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Company Information for

MERIT LIMITED

61 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE,
Company Registration Number
03993374
Private Limited Company
Active

Company Overview

About Merit Ltd
MERIT LIMITED was founded on 2000-05-15 and has its registered office in . The organisation's status is listed as "Active". Merit 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
MERIT LIMITED
 
Legal Registered Office
61 COWBRIDGE ROAD EAST
CARDIFF
CF11 9AE
Other companies in CF11
 
Filing Information
Company Number 03993374
Company ID Number 03993374
Date formed 2000-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 22:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIT LIMITED
The accountancy firm based at this address is KEITH WAKLEY ASSOCIATES LIMITED
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Companies with same name MERIT LIMITED
The following companies were found which have the same name as MERIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIT CANTONMENT ROAD Singapore 089747 Active Company formed on the 2012-11-14
MERIT - DESIGN LIMITED 1A CLONSHAUGH PARK CLONSHAUGH DUBLIN 17, DUBLIN, D17WD35, IRELAND D17WD35 Active Company formed on the 2017-07-10
MERIT - M & B PLUMBING & HEATING, INC. 520 LIVINGSTON AVE. Albany ALBANY NY 12206 Active Company formed on the 1993-11-24
MERIT -J F- COMPANY INC FL Inactive Company formed on the 1959-11-30
MERIT (AUSTRALIA) PTY LTD NSW 2000 Active Company formed on the 2008-01-25
MERIT (GB) LTD 68 CHURCH STREET SUTTON ON HULL SUTTON ON HULL EAST YORKSHIRE HU7 4TD Dissolved Company formed on the 2002-07-04
MERIT (H.K.) FASHION LIMITED Dissolved Company formed on the 1997-05-21
MERIT (H.K.) CREATION LIMITED Dissolved Company formed on the 2009-08-13
MERIT (HONG KONG) LIMITED Active Company formed on the 2007-04-02
MERIT (HULL) LIMITED 68 CHURCH STREET SUTTON-ON-HULL HULL HU7 4TD Active Company formed on the 2023-08-10
MERIT (NW) LTD 6 POULTON GREEN CLOSE SPITAL WIRRAL MERSEYSIDE CH63 9FS Dissolved Company formed on the 2012-04-24
MERIT (OHIO) MGT. CO., LLC 200 PUBLIC SQUARE SUITE 2300 CLEVELAND OH 44114 Active Company formed on the 2004-05-12
MERIT (SW) LTD 30 RUNNYMEAD AVENUE BRISTOL BS4 5BA Active Company formed on the 2015-04-09
MERIT (TRAINING AND DEVELOPMENT) LIMITED Active Company formed on the 2008-07-25
MERIT (UK) LTD 6 POULTON GREEN CLOSE SPITAL WIRRAL MERSEYSIDE CH63 9FS Dissolved Company formed on the 2014-05-23
MERIT & CO. LLC 102 RIVERVIEW DR WOODWAY TX 76712 Active Company formed on the 2017-11-28
MERIT & GRACE LIMITED LIABILITY COMPANY 1323A BELLVILLE DR HOUSTON TX 77038 Forfeited Company formed on the 2019-08-09
MERIT & MERIT PTY LIMITED NSW 2000 Active Company formed on the 1999-04-12
MERIT & WORTH LLC 70 Pine Street Apartment 2707 New York NY 10005 Active Company formed on the 2023-02-01
MERIT 1 LLC 19254 252ND AVE BETTENDORF IA 52722 Active Company formed on the 2019-03-05

