Henry Meadows (vehicles) Ltd in Monmouth, NP25 4SP

Description

Data updated on: 01-11-2023

Registered as 05312967 20 years ago, Henry Meadows (vehicles) Ltd was set up as a Private Limited Company. The business official office address is Amberley Pentwyn Park, Penallt Monmouth. This firm's registered with SIC code 74990: Non-trading company. The business latest annual accounts were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 14th December 2022.

There is one managing director at present running the following limited company, namely Janice M. who has been executing the director's duties since 2004-12-14. To help the directors in their tasks, the limited company has been utilizing the skills of Henry M. as a secretary for the last 20 years.

Executives with significant control over the firm are: Janice M. owns 1/2 or less of company shares. Henry M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	200	200	200	200	200	200

Balance Sheet
Net Assets Liabilities						200	200	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200	200	200

Capital & Reserves
Shareholder Funds	200	200	200	200	200	200

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	200	200	200	200	200	200	200	200	200	200	200	200
Number Shares Allotted		200	200	200	200	200	200	200	200	200	200	200
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	200	200	200	200	200	200

Company staff

Henry M.

Role: Secretary

Appointed: 14 December 2004

Latest update: 29 January 2024

Janice M.

Role: Director

Appointed: 14 December 2004

Latest update: 29 January 2024

People with significant control

Janice M.

Notified on 14 December 2016

Nature of control:

1/2 or less of shares

Henry M.

Notified on 14 December 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 5 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	5 September 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 August 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	2 September 2016
Annual Accounts 2 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Henry Meadows (vehicles) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Henry M.

Janice M.

People with significant control

Janice M.

Henry M.

Accounts Documents

Company filings

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