Secret Meadows Ltd. Head office in Saxmundham. Check Director.

Secret Meadows Ltd, Saxmundham

Secret Meadows Ltd is a private limited company. Formerly, it was called Snct Limited (changed on 2012-03-02). Situated at Alde House, Sweffling, Saxmundham IP17 2BQ, the above-mentioned 16 years old firm was incorporated on 2008-03-26 and is officially classified as "recreational vehicle parks, trailer parks and camping grounds" (SIC: 55300).
3 directors can be found in this enterprise: Timothy S. (appointed on 21 March 2022), Amanda D. (appointed on 26 March 2008), Charlotte D. (appointed on 26 March 2008). Among the secretaries (1 in total), we can name: Amanda D. (appointed on 26 March 2008).

About
Name: Secret Meadows Ltd
Number: 06544401
Incorporation date: 2008-03-26
End of financial year: 31 March


Address:	Alde House Sweffling Saxmundham IP17 2BQ
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Company staff

People with significant control

Amanda D.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31
Current Assets	67,249	69,070	66,998	62,538	79,044	211,220	126,789
Fixed Assets	-	2,108	6,014	5,329	4,374	-	-
Total Assets Less Current Liabilities	-8,299	1,325	1,144	1,036	871	44,053	41,841
Shareholder Funds	-8,299	1,325	-	-	-	-	-
Tangible Fixed Assets	1,830	2,108	-	-	-	-	-

The due date for Secret Meadows Ltd confirmation statement filing is 2024-04-09. The most recent confirmation statement was submitted on 2023-03-26. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tue, 26th Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 26th Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 26th Mar 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 26th Mar 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 24th Mar 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
AP01	On Mon, 21st Mar 2022 new director was appointed. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 26th Mar 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 26th Mar 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (4 pages)
CH01	On Tue, 31st Mar 2020 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 28th Jan 2020 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 28th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 26th Mar 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 29th, November 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 26th Mar 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 26th Mar 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
CH03	On Mon, 25th Jul 2016 secretary's details were changed filed on: 26th, July 2016 \| officers	Free Download (1 page)
CH01	On Mon, 25th Jul 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 25th Jul 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 25th Jul 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 25th Jul 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, November 2015 \| accounts	Free Download (4 pages)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th May 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 12th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
CH01	On Wed, 4th Apr 2012 director's details were changed filed on: 4th, April 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed snct LIMITEDcertificate issued on 02/03/12 filed on: 2nd, March 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 22nd Feb 2012 filed on: 22nd, February 2012 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 17th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 9th, December 2010 \| accounts	Free Download (2 pages)
CH01	On Fri, 26th Mar 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 26th Mar 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 7th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 17th Apr 2009 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 16th, April 2009 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 16th, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 16/04/2009 from adle house sweffling saxmundham suffolk IP17 2BQ filed on: 16th, April 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, April 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2008 \| incorporation	Free Download (19 pages)

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