Meridian Building Plastics started in year 2005 as Private Limited Company with registration number 05591899. The Meridian Building Plastics company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Herts at Broad House, The Broadway. Postal code: AL9 5BG.
The company has one director. Sharon D., appointed on 25 May 2006. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael C. who worked with the the company until 28 June 2022.
Office Address | Broad House, The Broadway |
Office Address2 | Old Hatfield |
Town | Herts |
Post code | AL9 5BG |
Country of origin | United Kingdom |
Registration Number | 05591899 |
Date of Incorporation | Thu, 13th Oct 2005 |
Industry | Other retail sale not in stores, stalls or markets |
End of financial Year | 31st March |
Company age | 19 years old |
Account next due date | Tue, 31st Dec 2024 (244 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
Last confirmation statement dated | Tue, 11th Oct 2022 |
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is John W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sharon D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Michael C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
John W.
Notified on | 4 November 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Sharon D.
Notified on | 28 June 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael C.
Notified on | 1 June 2016 |
Ceased on | 28 June 2022 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 118 647 | 146 998 | 434 727 | 473 176 | 298 904 |
Current Assets | 331 340 | 339 102 | 653 599 | 800 678 | 603 523 |
Debtors | 50 055 | 45 930 | 57 113 | 64 416 | 66 777 |
Net Assets Liabilities | 426 169 | 639 358 | 481 701 | ||
Other Debtors | 36 261 | 29 312 | 32 967 | 40 917 | 44 243 |
Property Plant Equipment | 25 134 | 18 302 | 20 571 | 29 785 | 32 930 |
Total Inventories | 162 638 | 146 174 | 161 759 | 263 086 | 237 842 |
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 50 579 | 57 411 | 56 618 | 63 751 | 66 271 |
Average Number Employees During Period | 8 | 8 | 8 | 8 | 6 |
Creditors | 137 281 | 128 261 | 248 001 | 185 446 | 148 495 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 928 | 521 | 4 916 | ||
Disposals Property Plant Equipment | 7 808 | 521 | 6 250 | ||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 24 442 | 68 199 | 73 199 | ||
Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -2 115 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 6 832 | 6 135 | 7 654 | 7 436 | |
Net Current Assets Liabilities | 194 059 | 210 841 | 405 598 | 615 232 | 455 028 |
Other Creditors | 68 964 | 65 275 | 91 494 | 27 012 | 25 510 |
Other Taxation Social Security Payable | 18 694 | 21 929 | 65 408 | 74 470 | 63 611 |
Property Plant Equipment Gross Cost | 75 713 | 75 713 | 77 189 | 93 536 | 99 201 |
Provisions For Liabilities Balance Sheet Subtotal | 5 659 | 6 257 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 9 284 | 16 868 | 11 915 | ||
Total Assets Less Current Liabilities | 219 193 | 229 143 | 426 169 | 645 017 | 487 958 |
Trade Creditors Trade Payables | 49 623 | 41 057 | 91 099 | 83 964 | 59 374 |
Trade Debtors Trade Receivables | 13 794 | 16 618 | 24 146 | 23 499 | 22 534 |
Type | Category | Free download | |
---|---|---|---|
SH03 |
Purchase of own shares filed on: 8th, January 2024 |
capital | Free Download (4 pages) |
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