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IAN MEAD & CO LTD.

Learn more about IAN MEAD & CO LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ANNEXE, GABLE HOUSE, 40, HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER

IAN MEAD & CO LTD. on the map

Company type: Private Limited Company
Company number: 00841277
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.16
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management
  • 90030 - Artistic creation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, NORFOLK HOUSE, NORFOLK ROAD, RICKMANSWORTH, HERTS, WD3 1RD
Form type: AD01
Date: 2015.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOY MEAD
Form type: TM01
Date: 2015.04.09
£2.95
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COMPANY NAME CHANGED STONES AND RAINBOWS LIMITED, CERTIFICATE ISSUED ON 10/03/15
Form type: CERTNM
Date: 2015.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.03.10
Form type: RES15
Document description: CHANGE OF NAME 25/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.10
£2.95
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
£2.95
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY MEAD / 01/10/2009
Form type: CH01
Date: 2010.02.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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COMPANY NAME CHANGED, ORSWICK MANAGEMENT SERVICES LIMI, TED, CERTIFICATE ISSUED ON 24/01/00
Form type: CERTNM
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.21

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Company directors and board members:

JOY MEAD (current)
Secretary, 1992.01.29
QUEST COTTAGE NAGS HEAD LANE , GREAT MISSENDEN
HP16 0HG, BUCKINGHAMSHIRE
IAN MEAD (current)
Director, CERTIFIED ACCOUNTANT, 1992.01.29
QUEST COTTAGE NAGS HEAD LANE , GREAT MISSENDEN
HP16 0HG, BUCKINGHAMSHIRE
JOY MEAD (resigned)
Director, AUTHOR, 2001.06.01 - 2015.03.31
QUEST COTTAGE NAGS HEAD LANE , GREAT MISSENDEN
HP16 0HG, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 14,277
Current Assets £ 2,616
Tangible Fixed Assets Depreciation £ 2,906
Debtors £ 2,592
Profit Loss Account Reserve £ 7,974
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 12,974
Total Assets Less Current Liabilities £ 12,974
Net Current Assets Liabilities £ 1,303
Creditors Due Within One Year £ 3,919
Cash Bank In Hand £ 24
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 20,402
Tangible Fixed Assets Additions £ 22,101
Tangible Fixed Assets Cost Or Valuation £ 22,101
Tangible Fixed Assets Depreciation Charged In Period £ 2,906
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,125
Creditors Due After One Year £ 12,369

Companies near to IAN MEAD & CO LTD.

Information about the Private Limited Company IAN MEAD & CO LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data