Merit Projects Limited in Phoebe Lane Industrial Estate HALIFAX

Merit Projects Limited HALIFAX

Merit Projects started in year 2002 as Private Limited Company with registration number 04477504. The Merit Projects company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Halifax at Unit 19. Postal code: HX3 9EX.

The company has 2 directors, namely Susan J., Paul J.. Of them, Paul J. has been with the company the longest, being appointed on 4 July 2002 and Susan J. has been with the company for the least time - from 28 March 2017. Currenlty, the company lists one former director, whose name is Howard W. and who left the the company on 26 September 2013. In addition, there is one former secretary - Howard W. who worked with the the company until 7 November 2013.

Merit Projects Limited Address / Contact

Office Address	Unit 19
Office Address2	Phoebe Lane Industrial Estate
Town	Halifax
Post code	HX3 9EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04477504
Date of Incorporation	Thu, 4th Jul 2002
Industry
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (211 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Susan J.

Position: Director

Appointed: 28 March 2017

Paul J.

Position: Director

Appointed: 04 July 2002

Howard W.

Position: Director

Appointed: 23 December 2008

Resigned: 26 September 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2002

Resigned: 04 July 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 July 2002

Resigned: 04 July 2002

Howard W.

Position: Secretary

Appointed: 04 July 2002

Resigned: 07 November 2013

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Paul J. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul J. This PSC has significiant influence or control over the company,. The third one is Susan J., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Paul J.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control

Paul J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Susan J.

Notified on	28 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	13 461	15 173	19 478	15 378	22 049
Current Assets	70 153	70 643	47 693	305 102	289 957
Debtors	38 292	45 670	18 415	240 149	247 908
Other Debtors	2 337	20 602	3 134	13 805	66 593
Total Inventories	18 400	9 800	9 800	49 575

Other
Amounts Owed By Related Parties		23 981		174 257	106 984
Amounts Owed To Group Undertakings	44 417
Average Number Employees During Period	3	3	3	3	4
Creditors	68 230	67 965	45 926	259 682	283 900
Net Current Assets Liabilities	1 923	2 678	1 767	45 420	6 057
Other Creditors	3 818	4 073	26 396	89 748	6 156
Other Taxation Social Security Payable	2 861	11 770	943	16 510	63 783
Trade Creditors Trade Payables	17 134	52 122	18 587	153 424	213 961
Trade Debtors Trade Receivables	35 955	1 087	15 281	52 087	74 331

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 4th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th July 2015 filed on: 5th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th July 2014 filed on: 14th, July 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
SH03	Own shares purchase filed on: 22nd, October 2013	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 22nd October 2013100.00 GBP filed on: 22nd, October 2013	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th July 2013 filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th July 2012 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th July 2011 filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th July 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 9th July 2009 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 16th July 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 1st September 2006 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 1st September 2006 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, November 2005	accounts	Free Download (5 pages)
363a	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, November 2004	accounts	Free Download (4 pages)
363s	Period up to Thursday 14th October 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 14th October 2004 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 14th October 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 14th October 2004 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 19th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 19th, November 2003	accounts	Free Download (4 pages)
363s	Period up to Friday 18th July 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 18th July 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 29th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 29th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on Tuesday 26th November 2002. Value of each share 1 £, total number of shares: 200. filed on: 9th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on Tuesday 26th November 2002. Value of each share 1 £, total number of shares: 200. filed on: 9th, December 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, July 2002	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 4th, July 2002	incorporation	Free Download (30 pages)

Merit Projects Limited HALIFAX

Merit Projects Limited Address / Contact

Company Information / Profile

Company staff

Susan J.

Paul J.

Howard W.

London Law Secretarial Limited

London Law Services Limited

Howard W.

People with significant control

Annual reports financial information

Company filings

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