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Home > England & Wales Companies > MERLIO DEVELOPMENTS LIMITED
Company Information for

MERLIO DEVELOPMENTS LIMITED

EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ,
Company Registration Number
03337379
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merlio Developments Ltd
MERLIO DEVELOPMENTS LIMITED was founded on 1997-03-21 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Merlio Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MERLIO DEVELOPMENTS LIMITED
 
Legal Registered Office
EGERTON HOUSE
55 HOOLE ROAD
CHESTER
CH2 3NJ
Other companies in CH2
 
Filing Information
Company Number 03337379
Company ID Number 03337379
Date formed 1997-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts 
Last Datalog update: 2018-10-04 15:31:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIO DEVELOPMENTS LIMITED
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Company Officers of MERLIO DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HELEN JULIETTE ELSLEY
 Company Secretary 2008-04-18
RICHARD JAMES ELSLEY
 Director 2008-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET LEWIS
 Company Secretary 2003-10-07 2008-04-18
MARGARET LEWIS
 Director 1997-03-21 2008-04-18
RICHARD CLEMENT LEWIS
 Director 1997-03-21 2008-04-18
ANTHONY GARNETT HORTON
 Company Secretary 1997-03-21 2003-10-06
PETER KERSHAW
 Director 1997-03-21 1999-03-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-21 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JULIETTE ELSLEY BOOKSOLVE COMPUTER SYSTEMS LIMITED Company Secretary 2000-03-31 CURRENT 1990-01-15 Active
RICHARD JAMES ELSLEY RAPID INTERNET LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2017-07-25
RICHARD JAMES ELSLEY BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) LIMITED Director 1994-04-06 CURRENT 1961-05-17 Active
RICHARD JAMES ELSLEY BOOKSOLVE COMPUTER SYSTEMS LIMITED Director 1991-11-13 CURRENT 1990-01-15 Active

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
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-10-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 21000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 21000
2016-04-06AR0112/03/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 21000
2015-03-31AR0112/03/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 4 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 21000
2014-04-09AR0112/03/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-22AR0112/03/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0112/03/12 FULL LIST
2011-12-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07AR0112/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0112/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ELSLEY / 01/01/2010
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN JULIETTE ELSLEY / 01/01/2010
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-07363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-12-31225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM AUTOMOTIVE SOLUTIONS RAILWAY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN32 7BN
2008-07-23288aDIRECTOR APPOINTED RICHARD JAMES ELSLEY
2008-07-18288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARGARET LEWIS LOGGED FORM
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS
2008-07-14288aSECRETARY APPOINTED HELEN JULIETTE ELSLEY
2008-04-28363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-10-31225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-12-08288aNEW SECRETARY APPOINTED
2003-11-28288bSECRETARY RESIGNED
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/03
2003-04-02363sRETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09363sRETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-20363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-06363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-07-0488(2)RAD 08/03/00--------- £ SI 20000@1=20000 £ IC 1000/21000
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-10363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-07-02288bDIRECTOR RESIGNED
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-16363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-04-16287REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 25 CONVAMORE ROAD GRIMSBY SOUTH HUMBERSIDE DN32 9HH
1997-04-2388(2)RAD 21/03/97--------- £ SI 998@1=998 £ IC 2/1000
1997-03-27288bSECRETARY RESIGNED
1997-03-27ELRESS366A DISP HOLDING AGM 21/03/97
1997-03-27ELRESS252 DISP LAYING ACC 21/03/97
1997-03-27ELRESS386 DISP APP AUDS 21/03/97
1997-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to MERLIO DEVELOPMENTS 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 MERLIO DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-12-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 MERLIO DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MERLIO DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

MERLIO DEVELOPMENTS LIMITED owns 4 domain names.

globookshop.co.uk   heathchristianbookshop.co.uk   pemberleybooks.co.uk   ardsbookshop.co.uk  

Trademarks
We have not found any records of MERLIO DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIO DEVELOPMENTS 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 (58290 - Other software publishing) as MERLIO DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERLIO DEVELOPMENTS 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 MERLIO DEVELOPMENTS 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 MERLIO DEVELOPMENTS 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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    Other companies at postcode CH2 3NJ