Meadowyard Ltd in Tolleshunt Major, CM9 8LZ

Description

Data updated on: 01-11-2023

Registered with number 04930095 twenty one years ago, Meadowyard Ltd was set up as a Private Limited Company. The business active mailing address is Swiss House, Beckingham Street Tolleshunt Major. This business's registered with SIC code 68100: Buying and selling of own real estate. Thu, 31st Mar 2022 is the last time when company accounts were reported.

Michael S. and Robert S. are the firm's directors and have been working on the company success since 2011-04-15. Additionally, the director's duties are constantly assisted with by a secretary - Robert S., who was officially appointed by this company on 2009-07-11. At least one limited company has been appointed director, specifically Atherville Properties Limited.

The companies that control this firm are as follows: Atherville Properties Limited owns over 3/4 of company shares. This business can be reached in Maldon at Beckingham Street, Tolleshunt Major, CM9 8LZ, Essex and was registered as a PSC under the registration number 03784983.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	35 104	45 874	51 266	61 569	63 296	78 783

Balance Sheet
Cash Bank On Hand						19 380	11 398	12 540	16 073	1 447	15 070	20 646	29 264
Current Assets	122 618	124 683	121 589	122 250	119 814	108 952	107 324	114 467	80 899	82 283	93 365	96 601	101 782
Debtors	115 500	115 628	112 910	110 911	109 718	89 572	95 926	101 927	64 826	80 836	78 295	75 955	72 518
Net Assets Liabilities							200 713	197 730	154 761	162 438	173 717	178 584	196 486
Other Debtors						26 086	8 990	8 991	11 045	25 900	13 483	13 483	10 046
Cash Bank In Hand	7 118	9 055	8 679	11 339	10 096	19 380
Net Assets Liabilities Including Pension Asset Liability	35 104	45 874	51 266	61 569	63 296	78 783
Tangible Fixed Assets	156 000	111 000	111 000	111 000	111 000	111 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-30 269	-19 499	-14 107	-3 804	-2 077	13 410
Shareholder Funds	35 104	45 874	51 266	61 569	63 296	78 783

Other Financial Data
Amounts Owed By Related Parties						53 781	86 936	92 936	53 781	54 936	64 812	62 472	62 472
Amounts Owed To Group Undertakings						2 795	2 500	2 500	12 845	4 500	4 500	4 500
Balances Amounts Owed To Related Parties									12 345
Bank Borrowings Overdrafts						112 500	112 500	112 500	112 500	112 500	112 500	112 500	112 500
Corporation Tax Payable						5 329	6 989	1 061	1 511	3 355	4 526	3 535	3 730
Creditors						28 964	112 500	112 500	112 500	112 500	112 500	112 500	112 500
Investment Property						250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000
Investment Property Fair Value Model								250 000	250 000	250 000	250 000	250 000
Net Current Assets Liabilities	29 104	34 874	52 766	63 069	64 796	80 283	82 555	97 189	52 372	60 049	71 328	76 195	94 097
Number Shares Issued Fully Paid							100	100
Other Creditors						18 179	14 249	12 359	12 363	13 434	12 371	12 371	3 510
Par Value Share			1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal							19 342	36 959	35 111	35 111	35 111	35 111	35 111
Total Assets Less Current Liabilities	185 104	145 874	163 766	174 069	175 796	191 283	332 555	347 189	302 372	310 049	321 328	326 195	344 097
Trade Creditors Trade Payables						2 661	1 031	1 358	1 808	945	640		445
Creditors Due After One Year Total Noncurrent Liabilities	150 000	100 000
Creditors Due Within One Year Total Current Liabilities	93 514	89 809
Fixed Assets	156 000	111 000	111 000	111 000	111 000	111 000
Revaluation Reserve	65 273	65 273	65 273	65 273	65 273	65 273
Tangible Fixed Assets Cost Or Valuation	156 000	111 000	111 000	111 000	111 000	111 000
Tangible Fixed Assets Disposals		-45 000
Creditors Due After One Year		100 000	112 500	112 500	112 500	112 500
Creditors Due Within One Year		89 809	68 823	59 181	55 018	28 669
Number Shares Allotted			100	100	100	100
Secured Debts		100 000	112 500
Share Capital Allotted Called Up Paid		100	100	100	100	100

Company staff

Michael S.

Role: Director

Appointed: 15 April 2011

Latest update: 29 December 2023

Robert S.

Role: Director

Appointed: 14 October 2010

Latest update: 29 December 2023

Robert S.

Role: Secretary

Appointed: 11 July 2009

Latest update: 29 December 2023

Atherville Properties Limited

Role: Corporate Director

Appointed: 13 October 2003

Address: Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

Latest update: 29 December 2023

People with significant control

Atherville Properties Limited

Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Engalnd

Place registered England & Wales

Registration number 03784983

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts 17 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	5 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 19 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	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Meadowyard Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael S.

Robert S.

Robert S.

Atherville Properties Limited

The Baker Partnership (uk) Secretaries Limited

Carlton Baker Clarke Secretaries Ltd

People with significant control

Atherville Properties Limited

Accounts Documents

Company filings

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