Meteshire Limited, N15 6BL

Description

Data updated on: 01-11-2023

01554284 is the registration number used by Meteshire Limited. This firm was registered as a Private Limited Company on Wed, 1st Apr 1981. This firm has been active in this business for fourty three years. The enterprise can be contacted at 115 Craven Park Road London in South Tottenham. The area code assigned to this location is N15 6BL. The firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. The business latest accounts were submitted for the period up to 2022/02/28 and the most recent confirmation statement was submitted on 2023/09/26.

Our information that details the following company's executives shows us that there are three directors: Irving L., Charles L. and Frances L. who were appointed on Fri, 26th Mar 2004, Thu, 26th Sep 1991. In order to provide support to the directors, this specific limited company has been utilizing the skills of Frances L. as a secretary since the appointment on Wed, 22nd Nov 1995.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-10-01	2013-09-30	2014-09-30	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 505 107	2 729 105	2 926 588	3 086 417	6 800 056

Balance Sheet
Cash Bank In Hand		407	6 101	5 282	11 446
Cash Bank On Hand					11 446	486	2 096	540	7 993	5 895	5 657	3 230
Current Assets	4 109 791	4 292 053	4 692 285	4 841 106	6 201 660	6 310 326	6 327 282	6 342 949	6 469 041	6 631 643	6 897 333	7 012 159
Debtors	4 109 791	4 291 646	4 686 184	4 835 824	6 190 214	6 309 840	6 325 186	6 342 409	6 461 048	6 625 748	6 891 676	7 008 929
Net Assets Liabilities					6 130 983	6 562 384	6 657 128	6 748 666	6 914 648	7 112 145	7 372 097	7 537 396
Net Assets Liabilities Including Pension Asset Liability	2 505 107	2 729 105	2 926 588	3 086 417	6 800 056
Other Debtors						6 284 703	6 300 054	6 313 448	6 430 609	6 596 592	6 851 809	7 007 804
Tangible Fixed Assets	275 772	275 724	275 724	275 724	5 345 006

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 324 048	2 548 046	2 745 529	2 905 358	2 901 928
Shareholder Funds	2 505 107	2 729 105	2 926 588	3 086 417	6 800 056

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					284 456	284 456	284 456	284 456	284 456	284 456	275 456
Additions Other Than Through Business Combinations Investment Property Fair Value Model							27 519
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					4 640 600	4 610 743	4 510 721	4 451 007	4 391 294	4 331 580	4 284 662	284 621
Creditors Due After One Year	1 460 516	1 372 488	1 324 189	1 273 297	4 640 600
Creditors Due Within One Year	1 772 421	1 818 665	2 069 713	2 109 597	106 010
Fixed Assets	1 628 253	1 628 205	1 628 205	1 628 205	5 345 006	5 720 000	5 747 519	5 747 519	5 747 519	5 747 519	5 747 519	5 747 519
Investment Property					5 345 006	5 720 000	5 747 519	5 747 519	5 747 519	5 747 519	5 747 519	5 747 519
Investment Property Fair Value Model					5 345 006	5 720 000	5 747 519	5 747 519	5 747 519	5 747 519	5 747 519
Net Current Assets Liabilities	2 337 370	2 473 388	2 622 572	2 731 509	6 095 650	6 148 778	6 115 981	6 147 805	6 254 074	6 391 857	6 604 891	6 727 538
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors						4 610 743	4 510 721	4 451 007	4 391 294	4 331 580	4 284 662	4 242 010
Other Remaining Borrowings					4 640 600	4 610 743	3 104 532	3 044 818	2 985 105	2 925 391	2 878 473	2 835 821
Other Reserves	180 959	180 959	180 959	180 959	180 959
Other Taxation Social Security Payable						19 956	43 033	44 844	61 868	86 687	109 715	101 294
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss						431 401	94 744	91 538	165 982	197 497	259 952	165 299
Property Plant Equipment Gross Cost					284 456	284 456	284 456	284 456	284 456	284 456	275 456
Provisions For Liabilities Balance Sheet Subtotal					669 072	695 651	695 651	695 651	695 651	695 651	695 651	695 651
Revaluation Reserve					3 717 069
Secured Debts	815 824	701 408	678 248	619 039	4 640 600
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	284 456	284 456	284 456	284 456	5 345 006
Tangible Fixed Assets Depreciation	8 684	8 732	8 732	8 732	284 456
Tangible Fixed Assets Depreciation Charged In Period		48			268
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items					275 456
Tangible Fixed Assets Increase Decrease From Revaluations					3 717 069
Tangible Fixed Assets Increase Decrease From Transfers Between Items					275 456
Total Assets Less Current Liabilities	3 965 623	4 101 593	4 250 777	4 359 714	11 440 656	11 868 778	11 863 500	11 895 324	12 001 593	12 139 376	12 352 410	12 475 057
Trade Creditors Trade Payables						56 671	75 820	56 682	56 681	56 681	60 709	60 709
Trade Debtors Trade Receivables						25 137	25 132	28 961	30 439	29 156	39 867	1 125

Company staff

Irving L.

Role: Director

Appointed: 26 March 2004

Latest update: 11 May 2024

Frances L.

Role: Secretary

Appointed: 22 November 1995

Latest update: 11 May 2024

Charles L.

Role: Director

Appointed: 26 September 1991

Latest update: 11 May 2024

Frances L.

Role: Director

Appointed: 26 September 1991

Latest update: 11 May 2024

People with significant control

Executives who have control over the firm are as follows: Frances L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frances L.

Notified on 1 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Charles L.

Notified on 1 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	22 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 30 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 June 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	28 November 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	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 28 November 2012
End Date For Period Covered By Report	01 October 2012
Date Approval Accounts	28 November 2012
Annual Accounts 28 November 2013
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	28 November 2013

Meteshire Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Irving L.

Frances L.

Charles L.

Frances L.

Salomon N.

Salomon N.

People with significant control

Frances L.

Charles L.

Accounts Documents

Company filings

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