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Home > England & Wales Companies > MEADOWFIELD (RIPON) COMPANY LIMITED
Company Information for

MEADOWFIELD (RIPON) COMPANY LIMITED

4 OLD MARKET PLACE, RIPON, HG4 1EQ,
Company Registration Number
04043003
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meadowfield (ripon) Company Ltd
MEADOWFIELD (RIPON) COMPANY LIMITED was founded on 2000-07-28 and has its registered office in Ripon. The organisation's status is listed as "Active - Proposal to Strike off". Meadowfield (ripon) Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEADOWFIELD (RIPON) COMPANY LIMITED
 
Legal Registered Office
4 OLD MARKET PLACE
RIPON
HG4 1EQ
Other companies in HG4
 
Filing Information
Company Number 04043003
Company ID Number 04043003
Date formed 2000-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 15:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWFIELD (RIPON) COMPANY LIMITED
The accountancy firm based at this address is F E METCALFE & CO LIMITED
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Company Officers of MEADOWFIELD (RIPON) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK MUZEEN METCALFE
Company Secretary 2007-07-31
PETER DUFFIELD
Director 2000-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM HEPPLESTON LYDALL
Company Secretary 2003-02-18 2007-07-31
LISA CHRISTINE DUFFIELD
Company Secretary 2000-07-28 2001-05-31
LISA CHRISTINE DUFFIELD
Director 2000-07-28 2001-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-07-28 2000-07-28
INSTANT COMPANIES LIMITED
Nominated Director 2000-07-28 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DUFFIELD A.E. DUFFIELD & SONS LIMITED Director 1996-11-21 CURRENT 1996-11-21 Active

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
2018-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 40A MARKET PLACE SOUTH RIPON NORTH YORKSHIRE HG4 1BZ
2016-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0128/07/15 FULL LIST
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0128/07/14 FULL LIST
2014-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-10AR0128/07/13 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-20AR0128/07/12 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-05AR0128/07/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-03AR0128/07/10 FULL LIST
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-26363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-31363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-09-10363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-24288aNEW SECRETARY APPOINTED
2007-08-24288bSECRETARY RESIGNED
2006-10-18363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-23363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-08-16363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-08-07363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-03-02288aNEW SECRETARY APPOINTED
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-04363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-07-28288bDIRECTOR RESIGNED
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-28288aNEW DIRECTOR APPOINTED
2000-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31

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 MEADOWFIELD (RIPON) COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEADOWFIELD (RIPON) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWFIELD (RIPON) COMPANY LIMITED
Trademarks
We have not found any records of MEADOWFIELD (RIPON) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWFIELD (RIPON) COMPANY 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 (74990 - Non-trading company) as MEADOWFIELD (RIPON) COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MEADOWFIELD (RIPON) COMPANY 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 MEADOWFIELD (RIPON) COMPANY 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 MEADOWFIELD (RIPON) COMPANY 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.
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