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Home > England & Wales Companies > MERSEY LETS LTD
Company Information for

MERSEY LETS LTD

SUITE 2 SALOP HOUSE, 13 SALOP ROAD, OSWESTRY, SY11 2NR,
Company Registration Number
05783423
Private Limited Company
Active

Company Overview

About Mersey Lets Ltd
MERSEY LETS LTD was founded on 2006-04-18 and has its registered office in Oswestry. The organisation's status is listed as "Active". Mersey Lets Ltd is a Private Limited Company registered in ENGLAND 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
MERSEY LETS LTD
 
Legal Registered Office
SUITE 2 SALOP HOUSE
13 SALOP ROAD
OSWESTRY
SY11 2NR
Other companies in TW18
 
Previous Names
FERNDALE HOUSE LTD18/12/2007
Filing Information
Company Number 05783423
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEY LETS LTD
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Company Officers of MERSEY LETS LTD

Current Directors
Officer Role Date Appointed
HUMPHREY ROBERT SHAW
 Company Secretary 2007-12-21
ALASTAIR JOHN BENNETT
 Director 2017-07-18
FAYE MCCARTY
 Director 2012-09-03
HUMPHREY ROBERT SHAW
 Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA SHAW
 Director 2007-12-21 2017-06-23
DEREK CHARLES BELCHER
 Director 2011-05-03 2012-04-18
PHOEBE SHAW
 Director 2007-12-21 2011-04-18
HANNAH CLAIR GILMOUR
 Company Secretary 2006-04-18 2007-12-21
JULIE GILMOUR
 Director 2006-04-18 2007-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN BENNETT BLOOMING MARVELLOUS LIMITED Director 2017-08-01 CURRENT 2011-05-23 Active
ALASTAIR JOHN BENNETT A J B ACCOUNTANTS LTD. Director 2006-01-27 CURRENT 2004-01-15 Active
HUMPHREY ROBERT SHAW BLOOMING MARVELLOUS LIMITED Director 2011-05-23 CURRENT 2011-05-23 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
2024-06-12CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM 4 Beaconsfield Road St Albans Herts AL1 3rd United Kingdom
2023-06-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-02-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-03-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-05-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-02-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM , 4 4 Beaconsfield Road, St Albans, Herts, AL1 3RH, United Kingdom
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-07-19AP01DIRECTOR APPOINTED MR ALASTAIR JOHN BENNETT
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM , 2 Kingsway Crescent, Harrow, HA2 6BG, United Kingdom
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR HELENA SHAW
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM , Burma House, Station Path, Staines, Middlesex, TW18 4LA
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-27AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Humphrey Robert Shaw on 2016-04-18
2016-04-27CH03SECRETARY'S DETAILS CHNAGED FOR HUMPHREY ROBERT SHAW on 2016-04-18
2016-02-12AA01Current accounting period extended from 30/04/16 TO 31/05/16
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-02AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-10AR0118/04/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AP01DIRECTOR APPOINTED MISS FAYE MCCARTY
2012-04-30AR0118/04/12 ANNUAL RETURN FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BELCHER
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0118/04/11 FULL LIST
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PHOEBE SHAW
2011-05-23AP01DIRECTOR APPOINTED MR DEREK CHARLES BELCHER
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-14AR0118/04/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE SHAW / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA SHAW / 01/10/2009
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-08-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288aNEW SECRETARY APPOINTED
2007-12-21288bDIRECTOR RESIGNED
2007-12-21288bSECRETARY RESIGNED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-2188(2)RAD 21/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-18CERTNMCOMPANY NAME CHANGED FERNDALE HOUSE LTD CERTIFICATE ISSUED ON 18/12/07
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-06363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2012-05-01 £ 38,361
Creditors Due Within One Year 2012-05-01 £ 45,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MERSEY LETS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 99
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

Intangible Assets
Patents
We have not found any records of MERSEY LETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEY LETS LTD
Trademarks
We have not found any records of MERSEY LETS LTD registering or being granted any trademarks
Income
Government Income

Government spend with MERSEY LETS LTD

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2011-1 GBP £19,937
Hampshire County Council 2010-12 GBP £21,760
Hampshire County Council 2010-11 GBP £28,658
Hampshire County Council 2010-10 GBP £17,924
Hampshire County Council 2010-9 GBP £17,346
Hampshire County Council 2010-8 GBP £17,924
Hampshire County Council 2010-7 GBP £16,709
Hampshire County Council 2010-6 GBP £24,964
Hampshire County Council 2010-5 GBP £37,551
Hampshire County Council 2010-4 GBP £10,649

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.

Outgoings
Business Rates/Property Tax
No properties were found where MERSEY LETS 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 MERSEY LETS 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 MERSEY LETS 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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