Merit Resources Limited

Company Name	Merit Resources Limited
Directors	Craig Condon Gourlay and Carolyn Jane Gourlay
Company Status	Active
Company Number	04831034
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Craig Condon Gourlay
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 August 2003(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Arden Cleeve Pike Law Lane, Golcar Huddersfield West Yorkshire HD7 4PL

Secretary Name	Mrs Carolyn Jane Gourlay
Nationality	British
Status	Current
Appointed	20 April 2005(1 year, 9 months after company formation)
Appointment Duration	19 years
Role	Research Manager
Country of Residence	United Kingdom
Correspondence Address	Arden Cleeve Pike Law Lane, Golcar Huddersfield West Yorkshire HD7 4PL

Director Name	Mrs Carolyn Jane Gourlay
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 2005(2 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Research Manager
Country of Residence	United Kingdom
Correspondence Address	Arden Cleeve Pike Law Lane, Golcar Huddersfield West Yorkshire HD7 4PL

Director Name	Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Office Administrator
Correspondence Address	3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Secretary Name	Lorraine Doyle
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	58 Benomley Drive Huddersfield West Yorkshire HD5 8LX

Secretary Name	Zena Ann Jenkinson
Nationality	British
Status	Resigned
Appointed	06 August 2003(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2005)
Role	Company Director
Correspondence Address	19 Briar Avenue Meltham Huddersfield West Yorkshire HD9 5LQ

Contact

Website	merit-uk.com
Telephone	07 713073747
Telephone region	Mobile

Location

Registered Address	Arden Cleeve Pike Law Lane Scapegoat Hill Huddersfield West Yorkshire HD7 4PL
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire

Shareholders

100 at £1	Carolyn Gourlay 100.00% Ordinary

Financials

Year	2014
Net Worth	£258,255
Cash	£118,642
Current Liabilities	£15,891

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
5 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011	Director's details changed for Carolyn Jane Armitage on 19 July 2011 (2 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Secretary's details changed for Carolyn Jane Armitage on 19 July 2011 (1 page)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Carolyn Jane Armitage on 15 June 2010 (2 pages)
15 July 2010	Director's details changed for Craig Condon Gourlay on 15 June 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 July 2009	Return made up to 14/07/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
14 July 2008	Return made up to 14/07/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 14/07/06; full list of members (2 pages)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 14 temple street lindley huddersfield west yorkshire HD3 3JG (1 page)
7 February 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
2 November 2005	New director appointed (2 pages)
15 July 2005	Return made up to 14/07/05; full list of members (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
5 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
6 August 2004	Return made up to 14/07/04; full list of members (6 pages)
17 September 2003	New director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Registered office changed on 05/09/03 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
8 August 2003	Company name changed continual developments LIMITED\certificate issued on 08/08/03 (2 pages)
14 July 2003	Incorporation (15 pages)

Merit Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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