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Company Information for

D.C. MERRETT & CO. LIMITED

UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG,
Company Registration Number
04367581
Private Limited Company
Active

Company Overview

About D.c. Merrett & Co. Ltd
D.C. MERRETT & CO. LIMITED was founded on 2002-02-06 and has its registered office in Gloucester,. The organisation's status is listed as "Active". D.c. Merrett & Co. Limited is a Private Limited Company registered in UNITED KINGDOM 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
D.C. MERRETT & CO. LIMITED
 
Legal Registered Office
UNIT 3 AMBROSE HOUSE
METEOR COURT, BARNETT WAY, BARNWOOD
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
Other companies in GL1
 
Filing Information
Company Number 04367581
Company ID Number 04367581
Date formed 2002-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 11:43:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.C. MERRETT & CO. LIMITED

Company Officers of D.C. MERRETT & CO. LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MERRETT
Company Secretary 2002-02-06
DAVID MERRETT
Director 2002-02-06
KATHERINE MERRETT
Director 2002-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-02-06 2002-02-06
LONDON LAW SERVICES LIMITED
Nominated Director 2002-02-06 2002-02-06

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
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043675810001
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ
2018-04-06AA30/06/17 TOTAL EXEMPTION FULL
2018-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE MERRETT
2018-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MERRETT
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2017-04-07AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-19AR0106/02/16 FULL LIST
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-13AR0106/02/15 FULL LIST
2014-04-07AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-25AR0106/02/14 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-21AR0106/02/13 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-07AR0106/02/12 FULL LIST
2011-03-31AR0106/02/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-03AR0106/02/10 FULL LIST
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MERRETT / 13/02/2009
2009-02-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MERRETT / 13/02/2009
2009-02-13363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-08363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-06-12363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-14363aRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-02-13363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-0388(2)RAD 30/06/03--------- £ SI 24998@1=24998 £ IC 2/25000
2003-02-1288(2)RAD 06/02/02--------- £ SI 1@1
2003-02-11363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-01-09288aNEW DIRECTOR APPOINTED
2002-11-29225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-02-15288aNEW SECRETARY APPOINTED
2002-02-15288bSECRETARY RESIGNED
2002-02-15288bDIRECTOR RESIGNED
2002-02-15288aNEW DIRECTOR APPOINTED
2002-02-15287REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1005594 Active Licenced property: CASTLE LANE THE GRAIN STORE EPNEY SAUL GLOUCESTER EPNEY SAUL GB GL27LN. Correspondance address: CASTLE LANE THE GRAIN STORE EPNEY SAUL GLOUCESTER EPNEY SAUL GB GL2 7LN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 D.C. MERRETT & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of D.C. MERRETT & CO. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2015-06-30

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 D.C. MERRETT & CO. LIMITED

Intangible Assets
Patents
We have not found any records of D.C. MERRETT & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.C. MERRETT & CO. LIMITED
Trademarks
We have not found any records of D.C. MERRETT & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.C. MERRETT & CO. 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 (81300 - Landscape service activities) as D.C. MERRETT & CO. LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
Outgoings
Business Rates/Property Tax
No properties were found where D.C. MERRETT & CO. 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 D.C. MERRETT & CO. 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 D.C. MERRETT & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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