MEREWAY KITCHENS LIMITED

In Liquidation

General Information

NAME
MEREWAY KITCHENS LIMITED

COMPANY NUMBER
02028938

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
16290 - Manufacture of other products of wood

INCORPORATION DATE
17/06/1986 (38 years and 5 months old)

WEBSITE
http://www.mereway.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/02/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
25/03/1996 16/08/2008
MEREWAY LIMITED
View all previous names

REGISTERED ADDRESS

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
L2 5RH

Telephone: 01217067844
TPS: No

TRADING ADDRESSES

97 Amington Road
Yardley
Birmingham
West Midlands
B25 8EP

Redfern Park Way
Birmingham
West Midlands
B11 2BF

c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£256k

3.90%

NET WORTH

£1.2M

13.89%

TOTAL LIABILITIES

£4.1M

6.97%

NET ASSETS

£1.3M

15.12%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEREWAY KITCHENS LIMITED	In Liquidation	View Report
MEREWAY BEDROOMS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Neil Gore (908774775) has left the board
Date: 02/08/2023	Event: Steven Charles Gardner (912447272) has left the board
Date: 20/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEREWAY KITCHENS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£256k

3.90%

NET WORTH

£1.2M

13.89%

TOTAL LIABILITIES

£4.1M

6.97%

NET ASSETS

£1.3M

15.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIANE NORRIS	Owned: 10.80 %	Shares: 5,248	Price per share: £1.00	Total Value: £5,248.00
DIANE NORRIS	Owned: 10.80 %	Shares: 5,248	Price per share: £1.00	Total Value: £5,248.00
STEVEN LEONARD GUY NORRIS	Owned: 8.24 %	Shares: 4,001	Price per share: £1.00	Total Value: £4,001.00
STEVEN LEONARD GUY NORRIS	Owned: 8.23 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
RICHARD SPENCER NORRIS	Owned: 8.23 %	Shares: 3,998	Price per share: £1.00	Total Value: £3,998.00
RICHARD SPENCER NORRIS	Owned: 8.23 %	Shares: 3,998	Price per share: £1.00	Total Value: £3,998.00
R. S. J. NORRIS & S. L. G. NORRIS	Owned: 0.51 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JANICE MARGARET NORRIS	Owned: 6.17 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JANICE MARGARET NORRIS	Owned: 6.17 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JANE EIRWEN NORRIS	Owned: 6.17 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JANE EIRWEN NORRIS	Owned: 6.17 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SOTOS CONSTANTINIDES	Owned: 3.70 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
SOTOS CONSTANTINIDES	Owned: 3.70 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
JOANNE MARY FOSTER	Owned: 1.98 %	Shares: 960	Price per share: £1.00	Total Value: £960.00
JOANNE MARY FOSTER	Owned: 1.98 %	Shares: 960	Price per share: £1.00	Total Value: £960.00
D. NORRIS & S.L.G. NORRIS	Owned: 1.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
R. S. J. NORRIS & S. L. G. NORRIS	Owned: 1.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MELANIE ANNE DOHERTY	Owned: 0.43 %	Shares: 208	Price per share: £1.00	Total Value: £208.00
MELANIE ANNE DOHERTY	Owned: 0.43 %	Shares: 207	Price per share: £1.00	Total Value: £207.00
MICHELLE NOKES	Owned: 0.10 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MICHELLE NOKES	Owned: 0.10 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
D. NORRIS & S. L. G. NORRIS	Owned: 1.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
S. L. G. NORRIS & M. A. DOHERTY & D. NORRIS	Owned: 1.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
S. L. G. NORRIS & R. S. J.NORRIS	Owned: 1.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
S. L. G. NORRIS & D. NORRIS & M. A. DOHERTY	Owned: 1.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GILLIAN PAULINE MAYBURY	Owned: 0.57 %	Shares: 278	Price per share: £1.00	Total Value: £278.00
GILLIAN PAULINE MAYBURY	Owned: 0.57 %	Shares: 277	Price per share: £1.00	Total Value: £277.00
R. S. J. NORRIS & S. L. G. NORRIS	Owned: 0.51 %	Shares: 250	Price per share: £1.00	Total Value: £250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Spencer Norris Director: 01/12/1991 - Present (33years) Secretary: 01/12/1991 - Present (33years) Born in Dec 1954 (age: 69)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 12	View Report
Steven Leonard Guy Norris 01/12/1991 - Present (33years) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 12	View Report
Steven Blue 01/04/2014 - Present (10 years and 8 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Vincent Flanagan 27/07/2015 - Present (9 years and 4 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Thomas Mills 25/03/2019 - Present (5 years and 8 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEREWAY KITCHENS LIMITED	In Liquidation	View Report
MEREWAY BEDROOMS LIMITED	Company is dissolved	View Report
WENTWORTH KITCHENS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Neil Gore (908774775) has left the board
Date: 02/08/2023	Event: Steven Charles Gardner (912447272) has left the board
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Michael Turley (928847487) has left the board
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Accounts filed
Date: 29/04/2022	Event: New Board Member Andrew Mansell (929518855) Appointed
Date: 29/04/2022	Event: New Board Member Steven Charles Gardner (912447272) Appointed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Board Member Michael Turley (928847487) Appointed
Date: 06/10/2021	Event: New Accounts filed
Date: 22/06/2021	Event: New Board Member Richard Spencer Norris (902502360) Appointed
Date: 17/02/2021	Event: New Company Secretary Neil Gore (927970362) Appointed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 16/04/2020	Event: New Board Member Kevin Jonathan Galer (904905670) Appointed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 15/08/2019	Event: Leonard Victor Norris (903390917) has left the board
Date: 09/04/2019	Event: New Board Member Mark Thomas Mills (925722949) Appointed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 27/09/2018	Event: Sotos Constantinides (912462246) has left the board
Date: 30/07/2018	Event: New Company Secretary Kevin Galer (924883326) Appointed
Date: 30/07/2018	Event: Graham Jones (906601842) has left the board
Date: 14/12/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 10/08/2017	Event: David Martin (921244502) has left the board
Date: 26/04/2017	Event: David Ian Pound (905277871) has left the board
Date: 08/12/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 19/08/2016	Event: New Board Member David Martin (921244502) Appointed
Date: 06/12/2015	Event: New Confirmation Statement filed
Date: 01/12/2015	Event: New Accounts filed
Date: 01/12/2015	Event: New Board Member David Ian Pound (905277871) Appointed
Date: 03/08/2015	Event: New Board Member Martin Vincent Flanagan (919977696) Appointed
Date: 19/12/2014	Event: New Confirmation Statement filed
Date: 17/12/2014	Event: New Accounts filed
Date: 09/07/2014	Event: Joanne Mary Foster (902502364) has left the board
Date: 02/05/2014	Event: New Board Member Steven Blue (918728234) Appointed
Date: 04/01/2014	Event: New Accounts filed
Date: 31/12/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 07/01/2013	Event: New Accounts filed
Date: 03/01/2013	Event: Change in Reg. Office
Date: 17/12/2012	Event: New Confirmation Statement filed
Date: 17/10/2012	Event: Change in Reg. Office

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MEREWAY KITCHENS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£256k

£1.2M

£4.1M

£1.3M

People Overview

6

17

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£256k

£1.2M

£4.1M

£1.3M

Accounts

People Overview

6

17

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™