MERLOT DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MERLOT DEVELOPMENTS LIMITED
COMPANY NUMBER
06048528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/01/2007
(17 years and 10 months old)
WEBSITE
ABACUSDEVELOPMENTSLTD.COM
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/01/2007
16/05/2007
AUTOLINK HIGHWAYS (A19) LIMITED
HERTFORDSHIRE
HP2 7TR
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MERLOT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLOT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLOT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLOT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 52 Past: 62 |
View Report |
|
31/10/2018 - Present (6years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 28 Past: 16 |
View Report |
|
11/01/2007 - Present (17 years and 10 months) 11/01/2007 - Present (17 years and 10 months) 11/01/2007 - Present (17 years and 10 months) 11/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/01/2007 - 31/03/2007 (2 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | David Honeyman (925209020) has left the board |
| 15/11/2018 | New Board Member David Honeyman (917197061) Appointed |
| 06/11/2018 | Miles Colin Shelley (904400594) has left the board |
| 06/11/2018 | New Board Member David Honeyman (925209020) Appointed |
| 08/08/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Robert John William Wotherspoon (905139734) Appointed |
| 16/08/2017 | New Accounts filed |
| 03/08/2017 | Andrew Reginald Bolt (906342090) has left the board |
| 03/08/2017 | New Board Member Miles Colin Shelley (904400594) Appointed |
| 17/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 12/10/2015 | Geoffrey Peter Sanders (905684068) has left the board |
| 12/10/2015 | Huw James Thomas (907760800) has left the board |
| 19/01/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Huw James Thomas (907760800) Appointed |
| 04/04/2014 | John Mark Briant (905748015) has left the board |
| 17/01/2014 | New Annual Return filed |
| 02/07/2013 | New Company Secretary Kevin John Pearson (917941002) Appointed |
| 02/07/2013 | Robert Peter Walker (901149240) has left the board |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 29/05/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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