About

Registered Number: 01339343
Date of Incorporation: 17/11/1977 (46 years and 5 months ago)
Company Status: Active
Registered Address: Mikar Business Park, Northolt Drive, Bolton, BL3 6NJ,

 

Established in 1977, Merlin Engineering (Bolton) Ltd has its registered office in Bolton, it has a status of "Active". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERTON, Barbara Carol N/A - 1
ANDERTON, John James N/A - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
MR01 - N/A 18 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 02 November 2018
PSC01 - N/A 09 October 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 17 August 2016
AD01 - Change of registered office address 17 August 2016
MR01 - N/A 01 February 2016
MR04 - N/A 26 January 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 25 June 2015
MR01 - N/A 11 June 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 14 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 20 July 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 27 September 2002
CERTNM - Change of name certificate 20 September 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 29 June 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 18 July 1997
AA - Annual Accounts 18 July 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 13 July 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 29 August 1993
363s - Annual Return 13 August 1993
AA - Annual Accounts 14 August 1992
363s - Annual Return 14 August 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 14 August 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 January 1990
AA - Annual Accounts 12 September 1989
363 - Annual Return 12 September 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 13 August 1987
363 - Annual Return 13 August 1987
AA - Annual Accounts 30 June 1986
363 - Annual Return 30 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 March 2020 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

A registered charge 28 May 2015 Fully Satisfied

N/A

Debenture 18 May 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.