A.p. Merrion and Associates Limited

Company Registration Number: 01466741

Company registered in England and Wales

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A.p. Merrion and Associates Limited is a Private Company Limited by Shares first registered on 13 December 1979. Its current registered address is in Croft, Leicestershire.

Registered Address

STANWAY HOUSE
STANTON LANE
CROFT
LEICESTERSHIRE
LE9 3JQ

There are 2 companies currently registered at this postcode, including this one.

All companies at LE9 3JQ

Registration Data

Company Number

01466741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £467,646£467,588£467,707£467,866£213,394£468,362£468,739
Current Assets £135,210£120,463£112,768£96,152£329,523£108,959£153,316
of which Cash £79,356£19,231£56,611£87,949£78,446£80,057£83,350
Total Assets £602,856£588,051£580,475£564,018£542,917£577,321£622,055
Current Liabilities £43,555£43,738£52,136£53,664£35,756£67,361£51,220
Net Current Assets £91,655£76,725£60,632£42,488£293,767£41,598£102,096
Total Net Worth £559,301£544,313£528,339£510,354£507,161£509,960£570,835

Previous Names

No previous names

Company Officers

  • MERRION, Elaine

    Secretary

     

    Stanway House
    Stanton Lane Croft
    Leicester
    Leicestershire
    LE9 6JQ

  • MERRION, Anthony Peter

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Stanway House Stanton Lane
    Croft
    Leicester
    Leicestershire
    LE9 6JQ

  • MERRION, Elaine

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Stanway House
    Stanton Lane Croft
    Leicester
    Leicestershire
    LE9 6JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84WPK. Transaction: MzE2MTM2MzQwNGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GJ4R3S. Transaction: MzE1ODUyMzk2N2FkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2WU8P. Transaction: MzEzNTEwMjgxNGFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVNRIG. Transaction: MzEzNDM4ODg3OWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2UDA. Transaction: MzExMDE2OTgzNWFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GBMA74. Transaction: MzEwNzY1ODU5N2FkaXF6a2N4.

  7. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2OX5M. Transaction: MzA4ODEwODI0NGFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3N55M. Transaction: MzA4Nzg5NDk0OWFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6VDCB. Transaction: MzA2NzA5NDg0OWFkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K2CCKX. Transaction: MzA2NjMyNDg4NmFkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X6V4FYU9. Transaction: MzA0NjMzNzkxOGFkaXF6a2N4.

  12. 12 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALAV8WKO. Transaction: MzA0MjAxNTc5NWFkaXF6a2N4.

  13. 28 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATW6DSPZ. Transaction: MzAzNDU4Njg5MGFkaXF6a2N4.

  14. 23 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4WC4RWD. Transaction: MzAzMjgzNTYxOWFkaXF6a2N4.

  15. 17 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XZ474P66. Transaction: MzAyNzEzNDU3OWFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AA086L9S. Transaction: MzAxODYzMTI0OGFkaXF6a2N4.

  17. 28 October 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XSFSUEHL. Transaction: MzAwMTY2MDkyMmFkaXF6a2N4.

  18. 15 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ANSJR9T1. Transaction: MjAzMzAyMTgzOGFkaXF6a2N4.

  19. 9 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYOC5IS. Transaction: MjAxOTY2NzAzNGFkaXF6a2N4.

  20. 10 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKOM94M3. Transaction: MjAxNzY1NDkzNmFkaXF6a2N4.

  21. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NzcxMWFkaXF6a2N4.

  22. 1 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwOTIwNGFkaXF6a2N4.

  23. 25 April 2007 Registered office changed on 25/04/07 from: 37 station road lutterworth leicestershire LE17 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODcyMDEzN2FkaXF6a2N4.

  24. 27 February 2007 Accounting reference date extended from 31/07/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjY4ODQ1MWFkaXF6a2N4.

  25. 26 February 2007 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NjY4ODU4MGFkaXF6a2N4.

  26. 21 February 2007 Accounting reference date shortened from 30/04/06 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjQwMzA2NmFkaXF6a2N4.

  27. 31 October 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM5MDEyNWFkaXF6a2N4.

  28. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTIzMDI3OGFkaXF6a2N4.

  29. 23 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1ODM0MDM3MGFkaXF6a2N4.

  30. 30 November 2005 Return made up to 27/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTEwMDg0OGFkaXF6a2N4.

