Company number 02261119
Status Active
Incorporation Date 23 May 1988
Company Type Private Limited Company
Address SURREX BARN, OLD ROAD, COGGESHALL COLCHESTER, ESSEX, CO6 1RS
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
GBP 5,000
. The most likely internet sites of MERIT PROMOTIONAL CLOTHING LIMITED are www.meritpromotionalclothing.co.uk, and www.merit-promotional-clothing.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and seven months. Merit Promotional Clothing Limited is a Private Limited Company.
The company registration number is 02261119. Merit Promotional Clothing Limited has been working since 23 May 1988.
The present status of the company is Active. The registered address of Merit Promotional Clothing Limited is Surrex Barn Old Road Coggeshall Colchester Essex Co6 1rs. The company`s financial liabilities are £599.27k. It is £-167.6k against last year. The cash in hand is £435.56k. It is £-158.87k against last year. And the total assets are £846.75k, which is £79.88k against last year. KARN, Elizabeth Anne is a Secretary of the company. CHARLESWORTH, Richard James is a Director of the company. Secretary SERVICE, Gordon Birkmyre has been resigned. Director KARN, Elizabeth Anne has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
merit promotional clothing Key Finiance
LIABILITIES
£599.27k
-22%
CASH
£435.56k
-27%
TOTAL ASSETS
£846.75k
+10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elizabeth Anne Karn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
MERIT PROMOTIONAL CLOTHING LIMITED Events
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
12 Jun 2015
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Satisfaction of charge 1 in full
...
... and 69 more events
15 Feb 1990
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
02 Feb 1990
Return made up to 31/12/89; full list of members
09 Sep 1988
Accounting reference date notified as 30/04
26 May 1988
Secretary resigned;new secretary appointed
14 April 2000
Charge of depsosit
Delivered: 21 April 2000
Status: Satisfied
on 27 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The initially of £50,000 credited to account designation…
14 April 2000
Charge of depsosit
Delivered: 21 April 2000
Status: Satisfied
on 27 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The initially of £15,000 credited to account designation…
21 June 1991
Debenture
Delivered: 1 July 1991
Status: Satisfied
on 27 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…