Meadows & Co Limited

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Meadows & Co Limited

02908942•Private Limited With Share Capital

Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN156WJ
WebsiteEmail01536512217

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Incorporated

16/03/1994

Company Age

32 years

Directors

8

Employees

31

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Meadows & Co Limited (02908942) is a private limited with share capital incorporated on 16/03/1994 (32 years old) and registered in kettering, NN156WJ. The company operates under SIC code 69201 - accounting and auditing activities.

Meadows & co limited is an accounting company based out of headlands house 1 kings court kettering parkway, kettering, united kingdom.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 16/03/1994
NN156WJ
31 employees

Financial Overview

Total Assets

£1.46M

Liabilities

£767.4K

Net Assets

£697.6K

Est. Turnover

£2.53M

AI Estimated
Unreported
Cash

£210.3K

Key Metrics

31

Employees

8

Directors

12

Shareholders

1

PSCs

6

Patents

Board of Directors

5
B
brett michael cook
director
D
duncan philip childs
director
D
douglas owen harmston parker
director
G
gavin bryan snape
director
D
dermot thomas lally
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Capital Alter Shares Consolidation
Category:Capital
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Resolution
Category:Resolution
Date:16-01-2024
Memorandum Articles
Category:Incorporation
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Capital Cancellation Shares
Category:Capital
Date:24-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2020
Resolution
Category:Resolution
Date:30-10-2020
Resolution
Category:Resolution
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-06-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Headlands House, Kings Court, Kettering Parkway, Kettering, Northamptonshir, NN156WJRegistered

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Contact

01536512217
advice@meadows-co.co.ukpartner@meadows-co.co.uk
meadows-co.co.uk
Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN156WJ