Founded in 2001, Mecator, classified under reg no. 04182189 is an active company. Currently registered at Century House TQ2 7TD, Torquay the company has been in the business for twenty three years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2001/11/06 Mecator Limited is no longer carrying the name Gordon Rowe.
The firm has 2 directors, namely Michelle S., David R.. Of them, David R. has been with the company the longest, being appointed on 6 November 2001 and Michelle S. has been with the company for the least time - from 30 September 2019. Currenlty, the firm lists one former director, whose name is Regina R. and who left the the firm on 18 April 2019. In addition, there is one former secretary - Regina R. who worked with the the firm until 18 April 2019.
| Office Address | Century House |
| Office Address2 | Nicholson Road |
| Town | Torquay |
| Post code | TQ2 7TD |
| Country of origin | United Kingdom |
| Registration Number | 04182189 |
| Date of Incorporation | Mon, 19th Mar 2001 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st August |
| Company age | 23 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 06 November 2001
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is David R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Regina R. This PSC owns 25-50% shares and has 25-50% voting rights.
David R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Regina R.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gordon Rowe | November 6, 2001 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 274 131 | 285 382 | 329 887 | 213 827 |
| Debtors | 55 383 | 32 763 | 37 367 | 44 678 |
| Net Assets Liabilities | 649 342 | 587 792 | 584 337 | 654 872 |
| Other Debtors | 30 235 | 18 980 | 18 050 | 23 425 |
| Property Plant Equipment | 50 580 | 30 618 | 2 390 | 2 081 |
| Total Inventories | 301 937 | 365 188 | 436 088 | 556 287 |
| Other | ||||
| Accrued Liabilities Deferred Income | 3 076 | 3 366 | 3 259 | 4 212 |
| Accumulated Amortisation Impairment Intangible Assets | 140 250 | 149 600 | 158 950 | 168 300 |
| Accumulated Depreciation Impairment Property Plant Equipment | 220 443 | 243 186 | 271 414 | 272 347 |
| Amounts Owed By Directors | 8 948 | |||
| Amounts Owed To Directors | 70 382 | 84 762 | 78 429 | |
| Amounts Owed To Group Undertakings Participating Interests | 17 220 | 43 091 | 67 741 | 43 207 |
| Average Number Employees During Period | 6 | 6 | 6 | 7 |
| Bank Borrowings Overdrafts | 50 000 | |||
| Corporation Tax Payable | 19 078 | 15 534 | 18 339 | 24 374 |
| Creditors | 78 712 | 164 729 | 254 493 | 185 401 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 1 513 | 1 897 | 4 179 | |
| Increase From Amortisation Charge For Year Intangible Assets | 9 350 | 9 350 | 9 350 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 743 | 28 228 | 933 | |
| Intangible Assets | 46 750 | 37 400 | 28 050 | 18 700 |
| Intangible Assets Gross Cost | 187 000 | 187 000 | 187 000 | 187 000 |
| Investments | 3 301 | 3 301 | 3 000 | 3 000 |
| Investments Fixed Assets | 3 301 | 3 301 | 3 000 | 3 000 |
| Net Deferred Tax Liability Asset | 4 028 | 2 131 | -2 048 | |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |
| Other Creditors | 1 222 | 304 | 336 | 487 |
| Other Provisions Balance Sheet Subtotal | 4 028 | 2 131 | -2 048 | -1 700 |
| Other Remaining Investments | 3 301 | 3 301 | 3 000 | 3 000 |
| Other Taxation Payable | 10 804 | 20 034 | 7 417 | 8 246 |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 15 449 | 11 311 | 16 436 | 18 140 |
| Property Plant Equipment Gross Cost | 271 023 | 273 804 | 273 804 | 274 428 |
| Remaining Financial Commitments | 304 | 336 | 407 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 781 | 624 | ||
| Trade Creditors Trade Payables | 27 312 | 12 018 | 22 639 | 26 446 |
| Trade Debtors Trade Receivables | 751 | 2 472 | 2 881 | 3 113 |
| Useful Life Intangible Assets Years | 20 | 20 | ||
| Useful Life Property Plant Equipment Years | 50 | 50 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 11th, August 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy