Company Information for MERRIN JENKINS LIMITED
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ,
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Company Registration Number
05416583
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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MERRIN JENKINS LIMITED | ||||
Legal Registered Office | ||||
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ Other companies in LE12 | ||||
Previous Names | ||||
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Company Number | 05416583 | |
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Company ID Number | 05416583 | |
Date formed | 2005-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-15 18:24:40 |
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Officer | Role | Date Appointed |
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IAN DAVID JENKINS |
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IAN DAVID JENKINS |
Officer | Role | Date Appointed | Date Resigned |
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LEE JOHN MERRIN |
Director | ||
MARTIN GEOFFREY SMITH |
Director | ||
SAMANTHA JAYNE SMITH |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OAKMORE CONSTRUCTION LTD | Director | 2007-02-02 | CURRENT | 2006-05-08 | Liquidation |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Ian David Jenkins as a person with significant control on 2018-02-05 | |
PSC07 | CESSATION OF LEE JOHN MERRIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHN MERRIN | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lee John Merrin on 2015-01-15 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/09/2013 | |
CERTNM | Company name changed mspm LIMITED\certificate issued on 30/09/13 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN DAVID JENKINS on 2012-01-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN MERRIN / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID JENKINS / 05/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/12 FROM 340 Melton Road Leicester Leicestershire LE4 7SL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | |
AR01 | 07/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED IAN DAVID JENKINS | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA SMITH | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/12/06--------- £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED MARTIN SMITH PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/08/06 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-09-30 | £ 128,916 |
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Creditors Due Within One Year | 2012-09-30 | £ 89,710 |
Creditors Due Within One Year | 2012-09-30 | £ 89,710 |
Creditors Due Within One Year | 2011-09-30 | £ 71,452 |
Creditors and other liabilities
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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 MERRIN JENKINS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 77,383 |
Cash Bank In Hand | 2012-09-30 | £ 70,997 |
Cash Bank In Hand | 2012-09-30 | £ 70,997 |
Cash Bank In Hand | 2011-09-30 | £ 65,854 |
Current Assets | 2013-09-30 | £ 183,607 |
Current Assets | 2012-09-30 | £ 131,131 |
Current Assets | 2012-09-30 | £ 131,131 |
Current Assets | 2011-09-30 | £ 110,347 |
Debtors | 2013-09-30 | £ 87,474 |
Debtors | 2012-09-30 | £ 60,134 |
Debtors | 2012-09-30 | £ 60,134 |
Debtors | 2011-09-30 | £ 38,513 |
Shareholder Funds | 2013-09-30 | £ 57,728 |
Shareholder Funds | 2012-09-30 | £ 44,997 |
Shareholder Funds | 2012-09-30 | £ 44,997 |
Shareholder Funds | 2011-09-30 | £ 40,825 |
Stocks Inventory | 2013-09-30 | £ 18,750 |
Stocks Inventory | 2011-09-30 | £ 5,980 |
Tangible Fixed Assets | 2013-09-30 | £ 3,037 |
Tangible Fixed Assets | 2012-09-30 | £ 3,576 |
Tangible Fixed Assets | 2012-09-30 | £ 3,576 |
Tangible Fixed Assets | 2011-09-30 | £ 1,930 |
Debtors and other cash assets
MERRIN JENKINS LIMITED owns 1 domain names.
mspm.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MERRIN JENKINS LIMITED are:
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. |