Meadows Electrics (wanstead) started in year 2006 as Private Limited Company with registration number 05833921. The Meadows Electrics (wanstead) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.
The company has 2 directors, namely Lisa T., Owen T.. Of them, Owen T. has been with the company the longest, being appointed on 1 June 2006 and Lisa T. has been with the company for the least time - from 1 July 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Linda M. who worked with the the company until 26 February 2021.
| Office Address | Haslers |
| Office Address2 | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 05833921 |
| Date of Incorporation | Thu, 1st Jun 2006 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 18 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 June 2006
The list of PSCs who own or control the company consists of 4 names. As we found, there is Lisa T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Owen T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Christopher M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa T.
| Notified on | 7 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Owen T.
| Notified on | 26 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Linda M.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 66 899 | 26 684 |
| Current Assets | 290 428 | 149 678 |
| Debtors | 222 529 | 121 994 |
| Net Assets Liabilities | 29 584 | 46 801 |
| Property Plant Equipment | 21 966 | 17 054 |
| Total Inventories | 1 000 | 1 000 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 134 | 16 652 |
| Average Number Employees During Period | 14 | 12 |
| Balances Amounts Owed By Related Parties | 100 091 | 539 |
| Creditors | 282 810 | 117 148 |
| Fixed Assets | 21 966 | 17 054 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 518 | |
| Net Current Assets Liabilities | 7 618 | 32 530 |
| Property Plant Equipment Gross Cost | 33 100 | 33 706 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 783 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 606 | |
| Total Assets Less Current Liabilities | 29 584 | 49 584 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 18th, March 2024 |
accounts | Free Download (12 pages) |
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