About

Registered Number: 02453350
Date of Incorporation: 18/12/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 8 King Edward Street, Oxford, OX1 4HL

 

Having been setup in 1989, Merrycroft Ltd has its registered office in Oxford, it has a status of "Active". We don't currently know the number of employees at this organisation. There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Martin Peter, Dr 01 December 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 19 December 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 24 December 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 06 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 20 December 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 31 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 21 March 2014
AP01 - Appointment of director 21 March 2014
CH03 - Change of particulars for secretary 21 March 2014
AD01 - Change of registered office address 21 March 2014
CH01 - Change of particulars for director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 24 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AR01 - Annual Return 16 January 2011
AAMD - Amended Accounts 17 December 2010
AA - Annual Accounts 08 December 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
363a - Annual Return 09 January 2009
363a - Annual Return 14 January 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 02 February 2007
363s - Annual Return 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 09 December 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 11 January 2002
395 - Particulars of a mortgage or charge 06 March 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 16 January 2001
287 - Change in situation or address of Registered Office 10 March 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 19 January 1999
AA - Annual Accounts 17 November 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 23 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1997
363s - Annual Return 02 February 1997
363s - Annual Return 02 February 1997
363s - Annual Return 02 February 1997
AA - Annual Accounts 02 February 1997
AA - Annual Accounts 01 February 1996
AA - Annual Accounts 10 February 1995
395 - Particulars of a mortgage or charge 24 May 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 15 January 1994
395 - Particulars of a mortgage or charge 05 January 1994
363x - Annual Return 19 March 1993
AA - Annual Accounts 05 January 1993
AA - Annual Accounts 06 July 1992
363x - Annual Return 01 February 1992
353 - Register of members 27 March 1990
325 - Location of register of directors' interests in shares etc 27 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1990
288 - N/A 26 February 1990
287 - Change in situation or address of Registered Office 26 February 1990
NEWINC - New incorporation documents 18 December 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 February 2001 Fully Satisfied

N/A

Legal charge 23 May 1994 Fully Satisfied

N/A

Debenture 29 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.