Founded in 1988, Meiosis, classified under reg no. 02330975 is an active company. Currently registered at Wills Farm Buildings Wills Lane TN29 0DT, Romney Marsh the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1996-11-28 Meiosis Limited is no longer carrying the name Nsa Plants.
At the moment there are 3 directors in the the company, namely Philip A., Sandra S. and Frederick B.. In addition one secretary - Sandra S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Wills Farm Buildings Wills Lane |
| Office Address2 | Newchurch |
| Town | Romney Marsh |
| Post code | TN29 0DT |
| Country of origin | United Kingdom |
| Registration Number | 02330975 |
| Date of Incorporation | Fri, 23rd Dec 1988 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Secretary
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 February 2022
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Berryplants Holdings Limited from Romney Marsh, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Philip A. This PSC owns 25-50% shares. Then there is Berryplants Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Berryplants Holdings Limited
Wills Farm Buildings Wills Lane, Newchurcy, Romney Marsh, Kent, TN29 0DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12844034 |
| Notified on | 18 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip A.
| Notified on | 18 August 2023 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% shares |
Berryplants Limited
Wills Farm Wills Lane, Newchurch, Kent, TN29 0DT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03125507 |
| Notified on | 12 April 2023 |
| Ceased on | 18 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frederick B.
| Notified on | 1 April 2023 |
| Ceased on | 18 August 2023 |
| Nature of control: |
75,01-100% shares |
Nsa Plants Limited
8 Somersby Green, Boston, PE21 9PH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 14223859 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nsa Plants | November 28, 1996 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 997 602 | 1 903 080 | 1 705 738 | 592 579 | 190 609 | |
| Current Assets | 2 879 375 | 2 495 181 | 2 463 159 | 1 163 072 | 246 239 | 130 268 |
| Debtors | 881 773 | 592 101 | 757 421 | 570 493 | 55 630 | |
| Net Assets Liabilities | 397 377 | 357 545 | 352 147 | |||
| Other Debtors | 181 572 | 60 504 | 5 014 | 3 251 | ||
| Property Plant Equipment | 41 749 | 38 146 | 2 028 | |||
| Other | ||||||
| Audit Fees Expenses | 7 370 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 500 | 3 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 74 044 | 93 157 | 42 314 | 38 953 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 510 | 3 996 | ||||
| Amounts Owed By Related Parties | 1 079 | 5 639 | ||||
| Amounts Owed To Group Undertakings | 127 591 | 158 589 | 105 924 | 145 176 | ||
| Average Number Employees During Period | 16 | 17 | 14 | 6 | 6 | 6 |
| Bank Borrowings Overdrafts | 46 339 | |||||
| Corporation Tax Payable | 26 788 | 2 196 | ||||
| Creditors | 2 479 012 | 2 136 984 | 46 339 | 810 925 | 147 026 | 946 |
| Fixed Assets | 42 783 | 39 180 | 3 062 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 113 | 8 336 | 2 028 | |||
| Investments Fixed Assets | 1 034 | 1 034 | 1 034 | |||
| Investments In Group Undertakings Participating Interests | 1 034 | 1 034 | ||||
| Net Assets Liabilities Subsidiaries | 1 009 | |||||
| Net Current Assets Liabilities | 400 363 | 358 197 | 400 822 | 352 147 | 99 213 | 129 322 |
| Number Shares Issued Fully Paid | 1 553 | |||||
| Other Creditors | 153 576 | 62 005 | 75 796 | 115 697 | 88 201 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 59 179 | 5 389 | ||||
| Other Disposals Property Plant Equipment | 90 957 | 5 389 | ||||
| Other Taxation Social Security Payable | 18 595 | 22 457 | 28 663 | 106 916 | 4 975 | |
| Par Value Share | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Profit Loss | 97 043 | -45 769 | -39 832 | -5 398 | ||
| Profit Loss Subsidiaries | 25 | |||||
| Property Plant Equipment Gross Cost | 115 793 | 131 303 | 44 342 | 38 953 | ||
| Total Assets Less Current Liabilities | 443 146 | 397 377 | 403 884 | 352 147 | 99 213 | 129 322 |
| Trade Creditors Trade Payables | 2 152 462 | 1 893 933 | 1 848 293 | 440 940 | 57 350 | |
| Trade Debtors Trade Receivables | 700 201 | 530 518 | 746 768 | 567 242 | 55 630 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-12-31 filed on: 27th, February 2024 |
accounts | Free Download (5 pages) |
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