Company information:
Meadstone Developments Limited (No: 04324077)
Address: HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Status: Active
Incorporated: 16-Nov-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RICHARD DERRICK JONES ( DOB: Jul-1937 From: Nov-2001 )
Resigned Director: BARRY EDWARD FRYER ( DOB: Feb-1948 From: Apr-2005 To: Oct-2017 )
Resigned Director: CATHERINE ANN JONES ( DOB: Nov-1939 From: Nov-2001 To: Oct-2010 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: HEATHER DENISE DICKENS ( From: Nov-2015 To: Aug-2016 )
Resigned Secretary: CATHERINE ANN JONES ( DOB: Nov-1939 From: Nov-2001 To: Oct-2010 )
Resigned Secretary: RICHARD DERRICK JONES ( From: Nov-2015 To: Nov-2015 )
Resigned Secretary: DENYS LYNETTE PRIOR ( From: Jun-2011 To: Oct-2015 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Nov-2001 To: Nov-2001 )
Persons of Significant Control:
Meadstone Limited, Hanover Buildings 11-13 Hanover Street, Liverpool, L1 3DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,513,473 | 1,507,053 | 1,383,589 | 1,387,991 | 504,216 | 59,783 | 58,045 | 58,045 | 1513473.0,1507053.0,1383589.0,1387991.0,504216.0,59783.0,58045.0,58045.0 |
| Current assets / Debtors | 227,961 | 203,541 | 400,000 | 470,524 | 59,783 | 58,045 | 58,045 | 227961.0,203541.0,400000.0,470524.0,0.0,59783.0,58045.0,58045.0 | |
| Current assets / Cash at bank and on hand | 1,285,512 | 1,303,512 | 983,589 | 917,467 | 504,216 | 1285512.0,1303512.0,983589.0,917467.0,504216.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 142,276 | 135,785 | 13,286 | 4,288 | 60,128 | 58,030 | 58,030 | 58,030 | 142276.0,135785.0,13286.0,4288.0,60128.0,58030.0,58030.0,58030.0 |
| Total assets less current liabilities | 142,276 | 135,785 | 13,286 | 4,288 | 60,128 | 58,030 | 58,030 | 58,030 | 142276.0,135785.0,13286.0,4288.0,60128.0,58030.0,58030.0,58030.0 |
| Net assets (liabilities) | 142,276 | 135,785 | 13,286 | 4,288 | 60,128 | 58,030 | 58,030 | 58,030 | 142276.0,135785.0,13286.0,4288.0,60128.0,58030.0,58030.0,58030.0 |
| Equity / share capital and reserves | 142,276 | 135,785 | 13,286 | 4,288 | 142276.0,135785.0,13286.0,4288.0,0.0,0.0,0.0,0.0 |