Me Cronin Ltd in Gosforth NEWCASTLE UPON TYNE

Me Cronin Ltd NEWCASTLE UPON TYNE

Me Cronin started in year 2007 as Private Limited Company with registration number 06241147. The Me Cronin company has been functioning successfully for seventeen years now and its status is in administration. The firm's office is based in Newcastle Upon Tyne at Suite 5 2nd Floor Bulman House Regent Centre. Postal code: NE3 3LS.

Me Cronin Ltd Address / Contact

Office Address	Suite 5 2nd Floor Bulman House Regent Centre
Office Address2	Gosforth
Town	Newcastle Upon Tyne
Post code	NE3 3LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06241147
Date of Incorporation	Wed, 9th May 2007
Industry	Dispensing chemist in specialised stores
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Peter G.

Position: Director

Appointed: 06 July 2020

David G.

Position: Director

Appointed: 02 July 2018

Mark B.

Position: Director

Appointed: 27 March 2020

Resigned: 28 May 2020

Anita B.

Position: Director

Appointed: 04 March 2019

Resigned: 28 March 2022

Eric G.

Position: Director

Appointed: 09 September 2013

Resigned: 04 March 2019

Peter G.

Position: Director

Appointed: 01 November 2012

Resigned: 04 March 2019

Kenneth M.

Position: Secretary

Appointed: 11 May 2007

Resigned: 01 November 2012

Mary C.

Position: Director

Appointed: 11 May 2007

Resigned: 01 November 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Medway Limited from Gateshead, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Northcare Limited that put Carlisle, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Medway Limited

379 Princesway Team Valley Trading Estate, Team Valley Trading Estate, Gateshead, NE11 0TU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11430947
Notified on	4 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northcare Limited

Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CA1 2RW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07450691
Notified on	6 April 2016
Ceased on	4 March 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-03-31	2021-03-31	2022-03-31	2022-05-31

Balance Sheet
Cash Bank On Hand	9 310	17 108	91 269	60 936	3 831	11 253	15 187	11 356
Current Assets	643 375	801 976	829 710	536 167	582 497	975 231	899 994	989 014
Debtors	505 303	624 599	573 477	327 549	509 325	882 228	759 876	853 879
Net Assets Liabilities	180 651	206 193	237 145	131 347	147 847	195 303	270 805	260 205
Other Debtors	69 905	193 779	113 639	169 492	70 740	95 823	100 443	115 179
Property Plant Equipment	29 225	25 275	23 399	18 798	18 717	16 841	17 114	16 686
Total Inventories	128 762	160 269	164 964	147 682	69 341	81 750	124 931	123 779

Other
Accumulated Amortisation Impairment Intangible Assets	512 726	585 769	638 305	615 881	616 640	617 551	618 462	618 614
Accumulated Depreciation Impairment Property Plant Equipment	34 753	39 754	44 224	36 234	39 023	33 453	36 165	36 593
Additions Other Than Through Business Combinations Intangible Assets				4 557
Additions Other Than Through Business Combinations Property Plant Equipment		1 051	2 594	1 551	2 708	2 065	2 985
Amounts Owed By Related Parties	194 227	204 758	223 903	28 650	24 810	443 399	345 899	366 899
Amounts Owed To Related Parties	55 353	169 353				560	17 840	17 840
Average Number Employees During Period	15	12	11	12	12	12	12	12
Bank Overdrafts	22 471	23 630	24 356
Creditors	78 829	89 392	137 433	423 995	453 001	211 746	88 979	67 290
Disposals Decrease In Amortisation Impairment Intangible Assets				-23 032
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-11 608		-8 437
Disposals Intangible Assets				-46 064
Disposals Property Plant Equipment				-14 142		-9 511
Financial Commitments Other Than Capital Commitments	140 965	120 061		164 271	152 784	139 000	125 216	122 918
Fixed Assets	177 836	100 843	46 431	22 747	21 907	19 120	18 482	17 902
Increase From Amortisation Charge For Year Intangible Assets		73 043	52 536	608	759	911	911	152
Increase From Depreciation Charge For Year Property Plant Equipment		5 001	4 470	3 618	2 789	2 867	2 712	428
Intangible Assets	148 611	75 568	23 032	3 949	3 190	2 279	1 368	1 216
Intangible Assets Gross Cost	661 337	661 337	661 337	619 830	619 830	619 830	619 830	619 830
Net Current Assets Liabilities	87 092	199 235	332 339	112 172	129 496	391 129	344 517	312 670
Other Creditors	175 179	115 993	106 857	15 693	129 482	165 615	55 212	57 429
Other Remaining Borrowings	78 829	89 392	137 433	11 309	21 628	211 746	88 979	67 290
Property Plant Equipment Gross Cost	63 978	65 029	67 623	55 032	57 740	50 294	53 279	53 279
Provisions For Liabilities Balance Sheet Subtotal	5 448	4 493	4 192	3 572	3 556	3 200	3 215	3 077
Taxation Social Security Payable	1 473	2 086	1 593	1 862	16 011	1 426	2 162	3 994
Total Assets Less Current Liabilities	264 928	300 078	378 770	134 919	151 403	410 249	362 999	330 572
Total Borrowings	78 829	89 392	137 433	11 309	21 628	211 746	88 979	67 290
Trade Creditors Trade Payables	247 886	239 269	282 187	393 177	282 453	358 537	330 882	439 863
Trade Debtors Trade Receivables	241 171	226 062	235 935	129 407	413 775	343 006	313 534	371 801

