Merryevent Limited

Company Name	Merryevent Limited
Company Status	Active
Company Number	08107337
Category	Private Limited Company
Incorporation Date	15 June 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alan David Powell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr David John Ramsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mrs Gail Elizabeth Ramsden
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(5 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £0.3	Alan Powell 9.90% Ordinary A
3 at £1	David Ramsden 30.00% Ordinary B
3 at £1	Gail Ramsden 30.00% Ordinary C
3 at £1	Julie Powell 30.00% Ordinary D
-	OTHER 0.10% -

Financials

Year	2014
Net Worth	£1,542
Current Liabilities	£311,459

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
17 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
21 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 October 2020 (3 pages)
19 July 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
16 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
10 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
3 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
13 July 2017	Appointment of Mrs Gail Elizabeth Ramsden as a director on 1 July 2017 (2 pages)
13 July 2017	Appointment of Mrs Gail Elizabeth Ramsden as a director on 1 July 2017 (2 pages)
30 June 2017	Notification of David John Ramsden as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of David John Ramsden as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Alan David Powell as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
30 June 2017	Notification of Alan David Powell as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 12 (7 pages)
25 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 12 (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 November 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 12 (14 pages)
11 November 2015	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2015-11-11 GBP 12 (14 pages)
11 November 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 November 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 12 (14 pages)
11 November 2015	Administrative restoration application (3 pages)
11 November 2015	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2015-11-11 GBP 12 (14 pages)
11 November 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 November 2015	Administrative restoration application (3 pages)
27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
9 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 June 2014	Statement of capital following an allotment of shares on 15 June 2012 GBP 12 (6 pages)
9 June 2014	Statement of capital following an allotment of shares on 15 June 2012 GBP 12 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 February 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
7 February 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
16 October 2013	Compulsory strike-off action has been discontinued (1 page)
16 October 2013	Compulsory strike-off action has been discontinued (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
14 October 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10 (5 pages)
14 October 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10 (5 pages)
4 July 2012	Registered office address changed from Parkside House 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 4 July 2012 (1 page)
4 July 2012	Appointment of Mr David John Ramsden as a director on 4 July 2012 (2 pages)
4 July 2012	Appointment of Mr Alan David Powell as a director on 4 July 2012 (2 pages)
4 July 2012	Termination of appointment of Clifford Donald Wing as a director on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Parkside House 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 4 July 2012 (1 page)
4 July 2012	Appointment of Mr Alan David Powell as a director on 4 July 2012 (2 pages)
4 July 2012	Appointment of Mr Alan David Powell as a director on 4 July 2012 (2 pages)
4 July 2012	Registered office address changed from Parkside House 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 4 July 2012 (1 page)
4 July 2012	Termination of appointment of Clifford Donald Wing as a director on 4 July 2012 (1 page)
4 July 2012	Appointment of Mr David John Ramsden as a director on 4 July 2012 (2 pages)
4 July 2012	Appointment of Mr David John Ramsden as a director on 4 July 2012 (2 pages)
4 July 2012	Termination of appointment of Clifford Donald Wing as a director on 4 July 2012 (1 page)
15 June 2012	Incorporation (32 pages)
15 June 2012	Incorporation (32 pages)

Merryevent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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