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The Meads (Battle) Limited

The Meads (Battle) Limited is an active company incorporated on 20 April 1999 with the registered office located in Rye, East Sussex. The Meads (Battle) Limited was registered 26 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
03757806
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Landgate Chambers
24 Landgate
Rye
East Sussex
TN31 7LJ
England
Address changed on 12 Jun 2023 (2 years 3 months ago)
Previous address was 6 Isherwood Battle East Sussex TN33 0EJ
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
12
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in May 1937
Director • Retired • British • Lives in UK • Born in Sep 1949
Director • Sel Employed • Turkish • Lives in England • Born in Apr 1964
Director • Chartered Accountant • British • Lives in England • Born in Mar 1977
Director • Retail • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mr Keith Michael Luck is a mutual person.
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Mr Adil Yalcin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
John Harold Verrall Resigned
2 Years 10 Months Ago on 22 Oct 2022
Mr Keith Michael Luck Appointed
2 Years 10 Months Ago on 22 Oct 2022
Mr Charles Ashley Bell Appointed
2 Years 10 Months Ago on 22 Oct 2022
Toby Hufford Resigned
2 Years 10 Months Ago on 22 Oct 2022
Diana Linda Rice Resigned
2 Years 10 Months Ago on 22 Oct 2022
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 20 April 2024 with updates
Submitted on 6 May 2024
Appointment of Mr Keith Michael Luck as a director on 22 October 2022
Submitted on 13 Jun 2023
Termination of appointment of John Harold Verrall as a director on 22 October 2022
Submitted on 13 Jun 2023
Registered office address changed from 6 Isherwood Battle East Sussex TN33 0EJ to Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ on 12 June 2023
Submitted on 12 Jun 2023
Termination of appointment of Diana Linda Rice as a director on 22 October 2022
Submitted on 12 Jun 2023
Termination of appointment of Toby Hufford as a secretary on 22 October 2022
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 12 Jun 2023
Appointment of Mr Charles Ashley Bell as a director on 22 October 2022
Submitted on 12 Jun 2023
Repayment History
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