Mervyn Rose Engineering Limited in Sturminster Newton DORSET

Mervyn Rose Engineering Limited DORSET

Mervyn Rose Engineering started in year 2000 as Private Limited Company with registration number 04126962. The Mervyn Rose Engineering company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Dorset at . Paradise Farm, Bagber. Postal code: DT10 2HB.

At present there are 3 directors in the the firm, namely Thomas R., Mervyn R. and Susan R.. In addition one secretary - Susan R. - is with the company. As of 9 June 2024, there were 2 ex directors - Duncan M., Jason D. and others listed below. There were no ex secretaries.

This company operates within the DT10 2HB postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1096655 . It is located at Paradise Farm, Bagber, Sturminster Newton with a total of 1 cars.

Mervyn Rose Engineering Limited Address / Contact

Office Address	. Paradise Farm, Bagber
Office Address2	Sturminster Newton
Town	Dorset
Post code	DT10 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126962
Date of Incorporation	Mon, 18th Dec 2000
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Thomas R.

Position: Director

Appointed: 01 August 2013

Susan R.

Position: Secretary

Appointed: 04 January 2001

Mervyn R.

Position: Director

Appointed: 04 January 2001

Susan R.

Position: Director

Appointed: 04 January 2001

Duncan M.

Position: Director

Appointed: 01 August 2013

Resigned: 31 May 2017

Jason D.

Position: Director

Appointed: 06 April 2007

Resigned: 26 April 2021

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 December 2000

Resigned: 18 December 2000

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2000

Resigned: 18 December 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Susan R. This PSC has significiant influence or control over the company,.

Susan R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	938 714	1 190 940	1 591 345	750 955	1 716 462
Current Assets	1 709 993	2 195 732	2 250 229	2 518 095	2 386 580
Debtors	683 381	890 411	481 759	1 668 960	659 678
Net Assets Liabilities	1 560 513	1 758 921	2 017 940	2 143 960	2 324 744
Property Plant Equipment	631 273	623 668	591 352	603 111	569 100
Total Inventories	87 898	114 381	177 125	98 180	10 440

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-158 370	-150 812	-259 998	-124 170
Accumulated Depreciation Impairment Property Plant Equipment	361 086	449 525	535 857	607 616	692 001
Additions Other Than Through Business Combinations Property Plant Equipment			54 016	95 605	50 374
Average Number Employees During Period	34	33	34	35	36
Creditors	600 117	933 524	27 940	4 863	440 637
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-16 275
Disposals Property Plant Equipment				-23 150
Fixed Assets	631 273	623 668
Increase From Depreciation Charge For Year Property Plant Equipment		88 439	86 332	86 374	84 385
Net Current Assets Liabilities	1 109 876	1 262 208	1 690 871	1 907 689	1 978 332
Nominal Value Allotted Share Capital		8 700	8 700	7 400	7 400
Number Shares Issued Fully Paid		8 700	8 700	7 400	7 400
Par Value Share			1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		24 591	24 593	24 591	32 389
Property Plant Equipment Gross Cost	992 359	1 073 193	1 127 209	1 210 727	1 261 101
Provisions For Liabilities Balance Sheet Subtotal	91 708	86 859	85 531	101 979	98 518
Total Additions Including From Business Combinations Property Plant Equipment		80 834
Total Assets Less Current Liabilities	1 741 149	2 044 246	2 282 223	2 510 800	2 547 432

Transport Operator Data

Paradise Farm
Address	Bagber
City	Sturminster Newton
Post code	DT10 2HB
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, April 2019	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, April 2019	accounts	Free Download (11 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 1st Aug 2017 - 8700.00 GBP filed on: 6th, September 2017	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 15th, August 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 12th, January 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, June 2015	accounts	Free Download (6 pages)
SH01	Capital declared on Sun, 1st Mar 2015: 6100.00 GBP filed on: 1st, April 2015	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 1st, April 2015	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, January 2015	capital	Free Download (2 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 1000.00 GBP filed on: 17th, January 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Dec 2014 filed on: 19th, December 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, July 2014	accounts	Free Download (7 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 1000.00 GBP filed on: 7th, April 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Dec 2013 filed on: 18th, December 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Dec 2012 filed on: 20th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Dec 2011 filed on: 3rd, January 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Dec 2010 filed on: 4th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 22nd Dec 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 10th Jan 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 10th Jan 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 11th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 11th, November 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 7th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 7th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 5th Mar 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/03/02	annual return
363s	Annual return drawn up to Tue, 5th Mar 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2000	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2000	incorporation	Free Download (16 pages)

Mervyn Rose Engineering Limited DORSET

Mervyn Rose Engineering Limited Address / Contact

Company Information / Profile

Company staff

Thomas R.

Susan R.

Mervyn R.

Susan R.

Duncan M.

Jason D.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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