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Home > England & Wales Companies > MERCHANDISE LTD.
Company Information for

MERCHANDISE LTD.

32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY,
Company Registration Number
06270341
Private Limited Company
Active

Company Overview

About Merchandise Ltd.
MERCHANDISE LTD. was founded on 2007-06-06 and has its registered office in Harrow On The Hill. The organisation's status is listed as "Active". Merchandise 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
MERCHANDISE LTD.
 
Legal Registered Office
32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY
Other companies in UB7
 
Previous Names
PROMO-GIFTS (UK) LIMITED05/11/2014
PRONO-GIFTS (UK) LIMITED27/06/2007
Filing Information
Company Number 06270341
Company ID Number 06270341
Date formed 2007-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919738969  
Last Datalog update: 2024-04-07 02:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCHANDISE LTD.
The accountancy firm based at this address is A-SPIRE BUSINESS PARTNERS LTD
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Companies with same name MERCHANDISE LTD.
The following companies were found which have the same name as MERCHANDISE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCHANDISE BRANDING LIMITED MELLOW STONE COTTAGE EAST STREET MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0LQ Active Company formed on the 2012-10-09
MERCHANDISE DIRECT (HANTS) LIMITED 210D BALLARDS LANE LONDON ENGLAND N3 2NA Dissolved Company formed on the 2008-07-22
MERCHANDISE IDEAS DISTRIBUTION LIMITED UNIT 13 THE METRO CENTRE RENNELS WAY ISLEWORTH MIDDLESEX TW7 6NJ Active - Proposal to Strike off Company formed on the 2000-08-10
MERCHANDISE MANIA LIMITED GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF Active Company formed on the 2000-03-27
MERCHANDISE SOLUTIONS LIMITED NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Active Company formed on the 2004-01-23
MERCHANDISE SOURCE SERVICES LTD. 196 CAERPHILLY ROAD CARDIFF GLAMORGANSHIRE CF14 4NR Dissolved Company formed on the 2011-12-22
MERCHANDISE 365 LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Dissolved Company formed on the 2014-01-17
MERCHANDISE EUROPE LIMITED THE IVY HOUSE 1 FOLLY LANE PETERSFIELD GU31 4AU Active Company formed on the 2013-09-11
MERCHANDISE MATTERS LTD UNIT 2 BRICKFIELD TRADING ESTATE BRICKFIELD LANE CHANDLER'S FORD EASTLEIGH SO53 4DR Active Company formed on the 2013-12-19
MERCHANDISERS ON DEMAND SOLUTIONS LTD 58 MILL STREET CAERLEON NEWPORT UNITED KINGDOM NP18 1BW Dissolved Company formed on the 2013-11-29
MERCHANDISE BUYERS LTD CHANTRY LODGE PYECOMBE STREET PYECOMBE PYECOMBE BRIGHTON BN45 7EE Dissolved Company formed on the 2014-09-09
MERCHANDISE & REGISTER CONTROL LIMITED 23, LOWER BAGGOT STREET, DUBLIN 2. Dissolved Company formed on the 1982-11-17
MERCHANDISERS (IRELAND) LIMITED HIGHLANDS, DUNGRIFFIN ROAD, HOWTH, CO. DUBLIN Dissolved Company formed on the 1962-10-29
MERCHANDISE GROUP UK LIMITED 36 QUEENSWAY ENFIELD ENGLAND EN3 4SA Dissolved Company formed on the 2014-10-09
MERCHANDISE BROKERS LIMITED KILLACLOYNE, CARRIGTWOHILL, CO. CORK. Dissolved Company formed on the 1969-09-02
Merchandise Direct to the Consumer Corporation 5881 THOROLD STONE ROAD NIAGARA FALLS Ontario L2J1A8 Dissolved Company formed on the 1986-09-08
MERCHANDISE FOR LOVERS MFL MAILING INC. 2044 ST-REGIS STREET DORVAL Quebec H9P1H6 Dissolved Company formed on the 1997-11-18
MERCHANDISE ONLINE LIMITED 106A COMMERCIAL STREET RISCA NEWPORT GWENT NP11 6EE Dissolved Company formed on the 2014-11-21
MERCHANDISEDIRECT.CA Prince Edward Island Unknown Company formed on the 2004-06-03
MERCHANDISE PLANNING SOLUTIONS LTD 12 SABERTON CLOSE REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7DS Active - Proposal to Strike off Company formed on the 2015-02-17

Company Officers of MERCHANDISE LTD.

