| Company Name | Medea Limited |
|---|---|
| Directors | Carolyn Steel and John Derek Steel |
| Company Status | Active |
| Company Number | 01116972 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1973(50 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Carolyn Steel |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1992(18 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | John Derek Steel |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1992(18 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Secretary Name | Mrs Carolyn Steel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1992(18 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lochbank House Rattray Blairgowrie Perthshire PH10 7HJ Scotland |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 82 at £1 | Carolyn Steel 44.57% Deferred |
|---|---|
| 82 at £1 | Carolyn Steel 44.57% Ordinary |
| 5 at £1 | Emma Lucinda Nichols 2.72% Deferred |
| 5 at £1 | Emma Lucinda Nichols 2.72% Ordinary |
| 5 at £1 | Melanie Jane Holland-bosworth 2.72% Deferred |
| 5 at £1 | Melanie Jane Holland-bosworth 2.72% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £279,693 |
| Cash | £19,848 |
| Current Liabilities | £6,012 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 26 April 1976 | Delivered on: 4 May 1976 Persons entitled: C Hoare & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 to 33 queen's gate gardens and 4 queen's gate place mews, kensington, london. Outstanding |
|---|
Filing History
| 1 August 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
|---|---|
| 13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 10 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 8 August 2016 | Micro company accounts made up to 5 April 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 30 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 14 July 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 16 August 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 18 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (16 pages) |
| 18 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (16 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (15 pages) |
| 16 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (15 pages) |
| 11 June 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 11 June 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 11 February 2009 | Return made up to 01/02/09; full list of members (6 pages) |
| 24 September 2008 | Total exemption full accounts made up to 5 April 2008 (13 pages) |
| 24 September 2008 | Total exemption full accounts made up to 5 April 2008 (13 pages) |
| 27 February 2008 | Return made up to 01/02/08; full list of members (6 pages) |
| 22 October 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 22 October 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 28 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 12 September 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 12 September 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 21 February 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 19 July 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 19 July 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 16 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 2 August 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 2 August 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 14 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 31 July 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 31 July 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 18 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 8 July 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 8 July 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 20 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 5 July 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 28 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 31 August 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 17 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 29 November 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 17 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 9 December 1998 | Full accounts made up to 5 April 1998 (7 pages) |
| 9 December 1998 | Full accounts made up to 5 April 1998 (7 pages) |
| 19 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 8 December 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 8 December 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 19 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 7 January 1997 | Full group accounts made up to 5 April 1996 (11 pages) |
| 7 January 1997 | Full group accounts made up to 5 April 1996 (11 pages) |
| 21 February 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 6 December 1995 | Full group accounts made up to 5 April 1995 (11 pages) |
| 6 December 1995 | Full group accounts made up to 5 April 1995 (11 pages) |
| 21 March 1995 | Return made up to 01/02/95; no change of members (4 pages) |
| 11 June 1975 | Memorandum and Articles of Association (14 pages) |
| 6 June 1973 | Incorporation (15 pages) |