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Company Information for

ARTHUR G MEAD LIMITED

4TH FLOOR, FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW,
Company Registration Number
04982444
Private Limited Company
Active

Company Overview

About Arthur G Mead Ltd
ARTHUR G MEAD LIMITED was founded on 2003-12-02 and has its registered office in London. The organisation's status is listed as "Active". Arthur G Mead 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
ARTHUR G MEAD LIMITED
 
Legal Registered Office
4TH FLOOR, FITZROVIA HOUSE
153-157 CLEVELAND STREET
LONDON
W1T 6QW
Other companies in W1T
 
Filing Information
Company Number 04982444
Company ID Number 04982444
Date formed 2003-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749402618  
Last Datalog update: 2024-07-06 00:19:07
Primary Source:Companies House
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Company Officers of ARTHUR G MEAD LIMITED

Current Directors
Officer Role Date Appointed
VINCENT GERARD MCKEY
 Company Secretary 2003-12-09
GERARD FRANCIS MCKEY
 Director 2003-12-09
VINCENT GERARD MCKEY
 Director 2003-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2003-12-02 2003-12-09
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-12-02 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT GERARD MCKEY WEALTH DEVELOPMENT LIMITED Company Secretary 2006-03-20 CURRENT 2000-03-14 Liquidation
VINCENT GERARD MCKEY LOVE BRITISH FOOD LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active
VINCENT GERARD MCKEY KEYASSETS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
VINCENT GERARD MCKEY VERNON GATE PROPERTIES LIMITED Director 2005-07-01 CURRENT 2003-12-01 Active
VINCENT GERARD MCKEY HENRY THOMPSON & SONS LIMITED Director 2000-09-12 CURRENT 1950-09-30 Liquidation

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
2024-06-2929/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-06-2929/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-06-29AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-06-29AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-03-29AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-06-28AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-04SH0106/12/16 STATEMENT OF CAPITAL GBP 2
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-04-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM Adam House 1 Fitzroy Square London W1T 5HE
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-31AR0102/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0102/12/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0102/12/12 ANNUAL RETURN FULL LIST
2012-04-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0102/12/11 ANNUAL RETURN FULL LIST
2011-04-14RES01ADOPT ARTICLES 14/04/11
2011-04-14MEM/ARTSARTICLES OF ASSOCIATION
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0102/12/10 ANNUAL RETURN FULL LIST
2010-10-01AA01Previous accounting period extended from 31/12/09 TO 30/06/10
2010-03-01AR0102/12/09 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS MCKEY / 24/02/2010
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-05363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-02363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-01-09288aNEW DIRECTOR APPOINTED
2003-12-18CERTNMCOMPANY NAME CHANGED CHAINFLOW LIMITED CERTIFICATE ISSUED ON 18/12/03
2003-12-17288bDIRECTOR RESIGNED
2003-12-17288bSECRETARY RESIGNED
2003-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ARTHUR G MEAD 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 ARTHUR G MEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTHUR G MEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-07-01 £ 129,670
Creditors Due After One Year 2011-07-01 £ 159,280
Creditors Due Within One Year 2012-07-01 £ 234,248
Creditors Due Within One Year 2011-07-01 £ 316,685
Non-instalment Debts Due After5 Years 2011-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

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
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 ARTHUR G MEAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 118,103
Cash Bank In Hand 2011-07-01 £ 138,259
Current Assets 2012-07-01 £ 285,300
Current Assets 2011-07-01 £ 222,636
Debtors 2012-07-01 £ 147,466
Debtors 2011-07-01 £ 68,255
Fixed Assets 2012-07-01 £ 864,819
Fixed Assets 2011-07-01 £ 888,612
Secured Debts 2011-07-01 £ 0
Shareholder Funds 2012-07-01 £ 786,201
Shareholder Funds 2011-07-01 £ 635,283
Stocks Inventory 2012-07-01 £ 19,731
Stocks Inventory 2011-07-01 £ 16,122
Tangible Fixed Assets 2012-07-01 £ 24,819
Tangible Fixed Assets 2011-07-01 £ 28,612

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTHUR G MEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHUR G MEAD LIMITED
Trademarks
We have not found any records of ARTHUR G MEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHUR G MEAD 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 (69201 - Accounting and auditing activities) as ARTHUR G MEAD LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR G MEAD 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 ARTHUR G MEAD 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 ARTHUR G MEAD 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.
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