Company Information for MERLIN SCOTT ASSOCIATES LIMITED
1 SAINTBURY CLOSE, STRATFORD-UPON-AVON, CV37 7HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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MERLIN SCOTT ASSOCIATES LIMITED | |||
Legal Registered Office | |||
1 SAINTBURY CLOSE STRATFORD-UPON-AVON CV37 7HD Other companies in M25 | |||
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Company Number | 02810804 | |
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Company ID Number | 02810804 | |
Date formed | 1993-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB560336949 |
Last Datalog update: | 2024-05-05 12:01:46 |
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Officer | Role | Date Appointed |
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MELINA SUZANNE KENNEDY |
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NIEL SCOTT DALRYMPLE |
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MELINA SUZANNE KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
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FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CREDIT RISK LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
CREDIT RISK ONLINE LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
CREDIT RISK LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
CREDIT RISK ONLINE LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
BLAIRMORE GARDENS LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
CREDIT RISK LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
CREDIT RISK ONLINE LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
INDUSTRY WATCH LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Niel Scott Dalrymple as a person with significant control on 2022-03-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELINA SUZANNE KENNEDY | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Niel Scott Dalrymple on 2020-03-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MELINA SUZANNE KENNEDY on 2020-03-26 | |
PSC04 | Change of details for Mr Niel Scott Dalrymple as a person with significant control on 2020-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM The Lodge Bishopstone Hereford HR4 7JG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM C/O Haffner Hoff Llp 2nd Floor - Parkgates, Bury New Road Prestwich Manchester M25 0TL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 29/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM 3Rd Floor Manchester House C/O Haffner Hoff & Co 86 Princess Street Manchester M16 6NP | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: MANCHESTER HOUSE C/O HAFFNER HOFF & CO 86 PRINCESS STREET MANCHESTER M16 6NP | |
190 | LOCATION OF DEBENTURE REGISTER | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 29/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 3RD FLOOR MANCHESTER HOUSE C/O J H MYERS FCA HAFFNER HOFF & CO, 86 PRINCESS STREET MANCHESTER M16 6NP | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/06/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/97 | |
363s | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/95 | |
363s | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-04-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 3 SEPTEMBER 2004 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-05-01 | £ 305,861 |
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Creditors and other liabilities
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 MERLIN SCOTT ASSOCIATES LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2012-05-01 | £ 496 |
Current Assets | 2012-05-01 | £ 3,584 |
Debtors | 2012-05-01 | £ 1,488 |
Fixed Assets | 2012-05-01 | £ 250,000 |
Shareholder Funds | 2012-05-01 | £ 52,277 |
Stocks Inventory | 2012-05-01 | £ 1,600 |
Debtors and other cash assets
MERLIN SCOTT ASSOCIATES LIMITED owns 3 domain names.
industrywatch.co.uk industryaccounts.co.uk merlinscottassociates.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MERLIN SCOTT ASSOCIATES LIMITED | Event Date | 2010-04-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |