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Company Information for

MEREDITH GB CONSULTANTS LTD

49 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB,

Company Registration Number

07465810

Private Limited Company

Active

Company Overview

About Meredith Gb Consultants Ltd

MEREDITH GB CONSULTANTS LTD was founded on 2010-12-09 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Meredith Gb Consultants Ltd 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

Legal Registered Office
Company Name
MEREDITH GB CONSULTANTS LTD

49 WESTERHAM ROAD BESSELS GREEN SEVENOAKS KENT TN13 2QB Other companies in TN13

Filing Information

Company Number		07465810
Company ID Number		07465810
Date formed		2010-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 12:22:36
Primary Source:	Companies House

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Company Officers of MEREDITH GB CONSULTANTS LTD

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM MEREDITH	Company Secretary	2010-12-09
JOHN WILLIAM MEREDITH	Director	2010-12-09
SHARON JOYCE MEREDITH	Director	2010-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN WILLIAM MEREDITH	FLAMERET INDUSTRIES LTD	Director	2013-03-01	CURRENT	2009-02-20	Active
JOHN WILLIAM MEREDITH	GLOVER EDWARDS INVESTMENTS LIMITED	Director	2011-06-01	CURRENT	2006-09-20	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.

Date	Document Type	Document Description
2024-09-02		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02		Termination of appointment of Sharon Joyce Meredith on 2022-04-01
2022-12-19		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-13	AP03	Appointment of Mrs Sharon Joyce Meredith as company secretary on 2022-03-31
2022-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON JOYCE MEREDITH
2022-08-13	TM02	Termination of appointment of John William Meredith on 2022-03-31
2022-08-13	PSC07	CESSATION OF SHARON JOYCE MEREDITH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-08-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-10	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-10-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-22	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-09-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25	LATEST SOC	25/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-25	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-09-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-08-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16	AR01	09/12/11 ANNUAL RETURN FULL LIST
2010-12-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to MEREDITH GB CONSULTANTS LTD 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 MEREDITH GB CONSULTANTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEREDITH GB CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 5,601
Other Creditors Due Within One Year	2012-01-01	£ 1,299
Taxation Social Security Due Within One Year	2012-01-01	£ 2,817
Trade Creditors Within One Year	2012-01-01	£ 1,485

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 MEREDITH GB CONSULTANTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 3,635
Current Assets	2012-01-01	£ 5,298
Debtors	2012-01-01	£ 1,663
Fixed Assets	2012-01-01	£ 489
Shareholder Funds	2012-01-01	£ 186
Tangible Fixed Assets	2012-01-01	£ 489

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEREDITH GB CONSULTANTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MEREDITH GB CONSULTANTS LTD

Trademarks

We have not found any records of MEREDITH GB CONSULTANTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEREDITH GB CONSULTANTS LTD. 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 (69201 - Accounting and auditing activities) as MEREDITH GB CONSULTANTS LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where MEREDITH GB CONSULTANTS LTD 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 MEREDITH GB CONSULTANTS LTD 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 MEREDITH GB CONSULTANTS LTD any grants or awards.

Ownership

We could not find any group structure information

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