Merlin Trucks Limited

Company Name	Merlin Trucks Limited
Directors	Paul Wilfred Harrison and Vicky Ann Harrison
Company Status	Active
Company Number	02907503
Category	Private Limited Company
Incorporation Date	11 March 1994(30 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Paul Wilfred Harrison
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrisons Yard Blackburn Road Rotherham South Yorkshire S61 2DW

Director Name	Miss Vicky Ann Harrison
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 February 1997(2 years, 11 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harrisons Yard Blackburn Road Rotherham South Yorkshire S61 2DW

Secretary Name	Mr Paul Wilfred Harrison
Nationality	British
Status	Current
Appointed	18 August 2000(6 years, 5 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harrisons Yard Blackburn Road Rotherham South Yorkshire S61 2DW

Secretary Name	Miss Jane Lesley Baldry
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Melrose Close Thurcroft Rotherham South Yorkshire S66 9ES

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01709 550027
Telephone region	Rotherham

Location

Registered Address	Harrisons Yard Blackburn Road Rotherham South Yorkshire S61 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Paul Wilfred Harrison 55.00% Ordinary
45 at £1	Vicky Ann Harrison 45.00% Ordinary

Financials

Year	2014
Net Worth	£43,158
Cash	£9,919
Current Liabilities	£101,206

Accounts

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

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

19 May 1994	Delivered on: 25 May 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or meadowhall transport limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 May 1994

Delivered on: 25 May 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or meadowhall transport limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 April 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
13 January 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
6 April 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
7 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
13 April 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
19 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
23 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
30 December 2016	Unaudited abridged accounts made up to 31 May 2016 (8 pages)
30 December 2016	Unaudited abridged accounts made up to 31 May 2016 (8 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 August 2014	Director's details changed for Vicky Ann Harrison on 12 March 2014 (2 pages)
20 August 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Director's details changed for Vicky Ann Harrison on 12 March 2014 (2 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 March 2012	Director's details changed for Vicky Ann Harrison on 1 March 2012 (2 pages)
13 March 2012	Director's details changed for Vicky Ann Harrison on 1 March 2012 (2 pages)
13 March 2012	Secretary's details changed for Paul Wilfred Harrison on 11 March 2012 (1 page)
13 March 2012	Secretary's details changed for Paul Wilfred Harrison on 11 March 2012 (1 page)
13 March 2012	Director's details changed for Vicky Ann Harrison on 1 March 2012 (2 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Director's details changed for Paul Wilfred Harrison on 1 March 2012 (2 pages)
13 March 2012	Director's details changed for Paul Wilfred Harrison on 1 March 2012 (2 pages)
13 March 2012	Director's details changed for Paul Wilfred Harrison on 1 March 2012 (2 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 March 2010	Director's details changed for Paul Wilfred Harrison on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Vicky Ann Harrison on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Vicky Ann Harrison on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Paul Wilfred Harrison on 11 March 2010 (2 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 March 2008	Return made up to 11/03/08; full list of members (4 pages)
11 March 2008	Return made up to 11/03/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 March 2007	Return made up to 11/03/07; full list of members (2 pages)
13 March 2007	Return made up to 11/03/07; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 March 2006	Return made up to 11/03/06; full list of members (2 pages)
27 March 2006	Return made up to 11/03/06; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
13 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
5 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 April 2004	Return made up to 11/03/04; full list of members (7 pages)
8 April 2004	Return made up to 11/03/04; full list of members (7 pages)
13 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 March 2003	Return made up to 11/03/03; full list of members (7 pages)
17 March 2003	Return made up to 11/03/03; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 March 2002	Return made up to 11/03/02; full list of members (6 pages)
22 March 2002	Return made up to 11/03/02; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
1 May 2001	Return made up to 11/03/01; full list of members (6 pages)
1 May 2001	Return made up to 11/03/01; full list of members (6 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
30 August 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
23 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
5 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
22 April 1999	Return made up to 11/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 April 1999	Return made up to 11/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
4 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
16 April 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 1998	Full accounts made up to 31 May 1997 (12 pages)
17 February 1998	Full accounts made up to 31 May 1997 (12 pages)
19 March 1997	Return made up to 11/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1997	Return made up to 11/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: 10 wood lane wickersley rotherham south yorkshire S66 0JX (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 10 wood lane wickersley rotherham south yorkshire S66 0JX (1 page)
20 September 1996	Full accounts made up to 31 May 1996 (13 pages)
20 September 1996	Full accounts made up to 31 May 1996 (13 pages)
6 June 1996	Return made up to 11/03/96; no change of members (4 pages)
6 June 1996	Return made up to 11/03/96; no change of members (4 pages)
28 September 1995	Full accounts made up to 31 May 1995 (11 pages)
28 September 1995	Full accounts made up to 31 May 1995 (11 pages)
22 May 1995	Ad 04/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1995	Ad 04/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 May 1995	Return made up to 11/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 1995	Return made up to 11/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
10 March 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)