About

Registered Number: 05046505
Date of Incorporation: 17/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 30 The Broadway, Debden, Loughton, Essex, IG10 3ST

 

Established in 2004, Merlin Carpets (Debden) Ltd are based in Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Brown, Richard Brian, Kensit-brown, Paul, Kensit-brown, Suzanne, Goodbody, Maureen Ellen are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Richard Brian 17 February 2004 - 1
KENSIT-BROWN, Paul 16 May 2019 - 1
KENSIT-BROWN, Suzanne 01 July 2019 - 1
Secretary Name Appointed Resigned Total Appointments
GOODBODY, Maureen Ellen 17 February 2004 16 May 2019 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
PSC01 - N/A 15 February 2020
PSC07 - N/A 15 February 2020
AA - Annual Accounts 12 February 2020
AA01 - Change of accounting reference date 12 September 2019
AP01 - Appointment of director 12 July 2019
CH01 - Change of particulars for director 21 May 2019
AP01 - Appointment of director 16 May 2019
TM02 - Termination of appointment of secretary 16 May 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 12 May 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 12 July 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 08 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
NEWINC - New incorporation documents 17 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.