Mead & Co. Limited

Company Name	Mead & Co. Limited
Directors	Jerry Mead and Anthony Douglas Grubb
Company Status	Active
Company Number	03382862
Category	Private Limited Company
Incorporation Date	6 June 1997(26 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jerry Mead
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 June 1997(same day as company formation)
Role	Author And Designer
Country of Residence	England
Correspondence Address	Manor Farm Quidenham Road Eccles Norwich Norfolk NR16 2NY

Secretary Name	Galina Mead
Nationality	British
Status	Current
Appointed	10 March 2003(5 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	Manor Farm Quidenham Road Eccles Norwich Norfolk NR16 2NY

Director Name	Mr Anthony Douglas Grubb
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	24 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Toby Mead
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Merchant Seaman
Correspondence Address	89a Marine Parade Kemp Town Brighton East Sussex BN2 1AJ

Director Name	Andriy Viktorovich Nosenko
Date of Birth	March 1975 (Born 48 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 September 1999(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 August 2001)
Role	Software Developer
Correspondence Address	12 Lower Street Thriplow Royston Hertfordshire SG8 7RJ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.meadroid.com

Location

Registered Address	Thp Limited 24 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Shareholders

7.1k at £0.1	Mitrestone LTD 77.41% Ordinary
1.8k at £0.1	Mr Peter George Cole 19.35% Ordinary
90 at £0.1	Toby John Mead 0.98% Ordinary
40 at £0.1	Michael Holmes 0.43% Ordinary
20 at £0.1	Barry Keith Salter & Jane Margaret Salter 0.22% Ordinary
20 at £0.1	Daniel Kleeman 0.22% Ordinary
20 at £0.1	Mrs Marian Vieyra 0.22% Ordinary
20 at £0.1	Mrs Nicola Louise Housden 0.22% Ordinary
20 at £0.1	Peter Frank Pitt 0.22% Ordinary
20 at £0.1	Uday Prabhakar Phadke & Wendy Mersh 0.22% Ordinary
16 at £0.1	Galina Mead 0.17% Ordinary
12 at £0.1	Robert John Gambi 0.13% Ordinary
8 at £0.1	Andrew Hogbin 0.09% Ordinary
4 at £0.1	Andrew Michael Glover 0.04% Ordinary
4 at £0.1	Benjamin James Salter 0.04% Ordinary
4 at £0.1	Miss Lucy Jane Salter 0.04% Ordinary

Financials

Year	2014
Net Worth	£180,183
Cash	£161,298
Current Liabilities	£39,892

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	4 June 2022 (12 months ago)
Next Return Due	18 June 2023 (2 weeks from now)

Filing History

29 November 2021	Micro company accounts made up to 30 June 2021 (5 pages)
8 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 June 2020 (5 pages)
7 July 2020	Notification of Anthony Douglas Grubb as a person with significant control on 6 July 2020 (2 pages)
7 July 2020	Appointment of Mr Anthony Douglas Grubb as a director on 6 July 2020 (2 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
21 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
12 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (10 pages)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (10 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 920.8 (5 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 920.8 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 920.8 (5 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 920.8 (5 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 920.8 (5 pages)
15 June 2015	Director's details changed for Jerry Mead on 31 May 2015 (2 pages)
15 June 2015	Secretary's details changed for Galina Mead on 31 May 2015 (1 page)
15 June 2015	Director's details changed for Jerry Mead on 31 May 2015 (2 pages)
15 June 2015	Secretary's details changed for Galina Mead on 31 May 2015 (1 page)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 920.8 (5 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 920.8 (5 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 920.8 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 June 2012	Annual return made up to 4 June 2012 (4 pages)
19 June 2012	Annual return made up to 4 June 2012 (4 pages)
19 June 2012	Annual return made up to 4 June 2012 (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 June 2011	Annual return made up to 4 June 2011 (4 pages)
21 June 2011	Annual return made up to 4 June 2011 (4 pages)
21 June 2011	Annual return made up to 4 June 2011 (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (9 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (9 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (9 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 June 2009	Return made up to 04/06/09; full list of members (8 pages)
11 June 2009	Return made up to 04/06/09; full list of members (8 pages)
8 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 June 2008	Return made up to 06/06/08; full list of members (8 pages)
24 June 2008	Registered office changed on 24/06/2008 from thp LIMITED,, 24 high street saffron walden essex CB10 1AX (1 page)
24 June 2008	Return made up to 06/06/08; full list of members (8 pages)
24 June 2008	Registered office changed on 24/06/2008 from thp LIMITED,, 24 high street saffron walden essex CB10 1AX (1 page)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 June 2007	Return made up to 06/06/07; full list of members (6 pages)
15 June 2007	Return made up to 06/06/07; full list of members (6 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 July 2006	Return made up to 06/06/06; full list of members (6 pages)
25 July 2006	Registered office changed on 25/07/06 from: thp professional services LIMITED, 24 high street saffron walden essex CB10 1AX (1 page)
25 July 2006	Return made up to 06/06/06; full list of members (6 pages)
25 July 2006	Registered office changed on 25/07/06 from: thp professional services LIMITED, 24 high street saffron walden essex CB10 1AX (1 page)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 June 2005	Return made up to 06/06/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (6 pages)
24 June 2005	Return made up to 06/06/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (6 pages)
26 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
28 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 June 2003	Return made up to 06/06/03; full list of members (11 pages)
4 June 2003	Return made up to 06/06/03; full list of members (11 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
24 June 2002	Return made up to 06/06/02; full list of members (11 pages)
24 June 2002	Return made up to 06/06/02; full list of members (11 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
29 June 2001	Return made up to 06/06/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2001	Return made up to 06/06/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 March 2001	Ad 05/12/00--------- £ si [email protected]=20 £ ic 900/920 (4 pages)
22 March 2001	Ad 05/12/00--------- £ si [email protected]=20 £ ic 900/920 (4 pages)
13 November 2000	Ad 02/06/00--------- £ si [email protected]=800 £ ic 100/900 (2 pages)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	£ nc 100/2000 02/06/00 (1 page)
13 November 2000	Memorandum and Articles of Association (4 pages)
13 November 2000	Ad 02/06/00--------- £ si [email protected]=800 £ ic 100/900 (2 pages)
13 November 2000	Memorandum and Articles of Association (4 pages)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	£ nc 100/2000 02/06/00 (1 page)
13 July 2000	Return made up to 31/05/00; full list of members (6 pages)
13 July 2000	Return made up to 31/05/00; full list of members (6 pages)
9 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
9 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
11 October 1999	Return made up to 06/06/99; full list of members (6 pages)
11 October 1999	Return made up to 06/06/99; full list of members (6 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
19 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
19 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
12 August 1998	Return made up to 06/06/98; full list of members (6 pages)
12 August 1998	Return made up to 06/06/98; full list of members (6 pages)
29 July 1998	Ad 29/06/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
29 July 1998	Ad 29/06/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 February 1998	Registered office changed on 24/02/98 from: cochranes farm lower street thriplow royston hertfordshire SG8 7RJ (1 page)
24 February 1998	Registered office changed on 24/02/98 from: cochranes farm lower street thriplow royston hertfordshire SG8 7RJ (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned (1 page)
6 June 1997	Incorporation (17 pages)
6 June 1997	Incorporation (17 pages)

Mead & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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