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Home > England & Wales Companies > MERTHYR INDUSTRIAL SERVICES LIMITED
Company Information for

MERTHYR INDUSTRIAL SERVICES LIMITED

BAILAMS & CO, TY ANTUR, NAVIGATION PARK, ABERCYNON, CF45 4SN,
Company Registration Number
02016463
Private Limited Company
Liquidation

Company Overview

About Merthyr Industrial Services Ltd
MERTHYR INDUSTRIAL SERVICES LIMITED was founded on 1986-05-02 and has its registered office in Abercynon. The organisation's status is listed as "Liquidation". Merthyr Industrial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MERTHYR INDUSTRIAL SERVICES LIMITED
 
Legal Registered Office
BAILAMS & CO
TY ANTUR
NAVIGATION PARK
ABERCYNON
CF45 4SN
Other companies in CF48
 
Filing Information
Company Number 02016463
Company ID Number 02016463
Date formed 1986-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 28/12/2013
Return next due 25/01/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB587952278  
Last Datalog update: 2018-09-06 18:38:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERTHYR INDUSTRIAL SERVICES LIMITED
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Companies with same name MERTHYR INDUSTRIAL SERVICES LIMITED
The following companies were found which have the same name as MERTHYR INDUSTRIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED UNIT 2 & 3 FORTON WEST FARM FORTON MONTFORD BRIDGE SY21 8AH Liquidation Company formed on the 2007-07-05
MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED Unknown

Company Officers of MERTHYR INDUSTRIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALUN JONES
Company Secretary 1991-12-28
ALUN JONES
Director 1991-12-28
MARTIN JONES
Director 1991-12-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-13
2020-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-13
2020-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-13
2019-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-13
2019-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-13
2019-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-13
2017-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-13
2016-11-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-14
2016-11-09600Appointment of a voluntary liquidator
2016-10-274.20STATEMENT OF AFFAIRS/4.19
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-274.20STATEMENT OF AFFAIRS/4.19
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM Btp Associates Limited Btp Associates Limited Orbit Business Centre Merthyr Tydfil CF48 1DL
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 020164630004
2016-08-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Plot 2 Penygarnddu Business Park Merthyr Tydfil Mid Glamorgan CF48 2TA
2015-11-28DISS40Compulsory strike-off action has been discontinued
2015-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2015-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 33100
2014-01-02AR0128/12/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0128/12/12 ANNUAL RETURN FULL LIST
2012-06-29MG01Particulars of a mortgage or charge / charge no: 3
2012-04-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0128/12/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0128/12/10 ANNUAL RETURN FULL LIST
2010-07-22MG01Particulars of a mortgage or charge / charge no: 2
2010-03-12AR0128/12/09 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN JONES / 12/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-03-05363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-02-28363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-05363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-29123NC INC ALREADY ADJUSTED 20/09/04
2004-09-29RES04£ NC 100/50000 20/09/
2004-09-2988(2)RAD 20/09/04--------- £ SI 33000@1=33000 £ IC 100/33100
2004-02-25363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-16363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-12363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-17363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-06-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-05-10287REGISTERED OFFICE CHANGED ON 10/05/99 FROM: WESTWOOD HOUSE MOUNTAIN HARE MERTHYR TYDFIL MID GLAM CF47 9X
1999-02-08363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-12-17395PARTICULARS OF MORTGAGE/CHARGE
1998-02-09363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-24363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-31363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-08363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-02363sRETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1994-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-15363sRETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-10-06363bRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-04-09287REGISTERED OFFICE CHANGED ON 09/04/91 FROM: CHURCH STREET CHAMBERS, CHURCH STREET, MERTHYR TYDFIL. CF47 0BY
1991-04-09288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-04-09363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-29363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG0088410 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2016-10-25
Appointment of Liquidators2016-10-25
Resolutions for Winding-up2016-10-25
Meetings of Creditors2016-09-27
Fines / Sanctions
No fines or sanctions have been issued against MERTHYR INDUSTRIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-06-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-07-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-12-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 815,367
Creditors Due After One Year 2012-03-31 £ 815,956
Creditors Due After One Year 2012-03-31 £ 815,956
Creditors Due After One Year 2011-03-31 £ 789,848
Creditors Due Within One Year 2013-03-31 £ 294,517
Creditors Due Within One Year 2012-03-31 £ 270,995
Creditors Due Within One Year 2012-03-31 £ 270,995
Creditors Due Within One Year 2011-03-31 £ 190,229
Provisions For Liabilities Charges 2013-03-31 £ 300,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERTHYR INDUSTRIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 33,100
Called Up Share Capital 2012-03-31 £ 33,100
Called Up Share Capital 2012-03-31 £ 33,100
Called Up Share Capital 2011-03-31 £ 33,100
Cash Bank In Hand 2013-03-31 £ 2,205
Current Assets 2013-03-31 £ 361,995
Current Assets 2012-03-31 £ 479,395
Current Assets 2012-03-31 £ 479,395
Current Assets 2011-03-31 £ 495,173
Debtors 2013-03-31 £ 359,790
Debtors 2012-03-31 £ 474,395
Debtors 2012-03-31 £ 474,395
Debtors 2011-03-31 £ 490,003
Fixed Assets 2013-03-31 £ 1,344,740
Fixed Assets 2012-03-31 £ 1,371,243
Fixed Assets 2012-03-31 £ 1,371,243
Fixed Assets 2011-03-31 £ 1,402,164
Shareholder Funds 2013-03-31 £ 296,851
Shareholder Funds 2012-03-31 £ 763,687
Shareholder Funds 2012-03-31 £ 763,687
Shareholder Funds 2011-03-31 £ 917,260
Stocks Inventory 2012-03-31 £ 5,000
Stocks Inventory 2012-03-31 £ 5,000
Stocks Inventory 2011-03-31 £ 5,000
Tangible Fixed Assets 2013-03-31 £ 1,343,740
Tangible Fixed Assets 2012-03-31 £ 1,370,243
Tangible Fixed Assets 2012-03-31 £ 1,370,243
Tangible Fixed Assets 2011-03-31 £ 1,401,164