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Wed, 23rd Aug 2023. New Address: Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS. Previous address: 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU England filed on: 23rd, August 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Wed, 23rd Aug 2023. New Address: Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS. Previous address: 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU England filed on: 23rd, August 2023	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 16th, December 2022	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Tue, 31st May 2022 filed on: 16th, December 2022	accounts	Free Download (1 page)
TM01	Mon, 28th Mar 2022 - the day director's appointment was terminated filed on: 25th, April 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, August 2020	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 4th, August 2020	accounts	Free Download (1 page)
AP01	On Mon, 6th Jul 2020 new director was appointed. filed on: 6th, July 2020	officers	Free Download (2 pages)
TM01	Thu, 28th May 2020 - the day director's appointment was terminated filed on: 28th, May 2020	officers	Free Download (1 page)
AP01	On Fri, 27th Mar 2020 new director was appointed. filed on: 27th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (13 pages)
AP01	On Mon, 4th Mar 2019 new director was appointed. filed on: 14th, March 2019	officers	Free Download (2 pages)
TM01	Mon, 4th Mar 2019 - the day director's appointment was terminated filed on: 14th, March 2019	officers	Free Download (1 page)
TM01	Mon, 4th Mar 2019 - the day director's appointment was terminated filed on: 14th, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 20th, February 2019	accounts	Free Download (12 pages)
AP01	On Mon, 2nd Jul 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 15th, February 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AD01	Address change date: Fri, 22nd Jul 2016. New Address: 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU. Previous address: Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW filed on: 22nd, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 9th May 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 22nd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 9th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 9th May 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, September 2013	accounts	Free Download (8 pages)
AP01	On Thu, 12th Sep 2013 new director was appointed. filed on: 12th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2012	resolution	Free Download (5 pages)
AP01	On Tue, 6th Nov 2012 new director was appointed. filed on: 6th, November 2012	officers	Free Download (2 pages)
TM01	Tue, 6th Nov 2012 - the day director's appointment was terminated filed on: 6th, November 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 6th Nov 2012. Old Address: 27 Otterburn Avenue Gosforth Newcastle upon Tyne NE3 4RR England filed on: 6th, November 2012	address	Free Download (1 page)
TM02	Tue, 6th Nov 2012 - the day secretary's appointment was terminated filed on: 6th, November 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 13th, September 2012	accounts	Free Download (5 pages)
CH03	On Thu, 31st May 2012 secretary's details were changed filed on: 31st, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th May 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (4 pages)
CH01	On Thu, 31st May 2012 director's details were changed filed on: 31st, May 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, February 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 22nd Aug 2011. Old Address: 126 Hollywood Avenue Gosforth Newcastle upon Tyne NE3 5BS filed on: 22nd, August 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 9th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 9th May 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
CH01	On Sat, 8th May 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 8th May 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 28th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (3 pages)
288a	On Mon, 2nd Jul 2007 New secretary appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288a	On Mon, 2nd Jul 2007 New secretary appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 11th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 11th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2007	capital	Free Download (2 pages)
287	Registered office changed on 02/07/07 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY filed on: 2nd, July 2007	address	Free Download (1 page)
287	Registered office changed on 02/07/07 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY filed on: 2nd, July 2007	address	Free Download (1 page)
288b	On Fri, 11th May 2007 Director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288b	On Fri, 11th May 2007 Director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288b	On Fri, 11th May 2007 Secretary resigned filed on: 11th, May 2007	officers	Free Download (1 page)
288b	On Fri, 11th May 2007 Secretary resigned filed on: 11th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2007	incorporation	Free Download (9 pages)

Me Cronin Ltd NEWCASTLE UPON TYNE

Me Cronin Ltd Address / Contact

Company Information / Profile

Company staff

Peter G.

David G.

Mark B.

Anita B.

Eric G.

Peter G.

Kenneth M.

Mary C.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us