Merrick & Co (accountants) Limited in Worcester WORCESTERSHIRE

Merrick & Co (accountants) Limited WORCESTERSHIRE

Founded in 2002, Merrick & (accountants), classified under reg no. 04357501 is an active company. Currently registered at 28 Battenhall Road WR5 2BL, Worcestershire the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2003-01-14 Merrick & Co (accountants) Limited is no longer carrying the name Battenhall Properties.

There is a single director in the company at the moment - John M., appointed on 21 January 2002. In addition, a secretary was appointed - Caragh M., appointed on 24 September 2003. Currenlty, the company lists one former director, whose name is Caragh M. and who left the the company on 24 September 2003. In addition, there is one former secretary - John M. who worked with the the company until 24 September 2003.

Merrick & Co (accountants) Limited Address / Contact

Office Address	28 Battenhall Road
Office Address2	Worcester
Town	Worcestershire
Post code	WR5 2BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04357501
Date of Incorporation	Mon, 21st Jan 2002
Industry	Accounting and auditing activities
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Caragh M.

Position: Secretary

Appointed: 24 September 2003

John M.

Position: Director

Appointed: 21 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2002

Resigned: 21 January 2002

Caragh M.

Position: Director

Appointed: 21 January 2002

Resigned: 24 September 2003

John M.

Position: Secretary

Appointed: 21 January 2002

Resigned: 24 September 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is John M. This PSC and has 75,01-100% shares.

John M.

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

Company previous names

Battenhall Properties	January 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 24th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 30th, August 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 11th, August 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 30th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 17th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 11th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 4th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 22nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-08 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 18th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 23rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-09 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 17th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-22 filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2008-02-12 filed on: 12th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-02-12 filed on: 12th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-01-25 filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-25 filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 21st, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 21st, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-01-20 filed on: 20th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-01-20 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-01-20 filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 7th, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 7th, February 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-01-15 filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-15 filed on: 15th, January 2003	annual return	Free Download (7 pages)
CERTNM	Company name changed battenhall properties LIMITEDcertificate issued on 14/01/03 filed on: 14th, January 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed battenhall properties LIMITEDcertificate issued on 14/01/03 filed on: 14th, January 2003	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-01-21. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-01-21. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, January 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, January 2002	incorporation	Free Download (17 pages)

Merrick & Co (accountants) Limited WORCESTERSHIRE

Merrick & Co (accountants) Limited Address / Contact

Company Information / Profile

Company staff

Caragh M.

John M.

Swift Incorporations Limited

Caragh M.

John M.

People with significant control

Company previous names

Company filings

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