Merrett Carriers Limited

Company Name	Merrett Carriers Limited
Director	Reece Merrett
Company Status	Active - Proposal to Strike off
Company Number	06390521
Category	Private Limited Company
Incorporation Date	4 October 2007(16 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Reece Merrett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY

Secretary Name	Brian Leslie Merrett
Nationality	English
Status	Current
Appointed	04 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	www.mcarriers.co.uk

Location

Registered Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Brian Leslie Merrett 50.00% Ordinary
1 at £1	Mr Reece Merrett 50.00% Ordinary

Financials

Year	2014
Net Worth	£243
Cash	£100
Current Liabilities	£41,904

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 October 2021 (2 years, 6 months ago)
Next Return Due	18 October 2022 (overdue)

Filing History

10 September 2022	Voluntary strike-off action has been suspended (1 page)
2 August 2022	First Gazette notice for voluntary strike-off (1 page)
25 July 2022	Application to strike the company off the register (3 pages)
6 October 2021	Confirmation statement made on 4 October 2021 with updates (5 pages)
29 April 2021	Micro company accounts made up to 31 December 2020 (4 pages)
19 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with updates (5 pages)
8 October 2019	Secretary's details changed for Brian Leslie Merrett on 6 October 2019 (1 page)
8 October 2019	Director's details changed for Mr Reece Merrett on 6 October 2019 (2 pages)
7 October 2019	Registered office address changed from The Old Church, 32 Byron Hill Road, Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 7 October 2019 (1 page)
6 October 2019	Change of details for Mr Brian Merrett as a person with significant control on 6 April 2016 (2 pages)
6 October 2019	Change of details for Mr Reece Merrett as a person with significant control on 6 April 2016 (2 pages)
6 October 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
30 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 September 2017	Secretary's details changed for Brian Leslie Merrett on 21 October 2016 (1 page)
20 September 2017	Secretary's details changed for Brian Leslie Merrett on 21 October 2016 (1 page)
19 September 2017	Director's details changed for Mr Reece Merrett on 21 October 2016 (2 pages)
19 September 2017	Director's details changed for Mr Reece Merrett on 21 October 2016 (2 pages)
9 November 2016	Micro company accounts made up to 31 December 2015 (6 pages)
9 November 2016	Micro company accounts made up to 31 December 2015 (6 pages)
18 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
28 September 2016	Director's details changed for Reece Merrett on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Reece Merrett on 28 September 2016 (2 pages)
16 December 2015	Micro company accounts made up to 31 December 2014 (6 pages)
16 December 2015	Micro company accounts made up to 31 December 2014 (6 pages)
4 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (3 pages)
4 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (3 pages)
4 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (3 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (3 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Reece Merrett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Reece Merrett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Reece Merrett on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 July 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
6 July 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
16 October 2008	Return made up to 04/10/08; full list of members (3 pages)
16 October 2008	Return made up to 04/10/08; full list of members (3 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New secretary appointed (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
4 October 2007	Incorporation (13 pages)
4 October 2007	Incorporation (13 pages)

Merrett Carriers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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