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Merlett Plastics (U.K.) Limited

Merlett Plastics (U.K.) Limited is an active company incorporated on 15 July 1980 with the registered office located in Bristol, Gloucestershire. Merlett Plastics (U.K.) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01507767
Private limited company
Age
45 years
Incorporated 15 July 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1007 days
Dated 13 December 2021 (3 years ago)
Next confirmation dated 13 December 2022
Was due on 27 December 2022 (2 years 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1003 days
For period 1 Jan ⟶ 31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 9 months ago)
Learn more about Merlett Plastics (U.K.) Limited
Contact Update Details
Address
2 Waverley Road
Beeches Industrial Estate
Yate
Bristol
BS37 5QT
Same address for the past 33 years
Telephone
01454329888
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Hoffmann
Director • German • Lives in Germany • Born in Feb 1982
Mr Jan-Bernd Hans Heinrich Timmermann
Director • German • Lives in Germany • Born in Apr 1970
Continental Aktiengesellschaft
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£460.34K
Increased by £29.6K (+7%)
Turnover
£5.67M
Decreased by £1.06M (-16%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£2.57M
Increased by £67.25K (+3%)
Total Liabilities
-£942.52K
Increased by £81.31K (+9%)
Net Assets
£1.63M
Decreased by £14.06K (-1%)
Debt Ratio (%)
37%
Increased by 2.26% (+7%)
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Latest Activity
Small Accounts Submitted
3 Years Ago on 2 Jan 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Anthony Michael Gibbons Resigned
4 Years Ago on 31 Dec 2020
John Joseph Cunningham Resigned
5 Years Ago on 23 Sep 2020
Small Accounts Submitted
5 Years Ago on 17 Jul 2020
Confirmation Submitted
5 Years Ago on 19 Dec 2019
Mr David Hoffmann Appointed
5 Years Ago on 5 Dec 2019
Luciana Tamborini Resigned
5 Years Ago on 5 Dec 2019
Eva Unterpertinger Resigned
5 Years Ago on 5 Dec 2019
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Documents
Accounts for a small company made up to 31 December 2020
Submitted on 2 Jan 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 23 Dec 2021
Confirmation statement made on 13 December 2020 with no updates
Submitted on 2 Feb 2021
Termination of appointment of Anthony Michael Gibbons as a director on 31 December 2020
Submitted on 30 Jan 2021
Termination of appointment of John Joseph Cunningham as a secretary on 23 September 2020
Submitted on 23 Sep 2020
Accounts for a small company made up to 31 December 2019
Submitted on 17 Jul 2020
Confirmation statement made on 13 December 2019 with no updates
Submitted on 19 Dec 2019
Appointment of Mr Jan-Bernd Hans Heinrich Timmermann as a director on 5 December 2019
Submitted on 5 Dec 2019
Termination of appointment of Eva Unterpertinger as a director on 5 December 2019
Submitted on 5 Dec 2019
Termination of appointment of Luciana Tamborini as a director on 5 December 2019
Submitted on 5 Dec 2019
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Repayment History
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