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TK MERLIN LIMITED - Mikar Business Park, Northolt Drive, Bolton, BL3 6NJ, United Kingdom
Company Information
- Company registration number
- 03727096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mikar Business Park
- Northolt Drive
- Bolton
- BL3 6NJ
- England Mikar Business Park, Northolt Drive, Bolton, BL3 6NJ, England UK
Management
- Managing Directors
- ANDERTON, Anthony John
- BEAVEN, Karen Louise
- Company secretaries
- BEAVEN, Karen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-05
- Age Of Company 1999-03-05 25 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Anthony John Anderton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARTCO LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2021-03-19
- Last Date: 2020-03-05
✓
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TK MERLIN LIMITED Company Description
- TK MERLIN LIMITED is a ltd registered in United Kingdom with the Company reg no 03727096. Its current trading status is "live". It was registered 1999-03-05. It was previously called MARTCO LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-05.It can be contacted at Mikar Business Park .
Get TK MERLIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tk Merlin Limited - Mikar Business Park, Northolt Drive, Bolton, BL3 6NJ, United Kingdom
- 1999-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TK MERLIN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03727096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03727096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03727096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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confirmation-statement-with-no-updates (2020-03-08) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-04) - AA
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capital-alter-shares-subdivision (2015-02-19) - SH02
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capital-name-of-class-of-shares (2015-02-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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capital-alter-shares-consolidation (2015-12-19) - SH02
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capital-variation-of-rights-attached-to-shares (2015-03-05) - SH10
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capital-name-of-class-of-shares (2015-12-19) - SH08
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
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legacy (2008-03-27) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA
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legacy (2007-03-29) - 363a
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legacy (2007-01-23) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
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legacy (2006-03-28) - 363a
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accounts-with-accounts-type-small (2006-01-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-30) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-29) - AA
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legacy (2004-04-03) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-26) - AA
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legacy (2003-04-03) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-28) - 363s
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accounts-with-accounts-type-small (2002-09-26) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-12) - 363s
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accounts-with-accounts-type-small (2001-07-24) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-16) - AA
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legacy (2000-03-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-30) - 288a
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legacy (1999-04-15) - 288b
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certificate-change-of-name-company (1999-04-07) - CERTNM
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legacy (1999-04-01) - 88(2)R
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legacy (1999-04-01) - 225
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legacy (1999-04-01) - 287
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incorporation-company (1999-03-05) - NEWINC
