Merrydale Plastics Limited

Company Name	Merrydale Plastics Limited
Director	Andrew Jason Jones
Company Status	Active
Company Number	03232891
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)
Previous Name	Swift Plastics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Andrew Jason Jones
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 2009(12 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mr Andrew Jason Jones
Nationality	British
Status	Current
Appointed	24 June 2009(12 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mr Andrew Jones
Status	Current
Appointed	17 October 2018(22 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr William Bernard Batho
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1999)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Sandown Road Orsett Grays Essex RM16 3DD

Director Name	Leonard James Martin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 10 months (resigned 24 June 2009)
Role	Transport Manager
Correspondence Address	25 Tawny Avenue Upminster Essex RM14 2EW

Secretary Name	Mr William Bernard Batho
Nationality	British
Status	Resigned
Appointed	28 August 1996(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1999)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Sandown Road Orsett Grays Essex RM16 3DD

Secretary Name	Margaret Ann Martin
Nationality	British
Status	Resigned
Appointed	28 February 1999(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 June 2009)
Role	Company Director
Correspondence Address	25 Tawny Avenue Upminster Essex RM14 2EW

Director Name	Margaret Ann Martin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 June 2009)
Role	School Teacher
Correspondence Address	25 Tawny Avenue Upminster Essex RM14 2EW

Director Name	Adrians International Consultants Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	4 Boys British School East Street Saffron Walden Essex CB10 1LH

Secretary Name	A I C Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	4 Boys British School East Street Saffron Walden Essex CB10 1LH

Contact

Website	build-with-plastics.co.uk
Email address	[email protected]
Telephone	01375 850009
Telephone region	Grays Thurrock

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Andrew Jason Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,296
Cash	£123,632
Current Liabilities	£50,748

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

4 June 2009	Delivered on: 12 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 June 2009

Delivered on: 12 June 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with updates (4 pages)
17 February 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
2 February 2023	Appointment of Mrs Dawn Jones as a director on 1 January 2023 (2 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with updates (4 pages)
21 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
13 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
3 August 2020	Confirmation statement made on 2 August 2020 with updates (4 pages)
10 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
8 November 2018	Micro company accounts made up to 31 August 2018 (4 pages)
22 October 2018	Appointment of Mr Andrew Jones as a secretary on 17 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr Andrew Jason Jones on 17 October 2018 (2 pages)
17 October 2018	Registered office address changed from Merrydale House Linford Road Chadwell St. Mary Grays Essex RM16 4JS to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 October 2018 (1 page)
10 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 31 August 2017 (4 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 August 2015	Secretary's details changed for Mr Andrew Jason Jones on 5 August 2015 (1 page)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Director's details changed for Mr Andrew Jason Jones on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr Andrew Jason Jones on 5 August 2015 (2 pages)
5 August 2015	Secretary's details changed for Mr Andrew Jason Jones on 5 August 2015 (1 page)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Director's details changed for Mr Andrew Jason Jones on 5 August 2015 (2 pages)
5 August 2015	Secretary's details changed for Mr Andrew Jason Jones on 5 August 2015 (1 page)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
26 October 2012	Total exemption full accounts made up to 31 August 2012 (9 pages)
26 October 2012	Total exemption full accounts made up to 31 August 2012 (9 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
14 February 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption full accounts made up to 31 August 2010 (11 pages)
3 November 2010	Total exemption full accounts made up to 31 August 2010 (11 pages)
21 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Andrew Jason Jones on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Andrew Jason Jones on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Andrew Jason Jones on 1 January 2010 (2 pages)
11 February 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
11 February 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
25 August 2009	Return made up to 02/08/09; full list of members (3 pages)
25 August 2009	Appointment terminated secretary margaret martin (1 page)
25 August 2009	Return made up to 02/08/09; full list of members (3 pages)
25 August 2009	Appointment terminated secretary margaret martin (1 page)
25 August 2009	Appointment terminated director leonard martin (1 page)
25 August 2009	Appointment terminated director margaret martin (1 page)
25 August 2009	Appointment terminated director margaret martin (1 page)
25 August 2009	Appointment terminated director leonard martin (1 page)
30 June 2009	Director and secretary appointed andrew jason jones (2 pages)
30 June 2009	Director and secretary appointed andrew jason jones (2 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 November 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
11 November 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
2 September 2008	Return made up to 02/08/08; full list of members (3 pages)
2 September 2008	Return made up to 02/08/08; full list of members (3 pages)
8 November 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
8 November 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
29 August 2007	Return made up to 02/08/07; full list of members (2 pages)
29 August 2007	Return made up to 02/08/07; full list of members (2 pages)
9 November 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
9 November 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
15 September 2006	Return made up to 02/08/06; full list of members (2 pages)
15 September 2006	Return made up to 02/08/06; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 31 August 2005 (10 pages)
4 November 2005	Total exemption full accounts made up to 31 August 2005 (10 pages)
31 August 2005	Return made up to 02/08/05; full list of members (2 pages)
31 August 2005	Return made up to 02/08/05; full list of members (2 pages)
13 October 2004	Total exemption full accounts made up to 31 August 2004 (10 pages)
13 October 2004	Total exemption full accounts made up to 31 August 2004 (10 pages)
26 August 2004	Return made up to 02/08/04; full list of members (7 pages)
26 August 2004	Return made up to 02/08/04; full list of members (7 pages)
11 December 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
11 December 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
1 September 2003	Return made up to 02/08/03; full list of members (7 pages)
1 September 2003	Return made up to 02/08/03; full list of members (7 pages)
27 November 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
27 November 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
12 August 2002	Return made up to 02/08/02; full list of members (7 pages)
12 August 2002	Return made up to 02/08/02; full list of members (7 pages)
10 April 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
10 April 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
17 August 2001	Return made up to 02/08/01; full list of members (6 pages)
17 August 2001	Return made up to 02/08/01; full list of members (6 pages)
7 March 2001	Full accounts made up to 31 August 2000 (10 pages)
7 March 2001	Full accounts made up to 31 August 2000 (10 pages)
17 August 2000	Return made up to 02/08/00; full list of members (6 pages)
17 August 2000	Return made up to 02/08/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 August 1999 (10 pages)
19 May 2000	Full accounts made up to 31 August 1999 (10 pages)
13 August 1999	Return made up to 02/08/99; full list of members (4 pages)
13 August 1999	Return made up to 02/08/99; full list of members (4 pages)
18 May 1999	Full accounts made up to 31 August 1998 (10 pages)
18 May 1999	Full accounts made up to 31 August 1998 (10 pages)
11 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Secretary resigned;director resigned (1 page)
7 August 1998	Return made up to 02/08/98; full list of members (6 pages)
7 August 1998	Return made up to 02/08/98; full list of members (6 pages)
19 May 1998	Full accounts made up to 31 August 1997 (10 pages)
19 May 1998	Full accounts made up to 31 August 1997 (10 pages)
12 October 1997	Ad 26/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 October 1997	Ad 26/08/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Secretary resigned (1 page)
9 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	Director resigned (1 page)
13 August 1996	Company name changed swift plastics LIMITED\certificate issued on 14/08/96 (2 pages)
13 August 1996	Company name changed swift plastics LIMITED\certificate issued on 14/08/96 (2 pages)
2 August 1996	Incorporation (12 pages)
2 August 1996	Incorporation (12 pages)