H Meakin & Sons Ltd in Staffordshire, ST13 6LP

Description

Data updated on: 01-11-2023

H Meakin & Sons is a company registered at ST13 6LP Staffordshire at 44 Queen Street. This business was established in 2003 and is registered under reg. no. 04651883. This business has been present on the UK market for 21 years now and its state is active. This firm's SIC and NACE codes are 47220 which means Retail sale of meat and meat products in specialised stores. The business latest annual accounts were submitted for the period up to 2023-01-31 and the most current confirmation statement was submitted on 2022-09-22.

There is a number of three directors leading the following firm now, specifically Ann M., Ian M. and Robert M. who have been performing the directors duties since January 2003. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Ann M. as a secretary since the appointment on January 30, 2003.

Executives with significant control over the firm are: Robert M. has substantial control or influence over the company. Ian M. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	194 406	179 661	216 757	126 620	92 078

Balance Sheet
Cash Bank On Hand					118 570	128 379	114 928	120 145	37 315	76 547	64 480	71 617
Current Assets	148 753	139 101	199 556	169 967	143 214	142 758	133 143	142 428	66 054	121 051	84 651	95 515
Debtors	3 487	9 702	4 157	11 510	13 039	4 833	6 625	12 398	18 422	28 773	8 385	10 184
Net Assets Liabilities					92 077	67 003	21 317	37 943	1 615	36 002	10 251	24 416
Other Debtors					1 228	1 405	4 402	1 345	5 704	20 640	5 270	7 234
Property Plant Equipment					22 466	17 566	18 407	25 731	20 051	31 819	23 801	18 120
Total Inventories					11 605	9 546	11 590	9 885	10 317	15 731	11 786	13 714
Cash Bank In Hand	136 996	115 087	184 651	147 222	118 570
Intangible Fixed Assets	55 825	68 932	55 146	30 846	6 546
Net Assets Liabilities Including Pension Asset Liability	194 406	179 661	216 757	126 620	92 078
Stocks Inventory	8 270	14 312	10 748	11 235	11 605
Tangible Fixed Assets	31 704	27 460	21 408	25 931	22 467

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	194 306	179 561	216 657	126 520	91 978
Shareholder Funds	194 406	179 661	216 757	126 620	92 078

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					114 954	121 500	121 500	121 500	121 500	121 500	121 500	121 500
Accumulated Depreciation Impairment Property Plant Equipment					81 087	86 509	92 427	101 004	107 904	117 716	126 300	117 581
Additions Other Than Through Business Combinations Property Plant Equipment						521	6 759	15 901	1 220	24 395	566	850
Average Number Employees During Period					18	18	19	18	20	17	15	19
Creditors					76 844	90 784	126 736	125 698	80 927	110 947	92 869	83 887
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-1 227
Disposals Property Plant Equipment										-2 815		-15 250
Fixed Assets	87 529	96 392	76 554	56 777	29 013	17 566
Increase From Amortisation Charge For Year Intangible Assets						6 546
Increase From Depreciation Charge For Year Property Plant Equipment						5 422	5 918	8 577	6 900	11 039	9 234	-8 719
Intangible Assets					6 546
Intangible Assets Gross Cost					121 500	121 500	121 500	121 500	121 500	121 500	121 500	121 500
Net Current Assets Liabilities	106 877	83 269	140 202	73 833	66 370	51 974	6 407	16 730	-14 873	10 105	-8 218	11 628
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					72 545	75 743	100 645	111 857	68 902	101 465	80 630	77 246
Other Inventories					11 605	9 546	11 590	9 885	10 317	15 731	11 786	13 714
Par Value Share		1	1	1	1		1	1	1	1	1	1
Prepayments						1 228	2 223	2 968	4 447	4 435	2 968	2 950
Property Plant Equipment Gross Cost					103 554	104 075	110 834	126 735	127 955	149 535	150 101	135 701
Provisions For Liabilities Balance Sheet Subtotal					3 305	2 537	3 497	4 518	3 563	5 922	5 332	5 332
Taxation Social Security Payable					2 684	2 935	3 068	3 263	3 674	3 041	3 319	3 481
Total Assets Less Current Liabilities			216 757	130 610	95 383	69 540	24 814	42 461	5 178	41 924	15 583	29 748
Trade Creditors Trade Payables					1 615	12 106	23 023	10 578	8 351	6 441	8 920	3 160
Trade Debtors Trade Receivables					11 811	3 428		8 085	8 271	3 698	147
Creditors Due Within One Year	41 876	55 832	59 353	96 134	76 844
Number Shares Allotted	100	100	100	100	100
Provisions For Liabilities Charges				3 990	3 305
Value Shares Allotted	100	100	100	100	100

Company staff

Ann M.

Role: Director

Appointed: 30 January 2003

Latest update: 22 April 2024

Ann M.

Role: Secretary

Appointed: 30 January 2003

Latest update: 22 April 2024

Ian M.

Role: Director

Appointed: 30 January 2003

Latest update: 22 April 2024

Robert M.

Role: Director

Appointed: 30 January 2003

Latest update: 22 April 2024

People with significant control

Robert M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Ian M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	06 October 2023
Confirmation statement last made up date	22 September 2022

Annual Accounts 18 July 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	18 July 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	26 June 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts 14 July 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	14 July 2015
Annual Accounts 22 July 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	22 July 2016
Annual Accounts
End Date For Period Covered By Report	2017-01-31

H Meakin & Sons Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ann M.

Ann M.

Ian M.

Robert M.

Harry M.

People with significant control

Robert M.

Ian M.

Accounts Documents

Company filings

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