Company Information for MERROW TYRE AND ALIGNMENT CENTRE LIMITED
UNIT 1 & 2 FARNHAM BUSINESS CENTRE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UP,
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Company Registration Number
01898265
Private Limited Company
Active |
Company Name | |
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MERROW TYRE AND ALIGNMENT CENTRE LIMITED | |
Legal Registered Office | |
UNIT 1 & 2 FARNHAM BUSINESS CENTRE DOGFLUD WAY FARNHAM SURREY GU9 7UP Other companies in GU9 | |
Company Number | 01898265 | |
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Company ID Number | 01898265 | |
Date formed | 1985-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB413580374 |
Last Datalog update: | 2024-03-06 22:38:37 |
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Officer | Role | Date Appointed |
---|---|---|
ARUNA CONSULTANCY LIMITED |
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MARTIN ALAN HEFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA ALLEN |
Company Secretary | ||
BRENDA ALLEN |
Director | ||
DAVID ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D3TEX LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2007-11-02 | Active | |
PURPLE FROGG LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2005-11-15 | Dissolved 2015-09-01 | |
TAVERN COURT MANAGEMENT LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1989-07-11 | Active | |
EMMA RED LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
GABLES MANAGEMENT COMPANY (GRAYSHOTT) LIMITED | Company Secretary | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
MERROW TYRES LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
TASTE OF THE EAST LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
ROROTO LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-10-25 | Active | |
S K L FISH LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-05-05 | |
EASYWAY COMMERCIAL SCREENING LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1999-02-24 | Dissolved 2015-09-19 | |
MERROW TYRES LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Martin Alan Heffer on 2023-01-24 | ||
Change of details for Mr Martin Alan Heffer as a person with significant control on 2023-01-24 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/21 FROM Units 1 and 2 Farnham Business Cnetre Dogflud Way Farnham Surrey GU9 7UP | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Martin Alan Heffer on 2021-01-20 | |
PSC04 | Change of details for Mr Martin Alan Heffer as a person with significant control on 2021-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Martin Alan Heffer as a person with significant control on 2019-10-01 | |
CH01 | Director's details changed for Martin Alan Heffer on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/10/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/10/07; full list of members | |
363a | Return made up to 31/10/06; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: UNIT 7 RIVERSIDE PARK INDUSTRIAL ESTATE, DOGFLUD WAY FARNHAM SURREY GU9 7UG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: UNIT 7 RIVERSIDE PARK INDUSTRIAL ESTATE, DOGFLUD WAY FARNHAM SURREY GU9 7UG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: UNIT 7 RIVERSIDE PARK INDUSTRIAL ESTATE, DOGFLUD WAY FARNHAM GU9 7UD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 03/07/92 | |
ELRES | S252 DISP LAYING ACC 03/07/92 | |
ELRES | S386 DISP APP AUDS 03/07/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 94,724 |
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Creditors Due Within One Year | 2012-07-31 | £ 105,510 |
Creditors Due Within One Year | 2012-07-31 | £ 105,510 |
Creditors Due Within One Year | 2011-07-31 | £ 108,978 |
Provisions For Liabilities Charges | 2013-07-31 | £ 3,401 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,539 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,539 |
Provisions For Liabilities Charges | 2011-07-31 | £ 2,101 |
Creditors and other liabilities
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 MERROW TYRE AND ALIGNMENT CENTRE LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 105,774 |
Cash Bank In Hand | 2012-07-31 | £ 97,205 |
Cash Bank In Hand | 2012-07-31 | £ 97,205 |
Cash Bank In Hand | 2011-07-31 | £ 65,688 |
Current Assets | 2013-07-31 | £ 148,068 |
Current Assets | 2012-07-31 | £ 141,523 |
Current Assets | 2012-07-31 | £ 141,523 |
Current Assets | 2011-07-31 | £ 107,773 |
Debtors | 2013-07-31 | £ 19,012 |
Debtors | 2012-07-31 | £ 20,537 |
Debtors | 2012-07-31 | £ 20,537 |
Debtors | 2011-07-31 | £ 20,144 |
Shareholder Funds | 2013-07-31 | £ 210,567 |
Shareholder Funds | 2012-07-31 | £ 189,886 |
Shareholder Funds | 2012-07-31 | £ 189,886 |
Shareholder Funds | 2011-07-31 | £ 158,368 |
Stocks Inventory | 2013-07-31 | £ 23,282 |
Stocks Inventory | 2012-07-31 | £ 23,781 |
Stocks Inventory | 2012-07-31 | £ 23,781 |
Stocks Inventory | 2011-07-31 | £ 21,941 |
Tangible Fixed Assets | 2013-07-31 | £ 160,624 |
Tangible Fixed Assets | 2012-07-31 | £ 155,412 |
Tangible Fixed Assets | 2012-07-31 | £ 155,412 |
Tangible Fixed Assets | 2011-07-31 | £ 162,468 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as MERROW TYRE AND ALIGNMENT CENTRE LIMITED are:
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. |