MEADOWBANK DEVELOPMENTS LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Meadowbank Developments Ltd

MEADOWBANK DEVELOPMENTS LIMITED was founded on 1978-08-07 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Meadowbank Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MEADOWBANK DEVELOPMENTS LIMITED

17 BELMONT LANSDOWN ROAD BATH BANES BA1 5DZ Other companies in BA1

Filing Information

Company Number		01382679
Company ID Number		01382679
Date formed		1978-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-05-05 20:07:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWBANK DEVELOPMENTS LIMITED

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Companies with same name MEADOWBANK DEVELOPMENTS LIMITED

The following companies were found which have the same name as MEADOWBANK DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MEADOWBANK DEVELOPMENTS LIMITED	30 FOXBROOK ESTATE CURRAHA ROAD RATOATH CO. MEATH RATOATH, MEATH, IRELAND	Active	Company formed on the 2001-11-16

Company Officers of MEADOWBANK DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MAIR WINGFIELD	Company Secretary	1992-01-04
JONATHAN MARK WINGFIELD	Director	1997-01-29
THOMAS PRIESTLY WINGFIELD	Director	1992-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN REGINALD BANKS	Director	1992-01-04	1997-01-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-05-03		FIRST GAZETTE notice for voluntary strike-off
2022-05-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-04-22	DS01	Application to strike the company off the register
2022-02-07		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-05-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-05-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-05-02	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-03	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-05-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WINGFIELD
2017-04-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-18	AR01	04/01/16 ANNUAL RETURN FULL LIST
2015-04-16	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-23	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-05-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-13	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-05-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-10	AR01	04/01/13 ANNUAL RETURN FULL LIST
2012-06-11	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01	AR01	04/01/12 ANNUAL RETURN FULL LIST
2011-02-01	AR01	04/01/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-09	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08	AR01	04/01/10 ANNUAL RETURN FULL LIST
2010-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PRIESTLY WINGFIELD / 01/11/2009
2010-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WINGFIELD / 01/11/2009
2009-06-30	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-28	363a	Return made up to 04/01/09; full list of members
2008-05-13	AA	30/09/07 TOTAL EXEMPTION FULL
2008-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2008 FROM CLARKS MILL, STALLARD STREET, TROWBRIDGE, WILTS. BA14 8HH
2008-04-10	363(287)	REGISTERED OFFICE CHANGED ON 10/04/08
2008-04-10	363s	RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-20	363s	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-08	363s	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-01-14	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-17	363s	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-02-17	363s	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-02-26	363s	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-28	363s	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-04-22	363s	RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
2000-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-02-12	363s	RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1999-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-01-16	363s	RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1998-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-29	288a	NEW DIRECTOR APPOINTED
1997-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-23	363s	RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1997-04-23	288b	DIRECTOR RESIGNED
1996-05-10	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-16	363s	RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-30	363s	RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
1994-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-08	363s	RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1993-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-12	363s	RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1993-03-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/92
1992-01-30	363b	RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
1991-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
1991-06-06	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-06-22	363	RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1989-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/89 FROM: FERNLEIGHY HOUSE CHURCH STREET TROWBRIDGE WILTSHIRE BA14 8DY
1989-08-03	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/88
1988-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/87

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MEADOWBANK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEADOWBANK DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1991-07-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-02-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-03-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-08-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1982-02-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1981-03-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1980-09-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1980-09-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2004-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADOWBANK DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of MEADOWBANK DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEADOWBANK DEVELOPMENTS LIMITED

Trademarks

We have not found any records of MEADOWBANK DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEADOWBANK DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MEADOWBANK DEVELOPMENTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where MEADOWBANK DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEADOWBANK DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEADOWBANK DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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