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MERCHANT FACTORS LIMITED

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

Company details

39 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 1ST

MERCHANT FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00479813
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.20
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Previous names:

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: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 3360
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 26/03/2009
Form type: 288c
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 11-12 CONDUIT ROAD, NORTON CANES, CANNOCK, STAFFS, WS11 3TE
Form type: 287
Date: 2009.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED SECRETARY LAURA CHARLES
Form type: 288b
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.15
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COMPANY NAME CHANGED, THACKER BARROWS,LIMITED, CERTIFICATE ISSUED ON 12/02/08
Form type: CERTNM
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.10

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Company directors and board members:

NANCY ELIZABETH SMITH (current)
Secretary, 1992.03.27
PENLON KINGSLEY GARDENS CODSALL , WOLVERHAMPTON
WV8 2AJ, WEST MIDLANDS
NICHOLAS EDWARD SMITH (current)
Director, 1992.03.27
KNOLL FARM TONG NORTON , SHIFNAL
SHROPSHIRE
LAURA ELIZABETH CHARLES (resigned)
Secretary, 2008.02.01 - 2008.04.03
195 HIGH STREET , CRADLEY HEATH
B64 5HW, WEST MIDLANDS
WILLIAM EDWARD SMITH (resigned)
Director, 1992.03.27 - 1996.12.28
3 ST ELMO COURT SANDHILLS ROAD , SALCOMBE
TQ8 8JP, DEVON
Date 2013.12.31
Tangible Fixed Assets £ 3,411
Current Assets £ 290,899
Tangible Fixed Assets Depreciation £ 15,567
Share Premium Account £ 1,000
Debtors £ 239,094
Shareholder Funds £ 71,982
Profit Loss Account Reserve £ 79,482
Called Up Share Capital £ 3,360
Total Assets Less Current Liabilities £ 71,982
Net Current Assets Liabilities £ 71,982
Creditors Due Within One Year £ 362,881
Cash Bank In Hand £ 5,103
Stocks Inventory £ 46,702
Share Capital Allotted Called Up Paid £ 3,360
Number Shares Allotted £ 3,360
Tangible Fixed Assets Additions £ 4,597
Tangible Fixed Assets Cost Or Valuation £ 18,978
Tangible Fixed Assets Depreciation Charged In Period £ 1,186
Capital Redemption Reserve £ 3,140

Companies near to MERCHANT FACTORS ltd.

Information about the Private Limited Company MERCHANT FACTORS 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: 2016.05.11. Reload the data