Mead Foam Limited

Company Name	Mead Foam Limited
Director	Peter Tomkins
Company Status	Active
Company Number	04405484
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Peter Tomkins
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Electric Avenue Westcliff-On-Sea SS0 9NW

Director Name	Mr Philip Stephen Mead
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	R607 Kings Park Canvey Island Essex SS8 8GX

Secretary Name	Mr Paul Graham Mead
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	42 Ashes Road Shoeburyness Southend On Sea Essex SS3 9RB

Director Name	Mr Paul Graham Mead
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1007 London Road Leigh-On-Sea Essex SS9 3JY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cobat Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	28 September 2015(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2020)
Correspondence Address	1007 London Road Leigh-On-Sea Essex SS9 3JY

Location

Registered Address	51 Harridge Road Leigh-On-Sea SS9 4HE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Shareholders

175 at £1	Paul Graham Mead 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,359
Cash	£5,624
Current Liabilities	£5,211

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	11 July 2023 (9 months, 4 weeks ago)
Next Return Due	25 July 2024 (2 months, 2 weeks from now)

Filing History

21 September 2017	Appointment of Mr Peter Tomkins as a director on 21 September 2017 (2 pages)
6 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 175 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 September 2015	Appointment of Cobat Secretarial Services Ltd as a secretary on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Paul Graham Mead as a secretary on 28 September 2015 (1 page)
24 September 2015	Registered office address changed from 555 Unit 3 Sutton Road Southend-on-Sea SS2 5FB to 1007 London Road Leigh-on-Sea Essex SS9 3JY on 24 September 2015 (1 page)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 175 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 175 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
4 October 2012	Registered office address changed from Baltic House Station Road Maldon Essex CM9 4LQ on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Baltic House Station Road Maldon Essex CM9 4LQ on 4 October 2012 (1 page)
14 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 July 2010	Termination of appointment of Philip Mead as a director (1 page)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
31 March 2008	Return made up to 27/03/08; full list of members (3 pages)
5 February 2008	Registered office changed on 05/02/08 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page)
28 November 2007	Director's particulars changed (1 page)
11 October 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
10 April 2007	Return made up to 27/03/07; full list of members (2 pages)
4 May 2006	Return made up to 27/03/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 June 2005	Ad 27/03/02--------- Â£ si 75@1 (2 pages)
4 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
7 April 2004	Return made up to 27/03/04; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
13 April 2003	Return made up to 27/03/03; full list of members (7 pages)
17 February 2003	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
7 June 2002	Ad 27/03/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
23 April 2002	Ad 27/03/02--------- Â£ si 1@1=1 Â£ ic 99/100 (4 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
8 April 2002	Company name changed paulmead property co. LIMITED\certificate issued on 08/04/02 (2 pages)
5 April 2002	Ad 27/03/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
27 March 2002	Incorporation (18 pages)

Mead Foam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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