SIMON MERRETT ARCHITECTS LTD
LEISTON VOLUTE DESIGN LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP16 4DH

Company number 04644751
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address DUTCH HOUSE, HUNTINGFIELD ROAD, LEISTON, SUFFOLK, IP16 4DH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of SIMON MERRETT ARCHITECTS LTD are www.simonmerrettarchitects.co.uk, and www.simon-merrett-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Darsham Rail Station is 5.2 miles; to Halesworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Merrett Architects Ltd is a Private Limited Company. The company registration number is 04644751. Simon Merrett Architects Ltd has been working since 22 January 2003. The present status of the company is Active. The registered address of Simon Merrett Architects Ltd is Dutch House Huntingfield Road Leiston Suffolk Ip16 4dh. The company`s financial liabilities are £58.58k. It is £11.09k against last year. And the total assets are £131.8k, which is £23.63k against last year. MERRETT, Sheena Leslie is a Secretary of the company. MERRETT, Sheena Leslie is a Director of the company. MERRETT, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


simon merrett architects Key Finiance

LIABILITIES £58.58k
+23%
CASH n/a
TOTAL ASSETS £131.8k
+21%
All Financial Figures

Current Directors

Secretary
MERRETT, Sheena Leslie
Appointed Date: 22 January 2003
Director
MERRETT, Sheena Leslie
Appointed Date: 01 October 2004
67 years old
Director
MERRETT, Simon
Appointed Date: 22 January 2003
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2003
Appointed Date: 22 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Simon Merrett
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON MERRETT ARCHITECTS LTD Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016
Registered office address changed from 13 Main Street Old Post Office Square Leiston Suffolk IP16 4ER to Dutch House Huntingfield Road Leiston Suffolk IP16 4DH on 26 January 2016
14 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
27 Feb 2003
New secretary appointed
27 Feb 2003
Registered office changed on 27/02/03 from: 4 michaels mount, little bealings, woodbridge suffolk IP13 6LS
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
22 Jan 2003
Incorporation

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