Thomas Merrifield Kidlington Limited in Road, Walton Street OXFORD

Thomas Merrifield Kidlington Limited OXFORD

Founded in 1997, Thomas Merrifield Kidlington, classified under reg no. 03333005 is an active company. Currently registered at Holyfield House, 1 Walton Well OX2 6ED, Oxford the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely James M., Edward T. and Simon M. and others. In addition one secretary - Edward T. - is with the company. As of 29 April 2024, there were 2 ex directors - Glenn H., Julian M. and others listed below. There were no ex secretaries.

Thomas Merrifield Kidlington Limited Address / Contact

Office Address	Holyfield House, 1 Walton Well
Office Address2	Road, Walton Street
Town	Oxford
Post code	OX2 6ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03333005
Date of Incorporation	Thu, 13th Mar 1997
Industry	Real estate agencies
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

James M.

Position: Director

Appointed: 01 January 2023

Edward T.

Position: Director

Appointed: 13 March 1997

Edward T.

Position: Secretary

Appointed: 13 March 1997

Simon M.

Position: Director

Appointed: 13 March 1997

Daniel O.

Position: Director

Appointed: 13 March 1997

Glenn H.

Position: Director

Appointed: 21 August 1997

Resigned: 16 September 2020

Julian M.

Position: Director

Appointed: 21 August 1997

Resigned: 16 September 2020

London Law Services Limited

Position: Nominee Director

Appointed: 13 March 1997

Resigned: 13 March 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1997

Resigned: 13 March 1997

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Edward T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julian M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Edward T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julian M.

Notified on	6 April 2016
Ceased on	16 September 2020
Nature of control:	significiant influence or control

Glenn H.

Notified on	6 April 2016
Ceased on	16 September 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	263 569	210 639	207 720	113 760	101 418	395 836	228 850
Current Assets	295 015	276 245	259 662	183 682	117 142	423 167	260 945
Debtors	31 446	65 606	51 942	69 922	15 724	27 331	32 095
Net Assets Liabilities	29 694	25 296	22 872	576	20 887	58 922	56 926
Other Debtors	8 418	14 436	7 268	5 675	6 232	6 412	6 693
Property Plant Equipment	13 357	10 481	7 973	5 561	3 846	2 203	8 768

Other
Accumulated Depreciation Impairment Property Plant Equipment	48 657	51 533	54 041	56 453	58 168	59 811	60 609
Additions Other Than Through Business Combinations Property Plant Equipment							8 252
Average Number Employees During Period	13	13	13	12	11	8	13
Corporation Tax Payable	8 354	7 638	6 693	1 655	6 175	9 301
Creditors	277 498	260 576	243 966	188 089	99 659	366 030	211 121
Disposals Decrease In Depreciation Impairment Property Plant Equipment							889
Disposals Property Plant Equipment							889
Future Minimum Lease Payments Under Non-cancellable Operating Leases	78 090	69 196	51 220	32 500	17 500	2 500
Increase From Depreciation Charge For Year Property Plant Equipment		2 876	2 508	2 412	1 715	1 643	1 687
Net Current Assets Liabilities	17 517	15 669	15 696	-4 407	17 483	57 137	49 824
Number Shares Issued Fully Paid	100	100	100	100	100	100	100
Other Creditors	225 274	203 245	197 187	148 705	61 999	308 282	180 282
Other Taxation Social Security Payable	39 639	47 526	25 280	29 128	28 855	40 980	25 389
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost		62 014	62 014	62 014	62 014	62 014	69 377
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 180	854	797	578	442	418	1 666
Total Assets Less Current Liabilities	30 874	26 150	23 669	1 154	21 329	59 340	58 592
Trade Creditors Trade Payables	4 231	2 167	14 806	8 601	2 630	7 467	5 450
Trade Debtors Trade Receivables	23 028	51 170	44 674	64 247	9 492	20 919	25 402

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, July 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 31st, March 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 30th, March 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 25th, March 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/25	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 21st, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 13th, March 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 18th, March 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 16th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 16th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/27 with complete member list filed on: 27th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/03/27 with complete member list filed on: 27th, March 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 14th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 14th, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/06 with complete member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/04/06 with complete member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 21st, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 21st, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/03/17 with complete member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/17 with complete member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 2nd, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 2nd, October 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/04/08 with complete member list filed on: 8th, April 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/04/08 with complete member list filed on: 8th, April 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 13th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 13th, August 1997	accounts	Free Download (1 page)

Thomas Merrifield Kidlington Limited OXFORD

Thomas Merrifield Kidlington Limited Address / Contact

Company Information / Profile

Company staff

James M.

Edward T.

Edward T.

Simon M.

Daniel O.

Glenn H.

Julian M.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us