MEADENS LIMITED - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Meadens Ltd

MEADENS LIMITED was founded on 2001-04-23 and has its registered office in Southsea. The organisation's status is listed as "Active". Meadens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MEADENS LIMITED

Legal Registered Office

53 KENT ROAD
SOUTHSEA
HAMPSHIRE
PO5 3HU
Other companies in PO5


Telephone	01590 682212

Filing Information

Company Number		04203848
Company ID Number		04203848
Date formed		2001-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB849772860~~ GB392780854

Last Datalog update:	2024-05-05 17:54:41
Primary Source:	Companies House

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

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Companies with same name MEADENS LIMITED

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

	Registered address	Last known status	Formation date
MEADENS KITCHENS LIMITED	THE OLD PIGGERY MERSTONE LANE MERSTONE NEWPORT PO30 3DE	Active	Company formed on the 2016-07-25
MEADENS OF HYTHE LIMITED	53 KENT ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 3HU	Active	Company formed on the 2004-10-14
MEADENS PROPERTIES LLP	THE MEADOWS TIPTOE ROAD WOOTTON NEW MILTON HAMPSHIRE BH25 5SL	Dissolved	Company formed on the 2006-10-18

Company Officers of MEADENS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN SHARON SEXTON	Company Secretary	2001-04-27
JACK SEXTON	Director	2017-10-25
PETER JAMES SEXTON	Director	2001-04-27
SUSAN SHARON SEXTON	Director	2017-10-25
THOMAS PETER SEXTON	Director	2016-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WALLACE JOHN LAMB	Director	2005-06-30	2011-04-21
SUSAN SHARON SEXTON	Director	2001-04-27	2005-06-30
SHERWIN OLIVER SOLICITORS	Company Secretary	2001-04-23	2001-04-27
NIGEL STUART CRAIG	Director	2001-04-23	2001-04-27

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
2024-04-25		SECRETARY'S DETAILS CHNAGED FOR SUSAN SHARON SEXTON on 2024-04-23
2024-04-25		Director's details changed for Mr Jack Sexton on 2024-04-23
2024-04-25		Director's details changed for Mr Peter James Sexton on 2024-04-23
2024-04-25		Director's details changed for Mrs Susan Sharon Sexton on 2024-04-23
2024-04-25		Director's details changed for Mr Thomas Peter Sexton on 2024-04-23
2024-04-25		Change of details for Mr Peter James Sexton as a person with significant control on 2024-04-23
2024-04-25		Change of details for Mrs Susan Sharon Sexton as a person with significant control on 2024-04-23
2024-04-25		CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-07-31		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-24		Director's details changed for Mr Thomas Peter Sexton on 2023-04-24
2023-04-24		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-03-15		REGISTRATION OF A CHARGE / CHARGE CODE 042038480005
2022-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN SHARON SEXTON
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 14385
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-01-03	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN SHARON SEXTON on 2018-01-03
2018-01-03	CH01	Director's details changed for Mr Peter James Sexton on 2018-01-03
2017-12-12	AP01	DIRECTOR APPOINTED MR JACK SEXTON
2017-12-12	AP01	DIRECTOR APPOINTED MRS SUSAN SHARON SEXTON
2017-12-12	AP01	DIRECTOR APPOINTED MR JACK SEXTON
2017-12-12	AP01	DIRECTOR APPOINTED MRS SUSAN SHARON SEXTON
2017-11-14	LATEST SOC	14/11/17 STATEMENT OF CAPITAL;GBP 14385
2017-11-14	SH02	Statement of capital on 2017-10-25 GBP14,385
2017-11-09	SH08	Change of share class name or designation
2017-11-08	RES12	Resolution of varying share rights or name
2017-11-08	RES01	ADOPT ARTICLES 25/10/2017
2017-11-08	CC04	Statement of company's objects
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 17661
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-06-18	SH02	Statement of capital on 2015-03-31 GBP37,661
2017-06-12	SH02	Statement of capital on 2016-03-31 GBP17,661
2017-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-05-11	AP01	DIRECTOR APPOINTED MR THOMAS PETER SEXTON
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 57661
2016-05-09	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 57661
2015-06-18	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-05-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 57661
2014-05-13	AR01	23/04/14 ANNUAL RETURN FULL LIST
2013-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-08	AR01	23/04/13 FULL LIST
2012-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-09	AR01	23/04/12 FULL LIST
2011-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-03	AR01	23/04/11 FULL LIST
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WALLACE LAMB
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SEXTON / 31/01/2011
2011-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHARON SEXTON / 31/01/2011
2010-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-07	AR01	23/04/10 FULL LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SEXTON / 23/04/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALLACE JOHN LAMB / 23/04/2010
2009-08-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-17	288c	SECRETARY'S CHANGE OF PARTICULARS / SUSAN SEXTON / 15/07/2009
2009-07-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER SEXTON / 15/07/2009
2009-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-27	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-28	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / WALLACE LAMB / 16/11/2006
2007-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-09	363s	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-23	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-08-04	SA	SHARES AGREEMENT OTC
2005-08-04	RES12	VARYING SHARE RIGHTS AND NAMES
2005-08-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-04	88(2)R	AD 30/06/05--------- £ SI 4245@1=4245 £ IC 111416/115661
2005-08-04	88(2)R	AD 30/06/05--------- £ SI 140@1=140 £ IC 111276/111416
2005-07-08	288a	NEW DIRECTOR APPOINTED
2005-07-08	288b	DIRECTOR RESIGNED
2005-05-13	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-12	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-12	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-05-09	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-09	225	ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02
2002-07-15	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-02	288b	SECRETARY RESIGNED
2001-05-02	288a	NEW DIRECTOR APPOINTED
2001-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/01 FROM: NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH HAMPSHIRE PO5 4JT
2001-05-02	288b	DIRECTOR RESIGNED
2001-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Driver & Vehicle Standards Agency		3322AX				MOT Vehicle Testing Station at DURNSTOWN SWAY SO41 6AL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 MEADENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GENERAL CHARGE	2009-08-14	Outstanding	VOLKSWAGEN BANK GMBH
DEBENTURE	2005-12-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-09-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
GENERAL CHARGE	2001-08-24	Outstanding	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

Trademarks

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

Income

Government Income

We have not found government income sources for MEADENS 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 (45111 - Sale of new cars and light motor vehicles) as MEADENS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEADENS 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.

Import/Export of Goods

Goods imported/exported by MEADENS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-11-00	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEADENS 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 MEADENS 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.
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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