Meadowbank Construction Limited in Hillingdon, UB8 3HX

Description

Data updated on: 01-11-2023

Meadowbank Construction Limited has been on the British market for at least 40 years. Registered under the number 01840827 in the year 1984, the firm is registered at High House, Hillingdon UB8 3HX. The enterprise's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. Meadowbank Construction Ltd released its latest accounts for the period that ended on 2023-03-31. The firm's most recent annual confirmation statement was filed on 2022-11-11.

Within this specific company, all of director's assignments up till now have been fulfilled by Jane V. and Dale V.. As for these two people, Jane V. has managed company for the longest period of time, having become a vital addition to officers' team on December 1991. To find professional help with legal documentation, the abovementioned company has been using the skills of Jane V. as a secretary.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	40 576	41 342	38 569	54 363	82 850	100 036

Balance Sheet
Current Assets	25 621	13 026	12 395	13 411	38 859	29 905	34 508	8 466	29 896	52 168	50 038	61 270
Net Assets Liabilities						100 036	113 230	126 342	10 714	27 008	29 565	39 123
Cash Bank In Hand	25 621	13 026	12 395	13 411	38 859
Net Assets Liabilities Including Pension Asset Liability	40 576	41 342	38 569	54 363	82 850	100 036
Tangible Fixed Assets	325 445	324 605	323 975	470 424	518 287

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	40 574	41 340	38 567	54 361	82 848
Shareholder Funds	40 576	41 342	38 569	54 363	82 850	100 036

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						2 120	2 120	2 120	2 120	2 120	2 120	2 120
Creditors						135 444	132 913	91 503	20 469	24 191	19 504	21 178
Fixed Assets	325 445	324 605	323 975	470 424	518 287	528 628	534 688	532 432	324 340	322 084	322 084	322 084
Net Current Assets Liabilities	-122 257	-129 901	-132 044	-139 699	-123 080	-105 539	-98 405	-83 037	9 427	27 977	30 534	40 092
Total Assets Less Current Liabilities	203 188	194 704	191 931	330 725	395 207	423 089	436 283	449 395	333 767	350 061	352 618	362 176
Advances Credits Directors					156 861	129 423	128 431	87 669	16 790	17 219
Advances Credits Made In Period Directors						27 438	992	40 762	70 879
Accruals Deferred Income	9 945	695	695	695	36 690	2 120
Creditors Due After One Year	152 667	152 667	152 667	275 667	275 667	320 933
Creditors Due Within One Year	147 878	142 927	144 439	153 110	161 939	135 444
Number Shares Allotted		2		2	2
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions				146 922	48 218
Tangible Fixed Assets Cost Or Valuation	355 472	355 472	355 472	502 394	550 612
Tangible Fixed Assets Depreciation	30 027	30 867	31 497	31 970	32 325
Tangible Fixed Assets Depreciation Charged In Period		840		473	355

Company staff

Jane V.

Role: Secretary

Latest update: 13 April 2024

Jane V.

Role: Director

Appointed: 14 December 1991

Latest update: 13 April 2024

Dale V.

Role: Director

Appointed: 14 December 1991

Latest update: 13 April 2024

People with significant control

Executives who control the firm include: Dale V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dale V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jane V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	25 November 2023
Confirmation statement last made up date	11 November 2022

Annual Accounts 15 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	15 August 2013
Annual Accounts 4 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	4 November 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 September 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	14 December 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	15 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31/03/2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31/03/2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31/03/2023

Meadowbank Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane V.

Jane V.

Dale V.

People with significant control

Dale V.

Jane V.

Accounts Documents

Company filings

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