MEIOSIS LIMITED

Active - Accounts Filed

General Information

NAME
MEIOSIS LIMITED

COMPANY NUMBER
02330975

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81300 - Landscape service activities

INCORPORATION DATE
23/12/1988 (35 years and 11 months old)

WEBSITE
www.meiosis.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/05/1989 28/11/1996
NSA PLANTS LIMITED
View all previous names

REGISTERED ADDRESS

WILLS FARM BUILDINGS WILLS LANE, NEWCHURCH, ROMNEY MARSH
KENT
TN29 0DT

Telephone: 01732872711
TPS: No

TRADING ADDRESSES

Bradbourne House
East Malling
West Malling
Kent
ME19 6DZ

Telephone: 872711

Wills Farm Buildings Wills Lane
Newchurch
Romney Marsh
Kent TN29 0DT
TN29 0DT

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£126.3k

31.98%

TOTAL LIABILITIES

£946

99.37%

NET ASSETS

£126.3k

31.98%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

1

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
NUCLEAR STOCK ASSOCIATION LIMITED	Active - Newly Incorporated	View Report
MEIOSIS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEIOSIS 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

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

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

£0

100.00%

NET WORTH

£126.3k

31.98%

TOTAL LIABILITIES

£946

99.37%

NET ASSETS

£126.3k

31.98%

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

3

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BERRYPLANTS HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frederick Antony Bentley 01/02/2022 - Present (2 years and 10 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sandra Ellen Starling 01/04/2023 - Present (1 years and 8 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Philip Armstrong 01/04/2023 - Present (1 years and 8 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sandra Ellen Starling 01/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Richard Walpole 04/12/1991 - Present (33years) Born in Apr 1947	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
NUCLEAR STOCK ASSOCIATION LIMITED	Active - Newly Incorporated	View Report
MEIOSIS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: Christopher Gordon Woods (930936222) has left the board
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Board Member Christopher Gordon Woods (930936222) Appointed
Date: 15/05/2023	Event: Jeremy Richard Darby (902195892) has left the board
Date: 15/05/2023	Event: New Board Member Sandra Ellen Starling (927360510) Appointed
Date: 15/05/2023	Event: New Company Secretary Sandra Ellen Starling (930889218) Appointed
Date: 15/05/2023	Event: New Board Member Philip Armstrong (926552138) Appointed
Date: 15/05/2023	Event: Richard James Cook (911162960) has left the board
Date: 02/03/2023	Event: New Accounts filed
Date: 24/11/2022	Event: Mark Thomas Wearden (928712553) has left the board
Date: 02/11/2022	Event: Paul Richard Walpole (901061433) has left the board
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: Nicholas David Dunn (901044788) has left the board
Date: 10/05/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Board Member Nicholas David Dunn (901044788) Appointed
Date: 08/02/2022	Event: New Board Member Richard James Cook (911162960) Appointed
Date: 08/02/2022	Event: New Board Member Frederick Antony Bentley (929218223) Appointed
Date: 08/02/2022	Event: Martin William Collison (921524022) has left the board
Date: 08/02/2022	Event: Edwin Roland Moorhouse (914876034) has left the board
Date: 08/02/2022	Event: Christopher Gordon Woods (923993102) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: Rodney Aidoo (922329494) has left the board
Date: 14/09/2021	Event: New Company Secretary Mark Thomas Wearden (928712553) Appointed
Date: 22/03/2021	Event: New Board Member Edwin Roland Moorhouse (914876034) Appointed
Date: 01/11/2020	Event: New Accounts filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: New Board Member Martin William Collison (921524022) Appointed
Date: 22/01/2020	Event: New Board Member Edwin Roland Moorhouse (926626373) Appointed
Date: 25/08/2019	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: Henry Arthur Duncalfe (910416120) has left the board
Date: 10/11/2017	Event: New Board Member Christopher Gordon Woods (923993102) Appointed
Date: 24/07/2017	Event: New Accounts filed
Date: 18/04/2017	Event: Mark Thomas Wearden (905615225) has left the board
Date: 30/01/2017	Event: New Company Secretary Rodney Aidoo (922329494) Appointed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Board Member Mark Thomas Wearden (905615225) Appointed
Date: 02/02/2016	Event: New Board Member Jeremy Richard Darby (902195892) Appointed
Date: 02/02/2016	Event: New Board Member Henry Arthur Duncalfe (910416120) Appointed
Date: 02/02/2016	Event: New Board Member Henry Arthur Duncalfe (910416120) Appointed

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MEIOSIS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£126.3k

£946

£126.3k

People Overview

3

33

1

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

£0

£126.3k

£946

£126.3k

Accounts

People Overview

3

33

1

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™