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Company Information for

MERCHANTMEN OF BRITAIN LTD

39 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EE,
Company Registration Number
05463146
Private Limited Company
Active

Company Overview

About Merchantmen Of Britain Ltd
MERCHANTMEN OF BRITAIN LTD was founded on 2005-05-25 and has its registered office in Battle. The organisation's status is listed as "Active". Merchantmen Of Britain Ltd 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
MERCHANTMEN OF BRITAIN LTD
 
Legal Registered Office
39 HIGH STREET
BATTLE
EAST SUSSEX
TN33 0EE
Other companies in TN33
 
Filing Information
Company Number 05463146
Company ID Number 05463146
Date formed 2005-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB717591025  
Last Datalog update: 2020-10-08 04:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANTMEN OF BRITAIN LTD
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Company Officers of MERCHANTMEN OF BRITAIN LTD

Current Directors
Officer Role Date Appointed
JULIA MAUD FENTON
Company Secretary 2005-05-25
JOHN BYRN FENTON
Director 2005-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
Company Secretary 2005-05-25 2005-05-25
RM NOMINEES LIMITED
Director 2005-05-25 2005-05-25

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
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04PSC07CESSATION OF JULIA MAUD FENTON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04PSC04Change of details for Mr John Byrn Fenton as a person with significant control on 2019-01-10
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AP03Appointment of Mr John Byrn Fenton as company secretary on 2019-01-08
2019-09-04TM02Termination of appointment of Julia Maud Fenton on 2019-01-08
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIA MAUD FENTON on 2017-06-01
2017-06-15CH01Director's details changed for Mr John Byrn Fenton on 2017-06-01
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0125/05/16 ANNUAL RETURN FULL LIST
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07SH0131/12/15 STATEMENT OF CAPITAL GBP 100
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0125/05/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0125/05/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-06AR0125/05/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-07AR0125/05/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/11 FROM Suite 8 17 High Street Battle East Sussex TN33 0AE
2011-06-06AR0125/05/11 ANNUAL RETURN FULL LIST
2010-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-17AR0125/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BYRN FENTON / 25/05/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-30363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-28363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / JULIA FENTON / 27/05/2008
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FENTON / 27/05/2008
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-08363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-19225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 77A HIGH STREET LINDFIELD HAYWARDS HEATH RH16 2HN
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW SECRETARY APPOINTED
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2005-07-27288bDIRECTOR RESIGNED
2005-07-27288bSECRETARY RESIGNED
2005-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies




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

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding1.019
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46610 - Wholesale of agricultural machinery, equipment and supplies

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MERCHANTMEN OF BRITAIN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCHANTMEN OF BRITAIN LTD registering or being granted any patents
Domain Names

MERCHANTMEN OF BRITAIN LTD owns 1 domain names.

mobritain.co.uk  

Trademarks
We have not found any records of MERCHANTMEN OF BRITAIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCHANTMEN OF BRITAIN LTD. 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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as MERCHANTMEN OF BRITAIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCHANTMEN OF BRITAIN LTD 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 MERCHANTMEN OF BRITAIN LTD 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 MERCHANTMEN OF BRITAIN LTD 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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