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Home > England & Wales Companies > MEADENS OF HYTHE LIMITED
Company Information for

MEADENS OF HYTHE LIMITED

53 KENT ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 3HU,
Company Registration Number
05259612
Private Limited Company
Active

Company Overview

About Meadens Of Hythe Ltd
MEADENS OF HYTHE LIMITED was founded on 2004-10-14 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Meadens Of Hythe 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
Company Name
MEADENS OF HYTHE LIMITED
 
Legal Registered Office
53 KENT ROAD
SOUTHSEA
PORTSMOUTH
HAMPSHIRE
PO5 3HU
Other companies in PO5
 
Filing Information
Company Number 05259612
Company ID Number 05259612
Date formed 2004-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754787480  
Last Datalog update: 2024-06-06 21:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADENS OF HYTHE LIMITED
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Company Officers of MEADENS OF HYTHE LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN HURST
 Company Secretary 2004-10-14
LINDA ANN HURST
 Director 2004-10-14
STEPHEN PHILIP HURST
 Director 2004-10-14

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
2024-09-24DIRECTOR APPOINTED MRS SAMANTHA DANIELLA LOUISE HURST
2024-05-20Purchase of own shares
2024-04-29Cancellation of shares. Statement of capital on 2024-04-02 GBP 6
2024-04-09Termination of appointment of Linda Ann Hurst on 2024-04-02
2024-04-09APPOINTMENT TERMINATED, DIRECTOR LINDA ANN HURST
2024-04-09APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP HURST
2024-04-09CESSATION OF LINDA ANN HURST AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09CESSATION OF STEPHEN PHILIP HURST AS A PERSON OF SIGNIFICANT CONTROL
2024-03-2630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30DIRECTOR APPOINTED MR LEE RICHARD HURST
2023-03-0730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-04-2930/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-05-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-08-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-07-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-28AR0114/10/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-20AR0114/10/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0114/10/13 ANNUAL RETURN FULL LIST
2013-10-23CC04Statement of company's objects
2013-10-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-23RES01ADOPT ARTICLES 23/10/13
2013-10-23SH10Particulars of variation of rights attached to shares
2013-10-23SH0104/10/13 STATEMENT OF CAPITAL GBP 101
2013-04-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0114/10/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0114/10/11 ANNUAL RETURN FULL LIST
2011-05-03AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0114/10/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HURST / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN HURST / 21/10/2009
2009-08-10AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-05-06AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-03363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-02363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-26225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-11-11363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-05-23225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 53 KENT ROAD, SOUTHSEA PORTSMOUTH HAMPSHIRE PO7 8QH
2004-10-14NEWINCINCORPORATION 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
45112 - Sale of used cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MEADENS OF HYTHE LIMITED

Intangible Assets
Patents
We have not found any records of MEADENS OF HYTHE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADENS OF HYTHE LIMITED
Trademarks
We have not found any records of MEADENS OF HYTHE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADENS OF HYTHE 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 (45112 - Sale of used cars and light motor vehicles) as MEADENS OF HYTHE LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where MEADENS OF HYTHE 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 MEADENS OF HYTHE 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 OF HYTHE 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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