MERRIDALE LTD

Company Number		02990709
Company ID Number		02990709
Date formed		1994-11-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB655060939

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Companies with same name MERRIDALE LTD

The following companies were found which have the same name as MERRIDALE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MERRIDALE CONVENIENCE LTD	60 WATERLOO ROAD WOLVERHAMPTON UNITED KINGDOM WV1 4QP	Dissolved	Company formed on the 2011-09-02
MERRIDALE FURNISHERS LIMITED	15-23 MERRIDALE ROAD, CHAPLE ASH WOLVERHAMPTON WOLVERHAMPTON WEST MIDLANDS WV3 9RX	Dissolved	Company formed on the 2002-05-28
MERRIDALE INVESTMENTS LIMITED	1ST FLOOR ROYAL TRUST HOUSE 60-62 ATHOL STREET DOUGLAS DOUGLAS ISLE OF MAN IM1 1JD	Converted / Closed	Company formed on the 1996-11-29
MERRIDALE LAYCOCK LIMITED	ANDERSON WORKS TONGUE LANE INDUSTRIAL ESTATE FAIRFIELD BUXTON DERBYSHIRE SK17 7LN	Active	Company formed on the 2003-07-16
MERRIDALE MANAGEMENT (HALE) LIMITED	4 THE MERRIDALE HALE ALTRINCHAM WA15 0LJ	Active	Company formed on the 1979-02-06
MERRIDALE MEDIA LIMITED	32 UPPER BARN COPSE FAIR OAK EASTLEIGH HAMPSHIRE SO50 8DD	Dissolved	Company formed on the 2005-03-24
MERRIDALE MOTORS LIMITED	8 SWANS WAY HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8NF	Active - Proposal to Strike off	Company formed on the 1946-05-10
MERRIDALE POLISHING AND PLATING COMPANY LIMITED	OXFORD STREET BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 7EA	Active	Company formed on the 1974-04-18
MERRIDALE POULTRY LTD	UNIT 1 A MANDER STREET PENNFIELDS WOLVERHAMPTON WEST MIDLANDS WV3 0JZ	Dissolved	Company formed on the 2013-04-23
MERRIDALE PROPERTY CONSULTANCY LIMITED	TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP	Dissolved	Company formed on the 2007-06-28
MERRIDALE SALES (UK) LIMITED	99 Stanley Road Bootle LIVERPOOL L20 7DA	Active - Proposal to Strike off	Company formed on the 2013-03-21
MERRIDALE LTD	WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG	Active - Proposal to Strike off	Company formed on the 2013-09-04
MERRIDALE LIMITED	8, DAWSON STREET, DUBLIN 2.	Dissolved	Company formed on the 1980-01-08
MERRIDALE TRANSPORT LIMITED	303 BUNRATTY ROAD COOLOCK . DUBLIN 5	Dissolved	Company formed on the 1984-07-12
MERRIDALE INDUSTRIES LP	12 SOUTH BRIDGE SUITE 1 EDINBURGH EH1 1DD	Active	Company formed on the 2015-03-02
MERRIDALE COTTAGES, INC.	615 N AINSWORTH AVE TACOMA WA 98403	Dissolved	Company formed on the 2004-01-21
MERRIDALE SUPERMARKET LTD	5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX	Liquidation	Company formed on the 2015-05-07
MERRIDALE FARMS LTD	British Columbia	Dissolved
Merridale Properties, LLC	17753 White Marble Drive Monument CO 80132	Voluntarily Dissolved	Company formed on the 2016-09-13
MERRIDALE GROUP LIMITED	117 Merridale Street Wolverhampton WEST MIDLANDS WV3 0RA	Active	Company formed on the 2017-03-02

Company Officers of MERRIDALE LTD

Current Directors

Officer	Role	Date Appointed
PAUL STEPHEN LEDBURY	Company Secretary	2010-03-01
STEPHEN HANNAN	Director	2006-10-09
PAUL STEPHEN LEDBURY	Director	1994-11-16
JOHN ALBERT RUSSELL	Director	1994-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GEOFFREY TOMNEY	Company Secretary	1994-11-16	2010-01-29
DAVID GEOFFREY TOMNEY	Director	1994-11-16	2010-01-29
SUZANNE BREWER	Nominated Secretary	1994-11-16	1994-11-16
KEVIN BREWER	Nominated Director	1994-11-16	1994-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL STEPHEN LEDBURY	LEDBURY RUSSELL LIMITED	Director	2016-08-12	CURRENT	2016-08-12	Active
PAUL STEPHEN LEDBURY	FUELWORKS LIMITED	Director	2014-02-13	CURRENT	2014-02-13	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.

