| Company Name | Merton Construction Company Limited |
|---|---|
| Director | Jennifer Ann Farley |
| Company Status | Active |
| Company Number | 00511702 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1952(71 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Jennifer Ann Farley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(38 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Church Road Wimbledon London SW19 5DQ |
| Director Name | Mrs Jennifer Ann Farley |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2009(56 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Church Road Wimbledon London SW19 5DQ |
| Director Name | Richard John Farley |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(38 years, 11 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 18 May 2009) |
| Role | Company Director |
| Correspondence Address | 2 Chalmers Road Banstead Surrey SM7 3HF |
Location
| Registered Address | 55 Church Road Wimbledon London SW19 5DQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Richard John Farley 50.00% Ordinary |
|---|---|
| 48 at £1 | Jennifer Ann Farley 48.00% Ordinary |
| 2 at £1 | Richard Alexander Waters 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,677 |
| Current Liabilities | £16 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 3 September 2018 | Registered office address changed from 588 Kingston Road Raynes Park London SW20 8DN to 55 Church Road Wimbledon London SW19 5DQ on 3 September 2018 (1 page) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 November 2010 | Secretary's details changed for Mrs Jennifer Ann Farley on 25 September 2010 (1 page) |
| 24 November 2010 | Director's details changed for Mrs Jennifer Ann Farley on 25 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Mrs Jennifer Ann Farley on 25 September 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Secretary's details changed for Mrs Jennifer Ann Farley on 25 September 2010 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 21 November 2009 | Termination of appointment of Richard Farley as a director (1 page) |
| 21 November 2009 | Termination of appointment of Richard Farley as a director (1 page) |
| 13 July 2009 | Director appointed jennifer ann farley (2 pages) |
| 13 July 2009 | Director appointed jennifer ann farley (2 pages) |
| 7 July 2009 | Return made up to 25/09/08; full list of members (3 pages) |
| 7 July 2009 | Return made up to 25/09/08; full list of members (3 pages) |
| 30 January 2009 | Accounting reference date shortened from 05/04/2008 to 31/03/2008 (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Accounting reference date shortened from 05/04/2008 to 31/03/2008 (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 11 August 2008 | Return made up to 25/09/07; full list of members (3 pages) |
| 11 August 2008 | Return made up to 25/09/07; full list of members (3 pages) |
| 5 August 2008 | Return made up to 25/09/06; full list of members (3 pages) |
| 5 August 2008 | Return made up to 25/09/06; full list of members (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 558 kingston road raynes park london SW20 8DR (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 558 kingston road raynes park london SW20 8DR (1 page) |
| 4 February 2008 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 24 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 01/09/05; full list of members (2 pages) |
| 24 October 2006 | Return made up to 01/09/05; full list of members (2 pages) |
| 24 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 16 September 2005 | Return made up to 01/09/04; full list of members (2 pages) |
| 16 September 2005 | Return made up to 01/09/04; full list of members (2 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 11 December 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 01/09/02; full list of members (6 pages) |
| 7 July 2003 | Return made up to 01/09/02; full list of members (6 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 28 January 2003 | Return made up to 01/09/01; full list of members (6 pages) |
| 28 January 2003 | Return made up to 01/09/01; full list of members (6 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 14 December 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 01/09/99; full list of members (6 pages) |
| 14 December 2000 | Return made up to 01/09/99; full list of members (6 pages) |
| 14 December 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 29 July 1998 | Return made up to 01/09/97; no change of members (5 pages) |
| 29 July 1998 | Return made up to 01/09/97; no change of members (5 pages) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 2 July 1997 | Return made up to 01/09/96; full list of members
|
| 2 July 1997 | Return made up to 01/09/96; full list of members
|
| 4 February 1997 | Accounts for a dormant company made up to 30 March 1996 (4 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 30 March 1996 (4 pages) |
| 23 May 1996 | Return made up to 01/09/95; no change of members (4 pages) |
| 23 May 1996 | Return made up to 01/09/95; no change of members (4 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |