OpenCompanies

Meronden Designs Limited

Company number
03290437
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Dec 1996
Nature of business
Other building completion and finishing

Registered office

18a Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Officers

NameRoleAppointedResigned
PUTTOCK, Deborah Secretary 1 Aug 2003
PUTTOCK, Neil David Director 1 Feb 1998
PENDLE, Mark Secretary 13 Dec 2001 31 Jul 2003
PENDLE, Mark Director 1 Apr 1999 31 Jul 2003
GARDNER, Peter Louis Director 1 Feb 1998 8 Mar 2002
HAYCOCK, Stephen Director 16 Jan 1997 27 Nov 2001
ROMAINE, Martin Director 16 Jan 1997 27 Nov 2001
BROWN, Philip Andrew Secretary 1 Feb 1998 23 Nov 2001
HIGHSTONE SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Dec 1996 12 Dec 1996
HIGHSTONE DIRECTORS LIMITED Corporate-Nominee-Director 11 Dec 1996 12 Dec 1996

Control

NameNature of controlNotifiedCeased
Mrs Deborah Puttock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Neil David Puttock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £102,972 £2,782 4
31 Mar 2023 £104,120 £62,367 4
31 Mar 2022 £20,840 £21 3
31 Mar 2021 £14,063 £144 4
31 Mar 2020 £13,970 £144 4
31 Mar 2019 £37,132 £144 5
31 Mar 2018 £23,725 £44 5
31 Mar 2017 £22,358 £41,574 5
31 Mar 2016 £19,406 £101 -
31 Mar 2015 £16,003 £101 -
31 Mar 2014 £11,050 £101 -
31 Mar 2013 £7,545 £113 -
31 Mar 2012 £22,030 £201 -
31 Mar 2011 £15,441 £100 -
31 Mar 2010 £13,735 £1,000 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Registered address

411 companies are registered at this address - likely a registration agent.

Data