The Merit Badge & Regalia Company Limited in DROITWICH

The Merit Badge & Regalia Company Limited DROITWICH

The Merit Badge & Regalia Company started in year 1991 as Private Limited Company with registration number 02644046. The The Merit Badge & Regalia Company company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Droitwich at 4 George Baylis Road. Postal code: WR9 9RB.

The company has one director. Thomas S., appointed on 1 January 2013. There are currently no secretaries appointed. 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.

The Merit Badge & Regalia Company Limited Address / Contact

Office Address	4 George Baylis Road
Town	Droitwich
Post code	WR9 9RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02644046
Date of Incorporation	Mon, 9th Sep 1991
Industry	Manufacture of jewellery and related articles
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (21 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Thomas S.

Position: Director

Appointed: 01 January 2013

Martin H.

Position: Secretary

Appointed: 16 September 2015

Resigned: 30 September 2022

Martin H.

Position: Director

Appointed: 01 January 2013

Resigned: 30 September 2022

Frances J.

Position: Director

Appointed: 01 April 1999

Resigned: 31 December 2002

Pauline S.

Position: Director

Appointed: 01 April 1999

Resigned: 31 December 2022

David J.

Position: Director

Appointed: 06 January 1995

Resigned: 31 December 2002

Michael B.

Position: Director

Appointed: 23 September 1993

Resigned: 01 May 2004

Peter S.

Position: Secretary

Appointed: 23 September 1993

Resigned: 16 September 2015

Pauline S.

Position: Secretary

Appointed: 29 April 1993

Resigned: 23 September 1993

Peter S.

Position: Director

Appointed: 07 October 1991

Resigned: 31 December 2022

Pauline S.

Position: Director

Appointed: 07 October 1991

Resigned: 23 September 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 September 1991

Resigned: 07 October 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1991

Resigned: 07 October 1991

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Merit Badge Holdings Ltd from Droitwich, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pauline S. This PSC owns 25-50% shares. The third one is Peter S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Merit Badge Holdings Ltd

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	14452464
Notified on	31 December 2022
Nature of control:	75,01-100% voting rights 75,01-100% shares

Pauline S.

Notified on	1 July 2016
Ceased on	31 December 2022
Nature of control:	25-50% shares

Peter S.

Notified on	1 July 2016
Ceased on	31 December 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	84 918	88 217	95 399

Balance Sheet
Cash Bank On Hand				146	66 728	177 606	189 840	185 988	690 071	193 541
Current Assets	179 387	183 689	222 664	218 480	286 115	351 394	281 458	396 433	793 541	520 713
Debtors	114 201	111 318	135 326	163 360	149 851	105 197	41 606	107 297	63 217	199 568
Net Assets Liabilities				97 883	126 082	254 444	217 933	269 903	652 402	279 046
Property Plant Equipment				202 864	177 625	215 494	182 449	162 854	138 743	124 438
Total Inventories				54 974	69 536	68 591	50 012	103 148	40 253	127 604
Cash Bank In Hand	2 004	2 042	40 441
Net Assets Liabilities Including Pension Asset Liability	84 918	88 217	95 399
Stocks Inventory	63 182	70 329	46 897
Tangible Fixed Assets	157 667	186 896	187 978

Reserves/Capital
Called Up Share Capital	62 500	62 500	62 500
Profit Loss Account Reserve	22 418	25 717	32 899
Shareholder Funds	84 918	88 217	95 399

Other
Secured Debts	52 608	42 328	34 070
Total Fixed Assets Additions		51 358	25 792
Total Fixed Assets Cost Or Valuation	510 799	562 157	587 949
Total Fixed Assets Depreciation	353 132	375 261	399 971
Total Fixed Assets Depreciation Charge In Period		22 129	24 710
Accumulated Depreciation Impairment Property Plant Equipment				429 079	457 818	491 563	525 387	560 791	597 450	634 229
Additions Other Than Through Business Combinations Property Plant Equipment					3 500	71 614	779	15 809	12 548	22 474
Average Number Employees During Period				13	13	13	10	8	11	9
Creditors				269 160	289 967	252 040	144 191	211 464	254 544	341 166
Depreciation Rate Used For Property Plant Equipment					10	10	10	10	10	10
Increase From Depreciation Charge For Year Property Plant Equipment					28 739	33 745	33 824	35 404	36 659	36 779
Net Current Assets Liabilities	2 025	-25 427	-26 206	-50 680	-3 852	99 354	137 267	184 969	538 997	179 547
Property Plant Equipment Gross Cost				631 943	635 443	707 057	707 836	723 645	736 193	758 667
Taxation Including Deferred Taxation Balance Sheet Subtotal				23 233	31 486	39 088	45 032	29 695	25 338	24 939
Total Assets Less Current Liabilities	159 692	161 469	161 772	152 184	173 773	314 848	319 716	347 823	677 740	303 985
Creditors Due After One Year Total Noncurrent Liabilities	52 608	42 328	34 070
Creditors Due Within One Year Total Current Liabilities	177 362	209 116	248 870
Fixed Assets	157 667	186 896	187 978
Provisions For Liabilities Charges	22 166	30 924	32 303
Tangible Fixed Assets Additions		51 358	25 792
Tangible Fixed Assets Cost Or Valuation	510 799	562 157	587 949
Tangible Fixed Assets Depreciation	353 132	375 261	399 971
Tangible Fixed Assets Depreciation Charge For Period		22 129	24 710