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERTHYR INDUSTRIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERTHYR INDUSTRIAL SERVICES LIMITED
Trademarks
We have not found any records of MERTHYR INDUSTRIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERTHYR INDUSTRIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MERTHYR INDUSTRIAL SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MERTHYR INDUSTRIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMERTHYR INDUSTRIAL SERVICES LIMITEDEvent Date2016-10-20
Notice is hereby given that the Creditors of the Company are required on or before 8 December 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator, Michelle Williams at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. If so required by notice in writing from the Liquidator, creditors must either personally, or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 14 October 2016. Office Holder details: Michelle Williams, (IP No. 9388), of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. For further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Anna Wilding.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMERTHYR INDUSTRIAL SERVICES LIMITEDEvent Date2016-10-14
Michelle Williams , of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN . : For further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Anna Wilding.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMERTHYR INDUSTRIAL SERVICES LIMITEDEvent Date2016-10-14
Notice is hereby given that the following resolutions were passed on 14 October 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Michelle Williams , of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN , (IP No 9388) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 14 October 2016 the appointment of Michelle Williams as Liquidator was confirmed. For further details contact: Michelle Williams, Email: michelle@bailams.co.uk. Alternative contact: Anna Wilding. Alun Jones , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMERTHYR INDUSTRIAL SERVICES LIMITEDEvent Date2016-09-21
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN on 14 October 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Email: anna.wilding@bailams.co.uk or Tel: 01443 749768. Alternative contact: Email: michelle@bailams.co.uk or Tel: 01443 749768
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERTHYR INDUSTRIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERTHYR INDUSTRIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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