Mekufa (UK) Limited in Bristol Rd GLOUCESTER

Mekufa (UK) Limited GLOUCESTER

Mekufa (UK) started in year 2002 as Private Limited Company with registration number 04469208. The Mekufa (UK) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Gloucester at Unit 9a-c Madleaze Trading Estate. Postal code: GL1 5SG. Since Thursday 3rd October 2002 Mekufa (UK) Limited is no longer carrying the name Bpe 171.

The company has 2 directors, namely Robert S., Godwin J.. Of them, Robert S., Godwin J. have been with the company the longest, being appointed on 27 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mekufa (UK) Limited Address / Contact

Office Address	Unit 9a-c Madleaze Trading Estate
Office Address2	Bristol Rd
Town	Gloucester
Post code	GL1 5SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04469208
Date of Incorporation	Tue, 25th Jun 2002
Industry	Manufacture of electricity distribution and control apparatus
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Robert S.

Position: Director

Appointed: 27 February 2023

Godwin J.

Position: Director

Appointed: 27 February 2023

Julie H.

Position: Secretary

Appointed: 15 June 2018

Resigned: 27 February 2023

Egbert E.

Position: Director

Appointed: 10 February 2012

Resigned: 27 February 2023

Timothy H.

Position: Director

Appointed: 30 September 2002

Resigned: 27 February 2023

Philip B.

Position: Secretary

Appointed: 30 September 2002

Resigned: 15 June 2018

Egbert E.

Position: Director

Appointed: 30 September 2002

Resigned: 13 October 2011

Kim G.

Position: Secretary

Appointed: 25 June 2002

Resigned: 30 September 2002

Iain G.

Position: Director

Appointed: 25 June 2002

Resigned: 30 September 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Permacast Limited from Gloucester, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Permacast Limited

Unit 1 Permali Park Bristol Road, Gloucester, GL1 5SR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07746515
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bpe 171	October 3, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	12 980	128 069	115 533	119 921	114 296	203 047	133 047	196 998
Current Assets	984 871	839 833	918 674	921 686	814 920	911 927	1 124 916	1 224 641
Debtors	745 454	534 846	607 199	512 975	450 415	439 039	603 529	649 843
Net Assets Liabilities	360 961	370 636	332 604	290 664	277 988	234 837	272 461	195 450
Other Debtors							248	97 548
Property Plant Equipment	38 274	56 603	79 501	75 773	57 913	49 787	67 714	148 291
Total Inventories	226 437	176 918	195 942	288 790	250 209	269 841	388 340	377 800

Other
Accumulated Depreciation Impairment Property Plant Equipment	314 586	323 240	344 072	368 541	393 594	416 720	426 851	309 310
Additions Other Than Through Business Combinations Property Plant Equipment		47 811	43 730	20 741	7 193	15 000	42 157	104 725
Amounts Owed By Related Parties	278 607	118 134	100 000	100 000	100 000	100 000	100 000	100 000
Average Number Employees During Period				29	29	27	31	26
Bank Borrowings						100 000	90 000	152 500
Corporation Tax Payable							26 002
Creditors	780 925	11 615	30 384	20 378	6 210	101 007	114 400	170 161
Deferred Income							3 600
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-10 459					-14 099	-141 686
Disposals Property Plant Equipment		-20 828					-14 099	-141 689
Finance Lease Liabilities Present Value Total		11 615	30 384	20 378	6 210	1 007	24 400	17 661
Fixed Assets	202 914	56 603
Increase Decrease In Existing Provisions		26 834	-16 575	-5 162	-1 969	-3 705	8 308	-462
Increase From Depreciation Charge For Year Property Plant Equipment		19 113	20 832	24 469	25 053	23 126	24 230	24 145
Investments Fixed Assets	164 640
Investments In Subsidiaries	164 640	1 264 640	1 264 640	1 264 640	1 264 640	-1 264 640
Net Current Assets Liabilities	203 946	401 796	346 861	293 577	279 604	335 298	384 775	282 935
Other Creditors	474 529	100 285	126 377	75 602	97 500	59 838	134 198	214 893
Other Remaining Borrowings			123 910	218 240	136 912	159 917	219 249	265 801
Prepayments	22 633	22 989	22 741	28 013	28 159	28 966	28 965	8 472
Property Plant Equipment Gross Cost	352 860	379 843	423 573	444 314	451 507	466 507	494 565	457 601
Provisions	41 638	68 472	51 897	46 735	44 766	41 061	49 369	48 907
Raw Materials Consumables	226 437	176 918	195 942	288 790	250 209	269 841	388 340	377 800
Taxation Social Security Payable	45 362	47 517	55 236	35 374	32 666	24 462	19 647	19 268
Total Assets Less Current Liabilities	406 860	458 399	426 362	369 350	337 517	385 085	452 489	431 226
Total Borrowings		11 615	30 384	20 378	6 210	101 007	114 400	170 161
Trade Creditors Trade Payables	227 241	217 913	223 619	265 832	230 910	316 156	329 587	385 005
Trade Debtors Trade Receivables	444 214	393 723	484 458	384 962	322 256	310 073	474 316	443 823

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2016 filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th June 2015 filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th June 2014 filed on: 24th, June 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th June 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th June 2012 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 17th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2011 filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th June 2010 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 21st, August 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 26th June 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 18th June 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (3 pages)
363s	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 12th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 12th, December 2005	accounts	Free Download (6 pages)
363s	Period up to Saturday 25th June 2005 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Saturday 25th June 2005 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 20th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 20th, November 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 8th October 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th October 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 5th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 5th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 24th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 24th, October 2002	accounts	Free Download (1 page)

Mekufa (UK) Limited GLOUCESTER

Mekufa (UK) Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Godwin J.

Julie H.

Egbert E.

Timothy H.

Philip B.

Egbert E.

Kim G.

Iain G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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