Merlin Auto Services Limited. Head office in High Wycombe. Check Director.

Merlin Auto Services Limited, High Wycombe

Merlin Auto Services Limited is a private limited company. Registered at 27 Marcourt Road, Stokenchurch, High Wycombe HP14 3QX, this 15 years old firm was incorporated on 2008-05-01 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
1 director can be found in the business: Steven D. (appointed on 01 May 2008).

About
Name: Merlin Auto Services Limited
Number: 06582277
Incorporation date: 2008-05-01
End of financial year: 30 April


Address:	27 Marcourt Road Stokenchurch High Wycombe HP14 3QX
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Steven D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian D.

6 April 2016 - 20 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	22,502	29,118	29,691	32,400	33,287	32,981	34,291	41,279	50,274	50,252	49,346	48,571
Fixed Assets	1,942	1,554	1,243	994	795	636	509	867	1,904	2,116	2,872	2,737
Total Assets Less Current Liabilities	20,285	21,707	25,290	27,519	29,055	26,567	24,587	31,867	48,036	38,018	42,257	39,913
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	20,285	21,707	25,290	27,519	29,055	-	-	-	-	-	-	-
Tangible Fixed Assets	1,942	1,554	1,243	994	795	-	-	-	-	-	-	-

The deadline for Merlin Auto Services Limited confirmation statement filing is 2024-05-15. The last one was filed on 2023-05-01. The target date for a subsequent accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Steven D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 1, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 22nd, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 1, 2022 filed on: 7th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 1, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 28th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 1, 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 23rd, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 1, 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 26th, January 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: June 20, 2017 filed on: 8th, May 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 20, 2017 filed on: 8th, May 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control June 20, 2017 filed on: 8th, May 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates May 1, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 19th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 1, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 12, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 22nd, May 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 22nd, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 16, 2014: 1.00 GBP capital
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 5th, August 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 9th, July 2010 \| accounts	Free Download (13 pages)
CH01	On May 1, 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH01	On May 1, 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
288a	On September 2, 2009 Director and secretary appointed filed on: 2nd, September 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009 \| annual return	Free Download (10 pages)
288b	On August 25, 2009 Appointment terminated director filed on: 25th, August 2009 \| officers	Free Download (1 page)
288b	On August 11, 2009 Appointment terminate, secretary filed on: 11th, August 2009 \| officers	Free Download (1 page)
AA	Partial exemption accounts data made up to April 30, 2009 filed on: 24th, June 2009 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/05/2009 to 30/04/2009 filed on: 24th, June 2009 \| accounts	Free Download (1 page)
288a	On November 21, 2008 Director and secretary appointed filed on: 21st, November 2008 \| officers	Free Download (1 page)
288a	On May 20, 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 20/05/2008 from 54 the avenue chinnor oxon OX39 4PE england filed on: 20th, May 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, May 2008 \| incorporation	Free Download (9 pages)

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