Meritrule Limited

Company Name	Meritrule Limited
Director	Paul Jones
Company Status	Active
Company Number	02005312
Category	Private Limited Company
Incorporation Date	1 April 1986(38 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Paul Jones
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(33 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD

Director Name	David John Wheeler
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 28 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Taggs Island Hampton Middlesex TW12 2HA

Secretary Name	Eunice Mary Wheeler
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 8 months after company formation)
Appointment Duration	21 years (resigned 15 December 2012)
Role	Company Director
Correspondence Address	8 Taggs Island Hampton Middlesex TW12 2HA

Director Name	Mr Noel Keith Millier
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2014)
Role	Coach Operator
Country of Residence	England
Correspondence Address	11 Midleton Industrial Estate Guildford Surrey GU2 8YA

Director Name	Mr Ian John Chambers
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2016)
Role	Coach Operator
Country of Residence	England
Correspondence Address	115 Brookfields Avenue Mitcham CR4 4BQ

Secretary Name	Mr Robert Ian Hodgetts
Status	Resigned
Appointed	06 January 2014(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2015)
Role	Company Director
Correspondence Address	Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL

Director Name	Mr Harry Alexander Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(30 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 26 July 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	25 Banstead Road Carshalton Surrey SM5 3NS

Director Name	Mrs Jane Elizabeth Mary Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2019)
Role	Business Woman
Country of Residence	England
Correspondence Address	1 Tudors Business Centre, Station Yard, Waterhouse Kingswood Tadworth KT20 6EN

Director Name	Mr Philip Michael Bannister
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(31 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tudors Business Centre, Station Yard, Waterhouse Kingswood Tadworth KT20 6EN

Contact

Website	gosunray.com

Location

Registered Address	36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton North
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Ian Chambers 100.00% Ordinary

Financials

Year	2014
Net Worth	-£885
Current Liabilities	£885

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

7 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 October 2016	Registered office address changed from 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
27 July 2016	Termination of appointment of Harry Alexander Jones as a director on 26 July 2016 (1 page)
27 July 2016	Appointment of Mrs Jane Elizabeth Mary Jones as a director on 26 July 2016 (2 pages)
20 July 2016	Appointment of Mr Harry Jones as a director on 30 June 2016 (2 pages)
20 July 2016	Termination of appointment of Ian John Chambers as a director on 30 June 2016 (1 page)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
2 June 2016	Registered office address changed from 115 Brookfields Avenue Mitcham Surrey CR4 4BQ to 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 2 June 2016 (1 page)
27 April 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
15 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (3 pages)
12 August 2015	Registered office address changed from Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL to 115 Brookfields Avenue Mitcham Surrey CR4 4BQ on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of Robert Ian Hodgetts as a secretary on 12 August 2015 (1 page)
7 April 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
2 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
14 January 2015	Registered office address changed from Devonshire House 31 Holmesdale Road Reigate Surrey RH2 0BJ to Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL on 14 January 2015 (1 page)
13 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 January 2014	Registered office address changed from 11 Midleton Industrial Estate Guildford Surrey GU2 8YA England on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 11 Midleton Industrial Estate Guildford Surrey GU2 8YA England on 9 January 2014 (1 page)
9 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
8 January 2014	Termination of appointment of Noel Millier as a director (1 page)
8 January 2014	Appointment of Mr Robert Ian Hodgetts as a secretary (2 pages)
6 November 2013	Appointment of Mr Ian John Chambers as a director (2 pages)
15 July 2013	Registered office address changed from Devonshire House 31 Holmsdale Road Reigate Surrey RH2 0BJ England on 15 July 2013 (1 page)
28 March 2013	Termination of appointment of David Wheeler as a director (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 December 2012	Registered office address changed from 47 Malden Way New Malden Surrey KT3 6EA on 28 December 2012 (1 page)
28 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Termination of appointment of Eunice Wheeler as a secretary (1 page)
29 November 2012	Appointment of Mr Noel Keith Millier as a director (2 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
8 December 2009	Director's details changed for David John Wheeler on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for David John Wheeler on 8 December 2009 (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
16 December 2008	Return made up to 30/11/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 January 2008	Return made up to 30/11/07; no change of members (6 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 December 2006	Return made up to 30/11/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
6 January 2006	Return made up to 30/11/05; full list of members (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 January 2005	Return made up to 30/11/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
24 December 2003	Return made up to 30/11/03; full list of members (6 pages)
3 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
31 December 2002	Return made up to 30/11/02; full list of members (6 pages)
13 March 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
28 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (6 pages)
8 December 2000	Return made up to 30/11/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (7 pages)
5 January 2000	Return made up to 30/11/99; full list of members (6 pages)
1 March 1999	Full accounts made up to 30 April 1998 (12 pages)
30 December 1998	Return made up to 30/11/98; full list of members (6 pages)
24 February 1998	Full accounts made up to 30 April 1997 (8 pages)
30 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 1997	Registered office changed on 16/07/97 from: elm cottage, kings dyon, hereford. HR4 8PX (1 page)
19 March 1997	Full accounts made up to 30 April 1996 (5 pages)
27 January 1997	Return made up to 30/11/96; no change of members (4 pages)
29 February 1996	Return made up to 30/11/95; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
7 April 1995	Return made up to 30/11/94; no change of members (4 pages)
7 April 1995	Accounts for a small company made up to 30 April 1994 (8 pages)

Meritrule Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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