Company Information for MERSEY LETS LTD
SUITE 2 SALOP HOUSE, 13 SALOP ROAD, OSWESTRY, SY11 2NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MERSEY LETS LTD | ||
Legal Registered Office | ||
SUITE 2 SALOP HOUSE 13 SALOP ROAD OSWESTRY SY11 2NR Other companies in TW18 | ||
Previous Names | ||
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Company Number | 05783423 | |
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Company ID Number | 05783423 | |
Date formed | 2006-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 21:33:35 |
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Officer | Role | Date Appointed |
---|---|---|
HUMPHREY ROBERT SHAW |
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ALASTAIR JOHN BENNETT |
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FAYE MCCARTY |
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HUMPHREY ROBERT SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELENA SHAW |
Director | ||
DEREK CHARLES BELCHER |
Director | ||
PHOEBE SHAW |
Director | ||
HANNAH CLAIR GILMOUR |
Company Secretary | ||
JULIE GILMOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOOMING MARVELLOUS LIMITED | Director | 2017-08-01 | CURRENT | 2011-05-23 | Active | |
A J B ACCOUNTANTS LTD. | Director | 2006-01-27 | CURRENT | 2004-01-15 | Active | |
BLOOMING MARVELLOUS LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 4 Beaconsfield Road St Albans Herts AL1 3rd United Kingdom | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM , 4 4 Beaconsfield Road, St Albans, Herts, AL1 3RH, United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN BENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM , 2 Kingsway Crescent, Harrow, HA2 6BG, United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA SHAW | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM , Burma House, Station Path, Staines, Middlesex, TW18 4LA | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Humphrey Robert Shaw on 2016-04-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HUMPHREY ROBERT SHAW on 2016-04-18 | |
AA01 | Current accounting period extended from 30/04/16 TO 31/05/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS FAYE MCCARTY | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BELCHER | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHOEBE SHAW | |
AP01 | DIRECTOR APPOINTED MR DEREK CHARLES BELCHER | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE SHAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA SHAW / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED FERNDALE HOUSE LTD CERTIFICATE ISSUED ON 18/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due After One Year | 2012-05-01 | £ 38,361 |
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Creditors Due Within One Year | 2012-05-01 | £ 45,218 |
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 MERSEY LETS LTD
Called Up Share Capital | 2012-05-01 | £ 99 |
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Called Up Share Capital | 2012-04-30 | £ 99 |
Called Up Share Capital | 2011-04-30 | £ 99 |
Cash Bank In Hand | 2012-05-01 | £ 2,631 |
Cash Bank In Hand | 2012-04-30 | £ 2,078 |
Cash Bank In Hand | 2011-04-30 | £ 3,051 |
Current Assets | 2012-05-01 | £ 6,859 |
Current Assets | 2012-04-30 | £ 6,306 |
Current Assets | 2011-04-30 | £ 7,279 |
Debtors | 2012-05-01 | £ 4,228 |
Debtors | 2012-04-30 | £ 4,228 |
Debtors | 2011-04-30 | £ 4,228 |
Fixed Assets | 2012-05-01 | £ 46,000 |
Fixed Assets | 2012-04-30 | £ 46,000 |
Fixed Assets | 2011-04-30 | £ 46,000 |
Shareholder Funds | 2012-05-01 | £ 30,720 |
Shareholder Funds | 2012-04-30 | £ -25,813 |
Shareholder Funds | 2011-04-30 | £ -15,644 |
Tangible Fixed Assets | 2012-05-01 | £ 46,000 |
Tangible Fixed Assets | 2012-04-30 | £ 46,000 |
Tangible Fixed Assets | 2011-04-30 | £ 46,000 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hampshire County Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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Hampshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |