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TK MERLIN LIMITED

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

This company is commonly known as Tk Merlin Limited. The company was founded 25 years ago and was given the registration number 03727096. The firm's registered office is in BOLTON. You can find them at Mikar Business Park, Northolt Drive, Bolton, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TK MERLIN LIMITED
Company Number:03727096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Mikar Business Park, Northolt Drive, Bolton, England, BL3 6NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Ripon Hall Avenue, Ramsbottom, Bury, BL0 9TQ

Director08 March 1999Active
48 Saxby Avenue, Bromley Cross, Bolton, BL7 9NX

Secretary08 March 1999Active
51 Woodlands Road, Handforth, Wilmslow, SK9 3AU

Secretary05 March 1999Active
48 Saxby Avenue, Bromley Cross, Bolton, BL7 9NX

Director08 March 1999Active
36 Pownall Court, Wilmslow, SK9 5QE

Director05 March 1999Active

People with Significant Control

Mr Anthony John Anderton
Notified on:05 March 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:95, Ripon Hall Avenue, Bury, England, BL0 9TQ
Nature of control:
  • Significant influence or control

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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-11Officers

Termination secretary company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-01-21Resolution

Resolution.

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2022-01-21Capital

Capital return purchase own shares.

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2022-01-20Capital

Capital cancellation shares.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-01Address

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

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2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

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