UKBizDB.co.uk

F.J. MERRILL & SON LIMITED

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

This company is commonly known as F.j. Merrill & Son Limited. The company was founded 35 years ago and was given the registration number 02366844. The firm's registered office is in KENT. You can find them at 5 London Road, Rainham, Kent, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:F.J. MERRILL & SON LIMITED
Company Number:02366844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:5 London Road, Rainham, Kent, ME8 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 London Road, Rainham, Kent, ME8 7RG

Secretary31 March 2003Active
5 London Road, Rainham, Kent, ME8 7RG

Director28 July 2011Active
18 Oakley Place, London, SE1 5AD

Secretary-Active
46 Rosebank Avenue, Hornchurch, RM12 5QU

Director24 June 1994Active
5 London Road, Rainham, Kent, ME8 7RG

Director05 June 2003Active
17 Oakley Place, London, SE1 5AD

Director-Active

People with Significant Control

Mr James Michael Merrill
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:5 London Road, Kent, ME8 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren James Merrill
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:5 London Road, Kent, ME8 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Elizabeth Merrill
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:5 London Road, Kent, ME8 7RG
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-16Mortgage

Mortgage satisfy charge full.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Officers

Change person director company with change date.

Download
2018-10-02Persons with significant control

Change to a person with significant control.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Persons with significant control

Notification of a person with significant control.

Download
2017-09-27Persons with significant control

Change to a person with significant control.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.