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Home > England & Wales Companies > MERLIN SWIMMING POOLS LIMITED
Company Information for

MERLIN SWIMMING POOLS LIMITED

MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT,
Company Registration Number
03905321
Private Limited Company
Active

Company Overview

About Merlin Swimming Pools Ltd
MERLIN SWIMMING POOLS LIMITED was founded on 2000-01-12 and has its registered office in Colchester. The organisation's status is listed as "Active". Merlin Swimming Pools 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
MERLIN SWIMMING POOLS LIMITED
 
Legal Registered Office
MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QT
Other companies in CO1
 
Filing Information
Company Number 03905321
Company ID Number 03905321
Date formed 2000-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 28/10/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB361057124  
Last Datalog update: 2024-03-06 21:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN SWIMMING POOLS LIMITED
The accountancy firm based at this address is NUMERIC SOLUTIONS (UK) LIMITED
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Company Officers of MERLIN SWIMMING POOLS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE CONWAY
 Company Secretary 2000-02-07
STEPHEN JOHN CONWAY
 Director 2000-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN CONWAY
 Company Secretary 2000-01-12 2000-02-07
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-01-12 2000-01-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-01-12 2000-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE CONWAY ALIGATOR SYSTEMS (UK) LIMITED Company Secretary 2006-11-30 CURRENT 2003-04-16 Active
CAROLINE CONWAY SOFTUB LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Dissolved 2014-04-08
CAROLINE CONWAY SOFTUB EAST ANGLIA LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-02-18
STEPHEN JOHN CONWAY MICROTECHALIGATOR LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
STEPHEN JOHN CONWAY ALIGATOR SYSTEMS (UK) LIMITED Director 2006-11-30 CURRENT 2003-04-16 Active
STEPHEN JOHN CONWAY SOFTUB LIMITED Director 2005-05-06 CURRENT 2005-05-06 Dissolved 2014-04-08
STEPHEN JOHN CONWAY SOFTUB EAST ANGLIA LIMITED Director 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-02-18
STEPHEN JOHN CONWAY MICROTECH ENGINEERING SYSTEMS LIMITED Director 1996-06-21 CURRENT 1996-06-21 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
2024-01-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25Previous accounting period shortened from 29/01/23 TO 28/01/23
2023-01-13CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-11-02AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AA01Previous accounting period shortened from 31/01/22 TO 30/01/22
2022-07-29RP04CS01
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-10-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22AP01DIRECTOR APPOINTED MR LIAM RONALD PATRICK SKINNER
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-10-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-04LATEST SOC04/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-16AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-22AR0112/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0112/01/11 ANNUAL RETURN FULL LIST
2010-10-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for Stephen John Conway on 2010-01-15
2009-11-10AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aReturn made up to 12/01/09; full list of members
2008-11-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-18363sRETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-28363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-26363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-07363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-12363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-21363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-13363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-19363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-04-1988(2)RAD 05/04/00--------- £ SI 100@1=100 £ IC 1/101
2000-02-16288bSECRETARY RESIGNED
2000-02-16288aNEW SECRETARY APPOINTED
2000-02-05287REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-04288bDIRECTOR RESIGNED
2000-02-04288bSECRETARY RESIGNED
2000-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 3,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 MERLIN SWIMMING POOLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 993
Current Assets 2012-02-01 £ 993
Shareholder Funds 2012-02-01 £ 2,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERLIN SWIMMING POOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN SWIMMING POOLS LIMITED
Trademarks
We have not found any records of MERLIN SWIMMING POOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN SWIMMING POOLS 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 (43999 - Other specialised construction activities n.e.c.) as MERLIN SWIMMING POOLS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN SWIMMING POOLS 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 MERLIN SWIMMING POOLS 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 MERLIN SWIMMING POOLS 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 CO1 1QT