Merlin Inflatables Co Limited in Snitterfield STRATFORD-UPON-AVON - CV37 0LU

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Merlin Inflatables Co Limited STRATFORD-UPON-AVON

Merlin Inflatables Co Limited was dissolved on 2021-01-26. Merlin Inflatables was a private limited company that could have been found at 3 Shelby Lane, Snitterfield, Stratford-Upon-Avon, CV37 0LU, Warwickshire, ENGLAND. Its full net worth was valued to be roughly 210221 pounds, and the fixed assets that belonged to the company amounted to 199 pounds. The company (officially started on 2002-10-29) was run by 1 director and 1 secretary.
Director Stanley M. who was appointed on 29 October 2002.
Moving on to the secretaries, we can name: Stanley M. appointed on 29 October 2002.

The company was officially categorised as "advertising agencies" (73110). As stated in the official information, there was a name alteration on 2004-02-06, their previous name was Wizzard Inflatables. The most recent confirmation statement was sent on 2019-10-29 and last time the statutory accounts were sent was on 31 October 2019. 2015-10-29 is the date of the latest annual return.

Merlin Inflatables Co Limited Address / Contact

Office Address	3 Shelby Lane
Office Address2	Snitterfield
Town	Stratford-upon-avon
Post code	CV37 0LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04576083
Date of Incorporation	Tue, 29th Oct 2002
Date of Dissolution	Tue, 26th Jan 2021
Industry	Advertising agencies
End of financial Year	31st October
Company age	19 years old
Account next due date	Sat, 31st Jul 2021
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Thu, 10th Dec 2020
Last confirmation statement dated	Tue, 29th Oct 2019

Company staff

Stanley M.

Position: Secretary

Appointed: 29 October 2002

Stanley M.

Position: Director

Appointed: 29 October 2002

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2002

Resigned: 29 October 2002

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 2002

Resigned: 29 October 2002

Suzanne C.

Position: Director

Appointed: 29 October 2002

Resigned: 20 November 2018

People with significant control

Stanley M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Suzanne C.

Notified on	6 April 2016
Ceased on	20 November 2018
Nature of control:	25-50% shares

Company previous names

Wizzard Inflatables	February 6, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Net Worth	210 221	210 702	78 074	37 766	38 582

Balance Sheet
Current Assets	323 464	320 537	162 999	48 474	75 403	29 235	7 829	7 829
Net Assets Liabilities					38 582	19 999	2 218	2 218
Cash Bank In Hand	246 552	270 406	69 035	7 761
Debtors	50 910	37 795	77 714	29 463
Net Assets Liabilities Including Pension Asset Liability	210 221	210 702	78 073	37 766	38 582
Stocks Inventory	26 002	12 336	12 923	11 250
Tangible Fixed Assets	199	199	1 900	1 415
Trade Debtors		37 795	81 041

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	210 121	210 602	77 973	37 666
Shareholder Funds	210 221	210 702	78 074	37 766	38 582

Other
Average Number Employees During Period							1	1
Creditors					38 237	10 651	11 462	11 462
Fixed Assets	199	199	1 900	1 415	1 415	1 415	1 415	1 415
Net Current Assets Liabilities	247 521	242 731	84 768	36 351	37 167	18 584	3 633	3 633
Total Assets Less Current Liabilities	247 720	210 702	78 074	37 766	38 582	19 999	2 218	2 218
Accruals Deferred Income Within One Year		32 228	8 595
Creditors Due Within One Year	78 332	79 949	81 622	12 123	38 236
Number Shares Allotted		100	100
Other Creditors Due Within One Year		19 157	7 779
Par Value Share		1	1
Prepayments Accrued Income Current Asset		2 143	3 391
Accruals Deferred Income	37 499	32 228	8 595
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 389	2 143	3 391
Tangible Fixed Assets Cost Or Valuation	3 015	3 015	5 141	8 543
Tangible Fixed Assets Depreciation	2 816	2 816	3 241	7 128
Tangible Fixed Assets Depreciation Charged In Period			425	485
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions			2 126
Trade Creditors Within One Year		60 792	73 842

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 18th, June 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 18th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 18th, July 2019	accounts	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 18th, March 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 18th, March 2019	resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 21st, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 30th, July 2017	accounts	Free Download (2 pages)
AD01	New registered office address 3 Shelby Lane Snitterfield Stratford-upon-Avon Warwickshire CV37 0LU. Change occurred on July 16, 2017. Company's previous address: 38 Stoneleigh Avenue Coventry CV5 6BZ England. filed on: 16th, July 2017	address	Free Download (1 page)
AD01	New registered office address 38 Stoneleigh Avenue Coventry CV5 6BZ. Change occurred on November 7, 2016. Company's previous address: 32 Abbey Park Stareton, Kenilworth Warwickshire CV8 2LY. filed on: 7th, November 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2015 filed on: 10th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 21st, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2014 filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 18, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2013 filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2012 filed on: 5th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 21st, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2011 filed on: 8th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 12th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2010 filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 30th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2009 filed on: 26th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 15th, June 2009	accounts	Free Download (4 pages)
363a	Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 28th, August 2008	accounts	Free Download (4 pages)
287	Registered office changed on 20/11/07 from: 32 stoneleigh deer park, stareton, kenilworth warwickshire CV8 2LY filed on: 20th, November 2007	address	Free Download (1 page)
363a	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 20/11/07 from: 32 stoneleigh deer park, stareton, kenilworth warwickshire CV8 2LY filed on: 20th, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 19th, November 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 19th, November 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, November 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 15th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 15th, August 2007	accounts	Free Download (4 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
287	Registered office changed on 24/08/06 from: 12 stoneleigh deer park business centre stareton kenilworth warwickshire CV8 2LY filed on: 24th, August 2006	address	Free Download (1 page)
287	Registered office changed on 24/08/06 from: 12 stoneleigh deer park business centre stareton kenilworth warwickshire CV8 2LY filed on: 24th, August 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (4 pages)
363a	Period up to November 3, 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 3, 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 26th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 26th, August 2005	accounts	Free Download (4 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 21st, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 21st, July 2004	accounts	Free Download (3 pages)
88(2)R	Alloted 99 shares on October 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2004	capital	Free Download (2 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/01/04	annual return
NEWINC	Certificate of incorporation filed on: 29th, October 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2002	incorporation	Free Download (11 pages)

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