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Home > England & Wales Companies > MEAD CONSTRUCTION (CAMBRIDGE) LIMITED
Company Information for

MEAD CONSTRUCTION (CAMBRIDGE) LIMITED

LIBERTY BARNS HEATH ROAD, SWAFFHAM PRIOR, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0LA,
Company Registration Number
04077576
Private Limited Company
Active

Company Overview

About Mead Construction (cambridge) Ltd
MEAD CONSTRUCTION (CAMBRIDGE) LIMITED was founded on 2000-09-25 and has its registered office in Cambridge. The organisation's status is listed as "Active". Mead Construction (cambridge) 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
MEAD CONSTRUCTION (CAMBRIDGE) LIMITED
 
Legal Registered Office
LIBERTY BARNS HEATH ROAD
SWAFFHAM PRIOR
CAMBRIDGE
CAMBRIDGESHIRE
CB25 0LA
Other companies in CB8
 
Filing Information
Company Number 04077576
Company ID Number 04077576
Date formed 2000-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770743813  
Last Datalog update: 2023-10-08 02:25:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEAD CONSTRUCTION (CAMBRIDGE) LIMITED
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Company Officers of MEAD CONSTRUCTION (CAMBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN EDWARD MEAD
 Director 2000-09-25
MICHAEL EDWARD MEAD
 Director 2010-09-27
RICHARD ANTHONY MEAD
 Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JANE MEAD
 Company Secretary 2000-09-25 2015-03-03
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2000-09-25 2000-09-25
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2000-09-25 2000-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN EDWARD MEAD T&M HOMES LTD Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
MARTIN EDWARD MEAD MEAD HOMES LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
MICHAEL EDWARD MEAD T&M HOMES LTD Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
MICHAEL EDWARD MEAD MEAD HOMES LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
MICHAEL EDWARD MEAD PHOTOVISION (UK) LIMITED Director 2007-03-13 CURRENT 2007-03-13 Dissolved 2017-08-29
RICHARD ANTHONY MEAD MEAD HOMES LIMITED Director 2011-10-14 CURRENT 2011-10-14 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
2023-10-05Change of details for Mr Martin Edward Mead as a person with significant control on 2023-09-01
2023-10-05Director's details changed for Martin Edward Mead on 2023-09-01
2023-10-05Director's details changed for Mr Philip Martin Mead on 2023-09-01
2023-10-05Director's details changed for Richard Anthony Mead on 2023-10-01
2023-10-05CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040775760002
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-10-08PSC04Change of details for Mr Martin Edward Mead as a person with significant control on 2019-01-24
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AP01DIRECTOR APPOINTED MR PHILLIP MARTIN MEAD
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-09CH01Director's details changed for Mr Michael Edward Mead on 2018-09-25
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/16 FROM Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19TM02Termination of appointment of Pamela Jane Mead on 2015-03-03
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0125/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0125/09/11 ANNUAL RETURN FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MEAD / 24/09/2011
2011-11-10CH03SECRETARY'S DETAILS CHNAGED FOR PAMELA JANE MEAD on 2011-09-24
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD MEAD / 24/09/2011
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-04AP01DIRECTOR APPOINTED RICHARD ANTHONY MEAD
2010-11-04AP01DIRECTOR APPOINTED MICHAEL EDWARD MEAD
2010-10-08AR0125/09/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-05-02288cSECRETARY'S CHANGE OF PARTICULARS / PAMELA BODGER / 11/08/2007
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-26363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-19288cSECRETARY'S PARTICULARS CHANGED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-02-1388(2)RAD 13/02/05--------- £ SI 99@1=99
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-30363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-16363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-28363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2000-11-06288aNEW SECRETARY APPOINTED
2000-10-04288bDIRECTOR RESIGNED
2000-10-04288bSECRETARY RESIGNED
2000-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1027752 Active Licenced property: HEATH ROAD LIBERTY BARNS SWAFFHAM PRIOR CAMBRIDGE SWAFFHAM PRIOR GB CB25 0LA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MEAD CONSTRUCTION (CAMBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 MEAD CONSTRUCTION (CAMBRIDGE) LIMITED

