Lesley Meall Limited in Westcliff On Sea ESSEX

Lesley Meall Limited ESSEX

Founded in 2003, Lesley Meall, classified under reg no. 04833575 is an active company. Currently registered at 29 Rochford Avenue SS0 7DT, Essex the company has been in the business for twenty one years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Lesley M., appointed on 16 July 2003. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Thelma M.. There were no ex directors.

Lesley Meall Limited Address / Contact

Office Address	29 Rochford Avenue
Office Address2	Westcliff On Sea
Town	Essex
Post code	SS0 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04833575
Date of Incorporation	Tue, 15th Jul 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Lesley M.

Position: Director

Appointed: 16 July 2003

Thelma M.

Position: Secretary

Appointed: 16 July 2003

Resigned: 10 July 2021

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2003

Resigned: 16 July 2003

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 15 July 2003

Resigned: 16 July 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Lesley M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Lesley M.

Notified on	15 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	30 562	22 347	34 927	28 778	26 988	31 662	38 070	42 069	65 698	41 883
Net Assets Liabilities			19 157	21 390	20 504	19 474	25 246	33 595	49 339	34 682
Cash Bank In Hand	30 202	18 438	23 775
Debtors	360	3 909	11 152
Net Assets Liabilities Including Pension Asset Liability	10 291	3 484	19 157
Tangible Fixed Assets	663	497	373

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	10 290	3 483	19 156

Other
Average Number Employees During Period							1	1	1	1
Creditors			16 143	7 565	6 617	13 045	13 467	8 956	16 720	7 981
Fixed Assets			373	177	133	857	643	482	361	780
Net Current Assets Liabilities	9 628	2 987	18 784	21 213	20 371	18 617	24 603	33 113	48 978	33 902
Total Assets Less Current Liabilities			19 157	21 390	20 504	19 474	25 246	33 595	49 339	34 682
Capital Employed	10 291	3 484	19 157
Creditors Due Within One Year	20 934	19 360	16 143
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	4 365	4 365	4 365
Tangible Fixed Assets Depreciation	3 702	3 868	3 992
Tangible Fixed Assets Depreciation Charged In Period		166	124

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 15th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 15th, November 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 11th, February 2022	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 10th Jul 2021 filed on: 13th, July 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 22nd, January 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 20th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 13th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 16th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jul 2015 filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jul 2014 filed on: 28th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 20th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Jul 2013 filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 28th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jul 2012 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 11th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jul 2011 filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 29th, March 2011	accounts	Free Download (3 pages)
CH01	On Thu, 15th Jul 2010 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Jul 2010 filed on: 9th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 23rd, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 11th Sep 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 20th, April 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 31st Jul 2008 with complete member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 28th, April 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 13th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 13th, April 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th Aug 2005 with complete member list filed on: 12th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Aug 2005 with complete member list filed on: 12th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 12th Aug 2005	annual return
287	Registered office changed on 06/07/05 from: 103 amhurst road london E8 2AN filed on: 6th, July 2005	address	Free Download (1 page)
287	Registered office changed on 06/07/05 from: 103 amhurst road london E8 2AN filed on: 6th, July 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Aug 2004 with complete member list filed on: 9th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Aug 2004 with complete member list filed on: 9th, August 2004	annual return	Free Download (6 pages)
288a	On Fri, 26th Mar 2004 New secretary appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288a	On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288a	On Fri, 26th Mar 2004 New secretary appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288a	On Fri, 26th Mar 2004 New director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 06/02/04 from: 103 amhurst road london E8 2AN filed on: 6th, February 2004	address	Free Download (1 page)
287	Registered office changed on 06/02/04 from: 103 amhurst road london E8 2AN filed on: 6th, February 2004	address	Free Download (1 page)
287	Registered office changed on 24/01/04 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 24th, January 2004	address	Free Download (1 page)
287	Registered office changed on 24/01/04 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 24th, January 2004	address	Free Download (1 page)
288b	On Wed, 23rd Jul 2003 Secretary resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288b	On Wed, 23rd Jul 2003 Secretary resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288b	On Wed, 23rd Jul 2003 Director resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288b	On Wed, 23rd Jul 2003 Director resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, July 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2003	incorporation	Free Download (12 pages)