MEDITE SMARTPLY UK LIMITED

Active - Accounts Filed

General Information

NAME
MEDITE SMARTPLY UK LIMITED

COMPANY NUMBER
06671168

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/08/2008 (16 years and 4 months old)

WEBSITE
http://mdfosb.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
12/08/2008 10/03/2020
COILLTE PANEL PRODUCTS UK LIMITED

REGISTERED ADDRESS

COTTON LAKE HOUSE, ANCHOR BOULEVARD
DARTFORD
DA2 6QH

Telephone: 01322424900
TPS: No

TRADING ADDRESSES

Cotton Lake House
Anchor Boulevard
Dartford
DA2 6QH
DA2 6QH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£596.1k

162.14%

NET WORTH

£553.1k

33.35%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£553.1k

33.35%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COILLTE CUIDEACHTA GHNIOMHAIOCHTA AINMNITHE	N/A	N/A
MEDITE SMARTPLY UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDITE SMARTPLY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEDITE SMARTPLY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEDITE SMARTPLY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£596.1k

162.14%

NET WORTH

£553.1k

33.35%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£553.1k

33.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COILLTE CUIDEACHTA GHNIOMHAIOCHTA AINMNITHE	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Foot 30/05/2019 - Present (5 years and 6 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dominic Reilly 28/05/2021 - Present (3 years and 7 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Deirdre Coleman 01/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gerry Britchfield 12/08/2008 - 01/01/2009 (4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Gerard Britchfield 12/08/2008 - 28/05/2021 (12 years and 9 months) Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MINISTER FOR PUBLIC EXPENDITURE AND REFO	N/A	N/A
BORD NA MONA PUBLIC LIMITED COMPANY	N/A	N/A
BORD NA MONA ENERGY LIMITED	N/A	N/A
BORD NA MONA BIOMASS LIMITED	N/A	N/A
BRUCKANA SUPPLY COMPANY LIMITED	N/A	N/A
BRUCKANA WIND FARM LIMITED	N/A	N/A
CUSHALING POWER LIMITED	N/A	N/A
MOUNT LUCAS SUPPLY COMPANY LIMITED	N/A	N/A
MOUNT LUCAS WIND FARM LIMITED	N/A	N/A
BORD NA MONA ENVIRONMENTAL LIMITED	N/A	N/A
BORD NA MONA ESOP TRUSTEE DESIGNATED ACTIVITY COMPANY	N/A	N/A
BORD NA MONA FUELS LIMITED	N/A	N/A
BNM FUELS LIMITED	N/A	N/A
BORD NA MONA UK LIMITED	In Liquidation	View Report
BORD NA MONA HORTICULTURE LIMITED	N/A	N/A
THE GREENER GARDENING COMPANY (KIRKBY) LIMITED	In Liquidation	View Report
WHITE MOSS NOMINEE ONE LIMITED	Company is dissolved	View Report
WHITE MOSS NOMINEE TWO LIMITED	Company is dissolved	View Report
BORD NA MONA POWERGEN LIMITED	N/A	N/A
EDENDERRY POWER LIMITED	N/A	N/A
EDENDERRY POWER OPERATIONS LIMITED	N/A	N/A
EDENDERRY SUPPLY COMPANY LIMITED	N/A	N/A
ELECTRICITY EXCHANGE DESIGNATED ACTIVITY COMPANY	N/A	N/A
RENEWABLE ENERGY IRELAND LIMITED	N/A	N/A
BORD NA MONA PROPERTY DESIGNATED ACTIVITY COMPANY	N/A	N/A
BORD NA MONA RECYCLING LIMITED	N/A	N/A
BORD NA MONA RESOURCE RECOVERY LIMITED	N/A	N/A
BORD NA MONA TREASURY DESIGNATED ACTIVITY COMPANY	N/A	N/A
BORD NA MONA TRUSTEE COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A
DERRYARKIN SAND & GRAVEL DESIGNATED ACTIVITY COMPANY	N/A	N/A
COILLTE CUIDEACHTA GHNIOMHAIOCHTA AINMNITHE	N/A	N/A
MEDITE EUROPE DESIGNATED ACTIVITY COMPANY	N/A	N/A
MEDITE SMARTPLY UK LIMITED	Active - Accounts Filed	View Report
MOYLURG ROCKINGHAM DESIGNATED ACTIVITY COMPANY	N/A	N/A
RAHEENLEAGH POWER DESIGNATED ACTIVITY COMPANY	N/A	N/A
SMARTPLY EUROPE DESIGNATED ACTIVITY COMPANY	N/A	N/A
COLUCHT GROIGHE NAISIUNTA NA HEIREANN CUIDEACHTA GHNIOMHAIOCHTA AINMNITHE (THE IRISH NATIONAL STUD DESIGNATED ACTIVITY C	N/A	N/A
HOUSING FINANCE AGENCY PUBLIC LIMITED COMPANY	N/A	N/A
UDARAS EITLIOCHTA NA HEIREANN THE IRISH AVIATION AUTHORITY	N/A	N/A

