Meera Beers U.k. Ltd. Head office in Berkshire. Check Director.

Meera Beers U.k. Ltd, Berkshire

Meera Beers U.k. Ltd is a private limited company. Once, it was named India Trading Europe Limited (it was changed on 2004-07-22). Situated at 38 Poolmans Road, Windsor, Berkshire SL4 4PA, the aforementioned 21 years old firm was incorporated on 2003-03-13 and is officially categorised as "other food services" (Standard Industrial Classification: 56290).
3 directors can be found in the business: Richard H. (appointed on 26 January 2022), Richard H. (appointed on 26 January 2022), Charles C. (appointed on 13 March 2003).

About
Name: Meera Beers U.k. Ltd
Number: 04697325
Incorporation date: 2003-03-13
End of financial year: 31 March


Address:	38 Poolmans Road Windsor Berkshire SL4 4PA
SIC code:	56290 - Other food services

Company staff

People with significant control

Charles C.

6 April 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	289,425	379,763	301,643	310,416	339,949	343,842	300,328	286,385	253,232	296,051	646,553	656,596	508,742
Fixed Assets	8,646	131,344	126,412	126,412	126,412	126,412	126,839	114,069	139,041	138,998	138,966	215,260	156,987
Shareholder Funds	49,518	36,786	-50,983	-11,575	12,480	17,157	42,614	40,561	-	-	-	-	-
Total Assets Less Current Liabilities	50,318	38,286	-49,770	925	17,480	465,152	406,118	400,454	392,273	409,675	539,732	619,566	-

The deadline for Meera Beers U.k. Ltd confirmation statement filing is 2024-03-27. The previous one was submitted on 2023-03-13. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary individual Charles C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts data made up to 2022-03-31 filed on: 9th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AAMD	Amended total exemption full accounts data made up to 2022-03-31 filed on: 9th, February 2024 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2023-11-21 filed on: 24th, November 2023 \| officers	Free Download (1 page)
AD01	New registered office address Albany House Claremont Lane Esher KT10 9FQ. Change occurred on 2023-11-14. Company's previous address: 38 Poolmans Road Windsor Berkshire SL4 4PA. filed on: 14th, November 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 3rd, February 2023 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-01-26 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-26 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 18th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 28th, May 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 15th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
CH01	On 2014-04-01 director's details were changed filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 20th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 26th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-03-13 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 17th, March 2010 \| annual return	Free Download (10 pages)
CH01	On 2010-03-13 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, March 2010 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, June 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (6 pages)
363s	Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
363s	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (6 pages)
288b	On 2006-01-23 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
288b	On 2006-01-23 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-12-22 (Director resigned) annual return
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 22/12/05 from: oakwood, petworth road chiddingfold godalming surrey GU8 4UJ filed on: 22nd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/12/05 from: oakwood, petworth road chiddingfold godalming surrey GU8 4UJ filed on: 22nd, December 2005 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 23rd, March 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 23rd, March 2005 \| accounts	Free Download (2 pages)
CERTNM	Company name changed india trading europe LIMITEDcertificate issued on 22/07/04 filed on: 22nd, July 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed india trading europe LIMITEDcertificate issued on 22/07/04 filed on: 22nd, July 2004 \| change of name	Free Download (2 pages)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
288b	On 2003-03-14 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On 2003-03-14 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, March 2003 \| incorporation	Free Download (17 pages)

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