Meal Solutions Ltd. Head office in Godstone. Check Director.

Meal Solutions Ltd, Godstone

Meal Solutions Ltd is a private limited company. Formerly, it was called Meals Solutions Ltd (it was changed on 2009-03-18). Situated at Hythe Cottage, Eastbourne Road, Godstone RH9 8EH, the above-mentioned 15 years old business was incorporated on 2009-03-09 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the enterprise: Norman M. (appointed on 09 March 2009), Elizabeth M. (appointed on 09 March 2009). Moving to the secretaries (1 in total), we can name: Norman M. (appointed on 09 March 2009).

About
Name: Meal Solutions Ltd
Number: 06839880
Incorporation date: 2009-03-09
End of financial year: 31 July


Address:	Hythe Cottage Eastbourne Road Godstone RH9 8EH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Norman M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	41,044	128,438	73,463	93,757	38,143	29,681	4,919	2,803	433	433
Fixed Assets	-	-	-	938	797	677	576	489	416	-
Number Shares Allotted	-	4	4	4	-	-	-	-	-	-
Shareholder Funds	16,098	79,992	40,846	57,594	-	-	-	-	-	-
Tangible Fixed Assets	689	1,298	1,104	938	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,235	80,251	41,067	57,781	23,083	21,195	-4,058	-5,974	-6,859	-7,275

The date for Meal Solutions Ltd confirmation statement filing is 2024-03-23. The latest one was submitted on 2023-03-09. The date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was sent for the time up to 31 July 2022.

1 person of significant control is listed in the official register, a solitary individual Norman M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 15th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 15th, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-03-09 filed on: 20th, March 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-03-09 filed on: 28th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 4th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-03-09 filed on: 9th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 6th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-03-09 filed on: 19th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-03-09 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 5th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-03-09 filed on: 9th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 29th, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-09 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, July 2014 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, July 2014 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 11th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 10th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 24th, January 2012 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2011-04-06: 4.00 GBP filed on: 24th, January 2012 \| capital	Free Download (6 pages)
AR01	Annual return made up to 2011-03-09 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 26th, October 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-03-09 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-09 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-09 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2010-03-31 to 2010-07-31 filed on: 31st, January 2010 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2009 \| incorporation	Free Download (7 pages)
CERTNM	Company name changed meals solutions LTDcertificate issued on 18/03/09 filed on: 16th, March 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, March 2009 \| incorporation	Free Download (11 pages)

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