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Home > England & Wales Companies > EVERETT MEAD LIMITED
Company Information for

EVERETT MEAD LIMITED

UNIT 7 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NP,
Company Registration Number
07689264
Private Limited Company
Active

Company Overview

About Everett Mead Ltd
EVERETT MEAD LIMITED was founded on 2011-07-01 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Everett Mead Limited is a Private Limited Company registered in ENGLAND 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
EVERETT MEAD LIMITED
 
Legal Registered Office
UNIT 7 THE COURTYARD TIMOTHYS BRIDGE ROAD
STRATFORD ENTERPRISE PARK
STRATFORD-UPON-AVON
CV37 9NP
Other companies in CW8
 
Previous Names
LODDERS 12345 LIMITED05/07/2011
Filing Information
Company Number 07689264
Company ID Number 07689264
Date formed 2011-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERETT MEAD LIMITED
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Companies with same name EVERETT MEAD LIMITED
The following companies were found which have the same name as EVERETT MEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERETT MEADOWS OWNERS ASSOCIATION 17933 NW EVERGREEN PL #200 BEAVERTON OR 97006 Active Company formed on the 2011-02-03

Company Officers of EVERETT MEAD LIMITED

Current Directors
Officer Role Date Appointed
JEN MCDONALD
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PAUL MCDONALD
Company Secretary 2012-07-05 2012-07-06
DANIEL MCDONALD
Director 2011-07-01 2012-07-01

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
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-06-07CESSATION OF JEANNETTE MCDONALD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENAVIEVE BATES
2023-06-06Director's details changed for Mrs Jeannette Mcdonald on 2023-06-06
2023-06-06Director's details changed for Mrs Jeannette Bates on 2023-06-06
2023-03-29CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CH01Director's details changed for Mr Daniel Paul Mcdonald on 2022-08-01
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-03-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29PSC04Change of details for Mrs Jeannette Mcdonald as a person with significant control on 2020-05-28
2020-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCDONALD
2020-05-28CH01Director's details changed for Mrs Jen Mcdonald on 2020-05-28
2020-05-28PSC04Change of details for Mrs Jen Mcdonald as a person with significant control on 2020-05-28
2020-05-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-09-27AAMDAmended account full exemption
2019-09-19AP01DIRECTOR APPOINTED MR DANIEL PAUL MCDONALD
2019-06-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-04-25AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM C/O Jen Mcdonald Kelda Barn Sandfields Farm Luddington Stratford-upon-Avon Warwickshire CV37 9SW United Kingdom
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-11-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-28AA01Previous accounting period shortened from 31/07/17 TO 28/02/17
2017-03-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM C/O Mr Patrick Mcdonnell Pine Chase Consultancy Mill Lane Cuddington Northwich Cheshire CW8 2TA
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for Mrs Jen Mcdonald on 2014-10-01
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM Union House 7-9 Union Street Stratford-upon-Avon Warwickshire CV37 6QT
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 10 Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA United Kingdom
2012-07-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL MCDONALD
2012-07-27AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-27AP03Appointment of Mr Daniel Paul Mcdonald as company secretary
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCDONALD
2011-07-05RES15CHANGE OF NAME 01/07/2011
2011-07-05CERTNMCOMPANY NAME CHANGED LODDERS 12345 LIMITED CERTIFICATE ISSUED ON 05/07/11
2011-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to EVERETT 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 EVERETT 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
EVERETT MEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Bank Borrowings Overdrafts 2012-07-31 £ 11,672
Creditors Due Within One Year 2012-08-01 £ 15,361
Creditors Due Within One Year 2011-07-01 £ 12,272
Other Creditors Due Within One Year 2011-07-01 £ 600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 EVERETT MEAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 10,000
Called Up Share Capital 2011-07-01 £ 10,000
Current Assets 2012-08-01 £ 15,701
Current Assets 2011-07-01 £ 10,488
Debtors 2012-08-01 £ 15,701
Debtors 2011-07-01 £ 10,488
Fixed Assets 2012-08-01 £ 9,752
Fixed Assets 2011-07-01 £ 11,482
Other Debtors 2011-07-01 £ 6,363
Shareholder Funds 2012-08-01 £ 10,092
Shareholder Funds 2011-07-01 £ 9,698
Tangible Fixed Assets 2012-08-01 £ 9,752
Tangible Fixed Assets 2011-07-01 £ 11,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERETT MEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERETT MEAD LIMITED
Trademarks
We have not found any records of EVERETT MEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERETT 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 (65110 - Life insurance) as EVERETT MEAD LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where EVERETT 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 EVERETT 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 EVERETT 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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