Current Directors
Officer Role Date Appointed
ROGER JOHN LEE HEWISH
 Company Secretary 2007-06-06
MELANIE ANNE BRIGHT
 Director 2017-10-31
ROMAN HUST
 Director 2007-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL DAWSON
 Director 2010-09-30 2013-03-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-06-06 2007-06-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-06-06 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMAN HUST PROMO-GIFTS (UK) LTD Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-07-21

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10AP01DIRECTOR APPOINTED MISS SHELAGH LOUISE DINAH BRIGHT
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18SH0104/05/21 STATEMENT OF CAPITAL GBP 102
2021-08-17SH0104/05/21 STATEMENT OF CAPITAL GBP 102
2021-04-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-04-26TM02Termination of appointment of Roger John Lee Hewish on 2021-04-08
2020-12-14PSC04Change of details for Mr Roman Hust as a person with significant control on 2019-05-19
2020-12-14CH01Director's details changed for Mr Roman Hust on 2020-12-10
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Unit 9 Adler Industrial Estate, Betam Road Hayes Middlesex UB3 1st England
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-04-22PSC07CESSATION OF DAVID MICHAEL DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE ANNE GRIFFIN
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE ANNE GRIFFIN / 18/08/2018
2018-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE ANNE BRIGHT / 18/08/2018
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL DAWSON
2017-10-31PSC07CESSATION OF DAVID MICHAEL DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31AP01DIRECTOR APPOINTED MISS MELANIE ANNE BRIGHT
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 63 Fairfield Road West Drayton Middlesex UB7 8EZ
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062703410005
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05RES15CHANGE OF NAME 29/10/2014
2014-11-05CERTNMCompany name changed promo-gifts (uk) LIMITED\certificate issued on 05/11/14
2014-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0106/06/14 ANNUAL RETURN FULL LIST
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062703410004
2014-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON
2012-07-30AR0106/06/12 FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-05AR0106/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-19AP01DIRECTOR APPOINTED DAVID MICHAEL DAWSON
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 23 FILEY WAYE RUISLIP MANOR MIDDLESEX HA4 9NY
2010-06-18AR0106/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN HUST / 06/06/2010
2010-01-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-03363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-07-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW SECRETARY APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288bSECRETARY RESIGNED
2007-07-0288(2)RAD 18/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-27CERTNMCOMPANY NAME CHANGED PRONO-GIFTS (UK) LIMITED CERTIFICATE ISSUED ON 27/06/07
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERCHANDISE 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 MERCHANDISE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-29 Outstanding LLOYDS BANK PLC
2014-07-22 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2012-01-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-09-16 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2008-10-30 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-07-01 £ 107,648
Creditors Due After One Year 2011-07-01 £ 144,000
Creditors Due Within One Year 2012-07-01 £ 93,786
Creditors Due Within One Year 2011-07-01 £ 95,498
Non-instalment Debts Due After5 Years 2011-07-01 £ 50,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MERCHANDISE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 9,482
Cash Bank In Hand 2011-07-01 £ 8,822
Current Assets 2012-07-01 £ 143,508
Current Assets 2011-07-01 £ 192,410
Debtors 2012-07-01 £ 134,026
Debtors 2011-07-01 £ 183,588
Fixed Assets 2012-07-01 £ 164,199
Fixed Assets 2011-07-01 £ 182,969
Secured Debts 2012-07-01 £ 118,020
Secured Debts 2011-07-01 £ 149,100
Shareholder Funds 2012-07-01 £ 106,273
Shareholder Funds 2011-07-01 £ 135,881
Tangible Fixed Assets 2012-07-01 £ 164,199
Tangible Fixed Assets 2011-07-01 £ 175,969

Debtors and other cash assets

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

Government spend with MERCHANDISE LTD.

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2017-02-21 GBP £936 ROAD SAFETY
Doncaster Council 2017-02-21 GBP £720 ROAD SAFETY
Doncaster Council 2017-02-10 GBP £924 ROAD SAFETY
Doncaster Council 2017-02-07 GBP £1,224 ROAD SAFETY
Doncaster Council 2016-11-22 GBP £3,660 ROAD SAFETY
Doncaster Council 2016-11-11 GBP £3,060 ROAD SAFETY
South Gloucestershire Council 2015-09-14 GBP £500 Publicity & Promotions
London Borough of Haringey 2014-03-31 GBP £2,450
London Borough of Haringey 2014-03-31 GBP £1,400
Brentwood Borough Council 2013-10-08 GBP £185
London Borough of Havering 2013-09-19 GBP £675
London Borough of Havering 2012-11-29 GBP £450

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 MERCHANDISE 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 MERCHANDISE 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 MERCHANDISE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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