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MERRACARE LIMITED

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

Company details

31A ORCHARD WAY., HOLMER GREEN., HIGH WYCOMBE, BUCKINGHAMSHIRE., HP15 6RF

MERRACARE LIMITED on the map

Company type: Private Limited Company
Company number: 00917724
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.10
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts:

account ref date: 09.10
next due date: 2017.07.09
overdue: NO
last made update: 2015.10.09
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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09/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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09/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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09/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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09/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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09/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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09/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALISON / 22/03/2011
Form type: CH01
Date: 2011.03.22
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD ALISON / 22/03/2011
Form type: CH03
Date: 2011.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 4 PARKSIDE., LOWER ROAD., GERRARDS CROSS, BUCKINGHAMSHIRE., SL9 8LD
Form type: AD01
Date: 2011.03.22
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALISON / 01/01/2010
Form type: CH01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR DORIS ALISON
Form type: TM01
Date: 2010.03.18
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09/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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09/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/07
Form type: AA
Date: 2007.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, 1, JESSOP AVENUE,, SOUTHALL,, MIDDLESEX., UB2 5UX
Form type: 287
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 09/10/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/99
Form type: AA
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 09/10/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 09/10/97
Form type: AA
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 09/10/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 09/10/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/10/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 11/03/92
Form type: ELRES
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26

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Company directors and board members:

EDWARD ALISON (current)
Secretary, 1992.03.16
31A ORCHARD WAY HOLMER GREEN , HIGH WYCOMBE
HP15 6RF, BUCKINGHAMSHIRE
GREAT BRITAIN
EDWARD ALISON (current)
Director, COMPANY DIRECTOR, 1992.03.16
31A ORCHARD WAY. HOLMER GREEN. , HIGH WYCOMBE
HP15 6RF, BUCKINGHAMSHIRE.
ENGLAND
DORIS MAY ALISON (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 2010.01.01
4 PARKSIDE , GERRARDS CROSS
SL9 8LD, BUCKINGHAMSHIRE
Date 2013.10.09
Shareholder Funds £ 822
Profit Loss Account Reserve £ 722
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 822
Net Current Assets Liabilities £ 822
Creditors Due Within One Year £ 11,286
Cash Bank In Hand £ 12,108
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company MERRACARE 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: 2016.06.17. Reload the data