MERRIS DEVELOPMENT ENGINEERS LIMITED - Manufacture other special purpose machine - A business based in United Kingdom registered with Companies House

Company Overview

About Merris Development Engineers Ltd

MERRIS DEVELOPMENT ENGINEERS LIMITED was founded on 2002-07-15 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Merris Development Engineers 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

MERRIS DEVELOPMENT ENGINEERS LIMITED

Legal Registered Office

SPEEDWELL MILL OLD COACH ROAD
TANSLEY
MATLOCK
DERBYSHIRE
DE4 5FY
Other companies in DE4


Telephone	01628 785371

Filing Information

Company Number		04485797
Company ID Number		04485797
Date formed		2002-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2009
Account next due		31/10/2010
Latest return		15/07/2010
Return next due		12/08/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-06-05 12:26:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRIS DEVELOPMENT ENGINEERS LIMITED

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Company Officers of MERRIS DEVELOPMENT ENGINEERS LIMITED

Current Directors

Officer	Role	Date Appointed
BRENDAN MCGRATH	Company Secretary	2003-01-30
BRENDAN MCGRATH	Director	2002-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN ALEXANDER ADAMS	Director	2003-01-02	2009-02-01
CLIVE ALEXANDER IRWIN	Director	2006-06-01	2009-02-01
HP SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-07-15	2003-01-30
HP DIRECTORS LIMITED	Nominated Director	2002-07-15	2002-11-15

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.

Date	Document Type	Document Description
2010-10-25	4.20	Volunatary liquidation statement of affairs with form 4.19
2010-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/10 FROM Ash Horwath Ltd Park Road Dungannon County Tyrone BT71 7AP
2010-10-13	600	Appointment of a voluntary liquidator
2010-10-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2010-07-24	LATEST SOC	24/07/10 STATEMENT OF CAPITAL;GBP 88636
2010-07-24	AR01	15/07/10 ANNUAL RETURN FULL LIST
2010-07-24	CH01	Director's details changed for Brendan Mcgrath on 2010-07-15
2009-11-13	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR CLIVE IRWIN
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR NORMAN ADAMS
2009-07-16	363a	Return made up to 15/07/09; full list of members
2009-05-26	287	Registered office changed on 26/05/2009 from c/o C.H.grant, 47 fane way maidenhead berkshire SL6 2TN
2008-09-02	363a	Return made up to 15/07/08; full list of members
2008-07-25	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-06	363a	Return made up to 15/07/07; full list of members
2007-09-06	287	Registered office changed on 06/09/07 from: unit 2B howarth road stafferton way maidenhead berkshire SL6 1AP
2007-06-07	AA	31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-05	AA	31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-17	363a	Return made up to 15/07/06; full list of members
2006-06-15	288a	New director appointed
2005-11-30	AA	31/01/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-08-30	363a	Return made up to 15/07/05; full list of members
2004-10-12	363s	Return made up to 15/07/04; no change of members
2004-07-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/04
2004-06-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-05-05	123	NC INC ALREADY ADJUSTED 30/01/04
2004-05-05	RES04	£ NC 300000/500000 30/01
2004-05-05	88(2)R	Ad 30/01/04--------- £ si 68636@1=68636 £ ic 20000/88636
2003-09-10	363s	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/03
2003-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-09	288a	NEW SECRETARY APPOINTED
2003-02-09	288b	SECRETARY RESIGNED
2003-02-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-09	122	CONVE 30/01/03
2003-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/03 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2003-02-09	123	NC INC ALREADY ADJUSTED 30/01/03
2003-02-09	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03
2003-02-09	RES12	VARYING SHARE RIGHTS AND NAMES
2003-02-09	RES04	£ NC 100000/300000 31/01
2003-02-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-09	88(2)R	AD 30/01/03--------- £ SI 19999@1=19999 £ IC 1/20000
2003-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-04	CERTNM	COMPANY NAME CHANGED HOWPER 419 LIMITED CERTIFICATE ISSUED ON 04/02/03
2003-01-07	288a	NEW DIRECTOR APPOINTED
2002-11-26	288b	DIRECTOR RESIGNED
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-07-15	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

2956 - Manufacture other special purpose machine

Licences & Regulatory approval

We could not find any licences issued to MERRIS DEVELOPMENT ENGINEERS 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 MERRIS DEVELOPMENT ENGINEERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2003-05-17	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2003-02-15	Outstanding	MERRIS DEVELOPMENT ENGINEERS LIMITED
DEBENTURE	2003-02-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MERRIS DEVELOPMENT ENGINEERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MERRIS DEVELOPMENT ENGINEERS LIMITED owns 1 domain names.

merris.co.uk

Trademarks

We have not found any records of MERRIS DEVELOPMENT ENGINEERS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	MERRIS DEVELOPMENT ENGINEERS LIMITED	2003-02-15	Outstanding

We have found 1 mortgage charges which are owed to MERRIS DEVELOPMENT ENGINEERS LIMITED

Income

Government Income

We have not found government income sources for MERRIS DEVELOPMENT ENGINEERS 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 (2956 - Manufacture other special purpose machine) as MERRIS DEVELOPMENT ENGINEERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MERRIS DEVELOPMENT ENGINEERS 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 MERRIS DEVELOPMENT ENGINEERS 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 MERRIS DEVELOPMENT ENGINEERS 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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