Richard G. Meadon & Co. (Wellington) Limited

In liquidationAccounts overdue Confirmation statement overdue 00781424 Private limited company

Incorporated: 19 November 1963 (62 years)
Industry: Non-trading company (74990)
Directors: Keith James Winter

list may be incomplete
Owned by: Simon Paul Wagner
Nita Patel
Accounts type: Total exemption full
Region: West Midlands
Address: 3 The Courtyard Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ

Filing status

Accounts due: 31 July 2024 (overdue)
Last accounts: 31 October 2022
Conf. stmt due: 27 October 2024 (overdue)
Last conf. stmt: 13 October 2023

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Winter, Keith James

Director · Appointed 11 December 2018

Also at Keith Winter Limited, Shropshire Chamber Limited, Shropshire Chamber of Commerce and Enterprise Limited · more companies

British

Born September 1945 (81)

Officer history (7 former)

11 December 2018

Appointed Winter, Keith James as Director

11 December 2018

Resigned Dixon, Michael as Director

20 June 2012

Resigned Dixon, Vivien Leigh as Secretary

1 September 2006

Appointed Dixon, Vivien Leigh as Secretary

1 September 2006

Resigned Dixon, Monica as Secretary

1 April 1997

Appointed Dixon, Monica as Secretary

1 April 1997

Resigned Bishop, Jill Lorraine as Secretary

1 April 1997

Resigned Bishop, Jill Lorraine as Director

1 April 1997

Resigned Walters, Cathleen Irene as Director

1 July 1994

Appointed Bishop, Jill Lorraine as Secretary

1 July 1994

Resigned Winter, Keith James as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Paul Wagner

Individual · Notified 11 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born May 1966 (60)

Nita Patel

Individual · Notified 11 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born September 1970 (56)

Former controllers (1)

11 December 2018

Ceased Michael Dixon — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2022 · total exemption full accounts

Cash: £1,257,995; down £43,557 (3%)
Employees: 1; no change

Current Ratio: 591.4x

Trend

Shareholder Funds

Balance sheet detail

	2022	2021	2020	2019
Current Assets	£1,496,810	£1,545,512	£1,490,596	£1,299,766
Debtors	£238,815	£243,960	£251,309	£251,309
Cash	£1,257,995	£1,301,552	£80,609	£80,609
Creditors (< 1 year)	£2,531	£51,166	£30,269	£28,230
Net Current Assets	£1,494,279	£1,494,346	£1,460,327	£1,271,536
Shareholder Funds	£1,494,279	£1,494,346	£1,460,327	£1,271,536