Merlins Paper Company Limited in 45 Walton Street WALTON ON THE HILL

Merlins Paper Company Limited WALTON ON THE HILL

Merlins Paper Company started in year 1995 as Private Limited Company with registration number 03110752. The Merlins Paper Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Walton On The Hill at Grive House. Postal code: KT20 7RR.

At the moment there are 3 directors in the the company, namely Peter H., Tessa H. and Charles H.. In addition one secretary - Edda H. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Merlins Paper Company Limited Address / Contact

Office Address	Grive House
Office Address2	45 Walton Street
Town	Walton On The Hill
Post code	KT20 7RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03110752
Date of Incorporation	Fri, 6th Oct 1995
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Peter H.

Position: Director

Appointed: 16 January 2010

Tessa H.

Position: Director

Appointed: 16 January 2010

Edda H.

Position: Secretary

Appointed: 06 October 1995

Charles H.

Position: Director

Appointed: 06 October 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1995

Resigned: 06 October 1995

London Law Services Limited

Position: Nominee Director

Appointed: 06 October 1995

Resigned: 06 October 1995

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Charles H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Edda H. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Edda H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	185 329	171 400	155 648	151 420

Balance Sheet
Current Assets	199 512	177 103	159 594	158 842	110 683	112 847	70 451	30 627
Net Assets Liabilities					107 676	87 203	65 874	27 918
Cash Bank In Hand	186 862	172 187	112 051	139 869
Debtors	12 650	4 916	47 543	18 973
Net Assets Liabilities Including Pension Asset Liability	185 329	171 400	155 648	151 420
Tangible Fixed Assets		756	124	125

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	185 229	171 300	155 548	151 320
Shareholder Funds	185 329	171 400	155 648	151 420

Other
Accrued Liabilities Deferred Income						2 700	2 610	2 611
Creditors					3 007	25 644	1 967	98
Net Current Assets Liabilities	185 329	170 644	155 524	151 295	107 676	87 203	68 484	30 529
Total Assets Less Current Liabilities	185 329	171 400	155 648	151 420	107 676	87 203	68 484	30 529
Creditors Due Within One Year	14 183	6 459	4 070	7 547
Fixed Assets		756	124	125
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 511		153
Tangible Fixed Assets Cost Or Valuation	2 521	4 032	4 280	4 433
Tangible Fixed Assets Depreciation	2 521	3 276	4 156	4 308
Tangible Fixed Assets Depreciation Charged In Period		755		152

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 3rd, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 3rd, July 2023	accounts	Free Download (4 pages)
AD01	Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Grive House 45 Walton Street Walton on the Hill Surrey KT20 7RR on 2022-09-23 filed on: 23rd, September 2022	address	Free Download (1 page)
AD01	Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2022-08-15 filed on: 15th, August 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 28th, August 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, April 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 15th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 13th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-06 with full list of members filed on: 6th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-06 with full list of members filed on: 3rd, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-06 with full list of members filed on: 11th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-06 with full list of members filed on: 2nd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-06 with full list of members filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-06 with full list of members filed on: 1st, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-06 with full list of members filed on: 30th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-17 filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, March 2008	accounts	Free Download (4 pages)
287	Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE filed on: 14th, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 8th, November 2007	address	Free Download (1 page)
287	Registered office changed on 08/11/07 from: cole marie 1ST floor 48 station road redhill surrey RH1 1PH filed on: 8th, November 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, September 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (6 pages)
363(353)	Registered office changed on 30/10/06; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-10-17 filed on: 17th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 9th, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 7th, June 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 29th, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 20th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-10-19 filed on: 19th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 10th, May 2000	accounts	Free Download (5 pages)
287	Registered office changed on 07/01/00 from: cole marie & co 1ST floor 48 station road redhill surrey RH1 1PH filed on: 7th, January 2000	address	Free Download (1 page)
363s	Annual return made up to 1999-12-10 filed on: 10th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 30th, September 1999	accounts	Free Download (5 pages)
287	Registered office changed on 30/04/99 from: suite no.8 Essex house,station road upminster essex RM14 2SJ filed on: 30th, April 1999	address	Free Download (1 page)
363s	Annual return made up to 1998-10-23 filed on: 23rd, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 30th, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-10-31 filed on: 31st, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 5th, July 1997	accounts	Free Download (6 pages)
287	Registered office changed on 12/11/96 from: 48 station road redhill surrey RH1 1PH filed on: 12th, November 1996	address	Free Download (1 page)
363s	Annual return made up to 1996-10-17 filed on: 17th, October 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 26th, January 1996	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 1996-01-15. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 1996	capital	Free Download (2 pages)
287	Registered office changed on 19/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 19th, October 1995	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, October 1995	incorporation	Free Download (24 pages)

Merlins Paper Company Limited WALTON ON THE HILL

Merlins Paper Company Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Tessa H.

Edda H.

Charles H.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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