Meadway Limited

Company Name	Meadway Limited
Directors	Richard Christopher William Parkinson and Linzi Sara Parkinson
Company Status	Active
Company Number	04092590
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Previous Names	Classic Jaguar Limited and Meadway Classic Jags Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Richard Christopher William Parkinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(2 weeks, 5 days after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Kennedy Street Manchester M2 4BY

Secretary Name	Linzi Sara Parkinson
Nationality	British
Status	Current
Appointed	06 November 2000(2 weeks, 5 days after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	14 Kennedy Street Manchester M2 4BY

Director Name	Mrs Linzi Sara Parkinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(10 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Kennedy Street Manchester M2 4BY

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	14 Kennedy Street Manchester M2 4BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Richard Christopher William Parkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,114
Current Liabilities	£13,201

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	28 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 April

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

18 October 2017	Delivered on: 18 October 2017 Persons entitled: Linzi Sara Parkinson Richard Christopher William Parkinson Classification: A registered charge Particulars: Land on the south east side of new lane, staverton, totnes. Outstanding

Filing History

18 October 2017	Registration of charge 040925900001, created on 18 October 2017 (14 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
23 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 (5 pages)
8 May 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100,000 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,000 (5 pages)
22 October 2013	Registered office address changed from Cannon Hey Storrs Park, Bowness on Windermere, Windermere Cumbria LA23 3LD on 22 October 2013 (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
2 May 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 January 2013	Previous accounting period extended from 16 April 2012 to 30 April 2012 (3 pages)
16 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (14 pages)
18 January 2012	Total exemption small company accounts made up to 16 April 2011 (6 pages)
11 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (14 pages)
7 February 2011	Appointment of Linzi Sara Parkinson as a director (3 pages)
27 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (22 pages)
18 January 2011	Total exemption small company accounts made up to 16 April 2010 (6 pages)
17 January 2010	Total exemption small company accounts made up to 16 April 2009 (6 pages)
15 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
9 February 2009	Total exemption small company accounts made up to 16 April 2008 (6 pages)
9 February 2009	Return made up to 18/10/08; full list of members (6 pages)
7 July 2008	Total exemption small company accounts made up to 16 April 2007 (6 pages)
25 March 2008	Return made up to 18/10/07; full list of members (6 pages)
17 September 2007	Return made up to 15/11/06; full list of members (5 pages)
25 June 2007	Registered office changed on 25/06/07 from: struan storrs park bowness on windermere cumbria LA23 3JG (1 page)
25 June 2007	Total exemption small company accounts made up to 16 April 2006 (6 pages)
28 October 2005	Return made up to 18/10/05; full list of members (6 pages)
26 September 2005	Total exemption small company accounts made up to 16 April 2005 (6 pages)
26 September 2005	Total exemption small company accounts made up to 16 April 2004 (6 pages)
3 December 2004	Return made up to 18/10/04; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 16 April 2003 (6 pages)
3 December 2003	Return made up to 18/10/03; full list of members (6 pages)
20 January 2003	Registered office changed on 20/01/03 from: meadway, 545 chorley new road heaton bolton greater manchester BL1 5DP (1 page)
20 January 2003	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 2002	Total exemption small company accounts made up to 16 April 2002 (4 pages)
29 October 2001	Return made up to 18/10/01; full list of members (6 pages)
26 October 2001	Accounting reference date extended from 31/10/01 to 16/04/02 (1 page)
17 October 2001	Ad 16/02/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
2 July 2001	Company name changed classic jaguar LIMITED\certificate issued on 02/07/01 (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 October 2000	Incorporation (18 pages)

Meadway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check