Active - Proposal to Strike off
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Company Information for MERLINSAVE LIMITED
WAYSIDE SWEET LANE, PEASLAKE, GUILDFORD, SURREY, GU5 9SH,
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Company Registration Number
 03264735 Private Limited Company
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Company Overview
About Merlinsave Ltd
MERLINSAVE LIMITED was founded on 1996-10-17 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Merlinsave Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MERLINSAVE LIMITED | |
| Legal Registered Office | |
| WAYSIDE SWEET LANE PEASLAKE GUILDFORD SURREY GU5 9SH Other companies in GU5 | |
Filing Information
| Company Number | 03264735 | |
|---|---|---|
| Company ID Number | 03264735 | |
| Date formed | 1996-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-08-31 | |
| Account next due | 2018-05-31 | |
| Latest return | 2017-10-17 | |
| Return next due | 2018-10-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-16 21:29:14 |
| Companies House |
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Company Officers of MERLINSAVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET HEATHER JONES |
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MARK FOSTER |
||
MARGARET HEATHER JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD HENRY LAWSON |
Director | ||
JOHN HAMILTON DENCH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRANLEIGH SCHOOL | Director | 2015-10-16 | CURRENT | 1998-07-09 | Active | |
| PEASLAKE FREE SCHOOL LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
| WINTERFOLD LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
| INTERNATIONAL BUSINESS LEADERS FORUM | Director | 2006-02-02 | CURRENT | 1990-10-26 | Dissolved 2016-04-20 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 115000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 115000 | |
| AR01 | 17/10/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 115000 | |
| AR01 | 17/10/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 115000 | |
| AR01 | 17/10/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 17/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY LAWSON / 03/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HEATHER JONES / 03/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM WAYSIDE SWEET LANE PEASLAKE GUILDFORD SURREY GU5 9QW | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HEATHER JONES / 11/04/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENCH | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM RIDGMOUNT LAWBROOK LANE PEASLAKE GUILDFORD SURREY GU5 9QW | |
| AR01 | 17/10/10 NO CHANGES | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 17/10/09 NO CHANGES | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWSON / 01/08/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENCH / 01/01/2007 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97 | |
| 363s | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/11/97 | |
| 88(2)R | AD 16/12/96--------- £ SI 114998@1=114998 £ IC 2/115000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 21/10/96 | |
| ORES04 | £ NC 1000/250000 21/10 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 21/10/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 21/10/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 174-180 OLD STREET LONDON EC1V 9BP | |
| 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
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MERLINSAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MERLINSAVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERLINSAVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 8 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 MERLINSAVE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 115,000 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 8 |
| Current Assets | 2011-09-01 | £ 115,008 |
| Debtors | 2011-09-01 | £ 115,000 |
| Shareholder Funds | 2011-09-01 | £ 115,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MERLINSAVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERLINSAVE LIMITED
Income
Government Income
We have not found government income sources for MERLINSAVE 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 (85590 - Other education not elsewhere classified) as MERLINSAVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERLINSAVE 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 MERLINSAVE 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 MERLINSAVE 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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