Meadens Limited

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Meadens Limited

04203848•Private Limited With Share Capital

53 Kent Road, Southsea, Hampshire, PO53HU
Website01590682212

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Incorporated

23/04/2001

Company Age

25 years

Directors

5

Employees

50

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Meadens Limited (04203848) is a private limited with share capital incorporated on 23/04/2001 (25 years old) and registered in hampshire, PO53HU. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Meadens limited is an automotive company based out of 53 kent road southsea, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 23/04/2001
PO53HU
50 employees

Financial Overview

Total Assets

£7.74M

Liabilities

£6.10M

Net Assets

£1.64M

Turnover

£27.10M

Cash

£471.8K

Key Metrics

50

Employees

5

Directors

5

Shareholders

Board of Directors

4
J
jack sexton
director
P
peter james sexton
director
T
thomas peter sexton
director
S
susan sharon sexton
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Legacy
Category:Mortgage
Date:14-08-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Mortgage
Date:30-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Capital
Date:04-08-2005
Statement Of Affairs
Category:Miscellaneous
Date:04-08-2005
Legacy
Category:Capital
Date:04-08-2005
Memorandum Articles
Category:Incorporation
Date:04-08-2005
Resolution
Category:Resolution
Date:04-08-2005
Resolution
Category:Resolution
Date:04-08-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Accounts
Date:12-04-2005
Legacy
Category:Mortgage
Date:10-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Mortgage
Date:24-08-2001
Legacy
Category:Address
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

53 Kent Road, Southsea, PO53HURegistered
Sway Road Garage, Sway Road, Brockenhurst, Hampshire, SO427SH

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Contact

01590682212
meadens.com
53 Kent Road, Southsea, Hampshire, PO53HU