| Company Name | Merritts Special Projects Limited |
|---|---|
| Directors | James Kenneth Merritt and Richard Merritt |
| Company Status | Active |
| Company Number | 09061573 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr James Kenneth Merritt |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
| Director Name | Mr Richard Merritt |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
Contact
| Website | www.rmerritt.com |
|---|---|
| Telephone | 01923 608607 |
| Telephone region | Watford |
Location
| Registered Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr James Kenneth Merritt 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Richard Merritt 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 21 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 10 June 2021 | Confirmation statement made on 29 May 2021 with updates (4 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 29 May 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
| 24 September 2019 | Director's details changed for Mr Richard Merritt on 21 August 2019 (2 pages) |
| 24 September 2019 | Change of details for Mr Richard Merritt as a person with significant control on 21 August 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 13 May 2019 | Director's details changed for Richard Merritt on 8 May 2019 (2 pages) |
| 30 November 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 21 June 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 5 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 17 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 9 January 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 13 May 2015 | Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 13 May 2015 | Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|