| Company Name | Merlins Resprays Limited |
|---|---|
| Director | David Morris Jones |
| Company Status | Active |
| Company Number | 04655436 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr David Morris Jones |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Vehicle Resprayer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Secretary Name | Mrs Helen Margaret Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 45 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Morris Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,387 |
| Cash | £5,888 |
| Current Liabilities | £9,344 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 8 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
|---|---|
| 21 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 2 March 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 11 March 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 18 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 May 2015 | Director's details changed for Mr David Morris Jones on 19 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Mr David Morris Jones on 19 May 2015 (2 pages) |
| 19 May 2015 | Secretary's details changed for Mrs Helen Margaret Jones on 19 May 2015 (1 page) |
| 19 May 2015 | Secretary's details changed for Mrs Helen Margaret Jones on 19 May 2015 (1 page) |
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 March 2014 | Registered office address changed from 45 City Road Chester CH1 4AE on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 45 City Road Chester CH1 4AE on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 45 City Road Chester CH1 4AE on 3 March 2014 (1 page) |
| 3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2011 | Secretary's details changed for Helen Margaret Jones on 4 February 2011 (1 page) |
| 7 February 2011 | Director's details changed for David Morris Jones on 4 February 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Director's details changed for David Morris Jones on 4 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for David Morris Jones on 4 February 2011 (2 pages) |
| 7 February 2011 | Secretary's details changed for Helen Margaret Jones on 4 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Secretary's details changed for Helen Margaret Jones on 4 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 22 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (14 pages) |
| 22 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (14 pages) |
| 22 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (14 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 6 May 2009 | Secretary's change of particulars / helen jones / 14/02/2009 (1 page) |
| 6 May 2009 | Secretary's change of particulars / helen jones / 14/02/2009 (1 page) |
| 30 April 2009 | Director's change of particulars / david jones / 14/02/2009 (1 page) |
| 30 April 2009 | Return made up to 04/02/09; full list of members (5 pages) |
| 30 April 2009 | Return made up to 04/02/09; full list of members (5 pages) |
| 30 April 2009 | Director's change of particulars / david jones / 14/02/2009 (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 2 white friars chester CH1 1NZ (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 2 white friars chester CH1 1NZ (1 page) |
| 23 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 10 March 2008 | Return made up to 04/02/08; full list of members (6 pages) |
| 10 March 2008 | Return made up to 04/02/08; full list of members (6 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 23 April 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 23 April 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 31 January 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 31 January 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 31 January 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 5 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 25 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Incorporation (14 pages) |
| 4 February 2003 | Incorporation (14 pages) |