Mead Building Services Limited

Company Name	Mead Building Services Limited
Directors	Terence Ian Mead and Carole Dimelow
Company Status	Active
Company Number	02264345
Category	Private Limited Company
Incorporation Date	2 June 1988(35 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Terence Ian Mead
Nationality	British
Status	Current
Appointed	16 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Kings Mill Way Denham Uxbridge UB9 4BT

Director Name	Mr Terence Ian Mead
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 August 1997(9 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Construction Engineer
Country of Residence	United Kingdom
Correspondence Address	86 Kings Mill Way Denham Uxbridge UB9 4BT

Director Name	Carole Dimelow
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(14 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Building Industry
Country of Residence	United Kingdom
Correspondence Address	Greenhill Cottage Collinswood Road Farnham Common South Bucks SL2 3LJ

Director Name	David William Mead
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(3 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (resigned 10 January 2019)
Role	Surveyor
Correspondence Address	20 Kings Mill Way Kings Island Denham Buckinghamshire UB9 4BS

Director Name	Roy Cadden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(14 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 April 2018)
Role	Building Industry
Correspondence Address	107 Orchard Grove Chalfont St Peter Buckinghamshire SL9 9ET

Contact

Website	meadbuildingservices.com

Location

Registered Address	The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.6k at £1	Terence Ian Mead 72.50% Ordinary
250 at £1	David William Mead 5.00% Ordinary
1.1k at £1	Carole Dimelow 22.50% Ordinary

Financials

Year	2014
Net Worth	£547,804
Cash	£2,993
Current Liabilities	£955,909

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

24 August 1988	Delivered on: 1 September 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 August 1988

Delivered on: 1 September 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
19 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
11 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
19 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 (7 pages)
14 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
13 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (7 pages)
4 April 2014	Full accounts made up to 30 June 2013 (16 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
1 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
31 January 2013	Director's details changed for David William Mead on 17 December 2012 (2 pages)
31 January 2013	Director's details changed for Roy Cadden on 17 December 2012 (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
21 February 2012	Director's details changed for Terence Ian Mead on 9 February 2012 (2 pages)
21 February 2012	Director's details changed for Terence Ian Mead on 9 February 2012 (2 pages)
21 February 2012	Secretary's details changed for Terence Ian Mead on 9 February 2012 (2 pages)
21 February 2012	Secretary's details changed for Terence Ian Mead on 9 February 2012 (2 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
30 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
30 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
19 June 2009	Full accounts made up to 30 June 2008 (15 pages)
7 January 2009	Return made up to 17/12/08; full list of members (4 pages)
1 September 2008	Return made up to 17/12/07; full list of members (4 pages)
29 August 2008	Director's change of particulars / carole dimelow / 09/06/2007 (1 page)
2 July 2008	Full accounts made up to 30 June 2007 (14 pages)
14 July 2007	Full accounts made up to 30 June 2006 (13 pages)
29 January 2007	Return made up to 17/12/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 30 June 2005 (11 pages)
22 March 2006	Return made up to 17/12/05; full list of members (3 pages)
12 August 2005	Registered office changed on 12/08/05 from: middlesex house 800 uxbridge road hayes middlesex UB4 ors (1 page)
12 August 2005	Return made up to 17/12/04; full list of members (3 pages)
4 May 2005	Full accounts made up to 30 June 2004 (11 pages)
29 June 2004	Full accounts made up to 30 June 2003 (11 pages)
12 March 2004	Return made up to 17/12/03; full list of members (6 pages)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
30 December 2002	Return made up to 17/12/02; full list of members (7 pages)
22 July 2002	Full accounts made up to 30 June 2001 (11 pages)
3 January 2002	Return made up to 17/12/01; full list of members (6 pages)
19 November 2001	Full accounts made up to 30 June 2000 (11 pages)
4 January 2001	Return made up to 16/12/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (12 pages)
12 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1999	Ad 13/05/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
20 May 1999	Full accounts made up to 30 June 1998 (12 pages)
14 January 1999	Return made up to 16/12/98; full list of members (6 pages)
21 July 1998	Full accounts made up to 30 June 1997 (12 pages)
22 December 1997	Return made up to 16/12/97; full list of members (6 pages)
18 September 1997	New director appointed (2 pages)
27 August 1997	Full accounts made up to 30 June 1996 (11 pages)
17 December 1996	Return made up to 16/12/96; no change of members (4 pages)
22 July 1996	Full accounts made up to 30 June 1994 (11 pages)
22 July 1996	Full accounts made up to 30 June 1995 (11 pages)
22 February 1996	Return made up to 16/12/95; full list of members (6 pages)