Meridian Building Plastics Limited HERTS


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.

Meridian Building Plastics Limited Address / Contact

Office Address Broad House, The Broadway
Office Address2 Old Hatfield
Town Herts
Post code AL9 5BG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sharon D.

Position: Director

Appointed: 25 May 2006

Michael C.

Position: Secretary

Appointed: 13 October 2005

Resigned: 28 June 2022

Michael C.

Position: Director

Appointed: 13 October 2005

Resigned: 28 June 2022

Andrew C.

Position: Director

Appointed: 13 October 2005

Resigned: 01 March 2006

Alan C.

Position: Director

Appointed: 13 October 2005

Resigned: 31 May 2012

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand118 647146 998434 727473 176298 904
Current Assets331 340339 102653 599800 678603 523
Debtors50 05545 93057 11364 41666 777
Net Assets Liabilities  426 169639 358481 701
Other Debtors36 26129 31232 96740 91744 243
Property Plant Equipment25 13418 30220 57129 78532 930
Total Inventories162 638146 174161 759263 086237 842
Other
Accumulated Depreciation Impairment Property Plant Equipment50 57957 41156 61863 75166 271
Average Number Employees During Period88886
Creditors137 281128 261248 001185 446148 495
Disposals Decrease In Depreciation Impairment Property Plant Equipment  6 9285214 916
Disposals Property Plant Equipment  7 8085216 250
Future Minimum Lease Payments Under Non-cancellable Operating Leases  24 44268 19973 199
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -2 115   
Increase From Depreciation Charge For Year Property Plant Equipment 6 8326 1357 6547 436
Net Current Assets Liabilities194 059210 841405 598615 232455 028
Other Creditors68 96465 27591 49427 01225 510
Other Taxation Social Security Payable18 69421 92965 40874 47063 611
Property Plant Equipment Gross Cost75 71375 71377 18993 53699 201
Provisions For Liabilities Balance Sheet Subtotal   5 6596 257
Total Additions Including From Business Combinations Property Plant Equipment  9 28416 86811 915
Total Assets Less Current Liabilities219 193229 143426 169645 017487 958
Trade Creditors Trade Payables49 62341 05791 09983 96459 374
Trade Debtors Trade Receivables13 79416 61824 14623 49922 534

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Purchase of own shares
filed on: 8th, January 2024
Free Download (4 pages)

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