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 08/09/2021	Event: Dominic Reilly (927617293) has left the board
Date: 08/09/2021	Event: New Company Secretary Deirdre Coleman (928695749) Appointed
Date: 04/06/2021	Event: New Board Member Dominic Reilly (928382721) Appointed
Date: 04/06/2021	Event: Gerard Britchfield (912740021) has left the board
Date: 06/02/2021	Event: New Accounts filed
Date: 06/11/2020	Event: New Company Secretary Dominic Reilly (927617293) Appointed
Date: 06/11/2020	Event: Grainne McLaughlin (924420084) has left the board
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: Fergal Leamy (920848397) has left the board
Date: 27/06/2019	Event: New Board Member Neil Foot (925983588) Appointed
Date: 15/10/2018	Event: New Accounts filed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: Maura McCarthy (924044095) has left the board
Date: 16/03/2018	Event: New Company Secretary Grainne McLaughlin (924420084) Appointed
Date: 09/12/2017	Event: New Accounts filed
Date: 24/11/2017	Event: Donal Moriarty (922639300) has left the board
Date: 24/11/2017	Event: New Company Secretary Maura McCarthy (924044095) Appointed
Date: 26/08/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: Gerard Egan (919143195) has left the board
Date: 10/03/2017	Event: New Company Secretary Donal Moriarty (922639300) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 28/08/2016	Event: New Annual Return filed
Date: 27/05/2016	Event: Julie Murphy-O'Connor (920081149) has left the board
Date: 27/05/2016	Event: New Board Member Fergal Leamy (920848397) Appointed
Date: 14/09/2015	Event: New Annual Return filed
Date: 12/09/2015	Event: New Accounts filed
Date: 11/09/2015	Event: New Board Member Julie Murphy-O'Connor (920081149) Appointed
Date: 11/09/2015	Event: New Accounts filed
Date: 11/09/2015	Event: Denis Byrne (919201589) has left the board
Date: 24/10/2014	Event: New Board Member Denis Byrne (919201589) Appointed
Date: 24/10/2014	Event: Seamus Murray (917949197) has left the board
Date: 03/10/2014	Event: New Company Secretary Gerard Egan (919143195) Appointed
Date: 10/09/2014	Event: Anthony Hennessy (913149590) has left the board
Date: 03/09/2014	Event: New Annual Return filed
Date: 20/09/2013	Event: New Accounts filed
Date: 24/08/2013	Event: New Annual Return filed
Date: 03/07/2013	Event: New Board Member Seamus Murray (917949197) Appointed
Date: 24/05/2013	Event: David Gunning (913252761) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 29/09/2012	Event: New Accounts filed
Date: 11/09/2012	Event: New Annual Return filed

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MEDITE SMARTPLY UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£596.1k

£553.1k

£0

£553.1k

People Overview

2

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£596.1k

£553.1k

£0

£553.1k

Accounts

People Overview

2

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™