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MERRYTHOUGHT.LIMITED

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Company details

IRON-BRIDGE, TELFORD, TF8 7NJ

MERRYTHOUGHT.LIMITED on the map

Company type: Private Limited Company
Company number: 00250646
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.09.10
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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27/11/15 STATEMENT OF CAPITAL GBP 4764
Form type: SH06
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 4764
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILARY HOLMES
Form type: TM01
Date: 2015.11.29
£2.95
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH FELICITY HOLMES / 20/12/2014
Form type: CH01
Date: 2015.07.09
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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DIRECTOR APPOINTED MISS SOPHIE CATHERINE TRAYTON HOLMES
Form type: AP01
Date: 2013.12.17
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED MISS SARAH JOCELYN HOLMES
Form type: AP01
Date: 2011.12.12
£2.95
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DIRECTOR APPOINTED MISS HANNAH FELICITY HOLMES
Form type: AP01
Date: 2011.12.12
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES
Form type: TM01
Date: 2011.06.03
£2.95
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SECRETARY APPOINTED MISS SARAH JOCELYN HOLMES
Form type: AP03
Date: 2011.06.03
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HOLMES
Form type: TM02
Date: 2011.06.03
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OLIVER TRAYTON HOLMES / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE HOLMES / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM OLIVER TRAYTON HOLMES / 09/12/2009
Form type: CH03
Date: 2009.12.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26

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Company directors and board members:

SARAH JOCELYN HOLMES (current)
Secretary, 2011.04.30
IRON-BRIDGE TELFORD ,
TF8 7NJ
HANNAH FELICITY BELDAM (current)
Director, OFFICE MANAGER, 2011.12.12
IRON-BRIDGE TELFORD ,
TF8 7NJ
SARAH JOCELYN HOLMES (current)
Director, MARKETING EXECUTIVE, 2011.12.12
IRON-BRIDGE TELFORD ,
TF8 7NJ
SOPHIE CATHERINE TRAYTON HOLMES (current)
Director, ADMINISTRATOR, 2013.11.22
IRON-BRIDGE TELFORD ,
TF8 7NJ
WILLIAM OLIVER TRAYTON HOLMES (resigned)
Secretary, COMPANY DIRECTOR, 2006.02.28 - 2011.04.30
IRON-BRIDGE TELFORD ,
TF8 7NJ
DELIA PRIMROSE MARLOW (resigned)
Secretary, 1991.11.21 - 2006.02.28
MLINI 18 THE BENTLANDS BENTHALL BROSELEY , TELFORD
TF12 5RP, SHROPSHIRE
HILARY JANE HOLMES (resigned)
Director, 1992.07.27 - 2015.11.27
IRON-BRIDGE TELFORD ,
TF8 7NJ
WILLIAM OLIVER TRAYTON HOLMES (resigned)
Director, 1991.11.21 - 2011.04.30
IRON-BRIDGE TELFORD ,
TF8 7NJ
DELIA PRIMROSE MARLOW (resigned)
Director, SECRETARY, 1991.11.21 - 2006.02.28
MLINI 18 THE BENTLANDS BENTHALL BROSELEY , TELFORD
TF12 5RP, SHROPSHIRE
JAMES HALL MATTHEWS (resigned)
Director, PUBLISHER, 1991.11.21 - 2001.05.02
25 UNDERWOOD CLOSE NACKINGTON ROAD , CANTERBURY
CT4 7BS, KENT
MARTIN OLIVER (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.21 - 2006.12.01
32 COCKSHUTT LANE , BROSELEY
TF12 5NS, SALOP
JOHN ALFRED PARKES (resigned)
Director, GENERAL MANAGER, 1991.11.21 - 2005.09.29
24 GRANVILLE ROAD , NEWPORT
TF10 7EQ, SALOP
JACQUELINE REVITT (resigned)
Director, DESIGNER, 1991.11.21 - 2005.05.24
SILVER TREES THE CLOSE CHURCH ASTON , NEWPORT
TF10 9JL, SHROPSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 1,078,818
Current Assets £ 1,065,587
Tangible Fixed Assets Depreciation £ 223,809
Provisions For Liabilities Charges £ 347,088
Debtors £ 176,441
Shareholder Funds £ 4,564,003
Profit Loss Account Reserve £ 1,148,476
Revaluation Reserve £ 3,395,527
Called Up Share Capital £ 10,588
Net Assets Liabilities Including Pension Asset Liability £ 4,564,003
Total Assets Less Current Liabilities £ 4,564,003
Net Current Assets Liabilities £ 843,860
Creditors Due Within One Year £ 221,727
Cash Bank In Hand £ 807,996
Stocks Inventory £ 81,150
Share Capital Allotted Called Up Paid £ 10,588
Number Shares Allotted £ 4,764
Tangible Fixed Assets Additions £ 40,568
Tangible Fixed Assets Cost Or Valuation £ 1,330,059
Tangible Fixed Assets Depreciation Charged In Period £ 13,136
Intangible Fixed Assets £ 1,321
Capital Redemption Reserve £ 9,412
Fixed Asset Investments Cost Or Valuation £ 200,000
Investments Fixed Assets £ 2,640,000

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Information about the Private Limited Company MERRYTHOUGHT.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.29. Reload the data