AMANDA MEALING LIMITED

Overview

Company Name	AMANDA MEALING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05095723
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMANDA MEALING LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is AMANDA MEALING LIMITED located?

Registered Office Address	1 Thackers Way Thackers Way Deeping St. James PE6 8HP Peterborough Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AMANDA MEALING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AMANDA MEALING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for AMANDA MEALING LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Change of details for Mrs Amanda Mealing as a person with significant control on Oct 21, 2025	3 pages	PSC04

Oct 22, 2025	Director's details changed for Mrs Amanda Mealing on Oct 21, 2025	2 pages	CH01

Oct 21, 2025	Registered office address changed from Shrubbery Farm, Main Road Deeling St Nicholas Spalding Lincolnshire PE11 3DJ United Kingdom to 1 Thackers Way Thackers Way Deeping St. James Peterborough Lincolnshire PE6 8HP on Oct 21, 2025	1 pages	AD01

Oct 10, 2025	Termination of appointment of Richard James Sainsbury as a director on Sep 30, 2025	1 pages	TM01

Apr 16, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Oct 08, 2024	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Shrubbery Farm, Main Road Deeling St Nicholas Spalding Lincolnshire PE11 3DJ on Oct 08, 2024	1 pages	AD01

Jun 07, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Jan 15, 2024	Amended total exemption full accounts made up to Apr 30, 2021	8 pages	AAMD

Jan 15, 2024	Amended total exemption full accounts made up to Apr 30, 2022	8 pages	AAMD

Apr 27, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Jun 09, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 05, 2020 with updates	5 pages	CS01

Aug 12, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 05, 2019 with updates	5 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Apr 05, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

Sep 28, 2016	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of AMANDA MEALING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEALING, Amanda Shrubbery Farm Main Road, Deeping St. Nicholas PE11 3DJ Spalding	Apr 05, 2004		Secretary	Shrubbery Farm Main Road, Deeping St. Nicholas PE11 3DJ Spalding		British		65854870003
MEALING-NYAHOE, Ama Amanda Thackers Way Deeping St. James PE6 8HP Peterborough 1 Thackers Way Lincolnshire England	Apr 05, 2004		Director	Thackers Way Deeping St. James PE6 8HP Peterborough 1 Thackers Way Lincolnshire England	England	British	1967-4	65854870004
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Apr 05, 2004	Apr 05, 2004	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire				900021500001
SAINSBURY, Richard James, Dr Shrubbery Farm Main Road, Deeping St. Nicholas PE11 3DJ Spalding	Apr 05, 2004	Sep 30, 2025	Director	Shrubbery Farm Main Road, Deeping St. Nicholas PE11 3DJ Spalding	United Kingdom	British	1967-2	142895900001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Apr 05, 2004	Apr 05, 2004	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire				900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMANDA MEALING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ama Amanda Mealing-Nyahoe Thackers Way Deeping St. James PE6 8HP Peterborough 1 Thackers Way Lincolnshire England	Apr 04, 2017	Thackers Way Deeping St. James PE6 8HP Peterborough 1 Thackers Way Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0