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A.H. MERTONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.h. Mertons Limited. The company was founded 47 years ago and was given the registration number 01308228. The firm's registered office is in HUDDERSFIELD. You can find them at 262-264 Lockwood Road, , Huddersfield, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:A.H. MERTONS LIMITED
Company Number:01308228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:262-264 Lockwood Road, Huddersfield, England, HD1 3TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262-264, Lockwood Road, Huddersfield, England, HD1 3TG

Secretary11 November 2015Active
29a, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AF

Director11 November 2015Active
6 Oakwood Drive, Prestbury, Macclesfield, SK10 4HG

Secretary-Active
29a, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AF

Director11 March 2019Active
6 Newlands Avenue, Cheadle Hulme, SK8 6ND

Director16 February 2006Active
6 Oakwood Drive, Prestbury, Macclesfield, SK10 4HG

Director07 April 2008Active
6 Oakwood Drive, Prestbury, Macclesfield, SK10 4HG

Director-Active
12b Gleneagles Drive, Tytherington, SK10 2TG

Director16 February 2006Active
29a, Huddersfield Road, Meltham, Holmfirth, England, HD9 4AF

Director11 March 2019Active
40 Poleacre Lane, Woodley, Stockport, SK6 1PG

Director07 April 2008Active
40 Poleacre Lane, Woodley, Stockport, SK6 1PG

Director16 February 2006Active

People with Significant Control

Valli Hebden Bridge Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29a, Huddersfield Road, Holmfirth, England, HD9 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Mortgage

Mortgage satisfy charge full.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-07-16Resolution

Resolution.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-08-28Address

Change registered office address company with date old address new address.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-03-22Officers

Appoint person director company with name date.

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2019-03-22Officers

Appoint person director company with name date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Officers

Change person director company with change date.

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2017-01-04Officers

Termination director company with name termination date.

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2017-01-04Officers

Termination director company with name termination date.

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