Meadowflare Limited in Leeds, LS20 8DA

Description

Data updated on: 01-11-2023

Meadowflare Limited,registered as Private Limited Company, that is located in 19 Ings Lane, Guiseley in Leeds. The headquarters' post code is LS20 8DA. The company has existed twenty four years in the UK. The reg. no. is 04067056. The company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time account status updates were filed.

In order to be able to match the demands of its customer base, this company is permanently being improved by a team of two directors who are Nicola E. and John C.. Their support has been of critical importance to the company since March 2003. In order to help the directors in their tasks, the company has been utilizing the skills of John C. as a secretary since October 2000.

Executives with significant control over the firm are: John C. owns 1/2 or less of company shares. Nicola E. 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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	91 879	104 878	117 238	130 036	124 694

Balance Sheet
Cash Bank In Hand	39	2 501	2 502	2 504	5
Current Assets					5	5	3 236	2 458	46	2 705	2 111	7 612
Net Assets Liabilities Including Pension Asset Liability	91 879	104 878	117 238	130 036	124 694
Tangible Fixed Assets	229 538	229 538	229 538	427	13 205

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	51 983	64 982	77 342	90 140	84 798
Shareholder Funds	91 879	104 878	117 238	130 036	124 694

Other Financial Data
Creditors					129 230	108 040	105 317	94 151	76 976	92 321	92 182	99 963
Creditors Due After One Year	26 609	16 234	5 628	589
Creditors Due Within One Year	111 089	110 927	109 174	101 844	129 230
Fixed Assets			229 538	229 965	253 919	252 534	251 304	250 209	249 232	248 360	247 581	247 183
Net Current Assets Liabilities	-111 050	-108 426	-106 672	-99 340	-129 225	-108 035	-102 081	-91 693	-76 930	-89 616	-90 071	-92 351
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Revaluation Reserve	39 796	39 796	39 796	39 796	39 796
Secured Debts	40 745	26 619	16 254	5 655	586
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				570	14 198
Tangible Fixed Assets Cost Or Valuation	229 538	229 538	229 538	570	14 768
Tangible Fixed Assets Depreciation				143	1 563
Tangible Fixed Assets Depreciation Charged In Period				143	1 420
Total Assets Less Current Liabilities	118 488	121 112	122 866	130 625	124 694	144 499	149 223	158 516	172 302	158 744	157 510	154 832
Average Number Employees During Period											2	2

Company staff

Nicola E.

Role: Director

Appointed: 24 March 2003

Latest update: 7 March 2024

John C.

Role: Director

Appointed: 25 October 2000

Latest update: 7 March 2024

John C.

Role: Secretary

Appointed: 25 October 2000

Latest update: 7 March 2024

Adam H.

Role: Director

Appointed: 25 October 2000

Resigned: 07 July 2003

Latest update: 7 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 07 September 2000

Resigned: 25 October 2000

Address: London, NW8 8EP

Latest update: 7 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 07 September 2000

Resigned: 25 October 2000

Address: Bristol, Avon, BS1 6BU

Latest update: 7 March 2024

People with significant control

John C.

Notified on 1 September 2016

Nature of control:

1/2 or less of shares

Nicola E.

Notified on 1 September 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	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	9 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 9 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	9 September 2013

Meadowflare Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola E.

John C.

John C.

Adam H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

John C.

Nicola E.

Accounts Documents

Company filings

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