West Mersea
Colchester
Essex
CO5 8HN
Secretary Name | Zsuzssana Butcher |
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Nationality | British |
Status | Current |
Appointed | 19 June 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 12 Cross Lane West Mersea Colchester Essex CO5 8HN |
Director Name | Mr Stephen John Conway |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1997(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Pippins 60 Lower Kingsland Road West Mersea Essex CO5 8AH |
Director Name | David Hewes |
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Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1997(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 16 Mill Road West Mersea Colchester Essex CO5 8RH |
Director Name | FNCS Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1997(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Secretary Name | FNCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1997(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Website | merlinswimmingpools.co.uk |
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Telephone | 01206 766402 |
Telephone region | Colchester |
Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Mr Timothy Butcher 50.00% Ordinary |
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50 at £1 | Mrs Z. Butcher 50.00% Ordinary |
Year | 2014 |
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Net Worth | £310 |
Current Liabilities | £44,502 |
Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
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Next Accounts Due | 28 March 2024 (9 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 June |
Latest Return | 19 June 2022 (11 months, 2 weeks ago) |
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Next Return Due | 3 July 2023 (4 weeks, 1 day from now) |
23 December 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
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6 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
18 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
11 June 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
27 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
6 August 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
29 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
7 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
7 July 2017 | Notification of Timothy Butcher as a person with significant control on 19 June 2017 (2 pages) |
7 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
7 July 2017 | Notification of Timothy Butcher as a person with significant control on 19 June 2017 (2 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
28 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
8 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
8 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
4 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
28 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Mr Timothy Butcher on 19 June 2010 (2 pages) |
28 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Mr Timothy Butcher on 19 June 2010 (2 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
4 September 2009 | Return made up to 19/06/09; full list of members (3 pages) |
4 September 2009 | Return made up to 19/06/09; full list of members (3 pages) |
19 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
18 August 2008 | Return made up to 19/06/08; full list of members (3 pages) |
18 August 2008 | Return made up to 19/06/08; full list of members (3 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
14 July 2007 | Return made up to 19/06/07; no change of members (6 pages) |
14 July 2007 | Return made up to 19/06/07; no change of members (6 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
16 August 2006 | Return made up to 19/06/06; full list of members (6 pages) |
16 August 2006 | Return made up to 19/06/06; full list of members (6 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
14 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
14 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
14 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
14 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
27 June 2003 | Return made up to 19/06/03; full list of members
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27 June 2003 | Return made up to 19/06/03; full list of members
|
21 June 2003 | Director resigned (1 page) |
21 June 2003 | Director resigned (1 page) |
23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | Director resigned (1 page) |
10 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
10 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
17 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
17 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
10 July 2001 | Return made up to 19/06/01; full list of members
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10 July 2001 | Return made up to 19/06/01; full list of members
|
22 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
22 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
14 July 2000 | Return made up to 19/06/00; full list of members (7 pages) |
14 July 2000 | Return made up to 19/06/00; full list of members (7 pages) |
9 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
9 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
13 October 1999 | Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page) |
13 October 1999 | Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page) |
8 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
8 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
12 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
12 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
30 July 1998 | Return made up to 19/06/98; full list of members (6 pages) |
30 July 1998 | Return made up to 19/06/98; full list of members (6 pages) |
13 July 1997 | New director appointed (2 pages) |
13 July 1997 | New director appointed (2 pages) |
3 July 1997 | Ad 23/06/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
3 July 1997 | Ad 23/06/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
28 June 1997 | Registered office changed on 28/06/97 from: 129 queen street cardiff CF1 4BJ (1 page) |
28 June 1997 | Registered office changed on 28/06/97 from: 129 queen street cardiff CF1 4BJ (1 page) |
27 June 1997 | New secretary appointed (1 page) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | Secretary resigned (1 page) |
27 June 1997 | New secretary appointed (1 page) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | Secretary resigned (1 page) |
19 June 1997 | Incorporation (14 pages) |
19 June 1997 | Incorporation (14 pages) |