Merlin Plastering Limited

Company Name	Merlin Plastering Limited
Directors	Desiree Ann East and Kieran Charles East
Company Status	Active
Company Number	01926910
Category	Private Limited Company
Incorporation Date	28 June 1985(38 years, 10 months ago)
Previous Name	Lockplane Limited

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Ms Desiree Ann East
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(30 years, 9 months after company formation)
Appointment Duration	8 years
Role	Payroll Administrator
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Kieran Charles East
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(30 years, 9 months after company formation)
Appointment Duration	8 years
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Paul Andrew Bailey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(6 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 1992)
Role	Plasterer
Correspondence Address	9 Ferndale Road Banstead Surrey SM7 2EX

Director Name	Mr John Millard
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1995)
Role	Engineer
Correspondence Address	7 Knighton Close South Croydon Surrey CR2 6DP

Director Name	Mr Colin East
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 1991(6 years, 3 months after company formation)
Appointment Duration	28 years, 10 months (resigned 20 August 2020)
Role	Plasterer
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Secretary Name	Mr John Millard
Nationality	British
Status	Resigned
Appointed	19 October 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1995)
Role	Company Director
Correspondence Address	7 Knighton Close South Croydon Surrey CR2 6DP

Director Name	Mr Christopher Sandford Dulley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1997)
Role	Suspended Ceilings Specialist
Correspondence Address	23 Garratts Lane Banstead Surrey SM7 2EA

Director Name	Edward John Stubbs
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 07 December 2011)
Role	Manager
Country of Residence	England
Correspondence Address	22 Homestead Road Caterham Surrey CR3 5RL

Secretary Name	Mr Colin East
Nationality	English
Status	Resigned
Appointed	15 December 1995(10 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 20 August 2020)
Role	Plasterer
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Neil Kirk
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2018)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	217 Carshalton Road Carshalton Surrey SM5 3PZ

Contact

Website	merlin-plastering.co.uk
Telephone	020 86434188
Telephone region	London

Location

Registered Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750 at £1	C. East 100.00% Ordinary

