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Meols Drive Ltd

Meols Drive Ltd is an active company incorporated on 4 August 2020 with the registered office located in Chester, Cheshire. Meols Drive Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12790373
Private limited company
Age
5 years
Incorporated 4 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Jan 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Shiftworks Royal House
14 Upper Northgate Street
Chester
CH1 4EE
United Kingdom
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • English • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Oct 1963
PSC
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Mutual Companies
HSBB Limited
Stephen Hugh Roberts and Mr Michael Paul King are mutual people.
Active
Blueoak Estates (Buckley) Limited
Stephen Hugh Roberts and Ian Peter Fitzpatrick are mutual people.
Active
Hilbre Investments Limited
Stephen Hugh Roberts and Karl Joseph McKinney are mutual people.
Active
Heritage Court Capital Limited
Stephen Hugh Roberts and Ian Peter Fitzpatrick are mutual people.
Active
Heritage Court Capital Developments Limited
Stephen Hugh Roberts and Ian Peter Fitzpatrick are mutual people.
Active
Hilbre Estates Limited
Stephen Hugh Roberts is a mutual person.
Active
Links Estates Ltd
Stephen Hugh Roberts is a mutual person.
Active
Hoylake Estates Limited
Stephen Hugh Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£18.84K
Decreased by £6.15K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.63K
Increased by £91.33K (+252%)
Total Liabilities
-£127.8K
Increased by £91.57K (+253%)
Net Assets
-£171
Decreased by £238 (-355%)
Debt Ratio (%)
100%
Increased by 0.32% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Accounting Period Extended
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Previous accounting period extended from 31 August 2023 to 31 January 2024
Submitted on 28 Aug 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 4 Mar 2024
Registration of charge 127903730001, created on 23 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 24 Mar 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 23 Jan 2023
Registered office address changed from Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ England to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on 7 October 2022
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 27 May 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 26 Jan 2022
Repayment History
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