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Meadow Way Limited SOUTHAMPTON

Meadow Way started in year 2013 as Private Limited Company with registration number 08683916. The Meadow Way company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Southampton at Tagus House. Postal code: SO14 3TJ.

The company has 2 directors, namely Holley G., Stuart G.. Of them, Stuart G. has been with the company the longest, being appointed on 10 September 2013 and Holley G. has been with the company for the least time - from 20 March 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Meadow Way Limited Address / Contact

Office Address Tagus House
Office Address2 9 Ocean Way
Town Southampton
Post code SO14 3TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08683916
Date of Incorporation Tue, 10th Sep 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 24th Sep 2023 (2023-09-24)
Last confirmation statement dated Sat, 10th Sep 2022

Company staff

Holley G.

Position: Director

Appointed: 20 March 2014

Stuart G.

Position: Director

Appointed: 10 September 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Stuart G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Holley G. This PSC owns 25-50% shares.

Stuart G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Holley G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth138 395164 120       
Balance Sheet
Cash Bank On Hand 123 341118 31770 93585 691110 27184 533273 268190 310
Current Assets145 877134 991128 97287 19286 088111 96385 188276 167190 390
Debtors77 91511 65010 65516 2573971 6926552 89980
Net Assets Liabilities 164 120161 997170 426165 862153 893106 125303 468251 113
Other Debtors 7486551 259     
Property Plant Equipment 2 4651 13760 06050 83445 41637 66830 64465 208
Cash Bank In Hand67 962123 341       
Tangible Fixed Assets3 2872 465       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve138 295164 020       
Shareholder Funds138 395164 120       
Other
Accrued Liabilities Deferred Income  1 1401 0851 1901 1901 5601 5601 560
Accumulated Depreciation Impairment Property Plant Equipment 1 9431 4297 97618 41227 59735 84440 13523 649
Additions Other Than Through Business Combinations Property Plant Equipment   65 4701 2103 76749947449 907
Amounts Owed By Associates Joint Ventures Participating Interests  10 00010 000     
Amounts Owed By Related Parties 10 00010 000      
Amounts Owed To Group Undertakings      262626
Average Number Employees During Period    22222
Corporation Tax Payable 20 9329 4475 21010 70612 3895 6388 294 
Corporation Tax Recoverable       2 819 
Creditors 28 49323 41127 28322 64255 35169 56156 88050 828
Fixed Assets3 48758 11556 787115 710106 484101 06693 31886 294120 858
Increase From Depreciation Charge For Year Property Plant Equipment  6166 54710 4369 1858 2477 0409 200
Investments Fixed Assets20055 65055 65055 65055 65055 65055 65055 65055 650
Investments In Group Undertakings Participating Interests    55 65055 65055 65055 65055 650
Net Current Assets Liabilities135 565106 498105 56159 90963 44656 61215 627219 287139 562
Nominal Value Allotted Share Capital    1    
Number Shares Allotted 100  100    
Number Shares Issued Fully Paid   100100    
Other Creditors 1 4919 69420 9885 16227 23450 23141 90545 350
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 130    2 74925 686
Other Disposals Property Plant Equipment  1 842    3 20731 829
Other Taxation Social Security Payable 5 6404 270 5 58414 53812 1065 0953 892
Par Value Share 1 1     
Prepayments Accrued Income  6554983973976558080
Property Plant Equipment Gross Cost 4 4082 56668 03669 24673 01373 51270 77988 857
Provisions For Liabilities Balance Sheet Subtotal 4933515 1934 0683 7852 8202 1139 307
Total Assets Less Current Liabilities139 052164 613162 348175 619169 930157 678108 945305 581260 420
Trade Creditors Trade Payables 430       
Trade Debtors Trade Receivables 902 4 500 1 295   
Advances Credits Directors   20 9881622 072   
Employees Gender Not Disclosed   22    
Employees Total  22     
Creditors Due Within One Year10 31228 493       
Percentage Associate Held 25       
Provisions For Liabilities Charges657493       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation4 4084 408       
Tangible Fixed Assets Depreciation1 1211 943       
Tangible Fixed Assets Depreciation Charged In Period 822       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 8th, February 2024 		Free Download (10 pages)

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