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Home > England & Wales Companies > MEADSTONE LIMITED
Company Information for

MEADSTONE LIMITED

HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,
Company Registration Number
01645823
Private Limited Company
Active

Company Overview

About Meadstone Ltd
MEADSTONE LIMITED was founded on 1982-06-23 and has its registered office in Liverpool. The organisation's status is listed as "Active". Meadstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEADSTONE LIMITED
 
Legal Registered Office
HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN
Other companies in L1
 
Filing Information
Company Number 01645823
Company ID Number 01645823
Date formed 1982-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666483888  
Last Datalog update: 2023-08-06 10:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADSTONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED   ERC TRUSTEES LIMITED
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Companies with same name MEADSTONE LIMITED
The following companies were found which have the same name as MEADSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEADSTONE CONSTRUCT UK LIMITED 32 THE CRESCENT SPALDING LINCOLNSHIRE PE11 1AF Active Company formed on the 2009-10-31
MEADSTONE DEVELOPMENTS LIMITED HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN Active Company formed on the 2001-11-16
MEADSTONE ADVISORS, LLC 111 E. 14 St. #319 New York NY 10003 Active Company formed on the 2021-09-29

Company Officers of MEADSTONE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DERRICK JONES
Director 1991-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANN JONES
Company Secretary 1991-03-07 2010-10-27
CATHERINE ANN JONES
Director 1991-03-07 2010-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DERRICK JONES BUILDING WILDLIFE TRUST Director 2010-07-27 CURRENT 2010-07-27 Active
RICHARD DERRICK JONES MEADSTONE DEVELOPMENTS LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active
RICHARD DERRICK JONES NWT HORSESHOES LIMITED Director 1996-03-14 CURRENT 1996-03-14 Active

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.

DateDocument TypeDocument Description
2024-02-27Change of details for Mr Richard Derrick Jones as a person with significant control on 2024-02-27
2023-07-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-02-07DIRECTOR APPOINTED MRS CERI ROBERTS
2022-02-07AP01DIRECTOR APPOINTED MRS CERI ROBERTS
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-09-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-08-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-07-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-12AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/12 FROM Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom
2012-03-15AR0110/02/12 ANNUAL RETURN FULL LIST
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-09AR0110/02/11 ANNUAL RETURN FULL LIST
2011-03-09CH01Director's details changed for Mr Richard Derrick Jones on 2011-02-01
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/11 FROM Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/11 FROM C/O Erc Edward Robinson and Co Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool L2 4BJ
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES
2010-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DERRICK JONES / 25/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN JONES / 25/10/2010
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANN JONES / 25/10/2010
2010-02-19AR0110/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DERRICK JONES / 11/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN JONES / 11/02/2010
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-12-03ELRESS252 DISP LAYING ACC 26/11/2008
2008-12-03ELRESS369(4) SHT NOTICE MEET 26/11/2008
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM C/O WESTMORE BRENNAND SUITE 606 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2008-02-27363sRETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-20363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-27363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-23363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: MASONS BUILDING 28 EXCHANGE ST EAST LIVERPOOL MERSEYSIDE L2 3XZ
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-07363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-16363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-12363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-12363sRETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1997-03-12225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-07287REGISTERED OFFICE CHANGED ON 07/03/96 FROM: INDUSTRIAL ESTATE PINFOLD LANE BUCKLEY CLWYD CH7 6NY
1996-03-07363sRETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-02363sRETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-05363aRETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MEADSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MEADSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-05-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 29,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MEADSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 732,201
Current Assets 2012-04-01 £ 2,646,418
Debtors 2012-04-01 £ 1,914,217
Fixed Assets 2012-04-01 £ 1,400,098
Shareholder Funds 2012-04-01 £ 4,017,186
Tangible Fixed Assets 2012-04-01 £ 1,400,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEADSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADSTONE LIMITED
Trademarks
We have not found any records of MEADSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADSTONE 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 (68209 - Other letting and operating of own or leased real estate) as MEADSTONE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where MEADSTONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADSTONE 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 MEADSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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