Meridian Work Surfaces Limited is a private limited company situated at Meridian House Grangefield Road, Grangefield Industrial Estate, Leeds LS28 6JT. Its net worth is valued to be roughly 16574 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2010-02-26, this 14-year-old company is run by 2 directors and 1 secretary.
Director Paul B., appointed on 31 August 2018. Director Peter P., appointed on 26 February 2010.
Changing the topic to secretaries, we can mention: Michala S., appointed on 07 September 2018.
The company is categorised as "manufacture of other non-metallic mineral products n.e.c." (SIC code: 23990).
The latest confirmation statement was filed on 2023-02-04 and the deadline for the next filing is 2024-02-18. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
Office Address | Meridian House Grangefield Road |
Office Address2 | Grangefield Industrial Estate |
Town | Leeds |
Post code | LS28 6JT |
Country of origin | United Kingdom |
Registration Number | 07171225 |
Date of Incorporation | Fri, 26th Feb 2010 |
Industry | Manufacture of other non-metallic mineral products n.e.c. |
End of financial Year | 28th February |
Company age | 14 years old |
Account next due date | Sat, 30th Nov 2024 (246 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
Last confirmation statement dated | Sat, 4th Feb 2023 |
The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter P. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Dawn B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Paul B.
Notified on | 31 August 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter P.
Notified on | 1 June 2016 |
Ceased on | 4 February 2019 |
Nature of control: |
75,01-100% voting rights 25-50% shares |
Dawn B.
Notified on | 2 April 2018 |
Ceased on | 31 August 2018 |
Nature of control: |
25-50% shares |
Paul B.
Notified on | 1 June 2016 |
Ceased on | 2 April 2018 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | 16 574 | 19 351 | 31 110 | 41 121 | 58 180 | 212 278 | ||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 14 203 | 133 406 | 1 119 | 485 | ||||||
Current Assets | 35 574 | 97 218 | 172 566 | 180 430 | 289 607 | 461 744 | 689 845 | 1 175 510 | 1 493 391 | 1 594 276 |
Debtors | 30 694 | 70 263 | 134 463 | 102 766 | 183 521 | 389 524 | 295 702 | 416 350 | 474 068 | 542 446 |
Net Assets Liabilities | 361 006 | 440 132 | 557 430 | 624 944 | ||||||
Property Plant Equipment | 303 105 | 302 637 | 492 209 | 539 328 | ||||||
Total Inventories | 379 940 | 625 754 | 1 018 204 | 1 051 345 | ||||||
Cash Bank In Hand | 630 | 9 105 | 21 853 | 18 554 | 13 911 | 9 740 | ||||
Net Assets Liabilities Including Pension Asset Liability | 16 574 | 19 351 | 31 110 | 41 121 | 58 180 | 212 278 | ||||
Stocks Inventory | 4 250 | 17 850 | 16 250 | 59 110 | 92 175 | 62 480 | ||||
Tangible Fixed Assets | 22 784 | 128 078 | ||||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | ||||
Profit Loss Account Reserve | 16 573 | 19 350 | 31 109 | 41 120 | 58 179 | 212 277 | ||||
Shareholder Funds | 16 574 | 19 351 | 31 110 | 41 121 | 58 180 | 212 278 | ||||
Other | ||||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 202 111 | 245 329 | 289 924 | 337 647 | ||||||
Average Number Employees During Period | 26 | 27 | 28 | 33 | ||||||
Balances Amounts Owed By Related Parties | 44 727 | 29 727 | ||||||||
Balances Amounts Owed To Related Parties | 14 900 | 45 400 | ||||||||
Creditors | 602 246 | 697 072 | 1 042 989 | 1 117 296 | ||||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 956 | |||||||||
Disposals Property Plant Equipment | 159 553 | |||||||||
Fixed Assets | 22 784 | 128 078 | 303 105 | 302 637 | 492 209 | 539 328 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 43 218 | 63 679 | ||||||||
Net Current Assets Liabilities | 16 574 | 19 351 | 31 110 | 41 121 | 49 522 | 142 096 | 87 599 | 478 438 | 450 402 | 476 980 |
Property Plant Equipment Gross Cost | 505 216 | 547 966 | 782 133 | 876 975 | ||||||
Total Additions Including From Business Combinations Property Plant Equipment | 42 750 | 254 395 | ||||||||
Total Assets Less Current Liabilities | 16 574 | 19 351 | 31 110 | 41 121 | 72 306 | 270 174 | 390 704 | 781 075 | 942 611 | 1 016 308 |
Creditors Due Within One Year Total Current Liabilities | 19 000 | 77 867 | ||||||||
Creditors Due After One Year | 14 126 | 57 896 | ||||||||
Creditors Due Within One Year | 77 867 | 141 456 | 139 309 | 240 085 | 319 648 | |||||
Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||
Par Value Share | 1 | 1 | 1 | 1 | ||||||
Secured Debts | 22 460 | 72 370 | ||||||||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |||||
Tangible Fixed Assets Additions | 28 480 | 138 737 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 28 480 | 167 217 | ||||||||
Tangible Fixed Assets Depreciation | 5 696 | 39 139 | ||||||||
Tangible Fixed Assets Depreciation Charged In Period | 5 696 | 33 443 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 4th February 2024 filed on: 17th, February 2024 |
confirmation statement | Free Download (3 pages) |
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