Meadmark Limited

Company Name	Meadmark Limited
Directors	Lorna Rachel Day and James Rodney Day
Company Status	Active
Company Number	01460977
Category	Private Limited Company
Incorporation Date	13 November 1979(44 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Lorna Rachel Day
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(29 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Executive
Country of Residence	England
Correspondence Address	Hunters Lodge Old House Lane Nazeing Waltham Abbey Essex EN9 2LJ

Secretary Name	Mrs Lorna Rachel Day
Nationality	British
Status	Current
Appointed	19 August 2009(29 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Hunters Lodge Old House Lane Nazeing Waltham Abbey Essex EN9 2LJ

Director Name	Mr James Rodney Day
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(35 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Hunters Lodge Old House Lane Nazing Waltham Abbey Essex EN9 2LJ

Director Name	Mr Michael Derrick Dunsden
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(11 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 September 2006)
Role	Contracts Manager
Correspondence Address	Andalee Riverside Avenue Broxbourne Hertfordshire EN10 6RB

Director Name	Mrs Heather Jean Munns
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(11 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 December 2007)
Role	Secretary
Correspondence Address	Ellego House 51 St Leonards Road Nazeing Waltham Abbey Essex EN9 2HQ

Director Name	John Vincent Sydney Munns
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(11 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Ellgeo House St Leonards Road Nazeing Waltham Abbey Essex EN9 2HQ

Secretary Name	Mrs Heather Jean Munns
Nationality	British
Status	Resigned
Appointed	27 October 1991(11 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Ellego House 51 St Leonards Road Nazeing Waltham Abbey Essex EN9 2HQ

Director Name	Lorna Rachel Munns
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(21 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 2005)
Role	Administrator
Correspondence Address	Ellego House Saint Leonards Road Nazeing Essex EN9 2HQ

Director Name	Mr James Andrew John Munns
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(21 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	53 Longfield Lane Cheshunt Hertfordshire EN7 6AE

Contact

Website	meadmark.co.uk
Telephone	01992 890000
Telephone region	Lea Valley

Location

Registered Address	45 Chase Court Gardens Enfield EN2 8DJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	James Rodney Day 50.00% Ordinary
5k at £1	Lorna Rachel Day 50.00% Ordinary

Financials

Year	2014
Net Worth	£231,962
Cash	£104,701
Current Liabilities	£132,095

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 4 days from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 December 2022 (11 months, 3 weeks ago)
Next Return Due	30 December 2023 (3 weeks, 3 days from now)

Charges

30 April 1996	Delivered on: 7 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 26 hillgrove business park nazeing essex t/no:- EX517744 (part) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding
30 April 1996	Delivered on: 7 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

30 April 1996

Delivered on: 7 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 26 hillgrove business park nazeing essex t/no:- EX517744 (part) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
Outstanding

