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Home > England & Wales Companies > MEAD SPORT & LEISURE LIMITED
Company Information for

MEAD SPORT & LEISURE LIMITED

HALLINGS HATCH, PARKGATE ROAD, NEWDIGATE DORKING, SURREY, RH5 5DY,
Company Registration Number
04282518
Private Limited Company
Active

Company Overview

About Mead Sport & Leisure Ltd
MEAD SPORT & LEISURE LIMITED was founded on 2001-09-06 and has its registered office in Newdigate Dorking. The organisation's status is listed as "Active". Mead Sport & Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MEAD SPORT & LEISURE LIMITED
 
Legal Registered Office
HALLINGS HATCH
PARKGATE ROAD
NEWDIGATE DORKING
SURREY
RH5 5DY
Other companies in RH5
 
Filing Information
Company Number 04282518
Company ID Number 04282518
Date formed 2001-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 02:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEAD SPORT & LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   REED ACCOUNTS & TAX LIMITED   REED ASSISTANTS LTD
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Company Officers of MEAD SPORT & LEISURE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD DANGERFIELD BELSEY
 Company Secretary 2001-09-06
EDWARD DANGERFIELD BELSEY
 Director 2001-09-06
JOHN BELSEY
 Director 2014-05-01
MARGARET ANN BELSEY
 Director 2001-09-06
KEITH LETCHFORD
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BELSEY
 Director 2009-10-19 2013-03-15
HEATHER WEBSTER
 Director 2005-09-01 2009-09-16
JOHN BELSEY
 Director 2005-12-01 2008-07-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-09-06 2001-09-06
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-09-06 2001-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD DANGERFIELD BELSEY M & E B PROPERTY LTD Company Secretary 2007-01-10 CURRENT 2007-01-10 Active
EDWARD DANGERFIELD BELSEY M & E B DEVELOPMENTS LTD Company Secretary 2007-01-10 CURRENT 2007-01-10 Active
EDWARD DANGERFIELD BELSEY GOLFGUARD LIMITED Company Secretary 1991-12-14 CURRENT 1989-12-14 Active
EDWARD DANGERFIELD BELSEY M & E B PROPERTY LTD Director 2007-01-10 CURRENT 2007-01-10 Active
EDWARD DANGERFIELD BELSEY M & E B DEVELOPMENTS LTD Director 2007-01-10 CURRENT 2007-01-10 Active
EDWARD DANGERFIELD BELSEY GOLFGUARD LIMITED Director 1991-12-14 CURRENT 1989-12-14 Active
JOHN BELSEY GOLFGUARD LIMITED Director 2000-12-30 CURRENT 1989-12-14 Active
MARGARET ANN BELSEY AGE UK EAST GRINSTEAD & DISTRICT Director 2014-06-27 CURRENT 2008-09-11 Active
MARGARET ANN BELSEY M & E B PROPERTY LTD Director 2007-01-10 CURRENT 2007-01-10 Active
MARGARET ANN BELSEY M & E B DEVELOPMENTS LTD Director 2007-01-10 CURRENT 2007-01-10 Active
MARGARET ANN BELSEY GOLFGUARD LIMITED Director 1991-12-14 CURRENT 1989-12-14 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
2023-09-15CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-03-16Unaudited abridged accounts made up to 2022-12-31
2023-01-18Termination of appointment of Edward Dangerfield Belsey on 2022-11-15
2023-01-18APPOINTMENT TERMINATED, DIRECTOR EDWARD DANGERFIELD BELSEY
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LETCHFORD
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-04-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-03-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-10AR0106/09/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-15AR0106/09/14 ANNUAL RETURN FULL LIST
2014-05-07AP01DIRECTOR APPOINTED MR JOHN BELSEY
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-06AR0106/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELSEY
2012-09-06AR0106/09/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14AR0106/09/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Keith Letchford on 2010-01-01
2010-03-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AP01DIRECTOR APPOINTED JOHN BELSEY
2009-11-13CAP-SSSolvency statement dated 14/10/09
2009-11-13RES09Resolution of authority to purchase a number of shares
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR HEATHER WEBSTER
2009-09-18363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-05-07AA31/12/08 TOTAL EXEMPTION FULL
2008-09-22363(288)DIRECTOR RESIGNED
2008-09-22363sRETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS
2008-03-27AA31/12/07 TOTAL EXEMPTION FULL
2007-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/06
2006-10-03363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-10288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-26363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: MONTROSE HOUSE 22 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT
2004-10-01363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-0688(2)RAD 05/07/04--------- £ SI 198@1=198 £ IC 2/200
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-15363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-09363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-03-21225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01
2002-02-28288bSECRETARY RESIGNED
2002-02-28288bDIRECTOR RESIGNED
2002-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-28288aNEW DIRECTOR APPOINTED
2001-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




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

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEAD SPORT & LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of MEAD SPORT & LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEAD SPORT & LEISURE LIMITED
Trademarks
We have not found any records of MEAD SPORT & LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEAD SPORT & LEISURE 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 (65120 - Non-life insurance) as MEAD SPORT & LEISURE LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where MEAD SPORT & LEISURE 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 MEAD SPORT & LEISURE 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 MEAD SPORT & LEISURE 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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    Other companies at postcode RH5 5DY