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Meadway Design And Construction Limited

Meadway Design And Construction Limited is a liquidation company incorporated on 22 August 2011 with the registered office located in Guildford, Surrey. Meadway Design And Construction Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
07747283
Private limited company
Age
14 years
Incorporated 22 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (7 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was C/O Cms Carpets (Newbury) Limited Unit 3 , Newbury Trade Park Hambridge Road Newbury Berkshire RG14 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1953
Director • Property Developer • British • Lives in England • Born in Oct 1957
Mrs Margaret Elizabeth Shave
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Las Property Investments Limited
John Ernest Powell is a mutual person.
Active
CMS Carpets (Woking) Limited
John Ernest Powell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£519.63K
Decreased by £133.53K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.1M
Decreased by £43.59K (-2%)
Total Liabilities
-£4.8K
Decreased by £12.03K (-71%)
Net Assets
£2.1M
Decreased by £31.57K (-1%)
Debt Ratio (%)
0%
Decreased by 0.56% (-71%)
Latest Activity
Declaration of Solvency
4 Months Ago on 26 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 14 Apr 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Charge Satisfied
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Mr John Ernest Powell Details Changed
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Mr John Ernest Powell Details Changed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Declaration of solvency
Submitted on 26 Apr 2025
Appointment of a voluntary liquidator
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Registered office address changed from C/O Cms Carpets (Newbury) Limited Unit 3 , Newbury Trade Park Hambridge Road Newbury Berkshire RG14 5PF United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Satisfaction of charge 077472830001 in full
Submitted on 13 Nov 2024
Director's details changed for Mr John Ernest Powell on 14 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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