Company Information for WESSEX MERE LIMITED
404a Ringwood Road, Ferndown, BH22 9AU,
|
Company Registration Number
05155866 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| WESSEX MERE LIMITED | ||||
| Legal Registered Office | ||||
| 404a Ringwood Road Ferndown BH22 9AU Other companies in TA20 | ||||
| Previous Names | ||||
|
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
COLIN GEORGE HOWE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY DERRICK GOODMAN |
Director | ||
CHERYL OGILVIE |
Company Secretary | ||
LINDA ANN DOHERTY |
Company Secretary | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BW-FT CO. LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
| STEVE JOS LIMITED | Director | 2017-05-02 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
| SOMERSET MEDIA SOLUTIONS LIMITED | Director | 2017-02-07 | CURRENT | 2013-09-30 | Active | |
| SECRETARIAT & FISCAL LIMITED | Director | 2017-01-14 | CURRENT | 2011-09-19 | Active | |
| AIKYM LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active - Proposal to Strike off | |
| HERBFIELD LIMITED | Director | 2016-10-04 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| PUG 2016 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-08-08 | |
| AILEMA LIMITED | Director | 2016-02-26 | CURRENT | 2012-04-13 | Active | |
| VILLY VANQUERS CHOCOLATE FACTORY LIMITED | Director | 2015-09-29 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
| BORDERS & WEST (INC.HOWE & CO.) LIMITED | Director | 2015-06-16 | CURRENT | 1995-02-08 | Active | |
| WW-2015- LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
| 07294565 LIMITED | Director | 2014-12-31 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
| BORDERS & WEST (DEVON) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| BORDERS & WEST (SHROPSHIRE) LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
| TRUCKAID MIDLANDS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| PGT-106 LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-02-24 | |
| OLD99 LIMITED | Director | 2013-05-16 | CURRENT | 2003-05-15 | Dissolved 2017-10-24 | |
| BX PAST LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
| WAYMILL WESSEX LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
| ZONEKEEP LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2018-03-20 | |
| BORDERS & WEST COMMERCE LIMITED | Director | 2008-04-30 | CURRENT | 2007-02-23 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Previous accounting period shortened from 29/09/21 TO 28/09/21 | ||
| AA01 | Previous accounting period shortened from 29/09/21 TO 28/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20 | |
| AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
| AA01 | Current accounting period shortened from 23/09/20 TO 31/03/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/09/19 | |
| AA01 | Current accounting period shortened from 22/06/20 TO 23/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
| AA01 | Previous accounting period shortened from 23/06/19 TO 22/06/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| AA01 | Previous accounting period shortened from 24/06/18 TO 23/06/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
| LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
| PSC02 | Notification of Borders & West (Inc. Howe & Co.) Limited as a person with significant control on 2016-06-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Leamington Registries 1 Hope Terrace Chard Somerset TA20 1JA | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 10/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES15 | CHANGE OF NAME 13/12/2015 | |
| CERTNM | Company name changed goodman services LIMITED\certificate issued on 04/02/16 | |
| AP01 | DIRECTOR APPOINTED MR COLIN GEORGE HOWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DERRICK GOODMAN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 24/06/15 TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 28/04/16 TO 24/06/15 | |
| AA | 21/04/15 TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 29/10/14 TO 28/04/15 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 30/10/14 TO 29/10/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHERYL OGILVIE | |
| AA | 06/11/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/14 FULL LIST | |
| AA01 | PREVSHO FROM 31/10/2013 TO 30/10/2013 | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 01/11/2013 TO 31/10/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 01/11/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2013 TO 01/11/2012 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/06/12 FULL LIST | |
| AR01 | 17/06/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | |
| AA | 29/01/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY GOODMAN / 16/06/2010 | |
| AP03 | SECRETARY APPOINTED CHERYL OGILVIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 104 WYVER CRESCENT STOKE COVENTRY CV2 5LT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA DOHERTY | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 17/06/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
| CERTNM | COMPANY NAME CHANGED RICARDO MERCILLO DESIGN LIMITED CERTIFICATE ISSUED ON 09/09/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2014-10-21 |
| Proposal to Strike Off | 2014-04-22 |
| Proposal to Strike Off | 2013-10-15 |
| Proposal to Strike Off | 2012-10-16 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
| Creditors Due Within One Year | 2012-01-30 | £ 7,232 |
|---|
Creditors and other liabilities
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
| 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
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 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GOODMAN SERVICES LIMITED | Event Date | 2014-10-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GOODMAN SERVICES LIMITED | Event Date | 2014-04-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GOODMAN SERVICES LIMITED | Event Date | 2013-10-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GOODMAN SERVICES LIMITED | Event Date | 2012-10-16 |
| 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. |