Meadowflare Limited
04067056 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-09-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-09-07 · next due 2026-09-21
Registered office
19 Ings LaneGuiseley
Leeds
West Yorkshire
Ls20 8da
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£245,377
→0.0%
|
£246,303
→0.0%
|
£247,183
→0.0%
|
£247,581
→0.0%
|
£248,360
|
| Current assets |
£4,522
↓20.6%
|
£5,698
↓25.1%
|
£7,612
↑260.6%
|
£2,111
↓22.0%
|
£2,705
|
| Net current assets |
£-113,877
→0.0%
|
£-114,296
↓23.8%
|
£-92,351
↓2.5%
|
£-90,071
↓0.5%
|
£-89,616
|
| Equity |
£131,500
→0.0%
|
£132,007
↓14.7%
|
£154,832
↓1.7%
|
£157,510
↓0.8%
|
£158,744
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Emsley, Nicola Louise · Director appointed 2003-03-24
- Coutts, John Andrew · Director appointed 2000-10-25
- Haigh, Adam · Director appointed 2000-10-25 resigned 2003-07-07
- Instant Companies Limited · Corporate Nominee Director appointed 2000-09-07 resigned 2000-10-25
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-07 resigned 2000-10-25
People with significant control (2)
-
Mr John Andrew Coutts ActiveIndividual Psc · British · resident in England · born 1/1964 · notified 2016-09-01Ownership of shares 25 to 50 percent
-
Mrs Nicola Louise Emsley ActiveIndividual Psc · British · resident in England · born 5/1972 · notified 2016-09-01Ownership of shares 25 to 50 percent
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Legal charge OutstandingHeld by National Westminster Bank PLCCreated 2004-05-281 cross flatts street beeston leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal mortgage SatisfiedHeld by National Westminster Bank PLCCreated 2001-03-01 · satisfied 2015-09-26F/H property k/a 4 the staithes baildon road baildon - WYK149368. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Recent filings (15)
- 2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-18 Micro-entity accounts AA Accounts
- 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-25 Micro-entity accounts AA Accounts
- 2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-23 Micro-entity accounts AA Accounts
- 2022-10-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-09 Micro-entity accounts AA Accounts
- 2021-10-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-29 Micro-entity accounts AA Accounts
- 2020-09-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-04-23 Micro-entity accounts AA Accounts
- 2019-09-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-08-19 Micro-entity accounts AA Accounts
- 2018-09-24 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register