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S.MERRICK HILL (COMMERCIAL) LIMITED

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

This company is commonly known as S.merrick Hill (commercial) Limited. The company was founded 55 years ago and was given the registration number 00937032. The firm's registered office is in DISS. You can find them at Chancery House, Victoria Road, Diss, Norfolk. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:S.MERRICK HILL (COMMERCIAL) LIMITED
Company Number:00937032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, Victoria Road, Diss, United Kingdom, IP22 4HZ

Secretary16 April 2012Active
Chancery House, Victoria Road, Diss, United Kingdom, IP22 4HZ

Director31 August 2011Active
Chancery House, Victoria Road, Diss, United Kingdom, IP22 4HZ

Director28 October 2004Active
Chancery House, Victoria Road, Diss, United Kingdom, IP22 4HZ

Director01 April 2008Active
Chancery House, Victoria Road, Diss, United Kingdom, IP22 4HZ

Director27 March 1997Active
29 Croft Lane, Diss, IP22 4NA

Secretary-Active
1 West View Close, Colchester, CO4 9SP

Secretary27 April 2007Active
4 Priory Close, Palgrave, Diss, IP22 1AS

Director-Active
29 Croft Lane, Diss, IP22 4NA

Director-Active
Rose Cottage, Upper Billingford, Diss, IP21 4HP

Director-Active
Chancery House, Victoria Road, Diss, United Kingdom, IP22 4HZ

Director24 May 2006Active
1 West View Close, Colchester, CO4 9SP

Director24 May 2006Active
Chancery House, Victoria Road, Diss, IP22 4HZ

Director24 May 2006Active

People with Significant Control

Scrutton Bland Insurance Brokers Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:820 The Crescent, The Crescent, Colchester, England, CO4 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scrutton Bland Financial Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:820 The Crescent, The Crescent, Colchester, England, CO4 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-11Mortgage

Mortgage charge whole cease and release with charge number.

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2023-08-11Mortgage

Mortgage charge whole cease and release with charge number.

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2023-01-05Confirmation statement

Confirmation statement.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-05-25Officers

Termination director company with name termination date.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-19Officers

Change person director company with change date.

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2021-01-19Officers

Change person director company with change date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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