Merix Limited

Company Name	Merix Limited
Director	Antony David Kitcher
Company Status	Active
Company Number	03587148
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Antony David Kitcher
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 1998(1 day after company formation)
Appointment Duration	25 years, 10 months
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	5 Braemore Court Cockfosters Road Barnet EN4 0AE

Secretary Name	Geraline Jane Kitcher
Nationality	British
Status	Current
Appointed	26 June 1998(1 day after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	5 Braemore Court Cockfosters Road Barnet EN4 0AE

Director Name	Thomas Francis Christopher Boyne
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 January 2003)
Role	Company Director
Correspondence Address	6 White Butts Road South Ruislip Middlesex HA4 0NB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	merix.com

Location

Registered Address	5 Braemore Court Cockfosters Road Barnet EN4 0AE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anthony D. Kitcher 50.00% Ordinary
1 at £1	Geraldine Jane Kitcher 50.00% Ordinary

Financials

Year	2014
Net Worth	-£30,866
Cash	£20,394
Current Liabilities	£81,935

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

4 September 2017	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (3 pages)
14 June 2013	Registered office address changed from 16 Lytton Road New Barnet EN5 5BY on 14 June 2013 (1 page)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
19 August 2011	Director's details changed for Antony David Kitcher on 31 March 2011 (2 pages)
19 August 2011	Secretary's details changed for Geraline Jane Kitcher on 31 March 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 July 2010	Director's details changed for Antony David Kitcher on 1 April 2010 (2 pages)
2 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Antony David Kitcher on 1 April 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 December 2009	Registered office address changed from the Limes 1339 High Road Whetstone London N20 9HR on 11 December 2009 (2 pages)
7 August 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
29 June 2009	Return made up to 29/05/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 June 2008	Return made up to 29/05/08; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 June 2007	Return made up to 29/05/07; full list of members (6 pages)
20 October 2005	Return made up to 25/06/05; no change of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 May 2005 (10 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 July 2004	Return made up to 25/06/04; full list of members (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 October 2003	Return made up to 25/06/03; full list of members (6 pages)
25 April 2003	Director resigned (2 pages)
25 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 September 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2002	Return made up to 25/06/01; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
12 February 2001	New director appointed (2 pages)
12 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
19 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
2 August 1999	Return made up to 25/06/99; full list of members (6 pages)
16 June 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 788-790 finchley road london NW11 7UR (1 page)
25 June 1998	Incorporation (17 pages)

Merix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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