Meadownet Limited

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meadownet limited
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Micro

Meadownet Limited

04353859•Private Limited With Share Capital

1 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne, NE51NB

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Incorporated

16/01/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Meadownet Limited (04353859) is a private limited with share capital incorporated on 16/01/2002 (24 years old) and registered in newcastle upon tyne, NE51NB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/01/2002
NE51NB

Financial Overview

Total Assets

£1.25M

Liabilities

£161.8K

Net Assets

£1.09M

Cash

£93.5K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
P
peter cuthbert
director
D
douglas john brown
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Mortgage
Date:09-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Mortgage
Date:06-10-2007
Legacy
Category:Mortgage
Date:04-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Capital
Date:03-10-2003
Legacy
Category:Annual Return
Date:17-02-2003
Memorandum Articles
Category:Incorporation
Date:04-02-2002
Resolution
Category:Resolution
Date:04-02-2002
Resolution
Category:Resolution
Date:04-02-2002
Resolution
Category:Resolution
Date:04-02-2002
Legacy
Category:Address
Date:04-02-2002
Resolution
Category:Resolution
Date:04-02-2002
Legacy
Category:Address
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Incorporation Company
Category:Incorporation
Date:16-01-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Aston House, Redburn Road, Newcastle Upon Tyne, Tyne And Wear, NE51NBRegistered
Unit 1 Tundry Way, Blaydon-On-Tyne, Tyne And Wear, NE215SJ

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Contact

1 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne, NE51NB