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Meyrick & Powell Limited LLANGATTOCK

Meyrick & Powell started in year 2005 as Private Limited Company with registration number 05508660. The Meyrick & Powell company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Llangattock at Timbercraft Park. Postal code: NP8 1HW. Since Tuesday 11th April 2006 Meyrick & Powell Limited is no longer carrying the name M & J Powell Of Crickhowell Properties.

The company has one director. Martin P., appointed on 14 July 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Julia P. and who left the the company on 22 December 2017. In addition, there is one former secretary - Julia P. who worked with the the company until 22 December 2017.

This company operates within the NP8 1HW postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1132949 . It is located at Timbercraft Park, Gilwern Road, Crickhowell with a total of 2 cars.

Meyrick & Powell Limited Address / Contact

Office Address Timbercraft Park
Office Address2 Gilwern Road
Town Llangattock
Post code NP8 1HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05508660
Date of Incorporation Thu, 14th Jul 2005
Industry Construction of commercial buildings
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Martin P.

Position: Director

Appointed: 14 July 2005

Julia P.

Position: Director

Appointed: 14 July 2005

Resigned: 22 December 2017

Julia P.

Position: Secretary

Appointed: 14 July 2005

Resigned: 22 December 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Martin P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Julia P. This PSC has significiant influence or control over the company, owns 25-50% shares.

Martin P.

Notified on 6 April 2018
Nature of control: 25-50% shares

Julia P.

Notified on 14 July 2016
Ceased on 22 December 2017
Nature of control: significiant influence or control
25-50% shares

Company previous names

M & J Powell Of Crickhowell Properties April 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth39 51312 50119 4322 1221 12941 093      
Balance Sheet
Cash Bank On Hand     151 963141 440264 37388 840245 807102 319237 364
Current Assets157 307131 478176 583185 769174 350200 451215 690288 330112 288308 089245 457325 666
Debtors36 77393 990152 12883 7467 68436 48829 25013 95713 44852 28263 41811 082
Net Assets Liabilities     41 09340 525100 81615 790108 353104 420155 924
Other Debtors        13 27247 39728 72410 906
Property Plant Equipment     52 08843 74742 69183 79785 51470 98089 528
Total Inventories     12 00045 00010 00010 00010 00079 72077 220
Cash Bank In Hand107 53424 48811 45589 023136 666151 963      
Net Assets Liabilities Including Pension Asset Liability39 51312 50119 4322 1221 12941 093      
Stocks Inventory13 00013 00013 00013 00030 00012 000      
Tangible Fixed Assets70 09955 33943 65644 96235 10052 088      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve39 41312 40119 3322 0221 02940 993      
Shareholder Funds39 51312 50119 4322 1221 12941 093      
Other
Accrued Liabilities     13 34013 340    5 550
Accumulated Depreciation Impairment Property Plant Equipment     149 873161 979173 537197 696221 075242 859276 346
Additions Other Than Through Business Combinations Property Plant Equipment         25 0967 25052 035
Average Number Employees During Period      7 5664
Creditors     203 922212 450225 636178 076273 708200 952243 069
Increase From Depreciation Charge For Year Property Plant Equipment      12 10611 55724 15923 37921 78433 487
Net Current Assets Liabilities-25 602-39 188-21 575-41 339-26 951-3 4713 24062 694-65 78834 38144 50582 597
Number Shares Issued Fully Paid        100100100100
Other Creditors     63 31563 315109 51864 96885 73688 188104 890
Other Inventories        5 0005 00074 72072 220
Other Taxation Social Security Payable      1 47922 02340 149   
Par Value Share 11111   111
Prepayments     176176 176176176176
Property Plant Equipment Gross Cost     201 961205 726216 227281 493306 589313 839365 874
Provisions For Liabilities Balance Sheet Subtotal     7 5246 4624 5692 21911 54211 06516 201
Taxation Social Security Payable        40 14910 82512 8194 948
Total Additions Including From Business Combinations Property Plant Equipment      3 76510 50065 266   
Total Assets Less Current Liabilities44 49716 15122 0813 6238 14948 61746 987105 38518 009119 895115 485172 125
Trade Creditors Trade Payables     61 79675 76194 09572 959177 14799 945127 681
Trade Debtors Trade Receivables     26 28029 07413 781 4 70934 518 
Work In Progress        5 0005 0005 0005 000
Accrued Liabilities Deferred Income     10 000      
Corporation Tax Payable     4 8803 260     
Corporation Tax Recoverable     9 330      
Creditors Due Within One Year182 909170 666198 158227 108201 301203 922      
Number Shares Allotted 100100100100100      
Provisions For Liabilities Charges4 9843 6502 6491 5017 0207 524      
Recoverable Value-added Tax     702      
Tangible Fixed Assets Additions 100 14 000 34 000      
Tangible Fixed Assets Cost Or Valuation153 861153 961153 961167 961167 961201 961      
Tangible Fixed Assets Depreciation83 76298 622110 305122 999132 861149 873      
Tangible Fixed Assets Depreciation Charged In Period 14 86011 68312 6949 86217 012      
Value Shares Allotted100100100100100100      

Transport Operator Data

Timbercraft Park
Address Gilwern Road , Llangattock
City Crickhowell
Post code NP8 1HW
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 14th July 2023
filed on: 8th, August 2023 		Free Download (3 pages)

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