30 April 1996

Delivered on: 7 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

17 January 2023	Micro company accounts made up to 31 March 2022 (4 pages)
21 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
20 December 2022	Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
23 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
9 November 2021	Micro company accounts made up to 30 April 2021 (4 pages)
14 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 30 April 2020 (4 pages)
16 November 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
23 November 2018	Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to 45 Chase Court Gardens Enfield EN2 8DJ on 23 November 2018 (1 page)
29 October 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
13 October 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
13 October 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
12 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10,000 (5 pages)
12 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10,000 (5 pages)
1 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 August 2015	Director's details changed for Mrs Lorna Rachel Day on 30 July 2015 (2 pages)
18 August 2015	Director's details changed for Mrs Lorna Rachel Day on 30 July 2015 (2 pages)
17 August 2015	Director's details changed for Mr James Rodney Day on 30 July 2015 (2 pages)
17 August 2015	Director's details changed for Mr James Rodney Day on 30 July 2015 (2 pages)
17 August 2015	Secretary's details changed for Mrs Lorna Rachel Day on 30 July 2015 (1 page)
17 August 2015	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to Dickens House Guithavon Street Witham Essex CM8 1BJ on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to Dickens House Guithavon Street Witham Essex CM8 1BJ on 17 August 2015 (1 page)
17 August 2015	Secretary's details changed for Mrs Lorna Rachel Day on 30 July 2015 (1 page)
3 August 2015	Purchase of own shares. (3 pages)
3 August 2015	Purchase of own shares. (3 pages)
8 July 2015	Appointment of Mr James Rodney Day as a director on 30 June 2015 (2 pages)
8 July 2015	Termination of appointment of James Andrew John Munns as a director on 30 June 2015 (1 page)
8 July 2015	Termination of appointment of James Andrew John Munns as a director on 30 June 2015 (1 page)
8 July 2015	Appointment of Mr James Rodney Day as a director on 30 June 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20,000 (5 pages)
3 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20,000 (5 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 20,000 (5 pages)
3 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 20,000 (5 pages)
31 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 November 2009	Director's details changed for James Andrew John Munns on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Lorna Rachel Day on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mrs Lorna Rachel Day on 18 November 2009 (1 page)
19 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Lorna Rachel Day on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr James Andrew John Munns on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Lorna Rachel Day on 18 November 2009 (1 page)
19 November 2009	Director's details changed for Mr James Andrew John Munns on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for James Andrew John Munns on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mrs Lorna Rachel Day on 18 November 2009 (1 page)
19 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Secretary's details changed for Lorna Rachel Day on 18 November 2009 (1 page)
26 August 2009	Director appointed lorna rachel day (2 pages)
26 August 2009	Director appointed lorna rachel day (2 pages)
21 August 2009	Appointment terminate, secretary john vincent munns logged form (1 page)
21 August 2009	Secretary appointed lorna rachel day (2 pages)
21 August 2009	Appointment terminate, secretary john vincent munns logged form (1 page)
21 August 2009	Secretary appointed lorna rachel day (2 pages)
21 August 2009	Appointment terminated director john munns (1 page)
21 August 2009	Appointment terminated director john munns (1 page)
18 March 2009	Return made up to 27/10/08; full list of members (3 pages)
18 March 2009	Return made up to 27/10/08; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 June 2008	Return made up to 27/10/07; full list of members (4 pages)
10 June 2008	Return made up to 27/10/07; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
3 October 2007	Return made up to 27/10/06; full list of members (2 pages)
3 October 2007	Return made up to 27/10/06; full list of members (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Secretary resigned (1 page)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
26 January 2006	Return made up to 27/10/05; full list of members (3 pages)
26 January 2006	Return made up to 27/10/05; full list of members (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
30 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
12 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
23 November 2004	Return made up to 27/10/04; full list of members (8 pages)
23 November 2004	Return made up to 27/10/04; full list of members (8 pages)
20 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
20 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
10 November 2003	Return made up to 27/10/03; full list of members (8 pages)
10 November 2003	Return made up to 27/10/03; full list of members (8 pages)
2 November 2002	Return made up to 27/10/02; full list of members (8 pages)
2 November 2002	Return made up to 27/10/02; full list of members (8 pages)
16 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
16 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
10 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
10 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
24 October 2001	Return made up to 27/10/01; full list of members (7 pages)
24 October 2001	Return made up to 27/10/01; full list of members (7 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 22 high street barnet hertfordshire EN5 5RU (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 22 high street barnet hertfordshire EN5 5RU (1 page)
23 January 2001	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
22 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
28 October 1999	Return made up to 27/10/99; full list of members (7 pages)
28 October 1999	Return made up to 27/10/99; full list of members (7 pages)
19 May 1999	Registered office changed on 19/05/99 from: rowlandson house 289-293 ballards lane finchley london N12 8NP (1 page)
19 May 1999	Registered office changed on 19/05/99 from: rowlandson house 289-293 ballards lane finchley london N12 8NP (1 page)
5 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
5 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
3 November 1998	Return made up to 27/10/98; no change of members (4 pages)
3 November 1998	Return made up to 27/10/98; no change of members (4 pages)
5 November 1997	Return made up to 27/10/97; full list of members (6 pages)
5 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
5 November 1997	Return made up to 27/10/97; full list of members (6 pages)
5 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
23 July 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
23 July 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 July 1997	Registered office changed on 04/07/97 from: 1 victoria chambers luke street london EC2A 4LY (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 1 victoria chambers luke street london EC2A 4LY (1 page)
11 November 1996	Return made up to 27/10/96; no change of members (4 pages)
11 November 1996	Return made up to 27/10/96; no change of members (4 pages)
15 May 1996	Registered office changed on 15/05/96 from: c/o hart brothers refuge house 9-10 river front enfield EN1 3SZ (1 page)
15 May 1996	Registered office changed on 15/05/96 from: c/o hart brothers refuge house 9-10 river front enfield EN1 3SZ (1 page)
3 November 1995	Return made up to 27/10/95; full list of members (6 pages)
3 November 1995	Return made up to 27/10/95; full list of members (6 pages)
17 July 1995	Full accounts made up to 30 April 1995 (8 pages)
17 July 1995	Full accounts made up to 30 April 1995 (8 pages)

Meadmark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London