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Home > England & Wales Companies > MERTON ENTERPRISE AGENCY LIMITED
Company Information for

MERTON ENTERPRISE AGENCY LIMITED

4TH FLOOR TUITION HOUSE, 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU,
Company Registration Number
01766231
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Merton Enterprise Agency Ltd
MERTON ENTERPRISE AGENCY LIMITED was founded on 1983-11-01 and has its registered office in Wimbledon. The organisation's status is listed as "Active - Proposal to Strike off". Merton Enterprise Agency Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERTON ENTERPRISE AGENCY LIMITED
 
Legal Registered Office
4TH FLOOR TUITION HOUSE
27-37 ST GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU
Other companies in SW19
 
Filing Information
Company Number 01766231
Company ID Number 01766231
Date formed 1983-11-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-01-18
Return next due 2019-02-01
Type of accounts DORMANT
Last Datalog update: 2018-06-15 09:05:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERTON ENTERPRISE AGENCY LIMITED
The accountancy firm based at this address is HARTLEY FOWLER SERVICES LIMITED
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Company Officers of MERTON ENTERPRISE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
DIANA ELIZABETH IFILL
Company Secretary 2001-10-30
JANET ANN BORROW
Director 2009-05-07
DELROSE DAREEN EARLE
Director 2016-11-15
NICHOLAS ROBERT FRANK
Director 2005-04-27
GILLIAN NAOMI MARTIN
Director 2008-11-05
JOHN DAVID MERRIMAN
Director 2016-11-15
VICTORIA SARAH NICOL
Director 2015-01-22
NICHOLAS SEAN SAMUEL
Director 2012-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN TORQUIL DERMOD DUGGAN
Director 2008-11-05 2012-07-19
DAVID ROBERT DADDS
Director 2007-09-04 2012-02-02
DAVID ORDMAN
Director 2009-05-07 2011-01-20
LIONEL BARRY AKID
Director 2004-06-09 2009-07-06
KATHARINE MARY GLASS
Director 2004-06-09 2007-09-04
MICHAEL JOHN OWENS
Director 2006-06-13 2007-02-05
MARIANN MATAY
Director 2004-06-09 2006-06-30
ELIZABETH CATHERINE LESNIANSKI
Director 2000-09-15 2006-03-15
ROBERT EDWARD MORAN
Director 1997-11-28 2005-11-01
AHMED FAIZ NIZAR
Director 2000-09-15 2004-06-08
NEIL DOUGLAS FLETCHER
Director 2001-02-08 2004-02-27
GERALDINE BRICKLE
Director 2001-02-08 2003-06-20
SIOBHAIN MCDONAGH
Director 1998-03-06 2002-09-01
SALLY MCENHILL
Director 2000-10-16 2002-09-01
MICHAEL JOSEPH BRAGGER
Director 1995-09-08 2002-07-23
HARRY LIONEL CORBEN
Company Secretary 1999-09-24 2001-10-30
LEGERMAN LIMITED
Company Secretary 1993-03-09 1999-09-02
JOHN DUNCAN
Director 1993-03-09 1999-06-11
OLIVER NEWTON COLVILE
Director 1993-03-09 1997-12-02
GERARD EDWARD LAWRENSON
Director 1996-02-01 1997-11-14
JOHN BLACKBURN
Director 1993-03-09 1997-10-01
CHARLES GOODSON-WICKES
Director 1993-03-09 1997-07-04
JOHN DE BANK
Director 1993-03-09 1996-06-21
STEVEN ROGER CLARK
Director 1993-03-09 1996-02-01
HOWARD VINCENT HILLS
Director 1993-03-09 1995-10-20
ROGER WAYNE JARVIS
Director 1993-03-09 1995-09-18
PETER JOHN MORSS
Director 1993-03-09 1995-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANN BORROW MERTON CHAMBER OF COMMERCE LTD Director 2009-05-07 CURRENT 1998-02-09 Active
DELROSE DAREEN EARLE BEYOURSELF2DAY LTD Director 2017-09-05 CURRENT 2017-09-05 Active
DELROSE DAREEN EARLE I AM IN ME COMMUNITY INTEREST COMPANY Director 2017-03-15 CURRENT 2017-03-15 Active
DELROSE DAREEN EARLE MERTON CHAMBER OF COMMERCE LTD Director 2016-11-15 CURRENT 1998-02-09 Active
DELROSE DAREEN EARLE DELROSE EARLE TRAINING CIC Director 2015-01-22 CURRENT 2015-01-22 Active
DELROSE DAREEN EARLE MERTON COMMUNITY TRANSPORT Director 2014-11-27 CURRENT 1998-05-28 Active
NICHOLAS ROBERT FRANK MERTON CHAMBER OF COMMERCE LTD Director 2005-04-27 CURRENT 1998-02-09 Active
GILLIAN NAOMI MARTIN MERTON CHAMBER OF COMMERCE LTD Director 2008-11-05 CURRENT 1998-02-09 Active
JOHN DAVID MERRIMAN MERTON CHAMBER OF COMMERCE LTD Director 2016-11-15 CURRENT 1998-02-09 Active
VICTORIA SARAH NICOL RED BRICK CREATIVE LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active - Proposal to Strike off
NICHOLAS SEAN SAMUEL MERTON CHAMBER OF COMMERCE LTD Director 2012-07-19 CURRENT 1998-02-09 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
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-09DS01APPLICATION FOR STRIKING-OFF
