Meridian Colour Graphics Limited in Canvey Island, SS8 9DE

Description

Data updated on: 01-11-2023

This business operates as Meridian Colour Graphics Limited. The company was started 26 years ago and was registered under 03674566 as its registration number. This particular headquarters of the firm is located in Canvey Island. You may find it at Matrix House, 12-16 Lionel Road. The enterprise's SIC and NACE codes are 18129 - Printing n.e.c.. Meridian Colour Graphics Ltd released its latest accounts for the period up to Thursday 31st March 2022. The firm's most recent annual confirmation statement was submitted on Saturday 26th November 2022.

For the firm, the full scope of director's duties have so far been carried out by Gavin B. who was assigned this position in 1998. For one year Ritchie B., had been responsible for a variety of tasks within the firm up until the resignation on 1999-06-28. In order to find professional help with legal documentation, this firm has been utilizing the skills of Maureen B. as a secretary since 1998.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	69 185	105 793	136 240	137 438	149 993	181 630

Balance Sheet
Cash Bank On Hand						252 314	339 907	428 632	465 297	363 366	552 671	687 964	823 606
Current Assets	83 857	120 534	172 673	173 557	202 683	256 523	368 946	453 091	481 339	570 898	605 927	713 490	867 701
Debtors	10 626	7 917	17 688	20 314	17 279	4 209	29 039	24 459	16 042	207 532	53 256	25 526	44 095
Net Assets Liabilities						181 630	257 322	342 301	376 318	466 217	509 494	595 055	733 383
Other Debtors										171 694			3 497
Property Plant Equipment						217	1 243	824	556	376	736	1 994	1 335
Cash Bank In Hand	73 231	112 617	154 985	153 243	185 404	252 314
Tangible Fixed Assets	639	324	869	607	456	217
Net Assets Liabilities Including Pension Asset Liability	69 185	105 793

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	100
Profit Loss Account Reserve	69 183	105 791	136 238	137 436	149 991	181 530
Shareholder Funds	69 185	105 793	136 240	137 438	149 993	181 630

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						13 818	14 041	14 460	14 728	14 908	3 260	3 730	4 389
Additions Other Than Through Business Combinations Property Plant Equipment											500	1 728
Average Number Employees During Period									1	1	1	1	1
Corporation Tax Payable						17 977	31 214
Creditors						75 067	112 631	111 457	105 472	104 986	97 029	120 037	135 319
Increase From Depreciation Charge For Year Property Plant Equipment							223	419	268	180	134	470	659
Net Current Assets Liabilities	68 546	105 469	135 371	136 952	149 628	181 456	256 315	341 634	375 867	465 912	508 898	593 453	732 382
Number Shares Issued Fully Paid							100	100
Other Creditors						29 116	48 007	50 849	73 550	61 192	60 376	61 897	59 568
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											11 782
Other Disposals Property Plant Equipment											11 788
Other Taxation Social Security Payable						7 045	12 350	47 163	30 131	41 994	30 258	36 785	55 185
Par Value Share			1	1	1	1	1	1
Property Plant Equipment Gross Cost						14 035	15 284	15 284	15 284	15 284	3 996	5 724
Provisions For Liabilities Balance Sheet Subtotal						43	236	157	105	71	140	392	334
Total Additions Including From Business Combinations Property Plant Equipment							1 249
Total Assets Less Current Liabilities	69 185	105 793	136 240	137 559	150 084	181 673	257 558	342 458	376 423	466 288	509 634	595 447	733 717
Trade Creditors Trade Payables						20 929	21 060	13 445	1 791	1 800	6 395	21 355	20 566
Trade Debtors Trade Receivables						4 209	29 039	24 459	16 042	35 838	53 256	25 526	40 598
Creditors Due Within One Year		15 065	37 302	36 605	53 055	75 067
Number Shares Allotted			2	2	2	100
Share Capital Allotted Called Up Paid		2	2	2	2	100
Tangible Fixed Assets Additions			940
Tangible Fixed Assets Cost Or Valuation	12 702	12 702	13 642
Tangible Fixed Assets Depreciation	12 063	12 378	12 773
Tangible Fixed Assets Depreciation Charged In Period			395
Creditors Due Within One Year Total Current Liabilities	15 311	15 065
Fixed Assets	639	324
Tangible Fixed Assets Depreciation Charge For Period		315
Provisions For Liabilities Charges				121	91	43

Company staff

Maureen B.

Role: Secretary

Appointed: 26 November 1998

Latest update: 5 January 2024

Gavin B.

Role: Director

Appointed: 26 November 1998

Latest update: 5 January 2024

Ritchie B.

Role: Director

Appointed: 11 December 1998

Resigned: 28 June 1999

Latest update: 5 January 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 November 1998

Resigned: 26 November 1998

Address: London, W1S 1RR

Latest update: 5 January 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 26 November 1998

Resigned: 26 November 1998

Address: London, W1S 1RR

Latest update: 5 January 2024

People with significant control

Executives with significant control over the firm are: Gavin B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Joanna B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gavin B.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

Joanna B.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 4 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	4 December 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	26 October 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	2 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts 19 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 November 2013

Meridian Colour Graphics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maureen B.

Gavin B.

Ritchie B.

First Secretaries Limited

First Directors Limited

People with significant control

Gavin B.

Joanna B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Meridian Colour Graphics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maureen B.

Gavin B.

Ritchie B.

First Secretaries Limited

First Directors Limited

People with significant control

Gavin B.

Joanna B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

Accountant/Auditor,
2013