Founded in 1982, Meesons A. I, classified under reg no. 01633050 is an active company. Currently registered at Cardea House BD23 1TB, Skipton the company has been in the business for 42 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 1996/04/10 Meesons A. I. Limited is no longer carrying the name Meesons Architectural Ironmongery.
Currently there are 4 directors in the the firm, namely Charles L., Deborah B. and Jonathan B. and others. In addition one secretary - Deborah B. - is with the company. Currently 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 | Cardea House |
Office Address2 | The Sidings Business Park |
Town | Skipton |
Post code | BD23 1TB |
Country of origin | United Kingdom |
Registration Number | 01633050 |
Date of Incorporation | Tue, 4th May 1982 |
Industry | Other construction installation |
End of financial Year | 31st March |
Company age | 42 years old |
Account next due date | Sun, 31st Dec 2023 (209 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
Position: Secretary
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Meesons Holdings Limited from Skipton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jeremy T. This PSC has significiant influence or control over the company,.
Meesons Holdings Limited
Cardera House Sidings Business Park, Skipton, North Yorkshire, BD23 1TB, England
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 02996514 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy T.
Notified on | 6 April 2016 |
Ceased on | 24 March 2023 |
Nature of control: |
significiant influence or control |
Meesons Architectural Ironmongery | April 10, 1996 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 1 173 171 | 758 699 | 1 659 808 | 2 396 733 | 1 481 302 |
Current Assets | 4 379 758 | 3 871 731 | 4 445 621 | 6 507 778 | 8 569 250 |
Debtors | 2 608 920 | 2 486 705 | 2 249 561 | 3 492 111 | 6 365 657 |
Net Assets Liabilities | 1 412 280 | 1 408 333 | 1 725 720 | 2 164 941 | 3 045 041 |
Other Debtors | 14 077 | 4 200 | 7 215 | 5 275 | |
Property Plant Equipment | 244 219 | 272 604 | 233 283 | 178 764 | 92 466 |
Total Inventories | 597 667 | 626 327 | 536 252 | 618 934 | 722 291 |
Other | |||||
Accrued Liabilities Deferred Income | 832 638 | 749 217 | 1 024 286 | 1 944 960 | 2 340 848 |
Accumulated Amortisation Impairment Intangible Assets | 8 467 | 16 934 | 25 400 | 46 162 | |
Accumulated Depreciation Impairment Property Plant Equipment | 201 807 | 209 315 | 270 890 | 194 210 | |
Accumulated Depreciation Not Including Impairment Property Plant Equipment | 361 341 | ||||
Additions Other Than Through Business Combinations Intangible Assets | 122 333 | ||||
Additions Other Than Through Business Combinations Property Plant Equipment | 138 020 | 92 176 | 25 604 | 29 018 | |
Amounts Owed By Group Undertakings | 522 795 | 545 295 | 545 295 | 545 295 | 3 119 356 |
Amounts Recoverable On Contracts | 367 694 | 104 281 | 523 217 | 388 291 | 314 817 |
Average Number Employees During Period | 27 | 35 | 33 | 36 | 43 |
Balances Amounts Owed By Related Parties | -150 242 | ||||
Balances Amounts Owed To Related Parties | 545 295 | ||||
Corporation Tax Payable | 146 432 | 165 485 | 169 414 | 372 137 | 191 341 |
Creditors | 8 874 | 34 396 | 501 191 | 144 508 | 5 729 251 |
Deferred Tax Liabilities | -7 593 | -25 641 | |||
Depreciation Rate Used For Property Plant Equipment | 25 | ||||
Finance Lease Liabilities Present Value Total | 8 874 | 34 396 | 51 191 | 28 518 | |
Finance Lease Payments Owing Minimum Gross | -23 162 | -80 950 | |||
Fixed Assets | 244 219 | 386 470 | 395 487 | 343 243 | 236 183 |
Further Item Creditors Component Total Creditors | 108 541 | ||||
Further Item Debtors Component Total Debtors | 40 434 | ||||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 196 226 | 217 941 | 206 344 | 228 368 | 370 405 |
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 128 | 18 048 | |||
Increase From Amortisation Charge For Year Intangible Assets | 8 467 | 8 467 | 8 466 | 20 762 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 1 002 | 83 928 | 76 241 | 57 523 | |
Intangible Assets | 113 866 | 162 204 | 164 479 | 143 717 | |
Intangible Assets Gross Cost | 122 333 | 179 138 | 189 879 | ||
Net Current Assets Liabilities | 1 184 528 | 1 081 900 | 1 857 712 | 1 995 578 | 2 839 999 |
Net Deferred Tax Liability Asset | 7 593 | 25 641 | |||
Number Shares Issued Fully Paid | 160 | 160 | |||
Amounts Owed To Group Undertakings | 123 588 | ||||
Bank Borrowings Overdrafts | 450 000 | 115 990 | |||
Derivative Liabilities | 19 193 | ||||
Dividends Paid On Shares | 113 866 | ||||
Other Creditors | 37 125 | 157 285 | 52 355 | 344 258 | 13 608 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 236 303 | 76 420 | 14 666 | 134 203 | |
Other Disposals Property Plant Equipment | 269 170 | 123 989 | 18 548 | 191 996 | |
Other Taxation Social Security Payable | 461 692 | 374 665 | 229 768 | 235 399 | 518 406 |
Payments Received On Account | 463 237 | 559 088 | 446 686 | 706 535 | 1 624 472 |
Payments To Related Parties | 16 000 | 16 000 | |||
Prepayments Accrued Income | 102 063 | 115 533 | 61 812 | 153 877 | 150 912 |
Property Plant Equipment Gross Cost | 605 561 | 474 411 | 442 598 | 449 654 | 286 676 |
Provisions For Liabilities Balance Sheet Subtotal | -7 593 | -25 641 | 26 288 | 29 372 | 31 141 |
Total Assets Less Current Liabilities | 1 428 747 | 1 468 370 | 2 253 199 | 2 338 821 | 3 076 182 |
Trade Creditors Trade Payables | 1 131 276 | 737 537 | 571 956 | 787 403 | 916 988 |
Trade Debtors Trade Receivables | 1 602 291 | 1 676 962 | 1 112 022 | 2 399 088 | 2 780 572 |
Par Value Share | 1 | ||||
Taxation Including Deferred Taxation Balance Sheet Subtotal | 7 593 | 25 641 |
Type | Category | Free download | |
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AA01 |
Current accounting period shortened to 2023/12/31, originally was 2024/03/31. filed on: 19th, December 2023 |
accounts | Free Download (1 page) |
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