| 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(19 years, 8 months ago) |
| Previous Name | Continual Developments Limited |
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 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 7 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 | 17 years, 11 months |
| 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 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2005(2 years, 3 months after company formation) |
| Appointment Duration | 17 years, 5 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 65 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 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 July 2022 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2023 (4 months from now) |
Filing History
| 29 January 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
|---|---|
| 15 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 27 January 2021 | Current accounting period shortened from 31 July 2021 to 30 June 2021 (1 page) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 19 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 15 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 15 July 2018 | Notification of Craig Condon Gourlay as a person with significant control on 22 December 2017 (2 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 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) |
| 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) |
| 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) |
| 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
|
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 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
|
| 22 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (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
|
| 19 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (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) |
| 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 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 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) |
| 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) |
| 19 July 2011 | Director's details changed for Carolyn Jane Armitage on 19 July 2011 (2 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 28 February 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 26 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Secretary's particulars changed;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 | Director's particulars changed (1 page) |
| 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) |
| 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) |
| 7 February 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 2 November 2005 | New director appointed (2 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) |
| 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) |
| 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) |
| 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) |
| 6 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Director 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 | New secretary appointed (2 pages) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 8 August 2003 | Company name changed continual developments LIMITED\certificate issued on 08/08/03 (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) |
| 14 July 2003 | Incorporation (15 pages) |