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P.W. MERKLE LIMITED

Learn more about P.W. MERKLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 OAKHURST RISE, CARSHALTON, SURREY, SM5 4AG

P.W. MERKLE LIMITED on the map

Company type: Private Limited Company
Company number: 00344980
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.06
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.17
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY MARSHALL FRENCH / 01/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SUSAN FRENCH / 01/03/2010
Form type: CH01
Date: 2010.03.24
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, UNIT 14, 29 WILLOW LANE, MITCHAM, SURREY, CR4 4UY
Form type: AD01
Date: 2010.03.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS FRENCH
Form type: 288b
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, UNIT 14, 29 WILLOW LANE, MITCHAM, SURREY CR4 4NA
Form type: 287
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.15

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Company directors and board members:

ELIZABETH SUSAN FRENCH (current)
Secretary, 1992.02.08
18 OAKHURST RISE CARSHALTON BEECHES , CARSHALTON
SM5 4AG, SURREY
ELIZABETH SUSAN FRENCH (current)
Director, COMPANY SECRETARY DIRECTOR, 1997.12.01
18 OAKHURST RISE CARSHALTON BEECHES , CARSHALTON
SM5 4AG, SURREY
JOHN DUDLEY MARSHALL FRENCH (current)
Director, COMPANY DIRECTOR, 1992.02.08
18 OAKHURST RISE CARSHALTON BEECHES , CARSHALTON
SM5 4AG, SURREY
DOUGLAS CHARLES FRENCH (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 2009.04.08
HEATH FARM TANNERY LANE , SEND
GU23 7EF, SURREY
FREDERICK EMIL FRENCH (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 2003.08.16
RANGITANE 28 DOWNS WAY , TADWORTH
KT20 5DZ, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 40
Current Assets £ 114,621
Tangible Fixed Assets Depreciation £ 25,998
Debtors £ 6,504
Profit Loss Account Reserve £ 7,963
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 8,963
Net Current Assets Liabilities £ 8,923
Creditors Due Within One Year £ 105,698
Cash Bank In Hand £ 107,537
Stocks Inventory £ 580
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 26,026
Tangible Fixed Assets Depreciation Charged In Period £ 12

Companies near to P.W. MERKLE ltd.

Information about the Private Limited Company P.W. MERKLE 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: 2016.04.27. Reload the data