Intangible Assets
Patents
We have not found any records of MEAD CONSTRUCTION (CAMBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEAD CONSTRUCTION (CAMBRIDGE) LIMITED
Trademarks
We have not found any records of MEAD CONSTRUCTION (CAMBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEAD CONSTRUCTION (CAMBRIDGE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Cambridgeshire Council 2015-2 GBP £27,931
South Cambridgeshire District Council 2015-1 GBP £5,700 Main Contractor
South Cambridgeshire District Council 2014-10 GBP £2,880 Main Contractor
South Cambridgeshire District Council 2014-7 GBP £2,810 Main Contractor
South Cambridgeshire District Council 2014-6 GBP £2,480 Main Contractor
Cambridgeshire County Council 2014-4 GBP £1,116 Capital WIP - land and buildings - Construction cost
South Cambridgeshire District Council 2014-3 GBP £9,771 Buildings - Contractors
South Cambridgeshire District Council 2014-2 GBP £2,965 Main Contractor
South Cambridgeshire District Council 2014-1 GBP £7,268 Main Contractor
South Cambridgeshire District Council 2013-12 GBP £2,071 Buildings - Contractors
South Cambridgeshire District Council 2013-11 GBP £7,200 Main Contractor
South Cambridgeshire District Council 2013-10 GBP £1,036 Main Contractor
South Cambridgeshire District Council 2013-9 GBP £1,000 Main Contractor
South Cambridgeshire District Council 2013-8 GBP £4,920 Main Contractor
South Cambridgeshire District Council 2013-7 GBP £15,140 Main Contractor
South Cambridgeshire District Council 2013-6 GBP £11,478 Main Contractor
South Cambridgeshire District Council 2013-4 GBP £10,875 Main Contractor
South Cambridgeshire District Council 2013-3 GBP £2,640 Main Contractor
South Cambridgeshire District Council 2013-2 GBP £5,683 Main Contractor
South Cambridgeshire District Council 2013-1 GBP £6,290 Buildings - Contractors
South Cambridgeshire District Council 2012-12 GBP £9,617 Main Contractor
South Cambridgeshire District Council 2012-11 GBP £3,330 Buildings - Contractors
South Cambridgeshire District Council 2012-10 GBP £23,570 Main Contractor
South Cambridgeshire District Council 2012-9 GBP £6,492 Main Contractor
South Cambridgeshire District Council 2012-8 GBP £3,760 Main Contractor
South Cambridgeshire District Council 2012-7 GBP £2,214 Main Contractor
South Cambridgeshire District Council 2012-5 GBP £7,160 Main Contractor
Cambridgeshire County Council 2012-5 GBP £960 Insurance Fund Expenditure / Payments
South Cambridgeshire District Council 2012-4 GBP £4,208 Main Contractor
South Cambridgeshire District Council 2012-3 GBP £2,720 Main Contractor
South Cambridgeshire District Council 2012-2 GBP £2,910 Main Contractor
South Cambridgeshire District Council 2012-1 GBP £5,595 Main Contractor
South Cambridgeshire District Council 2011-12 GBP £4,515 Main Contractor
South Cambridgeshire District Council 2011-11 GBP £3,560 Main Contractor
South Cambridgeshire District Council 2011-10 GBP £3,980 Main Contractor
South Cambridgeshire District Council 2011-7 GBP £3,080 Main Contractor
South Cambridgeshire District Council 2011-3 GBP £1,125 Main Contractor
South Cambridgeshire District Council 2011-1 GBP £1,995 Main Contractor
South Cambridgeshire District Council 2010-11 GBP £2,805 Main Contractor
South Cambridgeshire District Council 2010-10 GBP £480 Buildings - Contractors
South Cambridgeshire District Council 2010-9 GBP £1,590 Main Contractor
South Cambridgeshire District Council 2010-7 GBP £2,995 Main Contractor
South Cambridgeshire District Council 2010-6 GBP £1,740 Main Contractor
South Cambridgeshire District Council 2010-5 GBP £4,788 Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEAD CONSTRUCTION (CAMBRIDGE) 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 MEAD CONSTRUCTION (CAMBRIDGE) 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 MEAD CONSTRUCTION (CAMBRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB25 0LA