Meads Construction Limited

DataGardener
meads construction limited
in liquidation
Small

Meads Construction Limited

02780711•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
WebsiteEmail02088011055

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/01/1993

Company Age

33 years

Directors

4

Employees

35

SIC Code

43290

Risk

not scored

Company Overview

Registration, classification & business activity

Meads Construction Limited (02780711) is a private limited with share capital incorporated on 18/01/1993 (33 years old) and registered in london, NW16BB. The company operates under SIC code 43290 - other construction installation.

Meads construction limited is a construction company based out of 171-173 gray's inn road, london, united kingdom.

Private Limited With Share Capital
SIC: 43290
Small
Incorporated 18/01/1993
NW16BB
35 employees

Financial Overview

Total Assets

£1.44M

Liabilities

£900.2K

Net Assets

£540.8K

Cash

£152.0K

Key Metrics

35

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
M
michael o'donovan
director
K
kieran martin o'donovan
director
L
lauren rose o'donovan
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Mortgage
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:29-03-2001
Legacy
Category:Annual Return
Date:31-03-2000
Legacy
Category:Address
Date:26-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1999
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Annual Return
Date:02-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1998
Legacy
Category:Annual Return
Date:22-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1997
Legacy
Category:Annual Return
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1996
Legacy
Category:Annual Return
Date:12-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1995
Legacy
Category:Annual Return
Date:22-02-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-1994
Resolution
Category:Resolution
Date:22-11-1994
Legacy
Category:Annual Return
Date:06-04-1994

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2021
Filing Date31/10/2019
Latest Accounts31/01/2019

Trading Addresses

The Gables, Ongar, Essex, CM50GA
5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered

Related Companies

2
real clean services ltd
live
santos silva limited
live

Contact

02088011055
info@meadsconstruction.co.uk
meadswayconstruction.co.uk
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB