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Home > England & Wales Companies > MERRIS BROS (FARMERS) LIMITED
Company Information for

MERRIS BROS (FARMERS) LIMITED

Magma House, 16 Davy Court, Castle Mound Way, Rugby, WARWICKSHIRE, CV23 0UZ,
Company Registration Number
00531079
Private Limited Company
Active

Company Overview

About Merris Bros (farmers) Ltd
MERRIS BROS (FARMERS) LIMITED was founded on 1954-03-27 and has its registered office in Rugby. The organisation's status is listed as "Active". Merris Bros (farmers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERRIS BROS (FARMERS) LIMITED
 
Legal Registered Office
Magma House
16 Davy Court, Castle Mound Way
Rugby
WARWICKSHIRE
CV23 0UZ
Other companies in CV23
 
Filing Information
Company Number 00531079
Company ID Number 00531079
Date formed 1954-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-12
Return next due 2025-11-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB272747045  
Last Datalog update: 2024-11-14 15:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRIS BROS (FARMERS) LIMITED
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Company Officers of MERRIS BROS (FARMERS) LIMITED

Current Directors
Officer Role Date Appointed
MAGMA NOMINEES LIMITED
 Company Secretary 2012-02-01
WILLIAM RICHARD MERRIS
 Director 1991-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY CLARISSA MERRIS
 Director 1991-11-12 2012-11-10
TARGET NOMINEES LIMITED
 Company Secretary 2006-07-27 2012-02-01
FRANK MERRIS
 Director 1991-11-12 2007-07-02
RUGBY SECRETARIAL SERVICES LIMITED
 Company Secretary 1991-11-12 2006-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGMA NOMINEES LIMITED J.DYER(FARMERS)LIMITED Company Secretary 2012-02-28 CURRENT 1964-11-11 Active - Proposal to Strike off
MAGMA NOMINEES LIMITED CAMBRIDGE PRODUCTION LIMITED Company Secretary 2012-02-02 CURRENT 2006-12-11 Liquidation
MAGMA NOMINEES LIMITED INGEUS SOCIAL VENTURES LIMITED Company Secretary 2012-02-01 CURRENT 2009-06-17 Dissolved 2013-09-24
MAGMA NOMINEES LIMITED ACECOMP LIMITED Company Secretary 2012-01-24 CURRENT 1981-10-09 Active
MAGMA NOMINEES LIMITED AGILE EXPERIENCE LIMITED Company Secretary 2012-01-23 CURRENT 2005-01-24 Dissolved 2014-07-08
MAGMA NOMINEES LIMITED HAGA METALLBAU LIMITED Company Secretary 2012-01-19 CURRENT 2008-07-22 Liquidation
MAGMA NOMINEES LIMITED TALKING EYE LIMITED Company Secretary 2012-01-14 CURRENT 2006-01-16 Active - Proposal to Strike off
MAGMA NOMINEES LIMITED DENMARK STREET BRISTOL PENSION TRUST LIMITED Company Secretary 2012-01-03 CURRENT 1978-03-16 Dissolved 2015-03-04
MAGMA NOMINEES LIMITED HAMMERSMITH (WP) LIMITED Company Secretary 2012-01-03 CURRENT 1994-01-04 Dissolved 2015-03-04
MAGMA NOMINEES LIMITED ALLIED DOMECQ SECOND PENSION TRUST LIMITED Company Secretary 2012-01-03 CURRENT 1977-06-28 Active
MAGMA NOMINEES LIMITED ALLIED DOMECQ FIRST PENSION TRUST LIMITED Company Secretary 2012-01-03 CURRENT 1978-04-21 Active
MAGMA NOMINEES LIMITED WYNDHAM INVESTMENTS LIMITED Company Secretary 2012-01-03 CURRENT 1955-12-13 Active
MAGMA NOMINEES LIMITED BROAD STREET SECURITIES LIMITED Company Secretary 2012-01-03 CURRENT 1977-08-08 Active

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
2024-11-14CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-10-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-11-03AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 13000
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 13000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 13000
2015-11-24AR0112/11/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 13000
2014-11-17AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY MERRIS
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 13000
2013-12-09AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13CH04SECRETARY'S DETAILS CHNAGED FOR MAGMA NOMINEES LIMITED on 2013-02-23
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/13 FROM C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU
2012-12-12AR0112/11/12 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AP04Appointment of corporate company secretary Magma Nominees Limited
2012-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY TARGET NOMINEES LIMITED
2011-12-20AR0112/11/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0112/11/10 ANNUAL RETURN FULL LIST
2010-08-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0112/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MERRIS / 11/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CLARISSA MERRIS / 11/11/2009
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 11/11/2009
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-08363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-12363(288)DIRECTOR RESIGNED
2007-12-12363sRETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/06
2006-12-14363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-04288bSECRETARY RESIGNED
2006-09-04288aNEW SECRETARY APPOINTED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-15363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2004-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/04
2004-11-29363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-29363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-07363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-07363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 3 WHITEHALL ROAD RUGBY WARWICKSHIRE CV21 3AE
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-15363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
1999-12-06363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-04363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-05363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-28363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-04363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1994-11-29363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-06363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-09363sRETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
1992-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-12363bRETURN MADE UP TO 12/11/91; CHANGE OF MEMBERS
1991-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-09363RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to MERRIS BROS (FARMERS) 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 MERRIS BROS (FARMERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE CHARGE BY DEPOSIT OF DEEDS 1968-06-27 Satisfied MIDLAND BANK PLC
MORTGAGE & CHARGE 1957-08-13 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MERRIS BROS (FARMERS) LIMITED

Intangible Assets
Patents
We have not found any records of MERRIS BROS (FARMERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERRIS BROS (FARMERS) LIMITED
Trademarks
We have not found any records of MERRIS BROS (FARMERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERRIS BROS (FARMERS) 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 (01500 - Mixed farming) as MERRIS BROS (FARMERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERRIS BROS (FARMERS) 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 MERRIS BROS (FARMERS) 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 MERRIS BROS (FARMERS) 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 CV23 0UZ