Company information:
Merefield Associates Limited (No: 01113860)
Address: THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX
Status: Liquidation
Incorporated: 16-May-1973
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 10-Jun-2023
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: WENDY ANN ASHBY ( DOB: May-1944 From: Jun-1999 )
Current Secretary: DEREK ASHBY ( DOB: Feb-1943 From: Jul-2001 )
Resigned Director: DEREK ASHBY ( DOB: Feb-1943 From: Jun-1991 To: Jun-1999 )
Resigned Director: GORDON BARRY BODEN ( DOB: Sep-1940 From: Sep-1991 To: Jun-1992 )
Resigned Director: CHRISTMAS ERIC WESTON ( DOB: Jul-1912 From: Jun-1991 To: Jun-1992 )
Resigned Secretary: DEREK ASHBY ( DOB: Feb-1943 From: Jun-1991 To: Sep-1991 )
Resigned Secretary: BYRON LEWIS ( From: Sep-1991 To: Jul-2001 )
Persons of Significant Control:
Mr Derek Ashby, The Silverworks 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Wendy Ann Ashby, The Silverworks 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 300,000 | 300,000 | 300,000 | 300,000 | 225,000 | 300000,300000,300000,300000,225000 |
| Current assets | 1,012 | 1,350 | 1,289 | 1,239 | 1,167 | 1012,1350,1289,1239,1167 |
| Current assets / Debtors | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000 |
| Current assets / Cash at bank and on hand | 12 | 350 | 289 | 239 | 167 | 12,350,289,239,167 |
| Net current assets (liabilities) | -52,525 | -51,988 | -48,049 | -48,099 | -48,171 | -52525,-51988,-48049,-48099,-48171 |
| Total assets less current liabilities | 247,475 | 248,012 | 251,951 | 251,901 | 176,829 | 247475,248012,251951,251901,176829 |
| Provisions for liabilities, balance sheet subtotal | 25,858 | 25,858 | 25,858 | 11,608 | 0,25858,25858,25858,11608 | |
| Net assets (liabilities) | 247,475 | 222,154 | 226,093 | 226,043 | 165,221 | 247475,222154,226093,226043,165221 |
| Equity / share capital and reserves | 247,475 | 222,154 | 226,093 | 226,043 | 165,221 | 247475,222154,226093,226043,165221 |