Company information:
Belper Meadows Synthetic Pitch(S) Limited (No: 03046877)
Address: BATES WESTON, CHARTERED ACCOUNTANTS, THE MILLS CANAL STREET, DERBY, DE1 2RJ
Status: Active
Incorporated: 18-Apr-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 93110 - Operation of sports facilities
Current Director: ROGER IAN CARTER ( DOB: Jun-1962 From: Oct-2018 )
Current Director: ELIZABETH LAMB ( DOB: Aug-1977 From: Jun-2013 )
Current Director: WENDY POPLAR MORRIS ( DOB: Jun-1971 From: Apr-2016 )
Current Director: ADRIAN THOMAS WOODWARD ( DOB: May-1954 From: Apr-2016 )
Resigned Director: ROGER IAN CARTER ( DOB: Jun-1962 From: Jun-1998 To: Apr-2016 )
Resigned Director: FNCS LIMITED ( From: Apr-1995 To: Nov-1995 )
Resigned Director: GEOFFREY HALLSWORTH ( From: May-1995 To: Jun-1998 )
Resigned Director: JOHN ALBERT HOLMES ( DOB: Feb-1934 From: May-2017 To: Sep-2018 )
Resigned Director: RUTH LANE ( From: Jun-1998 To: Jan-2012 )
Resigned Director: ROGER ANTHONY LITCHFIELD ( DOB: Nov-1946 From: Nov-1995 To: Jun-2003 )
Resigned Director: JOHN MORRIS ( From: Jun-2013 To: May-2017 )
Resigned Director: PATRICIA RAMSBOTTOM ( DOB: Jun-1954 From: May-1995 To: Jun-1998 )
Resigned Director: ROBERT WILLIAM WHEATLEY ( DOB: Aug-1959 From: May-1995 To: Jun-1998 )
Resigned Director: ANDREW WILLIAMSON ( DOB: Nov-1947 From: May-1995 To: Jul-1999 )
Resigned Secretary: ROGER IAN CARTER ( DOB: Jun-1962 From: Jun-2004 To: Apr-2016 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Apr-1995 To: Nov-1995 )
Resigned Secretary: JOHN ALBERT HOLMES ( From: May-2017 To: Sep-2018 )
Resigned Secretary: JOHN MORRIS ( From: Apr-2016 To: May-2017 )
Resigned Secretary: LINDA JANE MOSES ( From: May-1995 To: Nov-1995 )
Resigned Secretary: ANDREW WILLIAMSON ( DOB: Nov-1947 From: Nov-1995 To: Sep-2003 )
Persons of Significant Control:
Belper Meadows Community Sports Club, Behind Christ Church The Triangle, Belper, Derbyshire, DE56 1BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-27)
Mr John Albert Holmes, The Homestead Smalley Mill Road, Horsley, Derbyshire, DE21 5BL, United Kingdom: 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, Ceased: 2018-04-27)
Mr Roger Anthony Litchfield, The Homestead Smalley Mill Road, Horsley, Derbyshire, DE21 5BL, United Kingdom: 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, Ceased: 2018-04-27)
Mr Roger Ian Carter, The Homestead Smalley Mill Road, Horsley, Derbyshire, DE21 5BL, United Kingdom: 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, Ceased: 2018-04-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 249,035 | 194,775 | 153,518 | 114,091 | 91,533 | 50,562 | 70,559 | 63,141 | 249035.0,194775.0,153518.0,114091.0,91533.0,50562.0,70559.0,63141.0 |
| Current assets | 38,495 | 62,570 | 96,770 | 146,346 | 169,398 | 186,213 | 176,625 | 200,584 | 38495.0,62570.0,96770.0,146346.0,169398.0,186213.0,176625.0,200584.0 |
| Current assets / Debtors | 27,216 | 4,330 | 71,253 | 99,090 | 36,633 | 24,793 | 28,128 | 14,356 | 27216.0,4330.0,71253.0,99090.0,36633.0,24793.0,28128.0,14356.0 |
| Current assets / Cash at bank and on hand | 11,279 | 58,240 | 25,517 | 47,256 | 132,765 | 161,420 | 148,497 | 186,228 | 11279.0,58240.0,25517.0,47256.0,132765.0,161420.0,148497.0,186228.0 |
| Net current assets (liabilities) | -8,740 | 14,886 | 61,645 | 113,461 | 130,897 | 164,511 | 162,990 | 188,996 | -8740.0,14886.0,61645.0,113461.0,130897.0,164511.0,162990.0,188996.0 |
| Total assets less current liabilities | 240,295 | 209,661 | 215,163 | 227,552 | 222,430 | 215,073 | 233,549 | 252,137 | 240295.0,209661.0,215163.0,227552.0,222430.0,215073.0,233549.0,252137.0 |
| Net assets (liabilities) | 106,957 | 106,407 | 141,994 | 184,467 | 196,675 | 203,835 | 223,827 | 243,932 | 106957.0,106407.0,141994.0,184467.0,196675.0,203835.0,223827.0,243932.0 |
| Equity / share capital and reserves | 106,957 | 106,407 | 141,994 | 184,467 | 196,675 | 203,835 | 223,827 | 243,932 | 106957.0,106407.0,141994.0,184467.0,196675.0,203835.0,223827.0,243932.0 |