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Home > England & Wales Companies > MERCHANT NAVY RESOURCES LIMITED
Company Information for

MERCHANT NAVY RESOURCES LIMITED

BANK GALLERY, HIGH STREET, KENILWORTH, CV8 1LY,
Company Registration Number
04410470
Private Limited Company
Active

Company Overview

About Merchant Navy Resources Ltd
MERCHANT NAVY RESOURCES LIMITED was founded on 2002-04-05 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Merchant Navy Resources 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
MERCHANT NAVY RESOURCES LIMITED
 
Legal Registered Office
BANK GALLERY
HIGH STREET
KENILWORTH
CV8 1LY
Other companies in CV8
 
Filing Information
Company Number 04410470
Company ID Number 04410470
Date formed 2002-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797608762  
Last Datalog update: 2024-05-05 13:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANT NAVY RESOURCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.L. ELLIS LTD   IMLPO LTD   KENILWORTH ACCOUNTANCY LIMITED   PRICE DEACON WITHAM LIMITED   TENSHILLING ACCOUNTANCY LIMITED
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Company Officers of MERCHANT NAVY RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
KENILWORTH TRADING LIMITED
 Company Secretary 2002-04-05
ANIA BEATA CORLETT
 Director 2002-04-05
DAVID CORLETT
 Director 2003-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-04-05 2002-04-09
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-04-05 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENILWORTH TRADING LIMITED AVONTHORN LIMITED Company Secretary 2018-06-22 CURRENT 1994-11-08 Active
KENILWORTH TRADING LIMITED VICARAGE HOLDINGS LIMITED Company Secretary 2018-04-12 CURRENT 1995-04-10 Active
KENILWORTH TRADING LIMITED LESTAL KENILWORTH LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-15 Active
KENILWORTH TRADING LIMITED BAYNES PROFESSIONAL SERVICES LIMITED Company Secretary 2016-03-07 CURRENT 2016-01-12 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED EMSCOTE MANAGEMENT LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
KENILWORTH TRADING LIMITED HEALTHDATAIQ LIMITED Company Secretary 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-06-14
KENILWORTH TRADING LIMITED ORTHOGEM LIMITED Company Secretary 2012-03-16 CURRENT 2000-08-24 Liquidation
KENILWORTH TRADING LIMITED GREYWELL HENLEY LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active
KENILWORTH TRADING LIMITED GROVEHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-03 CURRENT 1999-03-25 Active
KENILWORTH TRADING LIMITED CAB-TECH DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1979-01-29 Liquidation
KENILWORTH TRADING LIMITED ANTHONY MORGENSTERN LIMITED Company Secretary 2008-02-16 CURRENT 2007-02-16 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED P-JAY ELECTRICALS LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2015-01-06
KENILWORTH TRADING LIMITED TLC ELECTRICAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2015-06-30
KENILWORTH TRADING LIMITED ABCO PROPERTIES LIMITED Company Secretary 2007-12-10 CURRENT 2004-11-18 Active
KENILWORTH TRADING LIMITED NATH LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
KENILWORTH TRADING LIMITED HARDWICK BARNS MANAGEMENT LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
KENILWORTH TRADING LIMITED P & H SERVICES LIMITED Company Secretary 2007-07-19 CURRENT 2001-09-04 Active
KENILWORTH TRADING LIMITED WHITE ROOK LTD Company Secretary 2006-02-04 CURRENT 2005-02-17 Dissolved 2014-01-15
KENILWORTH TRADING LIMITED COLCANBUN LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
KENILWORTH TRADING LIMITED NORMANDY HOUSE MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
KENILWORTH TRADING LIMITED ZUT ALORS PRODUCTIONS LIMITED Company Secretary 2004-05-18 CURRENT 2001-12-13 Active
KENILWORTH TRADING LIMITED VIRTUAL SCIENCE LTD Company Secretary 2003-07-14 CURRENT 1988-03-09 Active
KENILWORTH TRADING LIMITED IMA TECHNOLOGIES LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-09-30
KENILWORTH TRADING LIMITED AGANT LIMITED Company Secretary 2002-05-14 CURRENT 2002-05-14 Liquidation
KENILWORTH TRADING LIMITED ADEPT TECHNOLOGY UK LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Dissolved 2017-10-13
