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Home > England & Wales Companies > MEREFIELD & HENSTRIDGE LIMITED
Company Information for

MEREFIELD & HENSTRIDGE LIMITED

THE OLD PUMP HOUSE, OBORNE ROAD, SHERBORNE, DORSET, DT9 3RX,
Company Registration Number
04324712
Private Limited Company
Active

Company Overview

About Merefield & Henstridge Ltd
MEREFIELD & HENSTRIDGE LIMITED was founded on 2001-11-19 and has its registered office in Sherborne. The organisation's status is listed as "Active". Merefield & Henstridge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEREFIELD & HENSTRIDGE LIMITED
 
Legal Registered Office
THE OLD PUMP HOUSE
OBORNE ROAD
SHERBORNE
DORSET
DT9 3RX
Other companies in DT11
 
Filing Information
Company Number 04324712
Company ID Number 04324712
Date formed 2001-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEREFIELD & HENSTRIDGE LIMITED
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Company Officers of MEREFIELD & HENSTRIDGE LIMITED

Current Directors
Officer Role Date Appointed
DIANE JUNE CONEY
 Company Secretary 2001-11-19
DIANE JUNE CONEY
 Director 2001-11-19
IAN DAVID MEREFIELD
 Director 2001-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2001-11-19 2001-11-19
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2001-11-19 2001-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE JUNE CONEY MERCON LIMITED Company Secretary 1999-10-07 CURRENT 1999-10-07 Dissolved 2013-10-29
DIANE JUNE CONEY DWARF DEVELOPMENTS LIMITED Director 2005-11-21 CURRENT 2005-11-21 Dissolved 2013-10-29
DIANE JUNE CONEY MERCON LIMITED Director 1999-10-07 CURRENT 1999-10-07 Dissolved 2013-10-29
IAN DAVID MEREFIELD MELBURY ABBAS PRESERVATION SOCIETY Director 2013-06-04 CURRENT 2009-07-03 Active - Proposal to Strike off
IAN DAVID MEREFIELD MERCON LIMITED Director 1999-10-07 CURRENT 1999-10-07 Dissolved 2013-10-29

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
2024-12-23CONFIRMATION STATEMENT MADE ON 18/12/24, WITH UPDATES
2024-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM 21 Market Place Blandford Forum Dorset DT11 7AF
2024-02-12Purchase of own shares
2024-02-07Cancellation of shares. Statement of capital on 2024-02-02 GBP 163
2024-02-02Change of details for Mr Ian David Merefield as a person with significant control on 2024-02-02
2024-02-02CESSATION OF DIANE JUNE CONEY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05APPOINTMENT TERMINATED, DIRECTOR DIANE JUNE CONEY
2024-01-05Termination of appointment of Diane June Coney on 2024-01-03
2023-12-1223/11/23 STATEMENT OF CAPITAL GBP 200
2023-11-22CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-08Director's details changed for Mrs Diane June Coney on 2023-02-07
2023-02-08Change of details for Mrs Diane June Coney as a person with significant control on 2023-02-07
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0115/11/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0115/11/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0115/11/11 ANNUAL RETURN FULL LIST
2011-06-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0115/11/10 ANNUAL RETURN FULL LIST
2010-06-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MEREFIELD / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JUNE CONEY / 25/11/2009
2009-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANE JUNE CONEY on 2009-11-25
2009-05-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 15/11/08; full list of members
2008-12-22288cDirector and secretary's change of particulars / diane coney / 15/12/2008
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-11-15353LOCATION OF REGISTER OF MEMBERS
2005-11-15363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-26363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-18363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-13ELRESS386 DISP APP AUDS 21/07/03
2003-08-13ELRESS366A DISP HOLDING AGM 21/07/03
2003-08-1388(2)RAD 19/11/01--------- £ SI 99@1
2003-08-13ELRESS252 DISP LAYING ACC 21/07/03
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 1 THE CENTRE, HIGH STREET GILLINGHAM SP8 4AB
2003-04-10225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-11-28363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2001-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-19288bDIRECTOR RESIGNED
2001-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to MEREFIELD & HENSTRIDGE 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 MEREFIELD & HENSTRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEREFIELD & HENSTRIDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.749
MortgagesNumMortOutstanding1.239
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 26,533
Creditors Due Within One Year 2012-03-31 £ 29,069
Provisions For Liabilities Charges 2013-03-31 £ 3,832
Provisions For Liabilities Charges 2012-03-31 £ 5,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MEREFIELD & HENSTRIDGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 41,295
Cash Bank In Hand 2012-03-31 £ 56,135
Current Assets 2013-03-31 £ 191,398
Current Assets 2012-03-31 £ 189,831
Debtors 2013-03-31 £ 147,538
Debtors 2012-03-31 £ 131,284
Fixed Assets 2013-03-31 £ 36,329
Fixed Assets 2012-03-31 £ 47,338
Shareholder Funds 2013-03-31 £ 197,362
Shareholder Funds 2012-03-31 £ 202,821
Stocks Inventory 2013-03-31 £ 2,565
Stocks Inventory 2012-03-31 £ 2,412
Tangible Fixed Assets 2013-03-31 £ 36,329
Tangible Fixed Assets 2012-03-31 £ 47,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEREFIELD & HENSTRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEREFIELD & HENSTRIDGE LIMITED
Trademarks
We have not found any records of MEREFIELD & HENSTRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEREFIELD & HENSTRIDGE 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 (96030 - Funeral and related activities) as MEREFIELD & HENSTRIDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEREFIELD & HENSTRIDGE 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 MEREFIELD & HENSTRIDGE 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 MEREFIELD & HENSTRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DT9 3RX