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MERRICKS PRIVATE TRANSPORT CONTRACTORS LIMITED

MERRICKS PRIVATE TRANSPORT CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERRICKS PRIVATE TRANSPORT CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05064149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERRICKS PRIVATE TRANSPORT CONTRACTORS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is MERRICKS PRIVATE TRANSPORT CONTRACTORS LIMITED located?

    Registered Office Address
    10 Philadelphia Close
    CF63 2AQ Barry
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERRICKS PRIVATE TRANSPORT CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2025
    Next Accounts Due OnMar 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MERRICKS PRIVATE TRANSPORT CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for MERRICKS PRIVATE TRANSPORT CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 26, 2025 to Mar 25, 2025

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 27, 2024 to Mar 26, 2024

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 28, 2023 to Mar 27, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    		1 pagesAA01

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MERRICKS PRIVATE TRANSPORT CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRICK, Samantha Anne
    21 Dyfnallt Road
    CF63 1RL Barry
    Vale Of Glamorgan
    		Secretary
    21 Dyfnallt Road
    CF63 1RL Barry
    Vale Of Glamorgan
    		British96545680001
    MERRICK, Kirk John
    15 Hanover Court
    CF63 2AH Barry
    Vale Of Glamorgan
    		Director
    15 Hanover Court
    CF63 2AH Barry
    Vale Of Glamorgan
    		WalesWelsh96545860001
    MERRICK, Samantha Anne
    21 Dyfnallt Road
    CF63 1RL Barry
    Vale Of Glamorgan
    		Director
    21 Dyfnallt Road
    CF63 1RL Barry
    Vale Of Glamorgan
    		WalesBritish96545680001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    MERRICK, Mark William
    13 Lloyd Avenue
    Buttrills
    CF62 8BT Barry
    		Director
    13 Lloyd Avenue
    Buttrills
    CF62 8BT Barry
    		British96705460001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERRICKS PRIVATE TRANSPORT CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirk John Merrick
    Philadelphia Close
    CF63 2AQ Barry
    10
    South Glamorgan
    		Mar 04, 2017
    Philadelphia Close
    CF63 2AQ Barry
    10
    South Glamorgan
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0