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F.J.MERRISON & SON LIMITED

Learn more about F.J.MERRISON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CREEK HAVEN, WHARF ROAD, FOBBING, ESSEX, SS17 9JL

F.J.MERRISON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00693699
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.26
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 171
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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ADOPT ARTICLES 18/05/2012
Form type: RES01
Date: 2012.11.22
£2.95
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21/11/12 STATEMENT OF CAPITAL GBP 171
Form type: SH06
Date: 2012.11.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE MERRISON
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERRISON
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, SECRETARY PAULINE MERRISON
Form type: TM02
Date: 2012.11.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW DODD
Form type: TM01
Date: 2010.02.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JANET MERRISON / 09/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERRISON / 09/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MERRISON / 09/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DODD / 09/11/2009
Form type: CH01
Date: 2009.11.12
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.08.13
£2.95
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AD 01/11/08, GBP SI [email protected]=70, GBP IC 200/270
Form type: 88(2)
Date: 2009.05.15
£2.95
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ALTER MEM AND ARTS 01/11/2008
Form type: RES01
Date: 2009.05.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.11
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DIRECTOR APPOINTED MATTHEW JAMES DODD
Form type: 288a
Date: 2009.05.05
£2.95
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NC INC ALREADY ADJUSTED, 01/11/2008
Form type: RES04
Date: 2009.05.05
£2.95
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GBP NC 10100/10200, 01/11/08
Form type: 123
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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NC INC ALREADY ADJUSTED, 24/09/03
Form type: 123
Date: 2004.03.08
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AD 24/09/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.03.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.03.08
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2004.03.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.10
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27

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Company directors and board members:

PAUL MERRISON (current)
Director, 2001.07.19
BUSH HOUSE CHURCH ROAD , CORRINGHAM
SS17 9AP, ESSEX
PAULINE JANET MERRISON (resigned)
Secretary, 1992.10.31 - 2012.10.18
CREEK HAVEN WHARF ROAD FOBBING , STANFORD LE HOPE
SS17 9JL, ESSEX
MATTHEW JAMES DODD (resigned)
Director, 2008.11.01 - 2009.12.31
8 CHASE ROAD , CORRINGHAM
SS17 9QH, ESSEX
ANTHONY JAMES MERRISON (resigned)
Director, 1992.10.31 - 2012.10.18
CREEK HAVEN WHARF ROAD FOBBING , STANFORD LE HOPE
SS17 9JL, ESSEX
PAULINE JANET MERRISON (resigned)
Director, SECRETARY, 1992.10.31 - 2012.10.18
CREEK HAVEN WHARF ROAD FOBBING , STANFORD LE HOPE
SS17 9JL, ESSEX
Date 2015.06.30
Tangible Fixed Assets £ 548
Current Assets £ 10,926
Tangible Fixed Assets Depreciation £ 10,570
Debtors £ 5,250
Shareholder Funds £ 23,011
Profit Loss Account Reserve £ 23,281
Called Up Share Capital £ 171
Total Assets Less Current Liabilities £ 23,011
Net Current Assets Liabilities £ 23,559
Creditors Due Within One Year £ 34,485
Cash Bank In Hand £ 5,676
Share Capital Allotted Called Up Paid £ 70
Number Shares Allotted £ 70
Tangible Fixed Assets Cost Or Valuation £ 10,992
Tangible Fixed Assets Depreciation Charged In Period £ 126
Capital Redemption Reserve £ 99

Companies near to F.J.MERRISON & SON ltd.

Information about the Private Limited Company F.J.MERRISON & SON 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: 2016.05.27. Reload the data