13 0JQ, London the company has been in the business for 23 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

There is a single director in the firm at the moment - Marcia F., appointed on 23 February 2017. In addition, a secretary was appointed - Jacqueline B., appointed on 2 August 2001. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Judy H. who worked with the the firm until 2 August 2002.

Meadstill Limited Address / Contact

Office Address	5 Charlesworth Place
Office Address2	Barnes
Town	London
Post code	SW13 0JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04263646
Date of Incorporation	Thu, 2nd Aug 2001
Industry	Undifferentiated service-producing activities of private households for own use
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Marcia F.

Position: Director

Appointed: 23 February 2017

Jacqueline B.

Position: Secretary

Appointed: 02 August 2001

Mathieu G.

Position: Director

Appointed: 15 May 2012

Resigned: 31 May 2017

Maurn T.

Position: Director

Appointed: 01 June 2006

Resigned: 15 May 2012

Jane R.

Position: Director

Appointed: 07 February 2003

Resigned: 31 May 2006

Judy H.

Position: Secretary

Appointed: 02 August 2001

Resigned: 02 August 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 August 2001

Resigned: 02 August 2001

Jacqueline B.

Position: Director

Appointed: 02 August 2001

Resigned: 02 August 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2001

Resigned: 02 August 2001

Judy H.

Position: Director

Appointed: 02 August 2001

Resigned: 07 February 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31

Balance Sheet
Current Assets	6 676	7 478

Other
Average Number Employees During Period	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5
Creditors	18	60
Provisions For Liabilities Balance Sheet Subtotal	6 658	7 418

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 17th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 17th, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 19th, May 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 2nd, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 26th, May 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 14th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 4th, June 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 7th, June 2017	accounts	Free Download (1 page)
TM01	31st May 2017 - the day director's appointment was terminated filed on: 1st, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 23rd February 2017 filed on: 23rd, February 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 8th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd August 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th August 2015: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 8th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd August 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th August 2014: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 4th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd August 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th August 2013: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 5th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd August 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 22nd August 2012 filed on: 22nd, August 2012	officers	Free Download (2 pages)
TM01	22nd August 2012 - the day director's appointment was terminated filed on: 22nd, August 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 18th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd August 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 17th, June 2011	accounts	Free Download (1 page)
CH01	On 1st August 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd August 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 26th, May 2010	accounts	Free Download (1 page)
363a	Annual return up to 28th August 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 27th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 12th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 14th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 14th, June 2006	accounts	Free Download (1 page)
288a	On 14th June 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288b	On 14th June 2006 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On 14th June 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288b	On 14th June 2006 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
363a	Annual return up to 31st August 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 31st August 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 30th, June 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 30th, June 2005	accounts	Free Download (2 pages)
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 30th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 30th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 22nd, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 22nd, March 2003	accounts	Free Download (1 page)
288b	On 27th February 2003 Director resigned filed on: 27th, February 2003	officers	Free Download (1 page)
288a	On 27th February 2003 New director appointed filed on: 27th, February 2003	officers	Free Download (2 pages)
288a	On 27th February 2003 New director appointed filed on: 27th, February 2003	officers	Free Download (2 pages)
288b	On 27th February 2003 Director resigned filed on: 27th, February 2003	officers	Free Download (1 page)
363s	Annual return up to 22nd August 2002 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 22nd August 2002 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (6 pages)
288b	On 21st August 2002 Director resigned filed on: 21st, August 2002	officers	Free Download (1 page)
288b	On 21st August 2002 Secretary resigned filed on: 21st, August 2002	officers	Free Download (1 page)
288b	On 21st August 2002 Director resigned filed on: 21st, August 2002	officers	Free Download (1 page)
288b	On 21st August 2002 Secretary resigned filed on: 21st, August 2002	officers	Free Download (1 page)
288a	On 21st August 2002 New director appointed filed on: 21st, August 2002	officers	Free Download (2 pages)
288a	On 21st August 2002 New secretary appointed filed on: 21st, August 2002	officers	Free Download (2 pages)
288a	On 21st August 2002 New director appointed filed on: 21st, August 2002	officers	Free Download (2 pages)
288a	On 21st August 2002 New secretary appointed filed on: 21st, August 2002	officers	Free Download (2 pages)
288a	On 13th September 2001 New director appointed filed on: 13th, September 2001	officers	Free Download (2 pages)
288a	On 13th September 2001 New director appointed filed on: 13th, September 2001	officers	Free Download (2 pages)
288b	On 6th September 2001 Secretary resigned filed on: 6th, September 2001	officers	Free Download (1 page)
288a	On 6th September 2001 New secretary appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
288b	On 6th September 2001 Director resigned filed on: 6th, September 2001	officers	Free Download (1 page)
288b	On 6th September 2001 Secretary resigned filed on: 6th, September 2001	officers	Free Download (1 page)
287	Registered office changed on 06/09/01 from: 16 churchill way cardiff CF10 2DX filed on: 6th, September 2001	address	Free Download (1 page)
288b	On 6th September 2001 Director resigned filed on: 6th, September 2001	officers	Free Download (1 page)
287	Registered office changed on 06/09/01 from: 16 churchill way cardiff CF10 2DX filed on: 6th, September 2001	address	Free Download (1 page)
288a	On 6th September 2001 New secretary appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, August 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, August 2001	incorporation	Free Download (13 pages)

Meadstill Limited LONDON

Meadstill Limited Address / Contact

Company Information / Profile

Company staff

Marcia F.

Jacqueline B.

Mathieu G.

Maurn T.

Jane R.

Judy H.

Corporate Appointments Limited

Jacqueline B.

Secretarial Appointments Limited

Judy H.

Annual reports financial information

Company filings

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