Merlot Developments Limited in Hemel Hempstead Industrial Estate HEMEL HEMPSTEAD - HP2 7TR

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Merlot Developments Limited HEMEL HEMPSTEAD

Merlot Developments started in year 2007 as Private Limited Company with registration number 06048528. The Merlot Developments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Hemel Hempstead at Eaton Court Maylands Avenue. Postal code: HP2 7TR. Since May 16, 2007 Merlot Developments Limited is no longer carrying the name Autolink Highways (a19).

At present there are 2 directors in the the company, namely David H. and Robert W.. In addition one secretary - Kevin P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert W. who worked with the the company until 26 June 2013.

Merlot Developments Limited Address / Contact

Office Address	Eaton Court Maylands Avenue
Office Address2	Hemel Hempstead Industrial Estate
Town	Hemel Hempstead
Post code	HP2 7TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06048528
Date of Incorporation	Thu, 11th Jan 2007
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (51 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

David H.

Position: Director

Appointed: 31 October 2018

Robert W.

Position: Director

Appointed: 01 September 2017

Kevin P.

Position: Secretary

Appointed: 26 June 2013

Miles S.

Position: Director

Appointed: 31 July 2017

Resigned: 31 October 2018

Huw T.

Position: Director

Appointed: 27 March 2014

Resigned: 01 October 2015

Andrew B.

Position: Director

Appointed: 21 May 2007

Resigned: 31 July 2017

John B.

Position: Director

Appointed: 21 May 2007

Resigned: 27 March 2014

Geoffrey S.

Position: Director

Appointed: 21 May 2007

Resigned: 01 October 2015

Colin W.

Position: Director

Appointed: 31 March 2007

Resigned: 24 May 2007

Robert W.

Position: Secretary

Appointed: 11 January 2007

Resigned: 26 June 2013

Robert W.

Position: Director

Appointed: 11 January 2007

Resigned: 24 May 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 January 2007

Resigned: 11 January 2007

Michael C.

Position: Director

Appointed: 11 January 2007

Resigned: 31 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2007

Resigned: 11 January 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Abacus Developments Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abacus Developments Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1038942
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Autolink Highways (a19)	May 16, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to October 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to October 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 3rd, August 2023	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 28th, June 2022	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2021 filed on: 28th, June 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2020 filed on: 27th, July 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 20th, July 2021	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2019 filed on: 4th, December 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 12th, November 2020	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2018 filed on: 17th, July 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 17th, July 2019	accounts	Free Download (60 pages)
AP01	On October 31, 2018 new director was appointed. filed on: 2nd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2018 filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to October 31, 2017 filed on: 2nd, August 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 2nd, August 2018	accounts	Free Download (62 pages)
AP01	On September 1, 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 10th, August 2017	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2016 filed on: 10th, August 2017	accounts	Free Download (15 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 1st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to October 31, 2015 filed on: 14th, July 2016	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/15 filed on: 14th, July 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2016: 1.00 GBP	capital
TM01	Director's appointment was terminated on October 1, 2015 filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2015 filed on: 8th, October 2015	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2014 filed on: 15th, June 2015	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/14 filed on: 15th, June 2015	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 12th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 12, 2015: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to October 31, 2013 filed on: 24th, July 2014	accounts	Free Download (9 pages)
AP01	On April 2, 2014 new director was appointed. filed on: 2nd, April 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 2, 2014 filed on: 2nd, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 13, 2014: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on June 28, 2013 filed on: 28th, June 2013	officers	Free Download (1 page)
AP03	Appointment (date: June 28, 2013) of a secretary filed on: 28th, June 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 6th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 11th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 22nd, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 11th, January 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, September 2011	resolution	Free Download (30 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 4th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 20th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 12th, January 2010	annual return	Free Download (5 pages)
CH03	On October 30, 2009 secretary's details were changed filed on: 24th, November 2009	officers	Free Download (3 pages)
CH01	On October 30, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (3 pages)
CH01	On October 30, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (3 pages)
CH01	On October 30, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 23rd, April 2009	accounts	Free Download (9 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 29th, April 2008	accounts	Free Download (9 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
288b	On June 12, 2007 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On June 12, 2007 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On June 12, 2007 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On June 12, 2007 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On June 8, 2007 New director appointed filed on: 8th, June 2007	officers	Free Download (3 pages)
288a	On June 8, 2007 New director appointed filed on: 8th, June 2007	officers	Free Download (3 pages)
288a	On June 8, 2007 New director appointed filed on: 8th, June 2007	officers	Free Download (4 pages)
288a	On June 8, 2007 New director appointed filed on: 8th, June 2007	officers	Free Download (4 pages)
288a	On June 5, 2007 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On June 5, 2007 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
CERTNM	Company name changed autolink highways (A19) LIMITEDcertificate issued on 16/05/07 filed on: 16th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed autolink highways (A19) LIMITEDcertificate issued on 16/05/07 filed on: 16th, May 2007	change of name	Free Download (2 pages)
288a	On April 14, 2007 New director appointed filed on: 14th, April 2007	officers	Free Download (3 pages)
288a	On April 14, 2007 New director appointed filed on: 14th, April 2007	officers	Free Download (3 pages)
288b	On April 14, 2007 Director resigned filed on: 14th, April 2007	officers	Free Download (1 page)
288b	On April 14, 2007 Director resigned filed on: 14th, April 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 1st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 1st, March 2007	accounts	Free Download (1 page)
288a	On January 19, 2007 New director appointed filed on: 19th, January 2007	officers	Free Download (6 pages)
288a	On January 19, 2007 New director appointed filed on: 19th, January 2007	officers	Free Download (6 pages)
288a	On January 19, 2007 New secretary appointed filed on: 19th, January 2007	officers	Free Download (2 pages)
288a	On January 19, 2007 New director appointed filed on: 19th, January 2007	officers	Free Download (4 pages)
288a	On January 19, 2007 New director appointed filed on: 19th, January 2007	officers	Free Download (4 pages)
288a	On January 19, 2007 New secretary appointed filed on: 19th, January 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2007	incorporation	Free Download (17 pages)
288b	On January 11, 2007 Director resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288b	On January 11, 2007 Secretary resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288b	On January 11, 2007 Secretary resigned filed on: 11th, January 2007	officers	Free Download (1 page)
288b	On January 11, 2007 Director resigned filed on: 11th, January 2007	officers	Free Download (1 page)

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