Meakins & Son Limited in Bognor Regis WEST SUSSEX

Meakins & Son Limited WEST SUSSEX

Meakins & Son started in year 1985 as Private Limited Company with registration number 01885333. The Meakins & Son company has been functioning successfully for 39 years now and its status is active. The firm's office is based in West Sussex at 93 Aldwick Road. Postal code: PO21 2NW.

The firm has 2 directors, namely Dale B., Timothy H.. Of them, Dale B., Timothy H. have been with the company the longest, being appointed on 10 July 2012. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Thelma M. who worked with the the firm until 1 April 1995.

Meakins & Son Limited Address / Contact

Office Address	93 Aldwick Road
Office Address2	Bognor Regis
Town	West Sussex
Post code	PO21 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01885333
Date of Incorporation	Tue, 12th Feb 1985
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st March
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Dale B.

Position: Director

Appointed: 10 July 2012

Timothy H.

Position: Director

Appointed: 10 July 2012

Matthews Hanton Limited

Position: Corporate Secretary

Appointed: 01 December 2010

Thelma M.

Position: Secretary

Resigned: 01 April 1995

Peter M.

Position: Director

Resigned: 31 March 2016

Berkeley Bureau Limited

Position: Corporate Secretary

Appointed: 13 March 2003

Resigned: 30 November 2010

Jacqueline M.

Position: Secretary

Appointed: 01 April 1995

Resigned: 13 March 2003

Thelma M.

Position: Director

Appointed: 28 February 1991

Resigned: 16 March 1998

William M.

Position: Director

Appointed: 28 February 1991

Resigned: 16 March 1998

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Dale B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dale B. This PSC owns 75,01-100% shares.

Dale B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dale B.

Notified on	6 April 2016
Ceased on	10 February 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	33 122	20 620	18 932	16 505	3 246

Balance Sheet
Current Assets	84 398	75 012	84 003	60 869	63 788	56 058	59 446	65 894	68 286	112 338	123 281	117 747
Net Assets Liabilities						23 397	17 004	24 478	22 890	51 246	65 860	63 604
Cash Bank In Hand	50 056	37 309	50 016	47 705	48 531
Debtors	31 342	34 703	30 987	10 164	12 257
Net Assets Liabilities Including Pension Asset Liability	33 122	20 620	18 932	16 505	3 246
Stocks Inventory	3 000	3 000	3 000	3 000	3 000
Tangible Fixed Assets	12 536	10 139	8 615	7 031	5 777

Reserves/Capital
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	32 922	20 420	18 732	16 305	3 046
Shareholder Funds	33 122	20 620	18 932	16 505	3 246

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-989	-989	-989	-989	-989	-989	-989
Average Number Employees During Period							5	5	5	5	5	8
Creditors					65 421	37 435	45 290	43 516	53 262	63 036	63 365	70 107
Fixed Assets					5 777	4 773	3 837	3 089	3 555	2 933	6 933	16 953
Net Current Assets Liabilities	27 744	15 915	11 657	10 566	-1 633	18 623	14 156	22 378	20 324	49 302	59 916	47 640
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									5 300
Total Assets Less Current Liabilities	40 280	26 054	20 272	17 597	4 144	23 396	17 993	25 467	23 879	52 235	66 849	64 593
Creditors Due After One Year	5 124	3 874
Creditors Due Within One Year	56 654	59 097	72 346	50 303	65 421
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	2 034	1 560	1 340	1 092	898
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			483
Tangible Fixed Assets Cost Or Valuation	62 793	62 793	63 276	63 276
Tangible Fixed Assets Depreciation	50 257	52 654	54 661	56 245	57 499
Tangible Fixed Assets Depreciation Charged In Period		2 397	2 007	1 584	1 254

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (6 pages)

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, August 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 23rd, November 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, September 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, October 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, September 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, September 2013	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, September 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, November 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, August 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, July 2007	accounts	Free Download (7 pages)
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AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 5th, July 2001	accounts	Free Download (4 pages)
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AA	Small-sized company accounts made up to 1998/03/31 filed on: 13th, January 1999	accounts	Free Download (5 pages)
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Meakins & Son Limited WEST SUSSEX

Meakins & Son Limited Address / Contact

Company Information / Profile

Company staff

Dale B.

Timothy H.

Matthews Hanton Limited

Thelma M.

Peter M.

Berkeley Bureau Limited

Jacqueline M.

Thelma M.

William M.

People with significant control

Annual reports financial information

Company filings

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