Merlins Flooring Contractors Limited in Pinhoe EXETER

Merlins Flooring Contractors Limited EXETER

Founded in 1991, Merlins Flooring Contractors, classified under reg no. 02605680 is an active company. Currently registered at 2 Lands Road EX4 8PT, Exeter the company has been in the business for 33 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 3 directors in the the company, namely Kirsty R., Thomas R. and Michelle P.. In addition one secretary - Kirsty R. - is with the firm. At the moment there is one former director listed by the company - Graham S., who left the company on 8 October 2002. In addition, the company lists several former secretaries whose names might be found in the box below.

Merlins Flooring Contractors Limited Address / Contact

Office Address	2 Lands Road
Office Address2	Pinhoe
Town	Exeter
Post code	EX4 8PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02605680
Date of Incorporation	Fri, 26th Apr 1991
Industry	Floor and wall covering
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Kirsty R.

Position: Director

Appointed: 09 June 2022

Thomas R.

Position: Director

Appointed: 09 June 2022

Kirsty R.

Position: Secretary

Appointed: 05 October 2016

Michelle P.

Position: Director

Appointed: 01 May 1996

Leila S.

Position: Secretary

Appointed: 08 October 2002

Resigned: 05 October 2016

Michelle P.

Position: Secretary

Appointed: 31 July 1999

Resigned: 08 October 2002

Annette S.

Position: Secretary

Appointed: 26 April 1991

Resigned: 31 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1991

Resigned: 26 April 1991

Graham S.

Position: Director

Appointed: 26 April 1991

Resigned: 08 October 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Kirsty R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michelle P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kirsty R.

Notified on	9 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Thomas R.

Notified on	9 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Michelle P.

Notified on	6 April 2016
Ceased on	9 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	40 212	-4 218	22 446	25 887

Balance Sheet
Current Assets	82 090	74 746	106 994	131 282	96 187	68 427	95 110	75 967	51 758	106 527	104 308
Net Assets Liabilities				27 181	21 656	2 104	22 355	14 341	-6 013	41 715	69 526
Cash Bank In Hand	41 725	28 917	33 077	67 146
Debtors	34 967	40 969	69 543	59 981
Net Assets Liabilities Including Pension Asset Liability	40 212	-4 218	22 446	25 887
Stocks Inventory	5 398	4 860	4 374	4 155
Tangible Fixed Assets	8 489	8 674	7 168	6 468

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	39 212	-5 218	21 446	24 887
Shareholder Funds	40 212	-4 218	22 446	25 887

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-7 295	-6 573	-6 922	-6 538	-6 515	-6 603	-3 489	-2 453
Average Number Employees During Period				4	5	6	6	6	5	5	5
Creditors				103 274	81 777	72 080	77 401	60 397	57 216	67 448	54 192
Fixed Assets	8 489	8 674	7 168	6 468	9 764	8 517	6 983	3 480	3 893	3 906	19 103
Net Current Assets Liabilities	31 723	-12 892	16 712	20 713	18 465	509	21 910	17 376	-3 303	41 298	52 876
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				4 170	4 055	4 162	4 201	1 806	2 155	2 219	2 760
Total Assets Less Current Liabilities		-4 218	23 880	27 181	28 229	9 026	28 893	20 856	590	45 204	71 979
Creditors Due Within One Year	50 367	87 638	90 282	110 569
Number Shares Allotted	1 000	1 000	1 000	1 000
Par Value Share		1	1	1
Provisions For Liabilities Charges			1 434	1 294
Value Shares Allotted	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 14th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 14th, November 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 17th, February 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 28th, April 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 28th, April 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 30th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 20th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-15 filed on: 6th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-06: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 22nd, April 2015	annual return
SH01	Statement of Capital on 2015-04-22: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-07: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 17th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-15 filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-15 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 12th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-15 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-15 filed on: 17th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 16th, March 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-04-27 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 16th, April 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 9th, May 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 29th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 29th, April 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 12th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 12th, April 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-05-12 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-05-12 (Director's particulars changed)	annual return
363s	Period up to 2004-05-12 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 26th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 26th, March 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 1st, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 1st, April 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-10 - Annual return with full member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 8th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 8th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 30th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 30th, May 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 8th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 8th, May 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-04-18 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-18 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 4th, May 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-04-19 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-04-19 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-05-13 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-05-13 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 10th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 10th, May 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-05-07 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1997-05-07 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 29th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 29th, April 1997	accounts	Free Download (10 pages)
363s	Period up to 1996-06-10 - Annual return with full member list filed on: 10th, June 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-06-10 - Annual return with full member list filed on: 10th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 9th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 9th, May 1996	accounts	Free Download (9 pages)
363s	Period up to 1995-05-01 - Annual return with full member list filed on: 1st, May 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-07-31 filed on: 1st, May 1995	accounts	Free Download (10 pages)
363s	Period up to 1995-05-01 - Annual return with full member list filed on: 1st, May 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-07-31 filed on: 1st, May 1995	accounts	Free Download (10 pages)
363s	Period up to 1994-06-21 - Annual return with full member list filed on: 21st, June 1994	annual return	Free Download
363s	Period up to 1994-06-21 - Annual return with full member list filed on: 21st, June 1994	annual return
AA	Full accounts data made up to 1993-07-31 filed on: 12th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-07-31 filed on: 12th, May 1994	accounts
AA	Full accounts data made up to 1992-07-31 filed on: 25th, May 1993	accounts
AA	Full accounts data made up to 1992-07-31 filed on: 25th, May 1993	accounts	Free Download
363s	Period up to 1993-05-21 - Annual return with full member list filed on: 21st, May 1993	annual return
363s	Period up to 1993-05-21 - Annual return with full member list filed on: 21st, May 1993	annual return	Free Download
363s	Period up to 1992-05-11 - Annual return with full member list filed on: 11th, May 1992	annual return	Free Download
363s	Period up to 1992-05-11 - Annual return with full member list filed on: 11th, May 1992	annual return
224	Accounting reference date notified as 31/07 filed on: 14th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 14th, January 1992	accounts

Merlins Flooring Contractors Limited EXETER

Merlins Flooring Contractors Limited Address / Contact

Company Information / Profile

Company staff

Kirsty R.

Thomas R.

Kirsty R.

Michelle P.

Leila S.

Michelle P.

Annette S.

Swift Incorporations Limited

Graham S.

People with significant control

Annual reports financial information

Company filings

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