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Company Information for

MEADOWBANK STORES LIMITED

658 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6UU,
Company Registration Number
04429403
Private Limited Company
Active

Company Overview

About Meadowbank Stores Ltd
MEADOWBANK STORES LIMITED was founded on 2002-05-01 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Meadowbank Stores Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MEADOWBANK STORES LIMITED
 
Legal Registered Office
658 ANLABY ROAD
HULL
EAST YORKSHIRE
HU3 6UU
Other companies in HU3
 
Previous Names
GALEBAY LTD25/07/2002
Filing Information
Company Number 04429403
Company ID Number 04429403
Date formed 2002-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts 
VAT Number /Sales tax ID GB797223006  
Last Datalog update: 2018-10-04 16:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWBANK STORES LIMITED

Company Officers of MEADOWBANK STORES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DUGGLEBY
Company Secretary 2002-06-28
JACQUELINE MAY DUGGLEBY
Director 2002-06-28
MICHAEL JOHN DUGGLEBY
Director 2002-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-05-01 2002-05-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-05-01 2002-05-15

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
2018-07-25DISS40DISS40 (DISS40(SOAD))
2018-07-24GAZ1FIRST GAZETTE
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-26DISS40DISS40 (DISS40(SOAD))
2017-07-25GAZ1FIRST GAZETTE
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 01/05/17, NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN DUGGLEBY
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 80
2016-07-11AR0101/05/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 80
2015-05-28AR0101/05/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-29DISS40DISS40 (DISS40(SOAD))
2014-08-26GAZ1FIRST GAZETTE
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 80
2014-08-22AR0101/05/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-31DISS40DISS40 (DISS40(SOAD))
2013-08-28AR0101/05/13 FULL LIST
2013-08-27GAZ1FIRST GAZETTE
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-13AR0101/05/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-09-01AR0101/05/11 FULL LIST
2011-08-30GAZ1FIRST GAZETTE
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-08DISS40DISS40 (DISS40(SOAD))
2010-09-07AR0101/05/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MAY DUGGLEBY / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DUGGLEBY / 01/10/2009
2010-08-31GAZ1FIRST GAZETTE
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-11-20363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2008-11-17363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-05363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-17363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-10363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 682 ANLABY ROAD HULL HU3 6UZ
2002-08-06288aNEW DIRECTOR APPOINTED
2002-08-06225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-0688(2)RAD 28/06/02--------- £ SI 79@1=79 £ IC 1/80
2002-07-25CERTNMCOMPANY NAME CHANGED GALEBAY LTD CERTIFICATE ISSUED ON 25/07/02
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-05-15288bDIRECTOR RESIGNED
2002-05-15288bSECRETARY RESIGNED
2002-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to MEADOWBANK STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Proposal to Strike Off2013-08-27
Proposal to Strike Off2011-08-30
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against MEADOWBANK STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEADOWBANK STORES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2012-07-01 £ 45,080
Creditors Due After One Year 2011-07-01 £ 50,524
Creditors Due Within One Year 2012-07-01 £ 19,747
Creditors Due Within One Year 2011-07-01 £ 19,874

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 MEADOWBANK STORES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 80
Called Up Share Capital 2011-07-01 £ 80
Cash Bank In Hand 2012-07-01 £ 1,131
Cash Bank In Hand 2011-07-01 £ 971
Current Assets 2012-07-01 £ 13,931
Current Assets 2011-07-01 £ 1,583
Debtors 2012-07-01 £ 12,169
Fixed Assets 2012-07-01 £ 16,221
Fixed Assets 2011-07-01 £ 18,026
Shareholder Funds 2012-07-01 £ 34,675
Shareholder Funds 2011-07-01 £ 50,789
Stocks Inventory 2012-07-01 £ 631
Stocks Inventory 2011-07-01 £ 612
Tangible Fixed Assets 2012-07-01 £ 16,221
Tangible Fixed Assets 2011-07-01 £ 18,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEADOWBANK STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWBANK STORES LIMITED
Trademarks
We have not found any records of MEADOWBANK STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWBANK STORES 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 (56101 - Licensed restaurants) as MEADOWBANK STORES LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
Outgoings
Business Rates/Property Tax
No properties were found where MEADOWBANK STORES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEADOWBANK STORES LIMITEDEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyMEADOWBANK STORES LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyMEADOWBANK STORES LIMITEDEvent Date2011-08-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyMEADOWBANK STORES LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADOWBANK STORES 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 MEADOWBANK STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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