Accounts filed on 30-11-2019

Accounts filed on 30-11-2019

MEPLAST LTD - Company Information

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07425840falsethat of a non trading company2018-12-012019-11-30http://www.companieshouse.gov.uk/2018-11-30http://www.companieshouse.gov.uk/pt:ShareCapital2018-11-30http://www.companieshouse.gov.uk/cd:Director12018-12-012019-11-30http://www.companieshouse.gov.uk/pt:ShareCapital2019-11-30http://www.companieshouse.gov.uk/cd:Director22018-12-012019-11-30http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12018-12-012019-11-30http://www.companieshouse.gov.uk/cd:RegisteredOffice2018-12-012019-11-30http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2018-12-012019-11-30http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2019-11-30http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2018-11-30http://www.companieshouse.gov.uk/2018-12-012019-11-30http://www.companieshouse.gov.uk/2018-11-30http://www.companieshouse.gov.uk/cd:FRS1022018-12-012019-11-30http://www.companieshouse.gov.uk/2019-11-30http://www.companieshouse.gov.uk/cd:FullAccounts2018-12-012019-11-30http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2018-12-012019-11-30iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 07425840
Meplast Ltd
ACCOUNTS
FOR THE YEAR ENDED 30/11/2019
Prepared By:
Meplast Ltd
ACCOUNTS
FOR THE YEAR ENDED 30/11/2019
DIRECTORS
Jason Hughes
Andrew Simon Davis
REGISTERED OFFICE
Lower Ground Floor
One George Yard
London
EC3V 9DF
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 07425840
ACCOUNTANTS
Meplast Ltd
ACCOUNTS
FOR THEYEARENDED30/11/2019
CONTENTS
Page
Directors' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-
Meplast Ltd
BALANCE SHEET AT 30/11/2019
20192018
Notes€€
CURRENT ASSETS
Debtors25,000-
Cash at bank and in hand86,46192,448
91,46192,448
CREDITORS: Amounts falling due within one year3135,385125,213
NET CURRENT LIABILITIES(43,924)(32,765)
TOTAL ASSETS LESS CURRENT LIABILITIES(43,924)(32,765)
CAPITAL AND RESERVES
Called up share capital511
Profit and loss account(43,925)(32,766)
SHAREHOLDERS' FUNDS(43,924)(32,765)
For the year ending 30/11/2019 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 26/11/2020 and signed on their behalf by
.............................
Andrew Simon Davis
Director
Meplast Ltd
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 30/11/2019
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Foreign Currency
Transactions in currencies, other than the functional currency of the company, are recorded at the rate of the exchange on the date the transaction occurred. Monetary items denominated in other currencies are translated at the rate prevailing at the end of the reporting period. All differences are taken to the profit and loss account. Non-monetary items that are measured at the historic cost in a foreign currency are not retranslated.
2. DEBTORS 20192018
€€
Amounts falling due within one year
Prepayments5,000-
5,000-
3. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20192018
€€
Other creditors125,213125,213
Accruals10,172-
135,385125,213
4. EMPLOYEES
20192018
No.No.
Average number of employees--
Meplast Ltd
5. SHARE CAPITAL 20192018
€€
Allotted, issued and fully paid:
1 Ordinary shares of £1 each11
11
6. CONTROLLING PARTY
The directors are aware that Mr Rafael Schneebeli is the controlling party of the company.