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Home > England & Wales Companies > WESSEX MERE LIMITED
Company Information for

WESSEX MERE LIMITED

404a Ringwood Road, Ferndown, BH22 9AU,
Company Registration Number
05155866
Private Limited Company
Active

Company Overview

About Wessex Mere Ltd
WESSEX MERE LIMITED was founded on 2004-06-17 and has its registered office in Ferndown. The organisation's status is listed as "Active". Wessex Mere Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WESSEX MERE LIMITED
 
Legal Registered Office
404a Ringwood Road
Ferndown
BH22 9AU
Other companies in TA20
 
Previous Names
GOODMAN SERVICES LIMITED04/02/2016
RICARDO MERCILLO DESIGN LIMITED 09/09/2004
Filing Information
Company Number 05155866
Company ID Number 05155866
Date formed 2004-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2020-03-30
Account next due 2022-12-27
Latest return 2022-09-25
Return next due 2023-10-09
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-22 05:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX MERE LIMITED
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Company Officers of WESSEX MERE LIMITED

Current Directors
Officer Role Date Appointed
COLIN GEORGE HOWE
Director 2015-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DERRICK GOODMAN
Director 2004-08-31 2015-12-12
CHERYL OGILVIE
Company Secretary 2010-04-01 2014-06-18
LINDA ANN DOHERTY
Company Secretary 2004-08-31 2010-04-01
STEPHEN JOHN SCOTT
Nominated Secretary 2004-06-17 2004-08-27
JACQUELINE SCOTT
Nominated Director 2004-06-17 2004-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE HOWE BW-FT CO. LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
COLIN GEORGE HOWE STEVE JOS LIMITED Director 2017-05-02 CURRENT 2014-08-18 Active - Proposal to Strike off
COLIN GEORGE HOWE SOMERSET MEDIA SOLUTIONS LIMITED Director 2017-02-07 CURRENT 2013-09-30 Active
COLIN GEORGE HOWE SECRETARIAT & FISCAL LIMITED Director 2017-01-14 CURRENT 2011-09-19 Active
COLIN GEORGE HOWE AIKYM LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active - Proposal to Strike off
COLIN GEORGE HOWE HERBFIELD LIMITED Director 2016-10-04 CURRENT 2016-03-02 Active - Proposal to Strike off
COLIN GEORGE HOWE PUG 2016 LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-08-08
COLIN GEORGE HOWE AILEMA LIMITED Director 2016-02-26 CURRENT 2012-04-13 Active
COLIN GEORGE HOWE VILLY VANQUERS CHOCOLATE FACTORY LIMITED Director 2015-09-29 CURRENT 2013-03-19 Active - Proposal to Strike off
COLIN GEORGE HOWE BORDERS & WEST (INC.HOWE & CO.) LIMITED Director 2015-06-16 CURRENT 1995-02-08 Active
COLIN GEORGE HOWE WW-2015- LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
COLIN GEORGE HOWE 07294565 LIMITED Director 2014-12-31 CURRENT 2010-06-24 Active - Proposal to Strike off
COLIN GEORGE HOWE BORDERS & WEST (DEVON) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
COLIN GEORGE HOWE BORDERS & WEST (SHROPSHIRE) LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
COLIN GEORGE HOWE TRUCKAID MIDLANDS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
COLIN GEORGE HOWE PGT-106 LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-02-24
COLIN GEORGE HOWE OLD99 LIMITED Director 2013-05-16 CURRENT 2003-05-15 Dissolved 2017-10-24
COLIN GEORGE HOWE BX PAST LTD Director 2013-04-17 CURRENT 2013-04-17 Active
COLIN GEORGE HOWE WAYMILL WESSEX LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
COLIN GEORGE HOWE ZONEKEEP LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2018-03-20
COLIN GEORGE HOWE BORDERS & WEST COMMERCE LIMITED Director 2008-04-30 CURRENT 2007-02-23 Active - Proposal to Strike off

