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Home > England & Wales Companies > MERLIN POLYURETHANE LIMITED
Company Information for

MERLIN POLYURETHANE LIMITED

CAMELOT HOUSE, CLAY LAKE INDUSTRIAL ESTATE, SPALDING, LINCOLNSHIRE, PE12 6BL,
Company Registration Number
03169381
Private Limited Company
Active

Company Overview

About Merlin Polyurethane Ltd
MERLIN POLYURETHANE LIMITED was founded on 1996-03-08 and has its registered office in Spalding. The organisation's status is listed as "Active". Merlin Polyurethane 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
MERLIN POLYURETHANE LIMITED
 
Legal Registered Office
CAMELOT HOUSE
CLAY LAKE INDUSTRIAL ESTATE
SPALDING
LINCOLNSHIRE
PE12 6BL
Other companies in PE12
 
Filing Information
Company Number 03169381
Company ID Number 03169381
Date formed 1996-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB665977273  
Last Datalog update: 2021-10-09 13:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN POLYURETHANE LIMITED
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Company Officers of MERLIN POLYURETHANE LIMITED

Current Directors
Officer Role Date Appointed
STEVE ROBIN HURST
Director 1996-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID MAXWELL
Company Secretary 1996-03-08 2017-02-10
PHILIP DAVID MAXWELL
Director 1996-03-08 2017-02-10
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-03-08 1996-03-08
LONDON LAW SERVICES LIMITED
Nominated Director 1996-03-08 1996-03-08

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
2022-01-19CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-09-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-08-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID MAXWELL
2017-02-18TM02Termination of appointment of Philip David Maxwell on 2017-02-10
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-09AR0108/02/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0108/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0108/02/12 ANNUAL RETURN FULL LIST
2011-02-23AR0108/02/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MAXWELL / 02/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE ROBIN HURST / 02/10/2009
2009-12-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aReturn made up to 08/02/09; full list of members
2009-01-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-08363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/03
2003-03-17363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-01-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-03-05363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-04363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-30363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-30363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-03-12288NEW DIRECTOR APPOINTED
1996-03-12287REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-03-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to MERLIN POLYURETHANE 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 MERLIN POLYURETHANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLIN POLYURETHANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due Within One Year 2013-03-31 £ 81,979
Creditors Due Within One Year 2012-03-31 £ 130,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MERLIN POLYURETHANE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 22,366
Cash Bank In Hand 2012-03-31 £ 16,461
Current Assets 2013-03-31 £ 82,820
Current Assets 2012-03-31 £ 113,676
Debtors 2013-03-31 £ 48,999
Debtors 2012-03-31 £ 52,012
Shareholder Funds 2013-03-31 £ 47,657
Shareholder Funds 2012-03-31 £ 45,642
Stocks Inventory 2013-03-31 £ 11,455
Stocks Inventory 2012-03-31 £ 12,000
Tangible Fixed Assets 2013-03-31 £ 46,816
Tangible Fixed Assets 2012-03-31 £ 62,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERLIN POLYURETHANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN POLYURETHANE LIMITED
Trademarks
We have not found any records of MERLIN POLYURETHANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN POLYURETHANE 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 (22290 - Manufacture of other plastic products) as MERLIN POLYURETHANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERLIN POLYURETHANE 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 MERLIN POLYURETHANE 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 MERLIN POLYURETHANE 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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