Meadow Wise Limited in London, E4 7LD

Description

Data updated on: 01-11-2023

Registered with number 08177268 twelve years ago, Meadow Wise Limited is categorised as a Private Limited Company. The company's present office address is 9 Meadow Close, London. This enterprise's declared SIC number is 46370 and has the NACE code: Wholesale of coffee, tea, cocoa and spices. The company's most recent financial reports describe the period up to August 31, 2022 and the most recent confirmation statement was filed on August 31, 2023.

Currently, the directors listed by this firm are as follow: Christopher L. chosen to lead the company in 2012, Li Y. chosen to lead the company in 2012 and Tim Y. chosen to lead the company in 2012. Additionally, the director's efforts are regularly backed by a secretary - Li Y., who was appointed by the following firm in 2012.

Executives who control the firm include: Tim Y. owns 1/2 or less of company shares. Li Y. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	40 720	37 047	33 330	34 955	34 648

Balance Sheet
Current Assets	41 539	25 513	21 700	11 193	39 935	39 455	39 267	38 248	34 459	33 123
Net Assets Liabilities					34 647	34 472	34 271	33 210	33 057	33 133
Cash Bank In Hand	41 539	25 513	21 700
Net Assets Liabilities Including Pension Asset Liability	40 720	37 047	33 330	34 955	34 648
Tangible Fixed Assets	1 813	1 822	722

Capital & Reserves
Called Up Share Capital	45 000	45 000	45 000
Profit Loss Account Reserve	-4 280	-7 953	-11 670
Shareholder Funds	40 720	37 047	33 330	34 955	34 648

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					336	13	13	13
Average Number Employees During Period						3	3	1	1	3
Creditors					5 057	5 057	5 057	5 057	1 457	39
Fixed Assets	1 813	1 822	722	108	74	55	42	32	23	17
Net Current Assets Liabilities	38 920	35 238	32 621	34 860	34 910	34 430	34 242	33 191	33 034	33 116
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	71	14 090	16 391	28 724	32	32	32		32	32
Total Assets Less Current Liabilities	40 720	37 060	33 343	34 968	34 984	34 485	34 284	33 223	33 057	33 133
Accruals Deferred Income	13	13	13	13	336
Creditors Due Within One Year	2 703	4 365	5 470	5 057	5 057
Number Shares Allotted	45 000	45 000	45 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	45 000	45 000	45 000
Tangible Fixed Assets Additions	2 575	1 229
Tangible Fixed Assets Cost Or Valuation	2 575	3 804	3 804
Tangible Fixed Assets Depreciation	762	1 982	3 082
Tangible Fixed Assets Depreciation Charged In Period	762	1 220	1 100

Company staff

Li Y.

Role: Secretary

Appointed: 13 August 2012

Latest update: 17 February 2024

Christopher L.

Role: Director

Appointed: 13 August 2012

Latest update: 17 February 2024

Li Y.

Role: Director

Appointed: 13 August 2012

Latest update: 17 February 2024

Tim Y.

Role: Director

Appointed: 13 August 2012

Latest update: 17 February 2024

People with significant control

Tim Y.

Notified on 31 August 2016

Nature of control:

1/2 or less of shares

Li Y.

Notified on 31 August 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts
Start Date For Period Covered By Report	2012-08-13
End Date For Period Covered By Report	2013-08-31
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	28 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	27 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	26 May 2017
Annual Accounts 17 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	17 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts 6 May 2014
Date Approval Accounts	6 May 2014

Meadow Wise Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Li Y.

Christopher L.

Li Y.

Tim Y.

People with significant control

Tim Y.

Li Y.

Accounts Documents

Company filings

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