Meston Systems Limited in Enfield MIDDLESEX

Meston Systems Limited MIDDLESEX

Founded in 1998, Meston Systems, classified under reg no. 03512899 is an active company. Currently registered at 60 Roundhill Drive EN2 7RW, Middlesex the company has been in the business for 26 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

There is a single director in the firm at the moment - Paul P., appointed on 11 March 1998. In addition, a secretary was appointed - Charlotte B., appointed on 11 March 1998. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Meston Systems Limited Address / Contact

Office Address	60 Roundhill Drive
Office Address2	Enfield
Town	Middlesex
Post code	EN2 7RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512899
Date of Incorporation	Wed, 18th Feb 1998
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Charlotte B.

Position: Secretary

Appointed: 11 March 1998

Paul P.

Position: Director

Appointed: 11 March 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1998

Resigned: 11 March 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 1998

Resigned: 11 March 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Paul P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul P.

Notified on	19 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	544	691	8 970

Balance Sheet
Cash Bank On Hand			4 086	1 511	2 574	4 546	9 786	3 712	1 085	465
Current Assets	10 792	12 403	25 113	5 046	5 463	10 420	15 101	24 933	21 818	14 414
Debtors	10 152	9 166	21 027	3 535	2 889	5 874	5 315	21 221	20 733	13 949
Net Assets Liabilities							122	103	101	-1 739
Other Debtors			2 823	2 823
Property Plant Equipment			1 192	894	671	503	2 066	1 761	1 321
Cash Bank In Hand	640	3 237	4 086
Tangible Fixed Assets	1 367	1 589	1 192

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	444	591	8 870
Shareholder Funds	544	691	8 970

Other
Amount Specific Advance Or Credit Directors		6 295	11 293	712	396	3 558	5 315	13 095	15 452	8 555
Amount Specific Advance Or Credit Made In Period Directors			42 189	31 890	20 927	46 148	16 237	41 454	8 283	2 320
Amount Specific Advance Or Credit Repaid In Period Directors			37 191	42 471	22 035	42 194	14 480	33 674	5 926	9 216
Accrued Liabilities Deferred Income			2 890	2 194
Accumulated Depreciation Impairment Property Plant Equipment			6 008	6 306	6 529	6 697	7 385	7 973	8 413	2 534
Average Number Employees During Period				2	2	1	1	1	1	1
Corporation Tax Payable			10 669	2 838
Creditors			17 335	5 815	6 030	10 823	17 045	15 442	14 500	12 500
Disposals Decrease In Depreciation Impairment Property Plant Equipment										6 987
Disposals Property Plant Equipment										7 200
Dividends Paid				19 900
Increase From Depreciation Charge For Year Property Plant Equipment				298	223	168	688	588	440	1 108
Net Current Assets Liabilities	-823	-898	7 778	-769	-567	-403	-1 944	13 784	13 280	10 761
Number Shares Issued Fully Paid					100	100	100	100	100	100
Par Value Share		1	1		1	1	1	1	1	1
Prepayments			261
Prepayments Accrued Income			6 650
Profit Loss				11 055
Property Plant Equipment Gross Cost			7 200	7 200	7 200	7 200	9 451	9 734	9 734	2 534
Total Assets Less Current Liabilities	544	691	8 970	125	104	100	122	15 545	14 601	10 761
Total Additions Including From Business Combinations Property Plant Equipment							2 251	283
Creditors Due Within One Year	11 615	13 301	17 335
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 15th, September 2017	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 15th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 25th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 13th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 9th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/09	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 12th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 7th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 13th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 9th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/16 with shareholders record filed on: 16th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 26th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 1st, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 1st, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 21st, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 21st, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/28 filed on: 13th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/28 filed on: 13th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 22nd, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 22nd, November 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/03/01 with shareholders record filed on: 1st, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/01 with shareholders record filed on: 1st, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 2nd, September 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 2nd, September 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 13th, July 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 13th, July 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/02/13 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/13 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 7th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 7th, July 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 23rd, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 23rd, September 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1999/03/05 with shareholders record filed on: 5th, March 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1999/03/05 with shareholders record filed on: 5th, March 1999	annual return	Free Download (5 pages)