  31. 7 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MzAzMzUyOWFkaXF6a2N4.

  32. 15 October 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ3MTUyNGFkaXF6a2N4.

  33. 20 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY3NTUwNGFkaXF6a2N4.

  34. 20 October 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA4MjkzMWFkaXF6a2N4.

  35. 11 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDQ2OTEwOWFkaXF6a2N4.

  36. 16 January 2003 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwNDcxNmFkaXF6a2N4.

  37. 26 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MjUyNDY2MWFkaXF6a2N4.

  38. 16 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzMzk0NmFkaXF6a2N4.

  39. 25 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODk3NjgyOGFkaXF6a2N4.

  40. 25 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE2NTc0MmFkaXF6a2N4.

  41. 16 January 2001 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY0NTQ1MmFkaXF6a2N4.

  42. 28 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNjUzNDAxN2FkaXF6a2N4.

  43. 15 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MTc0MTEyNGFkaXF6a2N4.

  44. 29 October 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA5NjAwMGFkaXF6a2N4.

  45. 4 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1NDMzOTU3N2FkaXF6a2N4.

  46. 24 November 1998 Return made up to 27/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzMzYyOGFkaXF6a2N4.

  47. 31 October 1997 Return made up to 27/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcxNDIxNWFkaXF6a2N4.

  48. 19 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyMTU2ODg1M2FkaXF6a2N4.

  49. 12 November 1996 Return made up to 27/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU2NjY2M2FkaXF6a2N4.

  50. 2 October 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNDM3NDMwNmFkaXF6a2N4.

  51. 12 December 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzMTIxMjA5MGFkaXF6a2N4.

  52. 8 December 1995 Return made up to 27/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2MzMyOWFkaXF6a2N4.

  53. 20 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExMDY1ODYxNmFkaXF6a2N4.

  54. 23 November 1994 Return made up to 27/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4MDkzMWFkaXF6a2N4.

  55. 25 January 1994 Return made up to 27/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODM1NzMyOWFkaXF6a2N4.

  56. 6 December 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE1NTE2OTk0NWFkaXF6a2N4.

  57. 8 December 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMzg5NDc1NmFkaXF6a2N4.

  58. 12 November 1992 Return made up to 27/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4MjI1MmFkaXF6a2N4.

  59. 11 October 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE1MTYwNjY1OGFkaXF6a2N4.

  60. 11 October 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjg5ODc2MmFkaXF6a2N4.

  61. 3 December 1990 Return made up to 16/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDc4MDAxMmFkaXF6a2N4.

  62. 21 November 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEwMjIwOTMzNmFkaXF6a2N4.

  63. 23 November 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA0OTIzODM0NGFkaXF6a2N4.

  64. 23 November 1989 Return made up to 27/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjg3Mzg4NmFkaXF6a2N4.

  65. 13 January 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA2MjE2NTUyNWFkaXF6a2N4.

  66. 13 January 1989 Return made up to 09/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDc0MzE4NmFkaXF6a2N4.

  67. 25 October 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTEwMjI3OGFkaXF6a2N4.

  68. 21 October 1988 Wd 10/10/88 ad 15/09/88--------- £ si [email protected]=30000 £ ic 20000/50000

    Category: Capital. Type: 88(2). Transaction: MDEyMDQ4MjU1N2FkaXF6a2N4.

  69. 7 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjM3NDUxMmFkaXF6a2N4.

  70. 22 March 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA3NjY0MDI1OGFkaXF6a2N4.

  71. 22 March 1988 Return made up to 10/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjg5MzkwNGFkaXF6a2N4.

  72. 24 November 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA2NTQxOTA1M2FkaXF6a2N4.

  73. 24 November 1986 Return made up to 21/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzI5MDQwMmFkaXF6a2N4.

  74. 22 January 1983 Annual return made up to 26/09/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE5MTQ3ODgxN2FkaXF6a2N4.

  75. 22 January 1983 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDE5MTQ3NjY5OWFkaXF6a2N4.

  76. 9 December 1981 Accounts made up to 31 March 1981 [View PDF]

    Action Date: 31 March 1981. Category: Accounts. Type: AA. Transaction: MDE5MTQ3Nzg5OWFkaXF6a2N4.

  77. 19 June 1981 Annual return made up to 26/06/81 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE5MTQ3ODU4NmFkaXF6a2N4.

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