Founded in 1980, Meander Travel, classified under reg no. 01484560 is an active company. Currently registered at Transport House Uxbridge Road UB10 0LY, Uxbridge the company has been in the business for fourty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
There is a single director in the firm at the moment - Catriona A., appointed on 9 April 2018. In addition, a secretary was appointed - Catriona A., appointed on 9 April 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Transport House Uxbridge Road |
| Office Address2 | Hillingdon |
| Town | Uxbridge |
| Post code | UB10 0LY |
| Country of origin | United Kingdom |
| Registration Number | 01484560 |
| Date of Incorporation | Tue, 11th Mar 1980 |
| Industry | Travel agency activities |
| Industry | Tour operator activities |
| End of financial Year | 31st December |
| Company age | 44 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 09 April 2018
Position: Secretary
Appointed: 09 April 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Catriona A. The abovementioned PSC. Another entity in the PSC register is Eliou M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Catriona A.
| Notified on | 9 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Eliou M.
| Notified on | 1 January 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 539 511 | 640 400 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 768 637 | 576 647 | 560 668 | 102 549 | 95 145 | 53 300 | |||
| Current Assets | 652 084 | 781 501 | 595 284 | 587 267 | 555 043 | 99 829 | 129 660 | 123 389 | 55 748 |
| Debtors | 2 563 | 9 545 | 15 608 | 153 | 665 | 1 798 | 2 448 | ||
| Net Assets Liabilities | 640 400 | 602 827 | 600 464 | 534 841 | 66 938 | 41 198 | 34 749 | -5 566 | |
| Property Plant Equipment | 11 941 | 35 451 | 28 741 | 17 059 | 14 241 | ||||
| Total Inventories | 3 319 | 3 029 | 525 | 525 | 525 | ||||
| Cash Bank In Hand | 649 041 | 768 637 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 539 511 | 640 400 | |||||||
| Stocks Inventory | 480 | 3 319 | |||||||
| Tangible Fixed Assets | 15 471 | 11 941 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 30 000 | 30 000 | |||||||
| Profit Loss Account Reserve | 394 511 | 495 400 | |||||||
| Shareholder Funds | 539 511 | 640 400 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -46 555 | -7 616 | -33 449 | -30 500 | -4 000 | -1 000 | -885 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 57 859 | 74 099 | 80 809 | 93 303 | 96 121 | ||||
| Average Number Employees During Period | 3 | 3 | 1 | 1 | 1 | 1 | 1 | ||
| Comprehensive Income Expense | -37 573 | -2 363 | -25 740 | -6 449 | |||||
| Creditors | 150 945 | 49 274 | 2 652 | 10 570 | 18 975 | 97 630 | 97 990 | 60 429 | |
| Current Asset Investments | 25 921 | 25 921 | 25 921 | 25 921 | |||||
| Depreciation Expense Property Plant Equipment | 16 240 | 6 711 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -96 121 | ||||||||
| Disposals Property Plant Equipment | -110 362 | ||||||||
| Fixed Assets | 11 941 | 61 372 | 28 740 | 23 816 | 20 475 | 17 059 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 240 | 6 710 | 2 818 | ||||||
| Net Current Assets Liabilities | 526 779 | 630 556 | 546 010 | 584 615 | 544 473 | 80 854 | 32 030 | 25 399 | -4 681 |
| Number Shares Issued Fully Paid | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | ||||
| Other Current Asset Investments Balance Sheet Subtotal | 25 921 | 25 921 | 25 921 | 25 921 | |||||
| Other Inventories | 3 029 | 525 | 525 | 525 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 733 | ||||||||
| Profit Loss | 100 889 | -37 573 | -2 363 | -25 740 | -6 449 | -40 315 | |||
| Property Plant Equipment Gross Cost | 69 800 | 109 550 | 109 550 | 110 362 | 110 362 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 097 | 4 555 | 5 275 | 3 891 | 3 891 | 3 891 | |||
| Total Assets Less Current Liabilities | 542 250 | 642 497 | 607 382 | 613 355 | 568 290 | 101 329 | 49 089 | 39 640 | -4 681 |
| Creditors Due Within One Year | 125 305 | 150 945 | |||||||
| Investments Fixed Assets | 25 921 | ||||||||
| Number Shares Allotted | 30 000 | ||||||||
| Other Reserves | 115 000 | 115 000 | |||||||
| Provisions | 2 097 | 4 555 | |||||||
| Provisions For Liabilities Charges | 2 739 | 2 097 | |||||||
| Share Capital Allotted Called Up Paid | 30 000 | 30 000 | |||||||
| Tangible Fixed Assets Additions | 479 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 69 321 | 69 800 | |||||||
| Tangible Fixed Assets Depreciation | 53 850 | 57 859 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 009 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 39 750 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2020 filed on: 22nd, December 2021 |
accounts | Free Download (6 pages) |
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