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Company Information for

MEADPLAN LIMITED

146 CAMFORD WAY, LUTON, LU3 3AN,
Company Registration Number
03769400
Private Limited Company
Active

Company Overview

About Meadplan Ltd
MEADPLAN LIMITED was founded on 1999-05-12 and has its registered office in Luton. The organisation's status is listed as "Active". Meadplan Limited is a Private Limited Company registered in ENGLAND 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
Company Name
MEADPLAN LIMITED
 
Legal Registered Office
146 CAMFORD WAY
LUTON
LU3 3AN
Other companies in HP18
 
Filing Information
Company Number 03769400
Company ID Number 03769400
Date formed 1999-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718205058  
Last Datalog update: 2024-06-05 06:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADPLAN LIMITED
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Company Officers of MEADPLAN LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY CRONEY
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE TUCKETT
 Company Secretary 2003-04-29 2017-11-10
MALCOLM JOHN TUCKETT
 Director 1999-08-02 2017-11-10
M & N SECRETARIES LIMITED
 Company Secretary 1999-08-02 2003-04-29
MICHAEL ANDRE HEAD
 Company Secretary 1999-05-18 1999-08-02
JAN TELENSKY
 Director 1999-05-18 1999-08-02
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-05-12 1999-05-18
L & A REGISTRARS LIMITED
 Nominated Director 1999-05-12 1999-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY CRONEY MULTIMEDIA COMPUTER TRAINING LIMITED Director 2018-05-10 CURRENT 1994-01-12 Active - Proposal to Strike off
ROBERT ANTHONY CRONEY TRAIN 4 JOBS LIMITED Director 2017-12-14 CURRENT 2007-12-13 Active - Proposal to Strike off
ROBERT ANTHONY CRONEY TRAINING ACADEMY ENTERPRISES LIMITED Director 2017-04-26 CURRENT 2013-03-27 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN DVORAK
2022-07-22PSC07CESSATION OF ROBERT ANTHONY CRONEY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY CRONEY
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-11-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 41B Milton Road Luton LU1 5JB England
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-11-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-04AP01DIRECTOR APPOINTED MR JAN DVORAK
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-10PSC07CESSATION OF MALCOLM JOHN TUCKETT AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY CRONEY
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN TUCKETT
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM Wood End Kingswood Lane Kingswood Buckinghamshire HP18 0RH
2017-11-10TM02Termination of appointment of Jacqueline Tuckett on 2017-11-10
2017-11-10AP01DIRECTOR APPOINTED MR ROBERT ANTHONY CRONEY
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0112/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0112/05/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0112/05/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0112/05/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0112/05/10 ANNUAL RETURN FULL LIST
2010-02-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-02-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-29363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-23ELRESS252 DISP LAYING ACC 15/04/07
2007-05-23ELRESS366A DISP HOLDING AGM 15/04/07
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-19363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-21363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-04288bSECRETARY RESIGNED
2003-05-04287REGISTERED OFFICE CHANGED ON 04/05/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
2002-06-18363aRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-06-18288cSECRETARY'S PARTICULARS CHANGED
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-06363aRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-05363aRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-08-19288aNEW DIRECTOR APPOINTED
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: BALMORAL HOUSE LANARK SQUARE LONDON E14 9QD
1999-08-17288bDIRECTOR RESIGNED
1999-08-17288aNEW SECRETARY APPOINTED
1999-08-17288bSECRETARY RESIGNED
1999-06-11287REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-06-11288bSECRETARY RESIGNED
1999-06-11288aNEW SECRETARY APPOINTED
1999-06-11288aNEW DIRECTOR APPOINTED
1999-06-11288bDIRECTOR RESIGNED
1999-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEADPLAN 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 MEADPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEADPLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 7,238
Creditors Due Within One Year 2012-05-31 £ 18,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MEADPLAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 46,260
Cash Bank In Hand 2012-05-31 £ 74,358
Current Assets 2013-05-31 £ 73,198
Current Assets 2012-05-31 £ 107,436
Debtors 2013-05-31 £ 26,938
Debtors 2012-05-31 £ 33,078
Shareholder Funds 2013-05-31 £ 66,686
Shareholder Funds 2012-05-31 £ 89,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEADPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADPLAN LIMITED
Trademarks
We have not found any records of MEADPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADPLAN 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 (82990 - Other business support service activities n.e.c.) as MEADPLAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for MEADPLAN LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wood End Cottage, Kingswood Lane, Kingswood, Aylesbury, Bucks, HP18 0RH 2,60001/Apr/2001
Aylesbury Vale District Council Wood End Cottage, Kingswood Lane, Kingswood, Aylesbury, Bucks, HP18 0RH 2,60001/Apr/2001

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADPLAN 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 MEADPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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