Meares Group Ltd in Keighley, BD21 5LW

Description

Data updated on: 01-11-2023

The firm referred to as Meares Group was started on 2013-10-08 as a Private Limited Company. The firm's office may be gotten hold of in Keighley on Invincible Works, Marriner Road. Should you have to get in touch with this company by post, its post code is BD21 5LW. The registration number for Meares Group Ltd is 08722625. The firm's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. February 28, 2023 is the last time when account status updates were filed.

The knowledge we have related to the following company's MDs reveals that there are two directors: Steven D. and Stephen M. who were appointed on 2022-01-13 and 2013-10-08.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28
Currency
Net Worth	-875	11 125	11 125

Balance Sheet
Current Assets	100	10 825	10 825	10 825	10 825	44 031
Debtors	100	10 825	10 825	10 825	10 825	44 031
Net Assets Liabilities				11 125	11 125	43 641
Other Debtors				100	100
Net Assets Liabilities Including Pension Asset Liability	-875	11 125	11 125

Capital & Reserves
Called Up Share Capital	400	400	400
Profit Loss Account Reserve	-1 275	10 725	10 725
Shareholder Funds	-875	11 125	11 125

Other Financial Data
Accrued Liabilities Deferred Income						690
Amounts Owed By Directors					100	32 999
Amounts Owed By Group Undertakings Participating Interests				10 725	10 725	11 032
Balances Amounts Owed By Related Parties				10 725	10 725
Creditors						690
Fixed Assets	300	300	300	300	300	300
Investments				300	300	300
Investments Fixed Assets	300	300	300	300	300	300
Investments In Other Entities Measured Fair Value					300	300
Investments In Subsidiaries				300	300	300
Net Current Assets Liabilities	-1 175	10 825	10 825	10 825	10 825	43 341
Total Assets Less Current Liabilities	-875	11 125	11 125	11 125	11 125	43 641
Creditors Due Within One Year	1 275
Number Shares Allotted		400	400
Par Value Share		1	1
Share Capital Allotted Called Up Paid	400	400	400

Company staff

Steven D.

Role: Director

Appointed: 13 January 2022

Latest update: 20 April 2024

Stephen M.

Role: Director

Appointed: 08 October 2013

Latest update: 20 April 2024

People with significant control

The companies that control the firm are: Dodgson Meares Civils Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Otley at Wharfebank Mills, Ilkley Road, LS21 3JP, West Yorkshire and was registered as a PSC under the registration number 12886443. Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dodgson Meares Civils Ltd

Address: Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom

Legal authority England & Wales

Legal form Limited Company

Country registered United Kingdom

Place registered Registered Office

Registration number 12886443

Notified on 13 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Julie M.

Notified on 6 April 2016

Ceased on 13 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 10 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	10 November 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	3 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	1 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	1 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	1 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	1 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	1 March 2022
End Date For Period Covered By Report	28 February 2023

Meares Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven D.

Stephen M.

Julie M.

People with significant control

Dodgson Meares Civils Ltd

Stephen M.

Julie M.

Accounts Documents

Company filings

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