KENILWORTH TRADING LIMITED ANDREW DAVIES (BAKERIES) LIMITED Company Secretary 2001-04-12 CURRENT 2001-04-10 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
2024-01-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044104700001
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-07AD03Registers moved to registered inspection location of Suite 39 (2nd Floor) the Port of Liverpool Building Pier Head Liverpool L3 1BY
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0105/04/15 ANNUAL RETURN FULL LIST
2015-05-05AD02Register inspection address changed from Gainmill House 62 Hamilton Square Birkenhead Merseyside CH41 5AT England to Suite 39 (2Nd Floor) the Port of Liverpool Building Pier Head Liverpool L3 1BY
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CORLETT / 01/10/2009
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIA BEATA CORLETT / 01/10/2009
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-08CH01Director's details changed for Anna Beata Corlett on 2009-10-05
2013-04-08AD04Register(s) moved to registered office address
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0105/04/11 ANNUAL RETURN FULL LIST
2011-05-17AD03Register(s) moved to registered inspection location
2011-05-17CH04SECRETARY'S DETAILS CHNAGED FOR KENILWORTH TRADING LIMITED on 2011-05-17
2011-05-17AD02SAIL ADDRESS CREATED
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CORLETT / 17/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA BEATA CORLETT / 17/05/2011
2010-11-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-06AR0105/04/10 FULL LIST
2009-12-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/08
2008-07-24363sRETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY
2007-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-25363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-01363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-14363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-26363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS; AMEND
2004-04-14363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-06288aNEW DIRECTOR APPOINTED
2003-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: BANK GALLERY, HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW SECRETARY APPOINTED
2002-04-09288bDIRECTOR RESIGNED
2002-04-09288bSECRETARY RESIGNED
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERCHANT NAVY RESOURCES 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 MERCHANT NAVY RESOURCES 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 MERCHANT NAVY RESOURCES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 112,675
Creditors Due Within One Year 2012-04-30 £ 138,587
Creditors Due Within One Year 2012-04-30 £ 138,587
Creditors Due Within One Year 2011-04-30 £ 126,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MERCHANT NAVY RESOURCES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 65,545
Cash Bank In Hand 2012-04-30 £ 36,902
Cash Bank In Hand 2012-04-30 £ 36,902
Cash Bank In Hand 2011-04-30 £ 18,698
Current Assets 2013-04-30 £ 128,593
Current Assets 2012-04-30 £ 149,233
Current Assets 2012-04-30 £ 149,233
Current Assets 2011-04-30 £ 164,979
Debtors 2013-04-30 £ 63,048
Debtors 2012-04-30 £ 112,331
Debtors 2012-04-30 £ 112,331
Debtors 2011-04-30 £ 146,281
Shareholder Funds 2013-04-30 £ 19,222
Shareholder Funds 2012-04-30 £ 16,088
Shareholder Funds 2012-04-30 £ 16,088
Shareholder Funds 2011-04-30 £ 43,881
Tangible Fixed Assets 2013-04-30 £ 3,428
Tangible Fixed Assets 2012-04-30 £ 5,945
Tangible Fixed Assets 2012-04-30 £ 5,945
Tangible Fixed Assets 2011-04-30 £ 5,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCHANT NAVY RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCHANT NAVY RESOURCES LIMITED
Trademarks
We have not found any records of MERCHANT NAVY RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANT NAVY RESOURCES 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 (82990 - Other business support service activities n.e.c.) as MERCHANT NAVY RESOURCES LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MERCHANT NAVY RESOURCES 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 MERCHANT NAVY RESOURCES 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 MERCHANT NAVY RESOURCES 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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