D. MEAD & CO. LIMITED

Key Data

Status

Active

Company No.

03620964

Incorporation date

19/08/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1998)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

01/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

28/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (7 pages)

20/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (7 pages)

30/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a small company made up to 2022-04-30

View PDF (7 pages)

30/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

25/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (7 pages)

01/09/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (4 pages)

30/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (7 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (4 pages)

17/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (8 pages)

08/01/2020

Appointment of Mrs Victoria Louise Flaherty as a director on 2020-01-07

View PDF (2 pages)

08/01/2020

Appointment of Mr William Raymond Morris as a director on 2020-01-07

View PDF (2 pages)

16/10/2019

Change of details for Automatic Cars Holdings Limited as a person with significant control on 2019-10-14

View PDF (2 pages)

14/10/2019

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2019-10-14

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

27/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

29/10/2018

Director's details changed for Ms Deirdre Mary Morris on 2018-10-26

View PDF (2 pages)

26/10/2018

Director's details changed for Ms Deirdre Mary Morris on 2018-10-26

View PDF (2 pages)

26/10/2018

Secretary's details changed for Mr Raymond Francis Morris on 2018-10-26

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-19 with updates

View PDF (4 pages)

30/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (10 pages)

19/08/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (4 pages)

19/07/2017

Notification of Automatic Cars Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Cessation of Automatic Cars Holdings Limited as a person with significant control on 2016-04-07

View PDF (1 pages)

19/07/2017

Cessation of Automatic Cars Holdings Limited as a person with significant control on 2016-04-07

View PDF (1 pages)

17/07/2017

Notification of Automatic Cars Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

01/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

31/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

30/01/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

14/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

05/11/2015

Previous accounting period shortened from 2015-08-31 to 2015-04-30

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (4 pages)

08/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

27/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

25/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

08/12/2009

Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2009-12-08

View PDF (1 pages)

20/08/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

26/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

10/09/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

13/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

23/08/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

23/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

05/10/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

23/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

14/10/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

06/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

26/08/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

20/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

20/08/2003

Return made up to 19/08/03; full list of members

View PDF (6 pages)

28/02/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

16/08/2002

Return made up to 19/08/02; full list of members

View PDF (6 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

11/09/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

20/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

22/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

09/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

27/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2000

Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS

View PDF (1 pages)

10/09/1999

Return made up to 19/08/99; full list of members

View PDF (5 pages)

08/06/1999

Ad 27/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-19.78 % *

* during past year

Cash in Bank

£7,784.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
181.06K
-
0.00
9.70K
-

2022
0
178.13K
-
0.00
7.78K
-

2022
0
178.13K
-
0.00
7.78K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

178.13K £-1.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.78K £-19.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Deirdre Mary	Director	19/08/1998 - Present	6
Morris, William Raymond	Director	07/01/2020 - Present	6
Flaherty, Victoria Louise	Director	07/01/2020 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About D. MEAD & CO. LIMITED

D. MEAD & CO. LIMITED is an(a) Active company incorporated on 19/08/1998 with the registered office located at 4th Floor 4 Tabernacle Street, London EC2A 4LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of D. MEAD & CO. LIMITED?

D. MEAD & CO. LIMITED is currently Active. It was registered on 19/08/1998 .

Where is D. MEAD & CO. LIMITED located?

D. MEAD & CO. LIMITED is registered at 4th Floor 4 Tabernacle Street, London EC2A 4LU.

What does D. MEAD & CO. LIMITED do?

D. MEAD & CO. LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for D. MEAD & CO. LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.