DEREK MERSON LIMITED - Sale of used cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Derek Merson Ltd

DEREK MERSON LIMITED was founded on 2000-04-10 and has its registered office in Minehead. The organisation's status is listed as "Active". Derek Merson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
DEREK MERSON LIMITED

RAPID HOUSE MART ROAD MINEHEAD SOMERSET TA24 5BJ Other companies in TA1

Filing Information

Company Number		03968407
Company ID Number		03968407
Date formed		2000-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB826390715

Last Datalog update:	2024-05-05 12:40:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREK MERSON LIMITED
The accountancy firm based at this address is RAPID HOUSE SOLUTIONS LIMITED

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Company Officers of DEREK MERSON LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN JULIAN WALDER	Company Secretary	2000-04-10
CAROLE LESLEY MERSON	Director	2000-04-10
DEREK WILLIAM MERSON	Director	2000-04-10
PAUL JOHN MERSON	Director	2015-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2000-04-10	2000-04-10
AR NOMINEES LIMITED	Nominated Director	2000-04-10	2000-04-10

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.

Date	Document Type	Document Description
2024-04-24		CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-01-05		REGISTERED OFFICE CHANGED ON 05/01/24 FROM 4 Middle Street Taunton Somerset TA1 1SH England
2024-01-05		Unaudited abridged accounts made up to 2023-04-05
2023-07-19		REGISTRATION OF A CHARGE / CHARGE CODE 039684070009
2023-04-12		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-02-22		REGISTERED OFFICE CHANGED ON 22/02/23 FROM Compass House 6 Billetfield Taunton Somerset TA1 3NN England
2023-01-04		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-04		05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-29	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039684070008
2018-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039684070007
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/17 FROM Atlantic House 23 Silver Street Taunton Somerset TA1 3DH
2017-01-04	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-11	AR01	10/04/16 ANNUAL RETURN FULL LIST
2016-01-05	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-28	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-05-28	AP01	DIRECTOR APPOINTED MR PAUL JOHN MERSON
2015-01-07	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 200000
2014-05-23	AR01	10/04/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	10/04/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-10-12	MG01	Particulars of a mortgage or charge / charge no: 6
2012-05-30	AR01	10/04/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-04	AR01	10/04/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07	AR01	10/04/10 ANNUAL RETURN FULL LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MERSON / 10/04/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY MERSON / 10/04/2010
2010-01-05	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-01-14	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-04-11	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-23	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-05	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-05-16	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-05-12	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-05-19	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-02-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-10-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-26	123	£ NC 1000/200000 21/10/02
2002-10-26	RES04	NC INC ALREADY ADJUSTED 21/10/02
2002-10-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-26	88(2)R	AD 21/10/02--------- £ SI 199998@1=199998 £ IC 2/200000
2002-07-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-24	363s	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/02 FROM: MANSFIELD HOUSE 26-28 SILVER STREET TAUNTON SOMERSET TA1 3DJ
2002-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2002-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-01	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01
2001-05-24	363s	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-04-16	288a	NEW DIRECTOR APPOINTED
2000-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2000-04-16	288b	DIRECTOR RESIGNED
2000-04-16	288a	NEW SECRETARY APPOINTED
2000-04-16	288a	NEW DIRECTOR APPOINTED
2000-04-16	288b	SECRETARY RESIGNED
2000-04-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DEREK MERSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEREK MERSON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-05-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-02-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-01-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-01-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-12-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-04-06	£ 581,479
Creditors Due Within One Year	2012-04-06	£ 175,634
Provisions For Liabilities Charges	2012-04-06	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

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 DEREK MERSON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 200,000
Called Up Share Capital	2012-04-05	£ 200,000
Called Up Share Capital	2011-04-05	£ 200,000
Cash Bank In Hand	2012-04-06	£ 33,369
Cash Bank In Hand	2012-04-05	£ 26,614
Current Assets	2012-04-06	£ 994,718
Current Assets	2012-04-05	£ 354,048
Current Assets	2011-04-05	£ 26,367
Debtors	2012-04-06	£ 961,349
Debtors	2012-04-05	£ 327,434
Debtors	2011-04-05	£ 26,367
Fixed Assets	2012-04-06	£ 1,054,559
Fixed Assets	2012-04-05	£ 1,054,935
Fixed Assets	2011-04-05	£ 1,255,435
Shareholder Funds	2012-04-06	£ 1,292,164
Shareholder Funds	2012-04-05	£ 1,195,648
Shareholder Funds	2011-04-05	£ 883,651
Tangible Fixed Assets	2012-04-06	£ 1,054,559
Tangible Fixed Assets	2012-04-05	£ 1,054,935
Tangible Fixed Assets	2011-04-05	£ 1,255,435

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEREK MERSON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEREK MERSON LIMITED

Trademarks

We have not found any records of DEREK MERSON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEREK MERSON 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 (45112 - Sale of used cars and light motor vehicles) as DEREK MERSON LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DEREK MERSON 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEREK MERSON 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 DEREK MERSON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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