Financials

Year	2014
Net Worth	£214,462
Cash	£100,018
Current Liabilities	£115,785

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
3 September 2021	Notification of Kieran Charles East as a person with significant control on 20 August 2020 (2 pages)
3 September 2021	Notification of Desiree Ann East as a person with significant control on 20 August 2020 (2 pages)
7 July 2021	Cessation of Colin East as a person with significant control on 20 August 2020 (1 page)
7 July 2021	Termination of appointment of Colin East as a secretary on 20 August 2020 (1 page)
7 July 2021	Termination of appointment of Colin East as a director on 20 August 2020 (1 page)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
5 January 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
20 October 2020	Registered office address changed from 217 Carshalton Road Carshalton Surrey SM5 3PZ to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 20 October 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
5 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
2 July 2019	Amended total exemption full accounts made up to 30 September 2018 (11 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
25 October 2018	Termination of appointment of Neil Kirk as a director on 18 September 2018 (1 page)
25 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
21 April 2016	Change of share class name or designation (2 pages)
21 April 2016	Change of share class name or designation (2 pages)
8 April 2016	Appointment of Mr Kieran Charles East as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Mrs Desiree Ann East as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Mrs Desiree Ann East as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Mr Neil Kirk as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Mr Neil Kirk as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Mr Kieran Charles East as a director on 8 April 2016 (2 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 750 (3 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 750 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 750 (3 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 750 (3 pages)
24 June 2014	Secretary's details changed for Colin East on 24 June 2014 (1 page)
24 June 2014	Secretary's details changed for Colin East on 24 June 2014 (1 page)
24 June 2014	Director's details changed for Colin East on 24 June 2014 (2 pages)
24 June 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
24 June 2014	Director's details changed for Colin East on 24 June 2014 (2 pages)
24 June 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
3 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
3 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 750 (4 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 750 (4 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
29 May 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
13 January 2012	Termination of appointment of Edward Stubbs as a director (1 page)
13 January 2012	Purchase of own shares. (3 pages)
13 January 2012	Purchase of own shares. (3 pages)
13 January 2012	Termination of appointment of Edward Stubbs as a director (1 page)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 750 (4 pages)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 750 (4 pages)
4 January 2012	Cancellation of shares. Statement of capital on 4 January 2012 GBP 750 (4 pages)
18 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
11 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
23 June 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
17 November 2009	Director's details changed for Colin East on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Edward John Stubbs on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Colin East on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Edward John Stubbs on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 November 2008	Return made up to 19/10/08; full list of members (4 pages)
7 November 2008	Return made up to 19/10/08; full list of members (4 pages)
22 July 2008	Return made up to 19/10/07; full list of members (4 pages)
22 July 2008	Return made up to 19/10/07; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 November 2006	Return made up to 19/10/06; full list of members (2 pages)
8 November 2006	Return made up to 19/10/06; full list of members (2 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 November 2005	Return made up to 19/10/05; full list of members (2 pages)
11 November 2005	Return made up to 19/10/05; full list of members (2 pages)
13 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
13 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
1 February 2005	Return made up to 19/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2005	Return made up to 19/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2004	Full accounts made up to 31 August 2003 (11 pages)
9 February 2004	Full accounts made up to 31 August 2003 (11 pages)
10 December 2003	Return made up to 19/10/03; full list of members (7 pages)
10 December 2003	Return made up to 19/10/03; full list of members (7 pages)
12 June 2003	Full accounts made up to 31 August 2002 (10 pages)
12 June 2003	Full accounts made up to 31 August 2002 (10 pages)
20 December 2002	Return made up to 19/10/02; full list of members (7 pages)
20 December 2002	Return made up to 19/10/02; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 August 2001 (9 pages)
21 June 2002	Full accounts made up to 31 August 2001 (9 pages)
23 November 2001	Return made up to 19/10/01; full list of members (6 pages)
23 November 2001	Return made up to 19/10/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 August 2000 (9 pages)
3 May 2001	Full accounts made up to 31 August 2000 (9 pages)
17 January 2001	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Full accounts made up to 31 August 1999 (9 pages)
26 May 2000	Full accounts made up to 31 August 1999 (9 pages)
12 January 2000	Return made up to 19/10/99; full list of members (6 pages)
12 January 2000	Return made up to 19/10/99; full list of members (6 pages)
4 March 1999	Full accounts made up to 31 August 1998 (10 pages)
4 March 1999	Full accounts made up to 31 August 1998 (10 pages)
23 October 1998	Return made up to 19/10/98; no change of members (4 pages)
23 October 1998	Return made up to 19/10/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 August 1997 (11 pages)
20 April 1998	Full accounts made up to 31 August 1997 (11 pages)
19 November 1997	Return made up to 19/10/97; no change of members (4 pages)
19 November 1997	Return made up to 19/10/97; no change of members (4 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Full accounts made up to 31 August 1996 (12 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Full accounts made up to 31 August 1996 (12 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Director resigned (1 page)
19 December 1996	Return made up to 19/10/96; full list of members (6 pages)
19 December 1996	Return made up to 19/10/96; full list of members (6 pages)
28 December 1995	Full accounts made up to 31 August 1995 (9 pages)
28 December 1995	Full accounts made up to 31 August 1995 (9 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	Return made up to 19/10/95; change of members (6 pages)
8 November 1995	Return made up to 19/10/95; change of members (6 pages)
8 November 1995	New director appointed (2 pages)
6 April 1995	Full accounts made up to 31 August 1994 (11 pages)
6 April 1995	Full accounts made up to 31 August 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
28 June 1985	Incorporation (18 pages)
28 June 1985	Incorporation (18 pages)

Merlin Plastering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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