Date	Document Type	Document Description
2024-10-30		CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-09-04		Amended accounts made up to 2022-11-30
2024-08-29		Unaudited abridged accounts made up to 2023-11-30
2023-10-19		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-09-22		APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAN
2023-08-07		Unaudited abridged accounts made up to 2022-11-30
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-10-16	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/21 FROM Merridale Works Lower Walsall Street Horsley Fields Wolverhampton WV1 2EU
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-09-05	RES15	CHANGE OF COMPANY NAME 05/09/17
2017-09-05	CERTNM	COMPANY NAME CHANGED M.I.S. FUEL MONITORING LIMITED CERTIFICATE ISSUED ON 05/09/17
2017-05-05	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-05-05	AA	30/11/16 TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-08-16	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23	SH06	Cancellation of shares. Statement of capital on 2014-11-28 GBP 1,000
2014-12-23	RES09	Resolution of authority to purchase a number of shares
2014-12-23	SH03	Purchase of own shares
2014-10-21	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-10-21	CH01	Director's details changed for Mr John Albert Russell on 2014-10-21
2014-06-11	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 1500
2013-10-23	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-07-23	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-10-23	CH01	Director's details changed for John Albert Russell on 2012-10-13
2012-05-25	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24	AR01	13/10/11 ANNUAL RETURN FULL LIST
2011-04-21	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-10-14	AR01	13/10/10 FULL LIST
2010-04-20	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-03-05	AP03	SECRETARY APPOINTED PAUL STEPHEN LEDBURY
2010-02-19	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID TOMNEY
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LEDBURY / 01/01/2010
2010-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TOMNEY
2009-11-02	AR01	13/10/09 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY TOMNEY / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT RUSSELL / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LEDBURY / 02/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANNAN / 02/11/2009
2009-02-25	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-11-11	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2008-05-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-28	363(287)	REGISTERED OFFICE CHANGED ON 28/02/07
2007-02-28	363s	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-17	363s	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-15	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-10	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-08	363s	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-02	363s	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-13	363s	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-29	363s	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-02	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-02	363s	RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-26	363s	RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-09	363s	RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-12-09	288c	DIRECTOR'S PARTICULARS CHANGED
1996-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/96 FROM: UNIT 1 SUTHERLAND AVENUE MONMORE GREEN WOLVERHAMPTON WV2 2JH
1996-01-04	288	NEW DIRECTOR APPOINTED
1996-01-04	288	NEW DIRECTOR APPOINTED
1996-01-04	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-04	88(2)R	AD 16/11/94--------- £ SI 500@1=500 £ IC 1000/1500
1994-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1994-12-06	288	SECRETARY RESIGNED
1994-12-06	288	DIRECTOR RESIGNED
1994-12-06		Ad 16/11/94--------- si 999@1=999 ic 1/1000
1994-11-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MERRIDALE LTD 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 MERRIDALE LTD

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
DEBENTURE	2001-06-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE	2001-05-29	Satisfied	ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Creditors

Creditors Due Within One Year	2012-11-30	£ 349,185
Creditors Due Within One Year	2011-11-30	£ 302,323

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 MERRIDALE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 1,500
Called Up Share Capital	2011-11-30	£ 1,500
Cash Bank In Hand	2012-11-30	£ 523,298
Cash Bank In Hand	2011-11-30	£ 321,644
Current Assets	2012-11-30	£ 1,004,619
Current Assets	2011-11-30	£ 765,087
Debtors	2012-11-30	£ 6,238
Debtors	2011-11-30	£ 5,674
Secured Debts	2011-11-30	£ 9,848
Shareholder Funds	2012-11-30	£ 714,835
Shareholder Funds	2011-11-30	£ 542,644
Stocks Inventory	2012-11-30	£ 186,990
Stocks Inventory	2011-11-30	£ 164,247
Tangible Fixed Assets	2012-11-30	£ 59,401
Tangible Fixed Assets	2011-11-30	£ 79,880

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MERRIDALE LTD registering or being granted any patents

Domain Names

MERRIDALE LTD owns 1 domain names.

