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A.P. MERRION AND ASSOCIATES LIMITED

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

This company is commonly known as A.p. Merrion And Associates Limited. The company was founded 44 years ago and was given the registration number 01466741. The firm's registered office is in CROFT. You can find them at Stanway House, Stanton Lane, Croft, Leicestershire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:A.P. MERRION AND ASSOCIATES LIMITED
Company Number:01466741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1979
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Stanway House, Stanton Lane, Croft, Leicestershire, LE9 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanway House, Stanton Lane Croft, Leicester, LE9 6JQ

Secretary-Active
Stanway House Stanton Lane, Croft, Leicester, LE9 6JQ

Director-Active
Stanway House, Stanton Lane Croft, Leicester, LE9 6JQ

Director-Active

People with Significant Control

Mr Anthony Peter Merrion
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Stanway House, Stanton Lane, Leicester, United Kingdom, LE9 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elaine Merrion
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Stanway House, Stanton Lane, Leicester, United Kingdom, LE9 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Accounts

Accounts with accounts type total exemption small.

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2011-11-01Annual return

Annual return company with made up date full list shareholders.

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