2018-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN NAOMI MARTIN / 04/07/2016
2017-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA ELIZABETH IFILL / 04/07/2016
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN BORROW / 04/07/2016
2017-02-07AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-12AP01DIRECTOR APPOINTED MS DELROSE DAREEN EARLE
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WAKEFIELD
2016-12-12AP01DIRECTOR APPOINTED MR JOHN DAVID MERRIMAN
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEAN SAMUEL / 04/07/2016
2016-03-01AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-17AR0118/01/16 NO MEMBER LIST
2016-02-17AP01DIRECTOR APPOINTED MS VICTORIA SARAH NICOL
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2015-03-03AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-22AR0118/01/15 NO MEMBER LIST
2014-03-04AR0118/01/14 NO MEMBER LIST
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT FRANK / 21/01/2014
2014-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-27AR0118/01/13 NO MEMBER LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DUGGAN
2013-01-22AP01DIRECTOR APPOINTED MR NICHOLAS SEAN SAMUEL
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2012 FROM BARRY HOUSE 20-22 WORPLE RD WIMBLEDON LONDON SW19 4DH
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DADDS
2012-01-18AR0118/01/12 NO MEMBER LIST
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ORDMAN
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-18AR0118/01/11 NO MEMBER LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-21AR0118/01/10 NO MEMBER LIST
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR LIONEL AKID
2009-07-08288aDIRECTOR APPOINTED JANET BORROW BORROW
2009-06-08288aDIRECTOR APPOINTED DAVID ORDMAN
2009-04-14288cSECRETARY'S CHANGE OF PARTICULARS / DIANA STERCK / 31/03/2009
2009-01-23363aANNUAL RETURN MADE UP TO 18/01/09
2008-12-18288aDIRECTOR APPOINTED GILLIAN NAOMI MARTIN
2008-12-08288aDIRECTOR APPOINTED SEAN TORQUIL DERMUD DUGGAN
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-01-23363aANNUAL RETURN MADE UP TO 18/01/08
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-22288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-11-22288bDIRECTOR RESIGNED
2007-02-19288bDIRECTOR RESIGNED
2007-02-13363aANNUAL RETURN MADE UP TO 18/01/07
2007-02-05288aNEW DIRECTOR APPOINTED
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-24288bDIRECTOR RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2006-03-13363aANNUAL RETURN MADE UP TO 18/01/06
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-09288bDIRECTOR RESIGNED
2005-07-18288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-27363sANNUAL RETURN MADE UP TO 18/01/05
2004-12-01288aNEW DIRECTOR APPOINTED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-06-16288bDIRECTOR RESIGNED
2004-06-16288bDIRECTOR RESIGNED
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-17288bDIRECTOR RESIGNED
2004-02-13363sANNUAL RETURN MADE UP TO 30/01/04
2003-07-30288bDIRECTOR RESIGNED
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-03-13363sANNUAL RETURN MADE UP TO 09/02/03
2002-08-09288bDIRECTOR RESIGNED
2002-07-30225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
2002-07-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-13363sANNUAL RETURN MADE UP TO 09/02/02
2001-12-19288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




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

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 MERTON ENTERPRISE AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of MERTON ENTERPRISE AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERTON ENTERPRISE AGENCY LIMITED
Trademarks
We have not found any records of MERTON ENTERPRISE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERTON ENTERPRISE AGENCY 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 (94110 - Activities of business and employers membership organizations) as MERTON ENTERPRISE AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERTON ENTERPRISE AGENCY 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 MERTON ENTERPRISE AGENCY 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 MERTON ENTERPRISE AGENCY 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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