Meadowbank Solutions Limited. Head office in Romford. Check Director.

Meadowbank Solutions Limited, Romford

Meadowbank Solutions Limited is a private limited company. Located at 8 Quarles Park Road, Romford RM6 4DE, the above-mentioned 17 years old firm was incorporated on 2006-06-14 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the business: Hetal S. (appointed on 25 July 2006). As for the secretaries (2 in total), we can name: Sushila S. (appointed on 10 May 2010), Hetal S. (appointed on 25 July 2006).

About
Name: Meadowbank Solutions Limited
Number: 05845816
Incorporation date: 2006-06-14
End of financial year: 30 June


Address:	8 Quarles Park Road Romford RM6 4DE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Hetal Shah Limited

22 February 2021

Address	7 Worcester Court, Avondale Avenue Finchley, London, N12 8EL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13159979
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hetal S.

1 June 2017 - 22 February 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	95,266	136,015	194,609	214,334	271,073	-	-	-	-	-	-	-	-
Fixed Assets	703	351	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	79,473	112,456	160,063	195,043	238,628	325,422	-	-	-	-	-	-	-
Tangible Fixed Assets	703	351	351	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	79,473	112,456	160,063	195,043	238,628	325,422	293,286	286,727	290,172	318,552	272,086	293,568	358,848

The target date for Meadowbank Solutions Limited confirmation statement filing is 2024-03-07. The most recent one was sent on 2023-02-22. The target date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Hetal Shah Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Worcester Court, Avondale Avenue Finchley, N12 8EL London.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 9th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 9th, November 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 1st, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 8th, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 8th, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/05 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 21st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/17 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/05 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/14 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/14 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/14 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2011/05/13 filed on: 13th, May 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/14 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/06/22 from 3Rd Floor North the Forum 74-80 Camden Street London NW1 0EG United Kingdom filed on: 22nd, June 2010 \| address	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 13th, April 2009 \| accounts	Free Download (4 pages)
288b	On 2009/04/08 Appointment terminated director filed on: 8th, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 14/10/2008 from 3RD floor north, the forum 74-80 camden street london NW1 0EG united kingdom filed on: 14th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH filed on: 14th, October 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 16th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
288b	On 2006/08/10 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/10 New director appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/10 New secretary appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/10 Director resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/10 New director appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/10 New director appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/10 New director appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/10 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/10 New secretary appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/10 Director resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 03/08/06 from: 3RD floor 3 copthall avenue london EC2R 7BH filed on: 3rd, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TF filed on: 3rd, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/08/06 from: 3RD floor 3 copthall avenue london EC2R 7BH filed on: 3rd, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TF filed on: 3rd, August 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 14th, June 2006 \| incorporation	Free Download (9 pages)

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