Company Officers of MERIT LIMITED

Current Directors
Officer Role Date Appointed
J & H MITCHELL WS
 Company Secretary 2004-07-29
ANDREW DAVID CARRUTHERS
 Director 2004-07-29
STEPHEN FORD CARRUTHERS
 Director 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE SUSAN MACKENZIE-CHARRINGTON
 Company Secretary 2000-05-25 2004-07-29
NICHOLAS MACKENZIE CHARRINGTON
 Director 2000-05-25 2004-07-29
VIVIENNE SUSAN MACKENZIE-CHARRINGTON
 Director 2000-05-15 2003-04-04
COMP COMPANY SECRETARIES LIMITED
 Company Secretary 2000-05-15 2000-05-25
COMP COMPANY DIRECTORS LIMITED
 Director 2000-05-15 2000-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J & H MITCHELL WS KINROSS CURLING TRUST Company Secretary 2009-03-04 CURRENT 2009-03-04 Active
J & H MITCHELL WS FIFE CURLING TRUST Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2014-11-28
J & H MITCHELL WS CRICHTON CARBON CENTRE Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
J & H MITCHELL WS BIRSE TRADING COMPANY LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
J & H MITCHELL WS MRI TRADING LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2013-11-29
J & H MITCHELL WS AFRICAN LAKES PHILANTHROPY LTD Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
J & H MITCHELL WS MOULIN KIRK TRUST Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
J & H MITCHELL WS ATHOLL ICE & SPORTS TRUST Company Secretary 2005-07-22 CURRENT 2005-07-22 Dissolved 2016-07-19
J & H MITCHELL WS BENBECULA COMMUNITY ASSOCIATION Company Secretary 2005-02-21 CURRENT 2005-02-21 Active
J & H MITCHELL WS PITLOCHRY HIGHLAND GAMES Company Secretary 2004-08-13 CURRENT 2004-08-13 Active
J & H MITCHELL WS SCOTTISH AQUACULTURE RESEARCH FORUM Company Secretary 2004-07-31 CURRENT 2004-04-28 Active - Proposal to Strike off
J & H MITCHELL WS KINLOCH RANNOCH VILLAGE HALL TRUST Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
J & H MITCHELL WS CLAN DONNACHAIDH SOCIETY Company Secretary 2004-05-03 CURRENT 2004-05-03 Active
J & H MITCHELL WS THE GUIDELINES INTERNATIONAL NETWORK Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
J & H MITCHELL WS PITCASTLE ESTATE MANAGEMENT LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
J & H MITCHELL WS ENKUR LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-03 Active - Proposal to Strike off
J & H MITCHELL WS CNOC AN RO-AIRE PROPERTIES LIMITED Company Secretary 2002-10-21 CURRENT 2001-03-23 Active
J & H MITCHELL WS ROBERT WORKMAN CONSULTANCY LTD. Company Secretary 2002-02-21 CURRENT 2002-02-21 Active - Proposal to Strike off
J & H MITCHELL WS HIGHLAND PERTHSHIRE COMMUNITIES LAND TRUST Company Secretary 2002-02-11 CURRENT 2002-02-11 Active
J & H MITCHELL WS MARITIME RESCUE INSTITUTE Company Secretary 2001-11-07 CURRENT 2001-11-07 Dissolved 2016-11-17
J & H MITCHELL WS EXPLORERS: THE SCOTTISH PLANT HUNTERS GARDEN Company Secretary 2001-06-18 CURRENT 2001-06-18 Dissolved 2014-10-31
J & H MITCHELL WS BLAIR PROSPECT LIMITED Company Secretary 2001-02-26 CURRENT 2001-01-19 Active
J & H MITCHELL WS NOVAFON LIMITED Company Secretary 2000-06-30 CURRENT 1986-01-20 Active - Proposal to Strike off
J & H MITCHELL WS THE CHILDREN'S PARLIAMENT Company Secretary 1999-10-22 CURRENT 1996-12-24 Active
J & H MITCHELL WS THE SOUTHERN UPLANDS PARTNERSHIP Company Secretary 1999-10-19 CURRENT 1999-10-19 Active
J & H MITCHELL WS BIRSE COMMUNITY TRUST Company Secretary 1998-08-26 CURRENT 1998-08-26 Active
J & H MITCHELL WS THE TARTAN AWARDS LIMITED Company Secretary 1998-02-26 CURRENT 1998-02-13 Active
J & H MITCHELL WS ATHOLL PROSPECT LIMITED Company Secretary 1998-01-14 CURRENT 1998-01-14 Active
J & H MITCHELL WS LOGIERAIT BRIDGE COMPANY Company Secretary 1997-08-28 CURRENT 1994-05-23 Active
J & H MITCHELL WS HIGHLAND PERTHSHIRE COMMUNITIES PARTNERSHIP Company Secretary 1997-02-10 CURRENT 1997-02-10 Active
J & H MITCHELL WS THE SCOTTISH TARTANS AUTHORITY Company Secretary 1995-12-27 CURRENT 1995-12-27 Active
J & H MITCHELL WS JHM NOMINEES LIMITED Company Secretary 1994-12-01 CURRENT 1994-12-01 Active
