Company NameMead Demolition Ltd
Company StatusActive
Company Number12439836
CategoryPrivate Limited Company
Incorporation Date3 February 2020(4 years, 3 months ago)

Business Activity

Section FConstruction
SIC 43110Demolition

Directors

Director NameMr Colin Mead
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWayside Cottage Colchester Road
Virley
Maldon
Essex
CM9 8HG
Secretary NameMr Peter Mead
StatusCurrent
Appointed04 January 2021(11 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressWayside Cottage Colchester Road
Virley
Maldon
Essex
CM9 8HG
Director NameMr Charlie James Mead
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2021(1 year, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWayside Cottage Colchester Road
Virley
Maldon
Essex
CM9 8HG
Director NameMr Peter Mead
Date of BirthFebruary 2001 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2021(1 year, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWayside Cottage Colchester Road
Virley
Maldon
Essex
CM9 8HG
Secretary NameMr Colin Mead
StatusResigned
Appointed03 February 2020(same day as company formation)
RoleCompany Director
Correspondence Address30 The Hythe
Maldon
CM9 5HN
Director NameMr Daniel Clement Mead
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2021(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 01 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressToad Hall Station Road
Cold Norton
Chelmsford
CM3 6HX

Location

Registered AddressWayside Cottage Wayside Cottage
Colchester Road
Maldon
Essex
CM9 8HG
RegionEast of England
ConstituencyWitham
CountyEssex
ParishVirley
WardMarks Tey and Layer

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return2 February 2024 (3 months ago)
Next Return Due16 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2021Confirmation statement made on 2 February 2021 with updates (4 pages)
4 January 2021Appointment of Mr Peter Mead as a secretary on 4 January 2021 (2 pages)
4 January 2021Termination of appointment of Colin Mead as a secretary on 4 January 2021 (1 page)
7 September 2020Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Toad Hall Station Road Cold Norton Chelmsford CM3 6HX on 7 September 2020 (1 page)
3 February 2020Incorporation
Statement of capital on 2020-02-03
  • GBP 1
(30 pages)