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Richard G. Meadon & Co. (Wellington) Limited

Richard G. Meadon & Co. (Wellington) Limited is a liquidation company incorporated on 19 November 1963 with the registered office located in Bromsgrove, Worcestershire. Richard G. Meadon & Co. (Wellington) Limited was registered 61 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
00781424
Private limited company
Age
61 years
Incorporated 19 November 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2023 (2 years ago)
Next confirmation dated 13 October 2024
Was due on 27 October 2024 (12 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 448 days
For period 1 Jan31 Oct 2022 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 2 months ago)
Address
3 The Courtyard Hanbury Road
Stoke Prior
Bromsgrove
Worcestershire
B60 4DJ
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was C/O Martin Kaye the Foundry Euston Way Telford Shropshire TF3 4LY
Telephone
01296622713
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Sep 1945
Mr Simon Paul Wagner
PSC • British • Lives in UK • Born in May 1966
Ms Nita Patel
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Shropshire Chamber Limited
Keith James Winter is a mutual person.
Active
Shropshire Chamber Of Commerce And Enterprise Limited
Keith James Winter is a mutual person.
Active
W.R.R. Pugh & Son Limited
Keith James Winter is a mutual person.
Active
Clive Pugh Limited
Keith James Winter is a mutual person.
Active
Pughs Of Shrewsbury Limited
Keith James Winter is a mutual person.
Active
Pughs Limited
Keith James Winter is a mutual person.
Active
Pughs Funeral Directors Powys Limited
Keith James Winter is a mutual person.
Active
Pughs Funeral Services Powys Limited
Keith James Winter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Dec31 Oct 2022
Traded for 10 months
Cash in Bank
£1.26M
Decreased by £43.56K (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.5M
Decreased by £48.7K (-3%)
Total Liabilities
-£2.53K
Decreased by £48.64K (-95%)
Net Assets
£1.49M
Decreased by £67 (-0%)
Debt Ratio (%)
0%
Decreased by 3.14% (-95%)
Latest Activity
Accounting Period Shortened
1 Year Ago on 24 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 17 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Mr Keith James Winter Details Changed
2 Years 2 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Accounting Period Shortened
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 31 October 2024
Submitted on 18 Dec 2024
Current accounting period shortened from 31 October 2024 to 30 September 2024
Submitted on 24 Sep 2024
Declaration of solvency
Submitted on 17 Nov 2023
Appointment of a voluntary liquidator
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Registered office address changed from C/O Martin Kaye the Foundry Euston Way Telford Shropshire TF3 4LY to 3 the Courtyard Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Director's details changed for Mr Keith James Winter on 9 August 2023
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Current accounting period shortened from 31 December 2022 to 31 October 2022
Submitted on 19 Oct 2022
Repayment History
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