Meadow Hedges & Woods Limited

Company Name	Meadow Hedges & Woods Limited
Company Status	Active
Company Number	02522097
Category	Private Limited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alan John Mulholland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Fire Arms Sales
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Robert Hugh Self
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Ballistics
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Ian James Batkin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 September 1996(6 years, 2 months after company formation)
Appointment Duration	27 years, 7 months
Role	Field And Development
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Robert Hugh Self
Nationality	English
Status	Current
Appointed	20 September 1996(6 years, 2 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Guy Christopher Hammerton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	07 May 2014(23 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Jacqueline Batkin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 1995)
Role	Nurse
Correspondence Address	Lysvian House The Green Wethersfield Braintree Essex CM7 4BY

Director Name	Kenneth John Durrad
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2005)
Role	Non Executive
Correspondence Address	Rydal 4 Lilly Close Springfield Chelmsford Essex CM1 6YN

Secretary Name	Alan John Mulholland
Nationality	British
Status	Resigned
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	72 Western Road Billericay Essex CM12 9DT

Director Name	Raymond Alan Widley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(10 years, 5 months after company formation)
Appointment Duration	10 years (resigned 17 January 2011)
Role	Deputy Firearms Sales
Correspondence Address	69 Meadow Rise Billericay Essex CM11 2EF

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4.8k at £1	Robert Hugh Self 54.73% Ordinary
1.3k at £1	Alan John Mulholland 15.09% Ordinary
1.3k at £1	Ian James Batkin 15.09% Ordinary
1.3k at £1	Mr Guy Christopher Hammerton 15.09% Ordinary

Financials

Year	2014
Net Worth	£187
Cash	£738
Current Liabilities	£1,062

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 8,833 (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 8,833 (7 pages)
10 July 2014	Appointment of Mr Guy Christopher Hammerton as a director (2 pages)
10 July 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 8,833 (3 pages)
10 July 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 8,833 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 January 2011	Termination of appointment of Raymond Widley as a director (1 page)
11 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 June 2010	Director's details changed for Ian James Batkin on 20 September 2009 (1 page)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 July 2009	Return made up to 13/07/09; full list of members (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 July 2008	Return made up to 13/07/08; full list of members (5 pages)
23 July 2008	Appointment terminated director kenneth durrad (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 September 2007	Return made up to 13/07/07; full list of members (4 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2006	Director's particulars changed (1 page)
24 August 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 September 2005	Return made up to 13/07/05; full list of members (9 pages)
16 September 2004	Return made up to 13/07/04; full list of members (9 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 October 2003	Return made up to 13/07/03; full list of members (9 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 August 2002	Return made up to 13/07/02; full list of members (9 pages)
18 January 2002	Ad 24/10/01--------- Â£ si 2000@1=2000 Â£ ic 5500/7500 (2 pages)
18 January 2002	Particulars of contract relating to shares (4 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 August 2001	Return made up to 13/07/01; full list of members (8 pages)
29 January 2001	New director appointed (2 pages)
10 January 2001	Ad 21/12/00--------- Â£ si 1000@1=1000 Â£ ic 4500/5500 (2 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 September 2000	Return made up to 13/07/00; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 September 1999	Return made up to 13/07/99; no change of members (4 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 July 1998	Return made up to 13/07/98; no change of members (4 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 August 1997	Return made up to 13/07/97; full list of members (6 pages)
5 March 1997	Director's particulars changed (1 page)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 August 1996	Return made up to 13/07/96; no change of members 363(287) ‐ Registered office changed on 22/08/96 363(288) ‐ Director's particulars changed (4 pages)
25 July 1995	Ad 10/07/95--------- Â£ si 2500@1 (2 pages)
25 July 1995	Return made up to 13/07/95; full list of members (6 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
17 May 1995	Director resigned (2 pages)
13 July 1990	Incorporation (13 pages)

Meadow Hedges & Woods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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