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th September 2015 filed on: 17th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2015 filed on: 1st, October 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 9th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th September 2014 filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th September 2013 filed on: 23rd, September 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 22nd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th September 2012 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th September 2011 filed on: 28th, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2010 filed on: 4th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th September 2010 filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st August 2009 filed on: 1st, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th September 2009 filed on: 26th, November 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st August 2008 filed on: 18th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 7th October 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st August 2007 filed on: 27th, June 2008	accounts	Free Download (7 pages)
363s	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 5th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st August 2006 filed on: 5th, July 2007	accounts	Free Download (7 pages)
363s	Period up to Wednesday 25th October 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th October 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 27th, June 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 24th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 24th, June 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 5th October 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th October 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 16th September 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th September 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 17th, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 17th, March 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 12th September 2002 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 12th September 2002 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 12th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 12th, April 2002	accounts	Free Download (7 pages)
363s	Period up to Monday 8th October 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 8th October 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 21st, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 21st, May 2001	accounts	Free Download (7 pages)
363s	Period up to Thursday 12th October 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th October 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 12th October 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 5th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 5th, January 2000	accounts	Free Download (7 pages)
363s	Period up to Monday 4th October 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 4th October 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 17th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 17th, March 1999	accounts	Free Download (7 pages)
363s	Period up to Thursday 8th October 1998 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th October 1998 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 10th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 10th, February 1998	accounts	Free Download (7 pages)
363s	Period up to Tuesday 23rd September 1997 - Annual return with full member list filed on: 23rd, September 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 23rd September 1997 - Annual return with full member list filed on: 23rd, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 7th, January 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 7th, January 1997	accounts	Free Download (9 pages)
363s	Period up to Friday 4th October 1996 - Annual return with full member list filed on: 4th, October 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 4th October 1996 - Annual return with full member list filed on: 4th, October 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 15th, February 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 15th, February 1996	accounts	Free Download (9 pages)
363s	Period up to Friday 5th January 1996 - Annual return with full member list filed on: 5th, January 1996	annual return	Free Download (7 pages)
363s	Period up to Friday 5th January 1996 - Annual return with full member list filed on: 5th, January 1996	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st August 1994 filed on: 13th, June 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st August 1994 filed on: 13th, June 1995	accounts	Free Download (8 pages)
363s	Period up to Monday 19th September 1994 - Annual return with full member list filed on: 19th, September 1994	annual return	Free Download
363(288)	Annual return drawn up to Monday 19th September 1994 (Secretary resigned)	annual return
363s	Period up to Monday 19th September 1994 - Annual return with full member list filed on: 19th, September 1994	annual return
363(288)	Annual return drawn up to Monday 19th September 1994 (Secretary resigned)	annual return
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 19th, September 1994	accounts
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 19th, September 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 20th, July 1994	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 20th, July 1994	accounts	Free Download
363s	Period up to Monday 4th October 1993 - Annual return with full member list filed on: 4th, October 1993	annual return
363s	Period up to Monday 4th October 1993 - Annual return with full member list filed on: 4th, October 1993	annual return	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 6th, June 1993	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 6th, June 1993	accounts
363s	Period up to Saturday 17th October 1992 - Annual return with full member list filed on: 17th, October 1992	annual return	Free Download
363s	Period up to Saturday 17th October 1992 - Annual return with full member list filed on: 17th, October 1992	annual return
363(288)	Annual return drawn up to Saturday 17th October 1992 (Secretary's particulars changed;secretary resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 31st, May 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 31st, May 1992	accounts

The Merit Badge & Regalia Company Limited DROITWICH

The Merit Badge & Regalia Company Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Martin H.

Martin H.

Frances J.

Pauline S.

David J.

Michael B.

Peter S.

Pauline S.

Peter S.

Pauline S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us