Meakin And Son (derby) Limited


Founded in 1974, Meakin And Son (derby), classified under reg no. 01159774 is an active company. Currently registered at 270 Abbey Street DE22 3SX, the company has been in the business for fifty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Karen E. and Adrian E.. In addition one secretary - Karen E. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Adrian E. who worked with the the firm until 12 October 2006.

Meakin And Son (derby) Limited Address / Contact

Office Address 270 Abbey Street
Office Address2 Derby
Town
Post code DE22 3SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01159774
Date of Incorporation Mon, 11th Feb 1974
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st March
Company age 50 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Karen E.

Position: Director

Appointed: 01 December 2014

Karen E.

Position: Secretary

Appointed: 16 October 2004

Adrian E.

Position: Director

Appointed: 24 May 1999

Adrian E.

Position: Secretary

Appointed: 24 May 1999

Resigned: 12 October 2006

John M.

Position: Director

Appointed: 31 August 1991

Resigned: 24 May 1999

Christopher E.

Position: Director

Appointed: 31 August 1991

Resigned: 16 October 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Adrian E. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Karen E. This PSC owns 25-50% shares.

Adrian E.

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

Karen E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand123 57586 86165 424176 71488 90756 825
Current Assets232 128241 945200 324339 495232 113198 091
Debtors91 179129 784118 600144 10786 58393 409
Net Assets Liabilities163 794174 146138 799169 269138 401108 919
Other Debtors1 4661 1361 187919993732
Property Plant Equipment47 47142 43338 50035 754  
Total Inventories17 37425 30016 30018 67456 62347 857
Other
Accumulated Depreciation Impairment Property Plant Equipment429 017434 055425 770428 516418 701426 461
Corporation Tax Payable8 25813 345    
Creditors114 205109 13299 42543 688112 70724 946
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 7392 625    
Increase From Depreciation Charge For Year Property Plant Equipment 5 0385 0382 746 518
Net Current Assets Liabilities117 923132 813100 899177 703119 40686 268
Other Creditors48 36646 14545 40546 35844 47743 155
Other Taxation Social Security Payable18 99837 32624 65661 99014 22425 207
Property Plant Equipment Gross Cost476 488476 488464 270 477 733349 900
Provisions For Liabilities Balance Sheet Subtotal1 6001 1006005005 2004 200
Total Assets Less Current Liabilities165 394175 246139 399213 457178 438138 065
Trade Creditors Trade Payables38 58325 66129 36447 13344 36033 571
Trade Debtors Trade Receivables89 713128 648117 413143 18885 59092 677
Additional Provisions Increase From New Provisions Recognised     -1 000
Average Number Employees During Period 66668
Bank Borrowings Overdrafts   43 6889 6469 890
Number Shares Issued Fully Paid  1 7341 734 1 734
Par Value Share  11 1
Provisions 1 1006005005 2004 200
Total Additions Including From Business Combinations Property Plant Equipment  1 105  525
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  -500-100  
Disposals Decrease In Depreciation Impairment Property Plant Equipment  13 323   
Disposals Property Plant Equipment  13 323   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
Free Download (9 pages)

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