This company is widely known as Merefield Associates Limited. The company was established 51 years ago and was registered with 01113860 as its registration number. This particular head office of this firm is situated in Birmingham. You may find them at The Silverworks, 67-71 Northwood Street. This enterprise's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The company's most recent annual accounts cover the period up to Saturday 31st July 2021 and the latest annual confirmation statement was submitted on Thursday 22nd September 2022.
Merefield Associates Limited
General information
Name:
Merefield Associates Ltd
Office Address:
The Silverworks 67-71 Northwood Street B3 1TX Birmingham
Number: 01113860
Incorporation date: 1973-05-16
End of financial year: 31 July
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 244 922 | 247 598 | 247 598 | 247 591 | 247 537 | 247 475 | |||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 3 148 | 1 305 | 305 | 628 | 75 | 12 | |||||
| Cash Bank On Hand | 12 | 350 | 288 | 289 | 239 | 167 | |||||
| Current Assets | 1 305 | 1 305 | 1 628 | 1 075 | 1 012 | 1 350 | 1 288 | 1 289 | 1 239 | 1 167 | |
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 247 475 | 222 154 | 226 155 | 226 093 | 226 043 | 165 221 | |||||
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Property Plant Equipment | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | 225 000 | |||||
| Tangible Fixed Assets | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | |||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 108 726 | 111 402 | 111 402 | 111 395 | 111 341 | 111 279 | |||||
| Shareholder Funds | 244 922 | 247 598 | 247 598 | 247 591 | 247 537 | 247 475 | |||||
| Other Financial Data | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||||
| Creditors | 53 537 | 53 338 | 49 275 | 49 338 | 49 338 | 49 338 | |||||
| Creditors Due Within One Year | 58 226 | 53 707 | 53 707 | 54 037 | 53 538 | 53 537 | |||||
| Net Current Assets Liabilities | -55 078 | -52 402 | -52 402 | -52 409 | -52 463 | -52 525 | -51 988 | -47 987 | -48 049 | -48 099 | -48 171 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||||
| Other Creditors | 52 938 | 53 338 | 48 338 | 49 338 | 49 338 | 49 338 | |||||
| Other Creditors Due Within One Year | 52 938 | 52 938 | |||||||||
| Other Taxation Social Security Payable | 937 | ||||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | 225 000 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 25 858 | 25 858 | 25 858 | 25 858 | 11 608 | ||||||
| Revaluation Reserve | 136 096 | 136 096 | 136 096 | 136 096 | 136 096 | 136 096 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Cost Or Valuation | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | ||||||
| Total Assets Less Current Liabilities | 244 922 | 247 598 | 247 598 | 247 591 | 247 537 | 247 475 | 248 012 | 252 013 | 251 951 | 251 901 | 176 829 |
| Total Reserves | 247 437 | 247 375 | |||||||||
| Trade Creditors Trade Payables | 599 | ||||||||||
| Trade Creditors Within One Year | 600 | 599 | |||||||||
| Total Increase Decrease From Revaluations Property Plant Equipment | -75 000 | ||||||||||
Company staff
Derek A.
Role: Secretary
Appointed: 30 July 2001
Latest update: 27 November 2023
Wendy A.
Role: Director
Appointed: 29 June 1999
Latest update: 27 November 2023
People with significant control
Wendy A.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek A.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 April 2023 |
| Account last made up date | 31 July 2021 |
| Confirmation statement next due date | 06 October 2023 |
| Confirmation statement last made up date | 22 September 2022 |
| Annual Accounts 16 April 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 August 2012 |
| End Date For Period Covered By Report | 31 July 2013 |
| Date Approval Accounts | 16 April 2014 |
| Annual Accounts 23 April 2015 | |
| Start Date For Period Covered By Report | 01 August 2013 |
| End Date For Period Covered By Report | 31 July 2014 |
| Date Approval Accounts | 23 April 2015 |
| Annual Accounts 26 April 2016 | |
| Start Date For Period Covered By Report | 01 August 2014 |
| End Date For Period Covered By Report | 31 July 2015 |
| Date Approval Accounts | 26 April 2016 |
| Annual Accounts 24 April 2017 | |
| Start Date For Period Covered By Report | 01 August 2015 |
| End Date For Period Covered By Report | 31 July 2016 |
| Date Approval Accounts | 24 April 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2016 |
| End Date For Period Covered By Report | 31 July 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2017 |
| End Date For Period Covered By Report | 31 July 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2018 |
| End Date For Period Covered By Report | 31 July 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2019 |
| End Date For Period Covered By Report | 31 July 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2020 |
| End Date For Period Covered By Report | 31 July 2021 |
| Annual Accounts 23 April 2013 | |
| End Date For Period Covered By Report | 31 July 2012 |
| Date Approval Accounts | 23 April 2013 |
Company filings
Filing category
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 (AA)
filed on: 25th, April 2022
filed on: 25th, April 2022
accounts
Free Download
(7 pages)
(7 pages)
Additional Information
HQ address,
2012
Address:
446-450 Kingstanding Road
Post code:
B44 9SA
City / Town:
Birmingham
HQ address,
2013
Address:
446-450 Kingstanding Road
Post code:
B44 9SA
City / Town:
Birmingham
HQ address,
2014
Address:
Kingsnorth House 1, Blenheim Way Kingstanding
Post code:
B44 8LS
City / Town:
Birmingham
HQ address,
2015
Address:
Kingsnorth House 1, Blenheim Way Kingstanding
Post code:
B44 8LS
City / Town:
Birmingham
HQ address,
2016
Address:
Kingsnorth House 1, Blenheim Way Kingstanding
Post code:
B44 8LS
City / Town:
Birmingham
Accountant/Auditor,
2015
Name:
Boden Piper Limited
Address:
Kingsnorth House Blenheim Way
Post code:
B44 8LS
City / Town:
Birmingham
Accountant/Auditor,
2013
Name:
Boden Piper Limited
Address:
446 - 450 Kingstanding Road
Post code:
B44 9SA
City / Town:
Birmingham
Accountant/Auditor,
2014 - 2016
Name:
Boden Piper Limited
Address:
Kingsnorth House Blenheim Way
Post code:
B44 8LS
City / Town:
Birmingham
Accountant/Auditor,
2012
Name:
Boden Piper Limited
Address:
446 - 450 Kingstanding Road
Post code:
B44 9SA
City / Town:
Birmingham
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