Mill Hill Plastics Limited ST ALBANS


Mill Hill Plastics started in year 2004 as Private Limited Company with registration number 05163633. The Mill Hill Plastics company has been functioning successfully for twenty years now and its status is active. The firm's office is based in St Albans at Ground Floor. Postal code: AL1 3TF.

Currently there are 4 directors in the the company, namely Sarah R., Charles R. and Charlotte R. and others. In addition one secretary - Barbara R. - is with the firm. As of 29 March 2024, there was 1 ex director - Malcolm R.. There were no ex secretaries.

Mill Hill Plastics Limited Address / Contact

Office Address Ground Floor
Office Address2 4 Victoria Square
Town St Albans
Post code AL1 3TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05163633
Date of Incorporation Fri, 25th Jun 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Sarah R.

Position: Director

Appointed: 25 June 2004

Charles R.

Position: Director

Appointed: 25 June 2004

Charlotte R.

Position: Director

Appointed: 25 June 2004

Nigel R.

Position: Director

Appointed: 25 June 2004

Barbara R.

Position: Secretary

Appointed: 25 June 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 2004

Resigned: 25 June 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2004

Resigned: 25 June 2004

Malcolm R.

Position: Director

Appointed: 25 June 2004

Resigned: 01 June 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Nigel R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Barbara R. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Barbara R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand15 47228 85027 44614 85111 37512 58715 786
Current Assets23 93228 85027 44618 82420 51127 72623 809
Debtors8 460  3 9739 13615 1398 023
Net Assets Liabilities5 9799 75211 62511 14813 29816 75017 048
Other Debtors320  1 3923 3371 3531 351
Property Plant Equipment1 8243 3472 9832 6424 7214 5234 747
Other
Accrued Liabilities   6 2847 5337 2777 227
Accumulated Depreciation Impairment Property Plant Equipment1 9332 5243 0503 5164 3505 2286 417
Additions Other Than Through Business Combinations Property Plant Equipment 2 1141621252 9136801 413
Creditors19 41221 80918 2379 81611 03714 64010 606
Increase From Depreciation Charge For Year Property Plant Equipment 5915264668348781 189
Net Current Assets Liabilities4 5207 0419 2099 0089 47413 08613 203
Number Shares Issued Fully Paid100100100100100100100
Other Creditors15 15314 76614 1476 2847 5337 277 
Par Value Share 1111 1
Property Plant Equipment Gross Cost3 7575 8716 0336 1589 0719 75111 164
Provisions For Liabilities Balance Sheet Subtotal365636567502897859902
Taxation Social Security Payable4 1957 0434 0343 4713 5042 0893 096
Total Assets Less Current Liabilities6 34410 38812 19211 65014 19517 60917 950
Trade Creditors Trade Payables64 5661 48283
Trade Debtors Trade Receivables8 140  2 5815 79913 7866 672

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, March 2023
Free Download (10 pages)

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