Meadow Castings Ltd. is a private limited company that can be found at 27 Meadow Road, Warwick CV34 4PS. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-11, this 4-year-old company is run by 1 director and 1 secretary.
Director Matthew S., appointed on 11 October 2019.
As far as secretaries are concerned, we can mention: Kathryn S., appointed on 11 October 2019.
The company is officially classified as "manufacture of other games and toys, n.e.c." (Standard Industrial Classification code: 32409).
The last confirmation statement was sent on 2023-10-10 and the date for the following filing is 2024-10-24. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 27 Meadow Road |
| Town | Warwick |
| Post code | CV34 4PS |
| Country of origin | United Kingdom |
| Registration Number | 12256975 |
| Date of Incorporation | Fri, 11th Oct 2019 |
| Industry | Manufacture of other games and toys, n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Secretary
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Kathryn S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kathryn S.
| Notified on | 11 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
| Notified on | 11 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 1 495 | 4 537 | 11 870 |
| Net Assets Liabilities | 462 | 102 | -1 211 |
| Other | |||
| Accrued Liabilities Deferred Income | 595 | 596 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 4 260 | 6 260 | 18 058 |
| Fixed Assets | 3 227 | 2 420 | 5 573 |
| Net Current Assets Liabilities | 2 765 | -1 723 | -6 188 |
| Total Assets Less Current Liabilities | 462 | 697 | -615 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 10th October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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