Meritics Limited. Head office in Leighton Buzzard. Check Director.

Meritics Limited, Leighton Buzzard

Meritics Limited is a private limited company. Formerly, it was called Meritics South Ltd (it was changed on 2010-06-22). Registered at Unit 3, Clipstone Brook Industrial Estate, Cherrycourt Way, Leighton Buzzard LU7 4GP, this 18 years old enterprise was incorporated on 2006-04-06 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
4 directors can be found in the enterprise: Caroline M. (appointed on 01 January 2021), Steven M. (appointed on 05 April 2018), Brian M. (appointed on 06 April 2006). Among the secretaries (2 in total), we can name: Caroline M. (appointed on 18 April 2019), Brian M. (appointed on 06 April 2006).

About
Name: Meritics Limited
Number: 05773272
Incorporation date: 2006-04-06
End of financial year: 30 June


Address:	Unit 3, Clipstone Brook Industrial Estate Cherrycourt Way Leighton Buzzard LU7 4GP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Brian M.

6 April 2016

Nature of control:	25-50% shares

Sandra M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	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
Current Assets	219,708	293,276	172,500	221,772	242,585	237,767	213,802	358,303	320,858	260,726	348,999	518,446	372,936
Fixed Assets	-	39,565	34,069	65,687	-	-	-	-	74,138	83,228	131,853	151,947	187,626
Total Assets Less Current Liabilities	26,657	20,694	7,853	19,053	23,830	45,703	193,330	250,612	231,816	268,276	314,373	273,276	267,761
Number Shares Allotted	-	1,640	1,640	1,640	1,640	1,640	-	-	-	-	-	-	-
Shareholder Funds	1,978	2,382	4,315	15,515	21,530	32,069	-	-	-	-	-	-	-
Tangible Fixed Assets	27,019	39,565	34,069	65,687	60,911	58,586	-	-	-	-	-	-	-

The deadline for Meritics Limited confirmation statement filing is 2024-04-21. The last one was filed on 2023-04-07. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Brian M. who owns 1/2 or less of shares. Sandra M. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/04/07 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/04/07 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/04/07 filed on: 14th, May 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/04/07 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/01/01. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/07 filed on: 18th, April 2020 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2020/03/23. New Address: Unit 3, Clipstone Brook Industrial Estate Cherrycourt Way Leighton Buzzard LU7 4GP. Previous address: 1 Kensworth Gate 200-204 High Street South Dunstable Beds LU6 3HS filed on: 23rd, March 2020 \| address	Free Download (1 page)
AP03	New secretary appointment on 2019/04/18 filed on: 18th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/07 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/04/05. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/07 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/07 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 9th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/07 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
SH01	1640.00 GBP is the capital in company's statement on 2016/04/25 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 10th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/07 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, January 2015 \| accounts	Free Download (4 pages)
CH01	On 2013/09/25 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/07 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
SH01	1640.00 GBP is the capital in company's statement on 2014/04/14 capital
CH03	On 2013/09/25 secretary's details were changed filed on: 14th, April 2014 \| officers	Free Download (1 page)
CH01	On 2013/09/25 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/07 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/07 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/04/16 from 1 Morland Close Dunstable LU6 3QB filed on: 16th, April 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/04/16 from 1 Kensworth Gate 200-204 High Street South Dunstable Beds LU6 3HS United Kingdom filed on: 16th, April 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/07 with full list of members filed on: 30th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
CERTNM	Company name changed meritics south LTDcertificate issued on 22/06/10 filed on: 22nd, June 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, June 2010 \| change of name	Free Download (2 pages)
SH01	1640.00 GBP is the capital in company's statement on 2010/04/09 filed on: 23rd, April 2010 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/07 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2010 \| resolution	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 20th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 21st, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
288b	On 2007/01/09 Director resigned filed on: 9th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/09 Director resigned filed on: 9th, January 2007 \| officers	Free Download (2 pages)
288a	On 2006/09/06 New director appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/06 New director appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
123	Nc inc already adjusted 31/07/06 filed on: 23rd, August 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 31/07/06 filed on: 23rd, August 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, August 2006 \| resolution
88(2)R	Alloted 50 shares on 2006/07/31. Value of each share 1 £, total number of shares: 150. filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2006/07/31. Value of each share 1 £, total number of shares: 150. filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 3rd, August 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, August 2006 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, April 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 6th, April 2006 \| incorporation	Free Download (13 pages)

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