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Gerard Poly Mouldings Ltd

Gerard Poly Mouldings Ltd is an active company incorporated on 26 February 2013 with the registered office located in Nottingham, Nottinghamshire. Gerard Poly Mouldings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08420733
Private limited company
Age
12 years
Incorporated 26 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 35 days
Dated 20 December 2024 (1 year 1 month ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
West Point Business Park Ranson Road, Chilwell
Beeston
Nottingham
Nottinghamshire
NG9 6DX
England
Same address for the past 10 years
Telephone
01159726540
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1970
Director • American • Lives in United States • Born in Aug 1985
Director • American • Lives in United States • Born in Nov 1966
Director • American • Lives in United States • Born in Nov 1986
Director • British • Lives in England • Born in Dec 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Gerard Tool & Die Limited
Anthony Gerard Prichard and Catarina Prichard are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£888.38K
Decreased by £43.92K (-5%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 1 (+2%)
Total Assets
£3.67M
Increased by £1.55M (+73%)
Total Liabilities
-£658.35K
Increased by £351.47K (+115%)
Net Assets
£3.01M
Increased by £1.19M (+66%)
Debt Ratio (%)
18%
Increased by 3.49% (+24%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 8 Jul 2025
Mr Anthony Gerard Prichard Details Changed
9 Months Ago on 25 Apr 2025
Miss Catarina Prichard Details Changed
9 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Jan 2024
Accounting Period Shortened
2 Years 8 Months Ago on 24 May 2023
Notification of PSC Statement
2 Years 9 Months Ago on 4 May 2023
Mr Bryan Scott Mcelwee Appointed
2 Years 9 Months Ago on 26 Apr 2023
Anthony Gerard Prichard (PSC) Resigned
2 Years 9 Months Ago on 26 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Director's details changed for Mr Anthony Gerard Prichard on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Miss Catarina Prichard on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 3 Jan 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 24 May 2023
Appointment of Mr Charles Bell Compton Iii as a director on 26 April 2023
Submitted on 4 May 2023
Appointment of Mr Scott Thomas Wandtke as a director on 26 April 2023
Submitted on 4 May 2023
Notification of a person with significant control statement
Submitted on 4 May 2023
Repayment History
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