MERRIMEAD BUILDERS LIMITED

MERRIMEAD BUILDERS LIMITED

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

    Company NameMERRIMEAD BUILDERS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05590686
    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 MERRIMEAD BUILDERS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MERRIMEAD BUILDERS LIMITED located?

    Registered Office Address
    3 Dean Road Colebrook
    Plymouth
    PL7 4HE Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERRIMEAD BUILDERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2021
    Next Accounts Due OnAug 31, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for MERRIMEAD BUILDERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 12, 2022
    Next Confirmation Statement DueOct 26, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2021
    OverdueYes

    What are the latest filings for MERRIMEAD BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Previous accounting period extended from Oct 31, 2014 to Nov 30, 2014

    1 pagesAA01

    Termination of appointment of Oakleys Secretaries Limited as a secretary on Jan 01, 2015

    1 pagesTM02

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Who are the officers of MERRIMEAD BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Keith
    3 Dean Road
    Colebrook
    PL7 4HE Plymouth
    Devon
    Director
    3 Dean Road
    Colebrook
    PL7 4HE Plymouth
    Devon
    EnglandBritish108799210001
    OAKLEYS (SOUTH WEST) LIMITED
    20 Houndiscombe Road
    North Road East
    PL4 6HQ Plymouth
    Devon
    Secretary
    20 Houndiscombe Road
    North Road East
    PL4 6HQ Plymouth
    Devon
    93070810001
    OAKLEYS SECRETARIES LIMITED
    Houndiscombe Road
    PL4 6HB Plymouth
    91
    England
    Secretary
    Houndiscombe Road
    PL4 6HB Plymouth
    91
    England
    Identification TypeEuropean Economic Area
    Registration Number05406953
    113216040001
    EVANS, Dale
    20 Houndiscombe Road
    North Road East
    PL4 6HQ Plymouth
    Devon
    Director
    20 Houndiscombe Road
    North Road East
    PL4 6HQ Plymouth
    Devon
    British107118330001

    Who are the persons with significant control of MERRIMEAD BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Harvey
    3 Dean Road Colebrook
    Plymouth
    PL7 4HE Devon
    Jun 01, 2016
    3 Dean Road Colebrook
    Plymouth
    PL7 4HE Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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