Merlette Marketing Ltd in HARPENDEN

Merlette Marketing Ltd HARPENDEN

Founded in 2013, Merlette Marketing, classified under reg no. 08564645 is an active company. Currently registered at 17 Fallows Green AL5 4HD, Harpenden the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely David S., Elizabeth S.. Of them, Elizabeth S. has been with the company the longest, being appointed on 11 June 2013 and David S. has been with the company for the least time - from 1 November 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Merlette Marketing Ltd Address / Contact

Office Address	17 Fallows Green
Town	Harpenden
Post code	AL5 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08564645
Date of Incorporation	Tue, 11th Jun 2013
Industry	Media representation services
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

David S.

Position: Director

Appointed: 01 November 2016

Elizabeth S.

Position: Director

Appointed: 11 June 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Elizabeth S. The abovementioned PSC and has 75,01-100% shares.

Elizabeth S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	14 212	20 809	19 663

Balance Sheet
Cash Bank On Hand					21 544	30 218	14 642	11 013	31 828	15 584
Current Assets	17 834	31 211	26 768	13 869	24 208	33 482	17 558	18 068	38 304	17 536
Debtors	2 915	12 495	3 675		2 664	3 264	2 916	7 055	6 476	1 952
Net Assets Liabilities					4 807	19 892	7 170	7 283	23 927	11 821
Other Debtors							2 916	3 007		1 952
Property Plant Equipment					976	904	678	508	381	286
Cash Bank In Hand	14 919	10 771	12 978
Stocks Inventory		7 945	10 115
Tangible Fixed Assets	1 192	795	398

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	14 112	20 709	19 563
Shareholder Funds	14 212	20 809	19 663

Other
Accumulated Depreciation Impairment Property Plant Equipment					2 012	2 314	2 540	2 710	2 837	2 932
Additions Other Than Through Business Combinations Property Plant Equipment						230
Average Number Employees During Period				1	2	2	2	2	2	2
Creditors			7 503	5 884	20 377	14 322	10 937	11 196	14 685	5 929
Increase From Depreciation Charge For Year Property Plant Equipment						302	226	170	127	95
Net Current Assets Liabilities	13 020	20 014	19 265	7 985	3 831	19 160	6 621	6 872	23 619	11 607
Other Creditors					17 129	10 664	10 937	10 825	10 085	5 929
Property Plant Equipment Gross Cost					2 988	3 218	3 218	3 218	3 218
Provisions For Liabilities Balance Sheet Subtotal						172	129	97	73	72
Taxation Social Security Payable					3 248	3 658		371	4 600
Total Assets Less Current Liabilities	14 212	20 809	19 663	8 214	4 807	20 064	7 299	7 380	24 000	11 893
Trade Debtors Trade Receivables					2 664	3 264		4 048	6 476
Creditors Due Within One Year	4 814	11 197	7 503
Fixed Assets			398	229	976
Number Shares Allotted	100	100	100
Other Taxation Social Security Payable									4 600
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	1 589
Tangible Fixed Assets Cost Or Valuation	1 589	1 589
Tangible Fixed Assets Depreciation	397	794	1 191
Tangible Fixed Assets Depreciation Charged In Period	397	397	397

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 22nd, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 22nd, March 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 11, 2023 filed on: 15th, June 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 11, 2022 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 15th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 19th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 11, 2021 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 11, 2020 filed on: 22nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 29th, January 2020	accounts	Free Download (7 pages)
AD02	Location of register of charges has been changed from C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB England to 17 Fallows Green Harpenden Herts AL5 4HD at an unknown date filed on: 4th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 11, 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 20th, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 11, 2018 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 20th, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 11, 2017 filed on: 12th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AP01	On November 1, 2016 new director was appointed. filed on: 14th, November 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 15th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2015: 100.00 GBP	capital
CH01	On January 12, 2015 director's details were changed filed on: 23rd, April 2015	officers	Free Download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, February 2015	accounts	Free Download (6 pages)
CH01	On November 28, 2014 director's details were changed filed on: 10th, January 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 161 Crabtree Lane Harpenden Hertfordshire AL5 5QY to 17 Fallows Green Harpenden Hertfordshire AL5 4HD on January 10, 2015 filed on: 10th, January 2015	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 7th, July 2014	address	Free Download (1 page)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 7, 2014: 100.00 GBP	capital
AD02	Notification of SAIL filed on: 7th, July 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2013	incorporation	Free Download (7 pages)

Merlette Marketing Ltd HARPENDEN

Merlette Marketing Ltd Address / Contact

Company Information / Profile

Company staff

David S.

Elizabeth S.

People with significant control

Annual reports financial information

Company filings

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