D. MEAD & CO. LIMITED
Active - Accounts Filed
General Information
NAME
D. MEAD & CO. LIMITED
COMPANY NUMBER
03620964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/08/1998
(26 years and 4 months old)
WEBSITE
www.meadco.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4LU
Telephone: 02078335002
TPS: No
4th Floor 4 Tabernacle Street
London
EC2A 4LU
Gray's Inn Road
London
WC1X 8UE
Telephone: 83034030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATIC CARS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D. MEAD & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D. MEAD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D. MEAD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D. MEAD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/1998 - Present (26 years and 4 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
19/08/1998 - Present (26 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Secretary |
Current: 4 Past: 3 |
View Report |
|
07/01/2020 - Present (4 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/01/2020 - Present (4 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATIC CARS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC CARS LIMITED | Active - Accounts Filed | View Report |
| D. MEAD & CO. LIMITED | Active - Accounts Filed | View Report |
| GODFREYS (SEVENOAKS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 17/01/2020 | William Raymond Morris (926586199) has left the board |
| 17/01/2020 | New Board Member William Raymond Morris (920811769) Appointed |
| 10/01/2020 | New Board Member William Raymond Morris (926586199) Appointed |
| 10/01/2020 | New Board Member Victoria Louise Flaherty (920811770) Appointed |
| 16/10/2019 | Change in Reg. Office |
| 25/08/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 28/06/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 09/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
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