J & H MITCHELL WS THE HEARTLAND RADIO FOUNDATION LIMITED Company Secretary 1991-09-16 CURRENT 1991-09-16 Active
J & H MITCHELL WS PITLOCHRY FESTIVAL THEATRE Company Secretary 1989-09-24 CURRENT 1953-01-20 Active
J & H MITCHELL WS PITLOCHRY THEATRE TRADING LIMITED Company Secretary 1989-09-24 CURRENT 1983-03-29 Active
J & H MITCHELL WS LOCUS BREADALBANE LIMITED Company Secretary 1988-12-29 CURRENT 1988-12-29 Active
ANDREW DAVID CARRUTHERS HALFPRICEHEARING LIMITED Director 2018-03-08 CURRENT 2003-05-28 Active
ANDREW DAVID CARRUTHERS NOVAFON LIMITED Director 2003-01-21 CURRENT 1986-01-20 Active - Proposal to Strike off
ANDREW DAVID CARRUTHERS BLAIR PROSPECT LIMITED Director 2001-01-26 CURRENT 2001-01-19 Active
ANDREW DAVID CARRUTHERS ATHOLL PROSPECT LIMITED Director 1998-01-14 CURRENT 1998-01-14 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
2023-06-07CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-06AR0115/05/16 ANNUAL RETURN FULL LIST
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-29AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-30AR0115/05/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-07-22AR0115/05/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-06-15AR0115/05/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-06-07AR0115/05/11 ANNUAL RETURN FULL LIST
2010-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-06-16AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORD CARRUTHERS / 15/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CARRUTHERS / 15/05/2010
2010-06-16CH04SECRETARY'S DETAILS CHNAGED FOR J & H MITCHELL WS on 2010-05-15
2009-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-06-05363aReturn made up to 15/05/09; full list of members
2008-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-06-02363aReturn made up to 15/05/08; full list of members
2008-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-04363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-10363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: BUTLER AND CO BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288bDIRECTOR RESIGNED
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288bSECRETARY RESIGNED
2004-06-07363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-06363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-06-03288bDIRECTOR RESIGNED
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-13288aNEW DIRECTOR APPOINTED
2002-06-13363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-2188(2)RAD 30/08/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-06-11363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-02-28225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: THE CROOKED BILLET TICHBORNE ALRESFORD HAMPSHIRE SO24 0PN
2000-07-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-05CERTNMCOMPANY NAME CHANGED COMPTONS 1 LIMITED CERTIFICATE ISSUED ON 06/07/00
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288bSECRETARY RESIGNED
2000-06-15288aNEW SECRETARY APPOINTED
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 90/92 PARKWAY LONDON NW1 7AN
2000-06-15288bDIRECTOR RESIGNED
2000-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MERIT LIMITED

Intangible Assets
Patents
We have not found any records of MERIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIT LIMITED
Trademarks
We have not found any records of MERIT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERIT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2012-08-10 GBP £590

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Hull and East Yorkshire Hospitals NHS Trust Diagnostics and radiodiagnostic devices and supplies

Diagnostics and radiodiagnostic devices and supplies. Radiology products/consumables such as but not limited to the following categories:
Outgoings
Business Rates/Property Tax
No properties were found where MERIT 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 MERIT 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 MERIT LIMITED any grants or awards.
Ownership
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    Other companies at postcode CF11 9AE