MEADOWS WYE CONTAINER GROUPAGE LIMITED - Cargo handling for air transport activities - A business based in ENGLAND registered with Companies House

Company Overview

About Meadows Wye Container Groupage Ltd

MEADOWS WYE CONTAINER GROUPAGE LIMITED was founded on 1974-02-05 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Meadows Wye Container Groupage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MEADOWS WYE CONTAINER GROUPAGE LIMITED

ROOM G4 THE LEATHERHEAD INSTITUTE 67 HIGH STREET LEATHERHEAD KT22 8AH Other companies in KT18

Filing Information

Company Number		01159192
Company ID Number		01159192
Date formed		1974-02-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB217084869

Last Datalog update:	2023-11-06 07:25:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWS WYE CONTAINER GROUPAGE LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name MEADOWS WYE CONTAINER GROUPAGE LIMITED

The following companies were found which have the same name as MEADOWS WYE CONTAINER GROUPAGE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MEADOWS WYE CONTAINER GROUPAGE LIMITED		Active	Company formed on the 1979-06-08
	MEADOWS WYE CONTAINER GROUPAGE INC	California	Unknown

Company Officers of MEADOWS WYE CONTAINER GROUPAGE LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA SAUNDERS	Company Secretary	1991-10-30
ROBERT AMBRIANO	Director	1991-10-30
ANDREW SAUNDERS	Director	2007-02-09
JOHN PATRICK SAUNDERS	Director	1991-10-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-08		Termination of appointment of Pamela Saunders on 2023-09-05
2023-09-08		Appointment of Mrs Julia Michelle Saunders as company secretary on 2023-09-05
2022-12-29		CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-05	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/19 FROM C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-11	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-09-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-31	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-09-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-29	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-10-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AR01	30/10/11 ANNUAL RETURN FULL LIST
2011-10-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AR01	30/10/10 ANNUAL RETURN FULL LIST
2010-10-21	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-30	AR01	30/10/09 ANNUAL RETURN FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AMBRIANO / 01/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK SAUNDERS / 01/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAUNDERS / 01/10/2009
2009-10-20	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-08	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-07	363s	RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26	288a	NEW DIRECTOR APPOINTED
2006-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-21	363s	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD
2005-11-07	363s	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/05 FROM: YORK COURT ALT GROVE LONDON SW19 4DZ
2004-10-28	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-21	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-24	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-11-02	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-26	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
1999-10-29	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-28	363s	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-28	363s	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-04	363s	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-10-30	SRES04	£ NC 100/100000 26/09
1996-10-30	88(2)R	AD 26/09/96--------- £ SI 99900@1=99900 £ IC 100/100000
1996-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-19	363s	RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-26	363s	RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1993-11-18	363s	RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-11-01	363s	RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-02-13	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-09	363b	RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1990-11-27	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-27	363	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1989-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-21	363	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1988-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1988-11-18	363	RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52242 - Cargo handling for air transport activities

Licences & Regulatory approval

We could not find any licences issued to MEADOWS WYE CONTAINER GROUPAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEADOWS WYE CONTAINER GROUPAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEADOWS WYE CONTAINER GROUPAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 52242 - Cargo handling for air transport activities

Creditors

Creditors Due After One Year	2012-01-01	£ 254,377
Creditors Due Within One Year	2012-01-01	£ 88,487

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADOWS WYE CONTAINER GROUPAGE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100,000
Cash Bank In Hand	2012-01-01	£ 71,920
Current Assets	2012-01-01	£ 327,254
Debtors	2012-01-01	£ 255,334
Fixed Assets	2012-01-01	£ 29,938
Shareholder Funds	2012-01-01	£ 14,328
Tangible Fixed Assets	2012-01-01	£ 22,105

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEADOWS WYE CONTAINER GROUPAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEADOWS WYE CONTAINER GROUPAGE LIMITED

Trademarks

We have not found any records of MEADOWS WYE CONTAINER GROUPAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEADOWS WYE CONTAINER GROUPAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52242 - Cargo handling for air transport activities) as MEADOWS WYE CONTAINER GROUPAGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEADOWS WYE CONTAINER GROUPAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MEADOWS WYE CONTAINER GROUPAGE LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	49119900	Printed matter, n.e.s.
2014-09-01	49119900	Printed matter, n.e.s.
2014-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2011-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-01	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-01	48201090	Writing pads and the like, of paper or paperboard
2010-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEADOWS WYE CONTAINER GROUPAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEADOWS WYE CONTAINER GROUPAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.