Meggs, Costoya, Attfield started in year 1998 as Private Limited Company with registration number 03548076. The Meggs, Costoya, Attfield company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Walthamstow at Sterling House. Postal code: E17 4EE.
At the moment there are 2 directors in the the firm, namely Beverley C. and Philippa M.. In addition one secretary - Philippa M. - is with the company. Currenlty, the firm lists one former director, whose name is Nicola A. and who left the the firm on 9 December 2006. In addition, there is one former secretary - Nicola A. who worked with the the firm until 9 December 2006.
| Office Address | Sterling House |
| Office Address2 | Fulbourne Road |
| Town | Walthamstow |
| Post code | E17 4EE |
| Country of origin | United Kingdom |
| Registration Number | 03548076 |
| Date of Incorporation | Fri, 17th Apr 1998 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 26 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Secretary
Appointed: 09 December 2006
Position: Director
Appointed: 17 April 1998
Position: Director
Appointed: 17 April 1998
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Nicola A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Beverley C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philippa M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola A.
| Notified on | 17 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beverley C.
| Notified on | 17 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippa M.
| Notified on | 17 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 56 383 | 52 070 | 21 013 | 20 701 | 13 857 | 21 052 | 30 027 | 75 997 |
| Current Assets | 70 816 | 53 154 | 26 313 | 25 108 | 15 157 | 30 550 | 32 773 | 77 157 |
| Debtors | 14 433 | 1 084 | 5 300 | 4 407 | 1 300 | 9 498 | 2 746 | 1 160 |
| Net Assets Liabilities | 6 213 | 6 504 | 6 111 | 6 391 | 5 900 | 5 903 | 5 900 | |
| Other Debtors | 1 300 | 1 300 | 1 300 | 9 498 | ||||
| Property Plant Equipment | 3 789 | 2 842 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 4 000 | 9 498 | 2 746 | 49 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 4 000 | 9 498 | 2 746 | 40 000 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 000 | 9 498 | 42 795 | |||||
| Accrued Liabilities | 975 | 1 050 | 6 025 | 2 000 | ||||
| Accrued Liabilities Deferred Income | 29 399 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 51 123 | 52 070 | 54 912 | 54 912 | 54 912 | 54 912 | 54 912 | 55 039 |
| Additional Provisions Increase From New Provisions Recognised | -372 | |||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -170 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 18 667 | 16 034 | 14 544 | |||||
| Corporation Tax Payable | 13 293 | 13 337 | 8 008 | 4 013 | ||||
| Corporation Tax Recoverable | 1 160 | |||||||
| Creditors | 67 850 | 49 120 | 20 202 | 18 529 | 8 766 | 18 667 | 16 034 | 14 544 |
| Dividends Paid | 52 857 | 49 237 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 947 | 2 842 | 127 | |||||
| Net Current Assets Liabilities | 2 966 | 4 034 | 6 111 | 6 579 | 6 391 | 24 567 | 21 937 | 19 861 |
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Other Creditors | 44 206 | 30 374 | 2 025 | 1 900 | 1 950 | 36 082 | ||
| Other Taxation Social Security Payable | 18 191 | 13 293 | 88 | 6 741 | 2 750 | 4 886 | 17 214 | |
| Par Value Share | 1 | 1 | ||||||
| Prepayments | 187 | |||||||
| Profit Loss | 53 148 | 48 844 | ||||||
| Property Plant Equipment Gross Cost | 54 912 | 54 912 | 54 912 | 54 912 | 54 912 | 54 912 | 54 912 | 55 759 |
| Provisions | 542 | 372 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 542 | 372 | 137 | |||||
| Recoverable Value-added Tax | 1 084 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 847 | |||||||
| Total Assets Less Current Liabilities | 6 755 | 6 876 | 6 111 | 6 579 | 6 391 | 24 567 | 21 937 | 20 581 |
| Trade Creditors Trade Payables | 5 453 | 5 453 | 5 654 | 1 750 | ||||
| Trade Debtors Trade Receivables | 14 433 | 2 920 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 9th, November 2023 |
accounts | Free Download (9 pages) |
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