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
2023-06-06Final Gazette dissolved via compulsory strike-off
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-20Compulsory strike-off action has been discontinued
2022-12-20DISS40Compulsory strike-off action has been discontinued
2022-12-18CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-27Previous accounting period shortened from 29/09/21 TO 28/09/21
2022-09-27AA01Previous accounting period shortened from 29/09/21 TO 28/09/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2022-06-28AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-06-06AA01Current accounting period extended from 31/03/21 TO 30/09/21
2021-05-28AA01Current accounting period shortened from 23/09/20 TO 31/03/20
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 23/09/19
2021-05-26AA01Current accounting period shortened from 22/06/20 TO 23/09/19
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2020-03-22AA01Previous accounting period shortened from 23/06/19 TO 22/06/19
2020-02-08DISS40Compulsory strike-off action has been discontinued
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-23AA01Previous accounting period shortened from 24/06/18 TO 23/06/18
2018-11-06DISS40Compulsory strike-off action has been discontinued
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-12-19PSC02Notification of Borders & West (Inc. Howe & Co.) Limited as a person with significant control on 2016-06-18
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM Leamington Registries 1 Hope Terrace Chard Somerset TA20 1JA
2017-09-12DISS40Compulsory strike-off action has been discontinued
2017-09-10LATEST SOC10/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-10AR0117/06/16 ANNUAL RETURN FULL LIST
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/16
2017-04-13DISS40Compulsory strike-off action has been discontinued
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12AR0117/06/15 ANNUAL RETURN FULL LIST
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-04RES15CHANGE OF NAME 13/12/2015
2016-02-04CERTNMCompany name changed goodman services LIMITED\certificate issued on 04/02/16
2016-02-03AP01DIRECTOR APPOINTED MR COLIN GEORGE HOWE
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DERRICK GOODMAN
2015-11-21DISS40Compulsory strike-off action has been discontinued
2015-11-20AA24/06/15 TOTAL EXEMPTION SMALL
2015-11-20AA01Previous accounting period shortened from 28/04/16 TO 24/06/15
2015-11-20AA21/04/15 TOTAL EXEMPTION SMALL
2015-10-23AA01Previous accounting period extended from 29/10/14 TO 28/04/15
2015-10-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-26AA01Previous accounting period shortened from 30/10/14 TO 29/10/14
2015-01-24TM02APPOINTMENT TERMINATED, SECRETARY CHERYL OGILVIE
2015-01-24AA06/11/13 TOTAL EXEMPTION SMALL
2015-01-14DISS40DISS40 (DISS40(SOAD))
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0117/06/14 FULL LIST
2014-10-24AA01PREVSHO FROM 31/10/2013 TO 30/10/2013
2014-10-21GAZ1FIRST GAZETTE
2014-07-30AA01PREVSHO FROM 01/11/2013 TO 31/10/2013
2014-07-01DISS40DISS40 (DISS40(SOAD))
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0117/06/13 FULL LIST
2014-04-22GAZ1FIRST GAZETTE
2013-11-06DISS40DISS40 (DISS40(SOAD))
2013-11-05AA01/11/12 TOTAL EXEMPTION SMALL
2013-10-31AA01PREVSHO FROM 31/01/2013 TO 01/11/2012
2013-10-15GAZ1FIRST GAZETTE
2013-04-24AR0117/06/12 FULL LIST
2013-03-28AR0117/06/11 FULL LIST
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08AA01PREVSHO FROM 31/03/2012 TO 31/01/2012
2013-01-08AA29/01/12 TOTAL EXEMPTION SMALL
2012-10-16GAZ1FIRST GAZETTE
2011-09-02AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-01AR0117/06/10 FULL LIST
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY GOODMAN / 16/06/2010
2010-06-11AP03SECRETARY APPOINTED CHERYL OGILVIE
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 104 WYVER CRESCENT STOKE COVENTRY CV2 5LT
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY LINDA DOHERTY
2010-02-24AA31/03/09 TOTAL EXEMPTION FULL
2009-11-17AR0117/06/09 FULL LIST
2008-07-23AA31/03/08 TOTAL EXEMPTION FULL
2008-06-23363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-15363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2006-06-22363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-01225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2004-09-09CERTNMCOMPANY NAME CHANGED RICARDO MERCILLO DESIGN LIMITED CERTIFICATE ISSUED ON 09/09/04
2004-09-03288bSECRETARY RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WESSEX MERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-21
Proposal to Strike Off2014-04-22
Proposal to Strike Off2013-10-15
Proposal to Strike Off2012-10-16
Fines / Sanctions
No fines or sanctions have been issued against WESSEX MERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESSEX MERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-30 £ 7,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-01
Annual Accounts
2013-11-06
Annual Accounts
2015-04-21
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-23
Annual Accounts
2019-06-24
Annual Accounts
2019-09-23
Annual Accounts
2020-03-30

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 WESSEX MERE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-30 £ 100
Cash Bank In Hand 2012-01-30 £ 7,509
Current Assets 2012-01-30 £ 13,169
Debtors 2012-01-30 £ 5,660
Fixed Assets 2012-01-30 £ 365
Shareholder Funds 2012-01-30 £ 6,302
Tangible Fixed Assets 2012-01-30 £ 365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESSEX MERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESSEX MERE LIMITED
Trademarks
We have not found any records of WESSEX MERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESSEX MERE 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 (99999 - Dormant Company) as WESSEX MERE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where WESSEX MERE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOODMAN SERVICES LIMITEDEvent Date2014-10-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOODMAN SERVICES LIMITEDEvent Date2014-04-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOODMAN SERVICES LIMITEDEvent Date2013-10-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOODMAN SERVICES LIMITEDEvent Date2012-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESSEX MERE 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 WESSEX MERE 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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