Merlin Facilities Limited

Company Name	Merlin Facilities Limited
Director	Karl Bantock
Company Status	Active
Company Number	02822179
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0150	Hunting and game rearing inc. services
SIC 01700	Hunting, trapping and related service activities
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Karl Bantock
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 51 Consett Business Park Villa Real Consett County Durham DH8 6BP

Secretary Name	Suzanne Bantock
Nationality	British
Status	Current
Appointed	07 August 2006(13 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	Unit 51 Consett Business Park Villa Real Consett County Durham DH8 6BP

Secretary Name	Peter Bantock
Nationality	British
Status	Resigned
Appointed	20 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	13 years (resigned 07 August 2006)
Role	Company Director
Correspondence Address	11 Teasdale Terrace Durham County Durham DH1 2RN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	merlinfacilities.co.uk

Location

Registered Address	Unit 51 Consett Business Park Villa Real Consett County Durham DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

751 at £1	Mr Karl Bantock 75.10% Ordinary
249 at £1	Suzanne Bantock 24.90% Ordinary

Financials

Year	2014
Net Worth	£32,348
Current Liabilities	£5,294

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
23 February 2017	Micro company accounts made up to 31 May 2016 (4 pages)
22 June 2016	Registered office address changed from 83, Viewpoint Derwentside Business Centre Consett County Durham DH6 6BN to 83 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN on 22 June 2016 (1 page)
22 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (3 pages)
22 February 2016	Micro company accounts made up to 31 May 2015 (7 pages)
6 August 2015	Micro company accounts made up to 31 May 2014 (5 pages)
23 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (3 pages)
23 June 2014	Registered office address changed from 83 Viewpoint Consett Business Park Villa Real Consett County Durham DH8 6BN England on 23 June 2014 (1 page)
23 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2014	Registered office address changed from 83 83, Viewpoint, Consett Business Park Villa Real Consett County Durham DH8 6BN England on 26 February 2014 (1 page)
19 February 2014	Registered office address changed from Office S6 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9DB United Kingdom on 19 February 2014 (1 page)
30 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
22 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
22 January 2012	Registered office address changed from Regus House, 4 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XW on 22 January 2012 (1 page)
13 June 2011	Secretary's details changed for Suzanne Bantock on 12 June 2011 (1 page)
13 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Director's details changed for Karl Bantock on 12 June 2011 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Karl Bantock on 27 May 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 June 2009	Return made up to 27/05/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
10 June 2008	Return made up to 27/05/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
11 June 2007	Return made up to 27/05/07; full list of members (3 pages)
23 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
21 September 2006	Registered office changed on 21/09/06 from: regus house, 14 admiral way doxford international business park, sunderland tyne & wear SR3 3XW (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Registered office changed on 07/08/06 from: merlin house 18 fallsway carrville durham DH1 1AZ (1 page)
2 June 2006	Return made up to 27/05/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
28 June 2005	Return made up to 27/05/05; full list of members (2 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 May 2004	Return made up to 27/05/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
6 July 2003	Return made up to 27/05/03; full list of members (6 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
28 June 2002	Return made up to 27/05/02; full list of members (6 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 July 2001	Return made up to 27/05/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 June 2000	Return made up to 27/05/00; full list of members (6 pages)
29 March 2000	Company name changed merlin insurance consultants lim ited\certificate issued on 30/03/00 (2 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
30 June 1999	Return made up to 27/05/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 May 1998 (5 pages)
14 July 1998	Return made up to 27/05/98; full list of members (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (5 pages)
29 June 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 April 1997	Full accounts made up to 31 May 1996 (5 pages)
20 June 1996	Return made up to 27/05/96; no change of members 363(287) ‐ Registered office changed on 20/06/96 (4 pages)
3 April 1996	Full accounts made up to 31 May 1995 (6 pages)
20 July 1995	Return made up to 27/05/95; full list of members (6 pages)
22 May 1995	Registered office changed on 22/05/95 from: 18 fallsway carville durham DH1 1AZ (1 page)
24 March 1995	Accounts for a dormant company made up to 31 May 1994 (2 pages)
24 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Merlin Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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