Meridian Building Plastics Limited. net worth, address, company information. Free

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Meridian Building Plastics Limited (Companies House Registration Number 05591899) is a private limited company incorporated on 2005-10-13. This enterprise is situated at Broad House, The Broadway, Old Hatfield, Herts AL9 5BG. Meridian Building Plastics Limited operates Standard Industrial Classification: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Meridian Building Plastics Limited
Number	05591899
Date of Incorporation:	2005/10/13
End of financial year:	31 March
Address:	Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving on to the 1 managing director that can be found in the business, we can name: Sharon D. (appointed on 25 May 2006). The official register lists 3 persons of significant control, namely: John W. owns 1/2 or less of shares, 1/2 or less of voting rights, Sharon D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	331,340	339,102	653,599	800,678	603,523
Total Assets Less Current Liabilities	219,193	229,143	426,169	645,017	487,958

People with significant control

John W.

4 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Sharon D.

28 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michael C.

1 June 2016 - 28 June 2022

Nature of control:	significiant influence or control

Filings

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(SH03) Purchase of own shares filed on: 8th, January 2024 \| capital	Free Download (4 pages)

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(SH03) Purchase of own shares filed on: 8th, January 2024 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-12-15: 14427.00 GBP filed on: 8th, January 2024 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 17th, February 2023 \| capital	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 28th, December 2022 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-11-03: 17427.00 GBP filed on: 28th, December 2022 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-11-03: 17427.00 GBP filed on: 28th, December 2022 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-11-03: 17427.00 GBP filed on: 8th, December 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 19th, August 2022 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 15th, August 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-06-28: 21427.00 GBP filed on: 15th, August 2022 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2022-06-28 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-06-28 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2021-12-15: 46000.00 GBP filed on: 30th, June 2022 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 27th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, August 2017 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2017-03-07: 50000.00 GBP filed on: 15th, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, April 2017 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 20th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-05: 10000.00 GBP capital
(AA) Full accounts data made up to 2013-03-31 filed on: 27th, August 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2012-11-30 to 2013-03-31 filed on: 15th, August 2012 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2011-11-30 filed on: 20th, April 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-11-30 filed on: 11th, April 2011 \| accounts	Free Download (12 pages)
(CH01) On 2010-10-13 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-10-13 secretary's details were changed filed on: 22nd, October 2010 \| officers	Free Download (1 page)
(CH01) On 2010-10-13 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-10-13 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-11-30 filed on: 25th, March 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-13 filed on: 4th, February 2010 \| annual return	Free Download (22 pages)
(AA) Full accounts data made up to 2008-11-30 filed on: 15th, May 2009 \| accounts	Free Download (11 pages)
(288c) Director's change of particulars filed on: 15th, January 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-11-30 filed on: 16th, June 2008 \| accounts	Free Download (10 pages)
(363s) Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2006-11-30 filed on: 30th, May 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2006-11-30 filed on: 30th, May 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
(363s) Period up to 2006-11-14 - Annual return with full member list filed on: 14th, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-11-14 - Annual return with full member list filed on: 14th, November 2006 \| annual return	Free Download (7 pages)
(288a) On 2006-06-20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-08 Director resigned filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-08 Director resigned filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (17 pages)

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