Meaker Fencing started in year 2012 as Private Limited Company with registration number 08296859. The Meaker Fencing company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Brighton at White Posts 73 Cross Road. Postal code: BN42 4HH.
The company has 2 directors, namely Lisa M., Garry M.. Of them, Garry M. has been with the company the longest, being appointed on 16 November 2012 and Lisa M. has been with the company for the least time - from 3 March 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | White Posts 73 Cross Road |
| Office Address2 | Southwick |
| Town | Brighton |
| Post code | BN42 4HH |
| Country of origin | United Kingdom |
| Registration Number | 08296859 |
| Date of Incorporation | Fri, 16th Nov 2012 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 26th June |
| Company age | 12 years old |
| Account next due date | Tue, 26th Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 03 March 2015
Position: Director
Appointed: 16 November 2012
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Samas Holdings Limited from Brighton, United Kingdom. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lisa M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Garry M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Samas Holdings Limited
White Posts 73 Cross Road, Southwick, Brighton, West Sussex, BN42 4HH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13585114 |
| Notified on | 17 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa M.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Garry M.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 | 1 | 100 | 38 629 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 176 565 | 246 830 | 320 719 | |||||||
| Current Assets | 100 | 151 234 | 192 167 | 183 037 | 153 020 | 297 080 | 391 696 | 409 676 | ||
| Debtors | 20 222 | 35 405 | 42 448 | 6 539 | ||||||
| Net Assets Liabilities | 38 629 | 106 012 | 113 786 | 127 522 | 215 726 | 314 386 | 366 088 | |||
| Other Debtors | 132 | |||||||||
| Property Plant Equipment | 27 576 | 24 428 | 38 415 | |||||||
| Total Inventories | 85 110 | 102 418 | 82 418 | |||||||
| Cash Bank In Hand | 100 | 100 | 92 660 | |||||||
| Stocks Inventory | 38 352 | |||||||||
| Tangible Fixed Assets | 28 661 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 38 529 | |||||||||
| Shareholder Funds | 1 | 1 | 100 | 38 629 | ||||||
| Other | ||||||||||
| Accrued Liabilities | 4 956 | 3 678 | 5 017 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 500 | -1 575 | -4 680 | -1 650 | -4 956 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 48 696 | 58 210 | 73 171 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 366 | 28 948 | ||||||||
| Average Number Employees During Period | 8 | 8 | 5 | 5 | 5 | 7 | ||||
| Creditors | 139 766 | 111 437 | 100 387 | 67 852 | 108 930 | 101 739 | 82 003 | |||
| Dividend Per Share Interim | 600 | 1 124 | ||||||||
| Fixed Assets | 28 661 | 22 891 | 28 813 | 30 813 | 27 576 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 514 | 14 961 | ||||||||
| Net Current Assets Liabilities | 100 | 9 968 | 84 696 | 89 653 | 98 359 | 193 106 | 289 958 | 327 673 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||||
| Other Creditors | 35 426 | 1 792 | 19 | |||||||
| Other Inventories | 85 110 | 102 000 | 82 000 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Prepayments | 3 241 | 15 750 | 2 877 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 560 | 3 966 | 7 003 | 13 191 | 3 241 | |||||
| Property Plant Equipment Gross Cost | 76 272 | 82 638 | 111 586 | |||||||
| Raw Materials Consumables | 418 | 418 | ||||||||
| Taxation Social Security Payable | 68 548 | 96 268 | 76 967 | |||||||
| Total Assets Less Current Liabilities | 100 | 38 629 | 107 587 | 118 466 | 129 172 | 220 682 | ||||
| Trade Debtors Trade Receivables | 32 164 | 26 566 | 3 662 | |||||||
| Creditors Due Within One Year | 141 266 | |||||||||
| Number Shares Allotted | 1 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 38 771 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 38 255 | |||||||||
| Tangible Fixed Assets Depreciation | 9 594 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 9 594 | |||||||||
| Tangible Fixed Assets Disposals | 516 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 0 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 6th November 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (4 pages) |
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