merridale.co.uk

Trademarks

We have not found any records of MERRIDALE LTD registering or being granted any trademarks

Income

Government Income

Government spend with MERRIDALE LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Lichfield District Council	2015-12	GBP £850
Ryedale District Council	2015-8	GBP £836
Lichfield District Council	2015-6	GBP £1,585
London Borough of Hounslow	2014-12	GBP £1,442	EQUIPMENT,FURNITURE, MATERIALS
City of York Council	2014-10	GBP £3,266	City and Environmental Service
Huntingdonshire District Council	2014-8	GBP £2,251	Equipment Maintenance
West Oxfordshire District Council	2014-7	GBP £1,800	Subscriptions
Lichfield District Council	2014-7	GBP £1,575	Equip - Repair&Main
Mansfield District Council	2014-6	GBP £1,725
Bromsgrove District Council	2014-6	GBP £72
North Kevsteven District Council	2014-4	GBP £829
West Oxfordshire District Council	2014-4	GBP £1,443	R & M of Build Programmed
Hounslow Council	2014-3	GBP £533
Knowsley Council	2014-3	GBP £586	EQUIPMENT PURCHASE ENVIRONMENTAL & REGULATORY SERVICES
Coventry City Council	2014-3	GBP £4,565	Fuel
Bromsgrove District Council	2014-2	GBP £788	Equipment - maintenance
Oxfordshire County Council	2014-1	GBP £1,363
Coventry City Council	2014-1	GBP £950	Electrical
Bromsgrove District Council	2014-1	GBP £288	Equipment - maintenance
Oxfordshire County Council	2013-12	GBP £462
Hounslow Council	2013-11	GBP £6,951
Ryedale District Council	2013-10	GBP £826	Provide extended one year warranty cover for Fuel Auditor FX to end of August 14. Annual PM visit and telephone support.
London Borough of Hackney	2013-8	GBP £1,276
Huntingdonshire District Council	2013-7	GBP £1,126	Equipment Maintenance
Bromsgrove District Council	2013-7	GBP £268	Equipment - maintenance
Lichfield District Council	2013-7	GBP £1,575	Equip - Repair&Main
Bromsgrove District Council	2013-6	GBP £72	Materials - purchased
London Borough of Hackney	2013-6	GBP £562
Knowsley Council	2013-5	GBP £586	EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES
Bromsgrove District Council	2013-4	GBP £273	Equipment - maintenance
Coventry City Council	2013-3	GBP £5,111	Stock - Fuel Purchases
Bromsgrove District Council	2013-3	GBP £112
City of York Council	2013-2	GBP £562
Derby City Council	2013-2	GBP £424	Premises Costs
Bromsgrove District Council	2013-2	GBP £788
Middlesbrough Council	2012-12	GBP £31,407
Hounslow Council	2012-11	GBP £1,655
Wyre Forest District Council	2012-7	GBP £5,990
Hounslow Council	2012-7	GBP £967
Lichfield District Council	2012-7	GBP £1,375	Equip - Repair&Main
Huntingdonshire District Council	2012-6	GBP £1,126	Equipment Maintenance
Bromsgrove District Council	2012-6	GBP £72
Coventry City Council	2012-4	GBP £4,550	Stock - Fuel Purchases
London Borough of Hackney	2012-3	GBP £1,342
Knowsley Council	2011-12	GBP £703	EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES
Knowsley Council	2011-9	GBP £4,552	DAY TO DAY MAINTENANCE CULTURAL AND RELATED SERVICES
Coventry City Council	2011-9	GBP £550	Vehicle Fuel & Oil
Oxfordshire County Council	2011-8	GBP £447	Services
Lichfield District Council	2011-7	GBP £1,576
Huntingdonshire District Council	2011-6	GBP £1,126	Equipment Maintenance
Coventry City Council	2011-3	GBP £4,000	Stock - Fuel Purchases
Coventry City Council	2010-9	GBP £655	Stock - Fuel Purchases
Coventry City Council	2010-8	GBP £967	Stock - Fuel Purchases
Coventry City Council	2010-7	GBP £626	Stock - Fuel Purchases
Derby City Council	0-0	GBP £1,963	Transport Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MERRIDALE LTD 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 MERRIDALE LTD 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 MERRIDALE LTD any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2024-11-05 12:26:17
Primary Source:	Companies House

Company Overview

Company Officers of MERRIDALE LTD

Related Directorships

Government spend with MERRIDALE LTD