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A.P. MERRION AND ASSOCIATES LIMITED

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A.P. MERRION AND ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

01466741

Incorporation date

13/12/1979

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

Ryeland House 8 Rolleston Road, Billesdon, Leicester LE7 9AACopy
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Latest events (Record since 19/06/1981)
dot icon04/11/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon23/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon04/02/2025
Director's details changed for Mr Anthony Peter Merrion on 2025-02-03
View PDF (2 pages)
dot icon03/02/2025
Secretary's details changed for Mrs Elaine Merrion on 2025-02-03
View PDF (1 pages)
dot icon03/02/2025
Director's details changed for Mrs Elaine Merrion on 2025-02-03
View PDF (2 pages)
dot icon03/02/2025
Registered office address changed from Ryeland House, 8 Rolleston Road, Billesdon, Leics Ryeland House 8 Rolleston Road Billesdon Leicestershire LE7 9AA England to Ryeland House 8 Rolleston Road Billesdon Leicester LE7 9AA on 2025-02-03
View PDF (1 pages)
dot icon03/02/2025
Change of details for Mr Anthony Peter Merrion as a person with significant control on 2025-02-03
View PDF (2 pages)
dot icon03/02/2025
Director's details changed for Mr Anthony Peter Merrion on 2025-02-03
View PDF (2 pages)
dot icon03/02/2025
Change of details for Mrs Elaine Merrion as a person with significant control on 2025-02-03
View PDF (2 pages)
dot icon09/01/2025
Registered office address changed from Stanway House Stanton Lane Croft Leicestershire LE9 3JQ to Ryeland House, 8 Rolleston Road, Billesdon, Leics Ryeland House 8 Rolleston Road Billesdon Leicestershire LE7 9AA on 2025-01-09
View PDF (1 pages)
dot icon07/11/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon02/11/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon18/11/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon09/11/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon04/11/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon06/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-27 with updates
View PDF (5 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-27 with updates
View PDF (5 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (7 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon13/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon27/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon30/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon01/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon28/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/02/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon17/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon28/10/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (7 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon09/12/2008
Return made up to 27/10/08; full list of members
View PDF (4 pages)
dot icon10/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon01/11/2007
Return made up to 27/10/07; full list of members
View PDF (4 pages)
dot icon25/04/2007
Registered office changed on 25/04/07 from: 37 station road lutterworth leicestershire LE17 4AP
View PDF (1 pages)
dot icon27/02/2007
Accounting reference date extended from 31/07/06 to 31/01/07
View PDF (1 pages)
dot icon26/02/2007
Total exemption full accounts made up to 2005-07-31
View PDF (10 pages)
dot icon21/02/2007
Accounting reference date shortened from 30/04/06 to 31/07/05
View PDF (1 pages)
dot icon31/10/2006
Return made up to 27/10/06; full list of members
View PDF (3 pages)
dot icon10/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/12/2005
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon30/11/2005
Return made up to 27/10/05; no change of members
View PDF (2 pages)
dot icon07/02/2005
Total exemption full accounts made up to 2004-04-30
View PDF (10 pages)
dot icon15/10/2004
Return made up to 27/10/04; full list of members
View PDF (7 pages)
dot icon20/01/2004
Total exemption full accounts made up to 2003-04-30
View PDF (11 pages)
dot icon20/10/2003
Return made up to 27/10/03; full list of members
View PDF (7 pages)
dot icon11/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (7 pages)
dot icon16/01/2003
Return made up to 27/10/02; full list of members
View PDF (7 pages)
dot icon26/01/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon16/11/2001
Return made up to 27/10/01; full list of members
View PDF (6 pages)
dot icon25/05/2001
Memorandum and Articles of Association
View PDF (8 pages)
dot icon25/05/2001
Resolutions
View PDF (2 pages)
dot icon16/01/2001
Return made up to 27/10/00; full list of members
View PDF (6 pages)
dot icon28/12/2000
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon15/12/1999
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon29/10/1999
Return made up to 27/10/99; full list of members
View PDF (6 pages)
dot icon04/12/1998
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon24/11/1998
Return made up to 27/10/98; no change of members
View PDF (4 pages)
dot icon31/10/1997
Return made up to 27/10/97; no change of members
View PDF (4 pages)
dot icon19/09/1997
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon12/11/1996
Return made up to 27/10/96; full list of members
View PDF (6 pages)
dot icon02/10/1996
Accounts for a small company made up to 1996-04-30
View PDF (6 pages)
dot icon12/12/1995
Accounts for a small company made up to 1995-04-30
View PDF (6 pages)
dot icon08/12/1995
Return made up to 27/10/95; no change of members
View PDF (4 pages)
dot icon20/02/1995
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon23/11/1994
Return made up to 27/10/94; no change of members
View PDF (0 pages)
dot icon25/01/1994
Return made up to 27/10/93; full list of members
View PDF (0 pages)
dot icon06/12/1993
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon08/12/1992
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon12/11/1992
Return made up to 27/10/92; no change of members
View PDF (0 pages)
dot icon11/10/1991
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon11/10/1991
Return made up to 31/08/91; no change of members
View PDF (0 pages)
dot icon03/12/1990
Return made up to 16/09/90; full list of members
View PDF (0 pages)
dot icon21/11/1990
Accounts for a small company made up to 1990-04-30
View PDF (0 pages)
dot icon23/11/1989
Accounts for a small company made up to 1989-04-30
View PDF (0 pages)
dot icon23/11/1989
Return made up to 27/10/89; full list of members
View PDF (0 pages)
dot icon13/01/1989
Accounts for a small company made up to 1988-04-30
View PDF (0 pages)
dot icon13/01/1989
Return made up to 09/11/88; full list of members
View PDF (0 pages)
dot icon25/10/1988
Memorandum and Articles of Association
View PDF (0 pages)
dot icon21/10/1988
Wd 10/10/88 ad 15/09/88--------- £ si 30000@1=30000 £ ic 20000/50000
View PDF (0 pages)
dot icon07/09/1988
Resolutions
View PDF (0 pages)
dot icon22/03/1988
Accounts for a small company made up to 1987-04-30
View PDF (0 pages)
dot icon22/03/1988
Return made up to 10/11/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon24/11/1986
Accounts for a small company made up to 1986-04-30
View PDF (0 pages)
dot icon24/11/1986
Return made up to 21/10/86; full list of members
View PDF (0 pages)
dot icon22/01/1983
Annual return made up to 26/09/82
View PDF (7 pages)
dot icon22/01/1983
Accounts made up to 1982-03-31
View PDF (9 pages)
dot icon09/12/1981
Accounts made up to 1981-03-31
View PDF (9 pages)
dot icon19/06/1981
Annual return made up to 26/06/81
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-15.61 % *

* during past year

Cash in Bank

£203,847.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
871.29K
-
0.00
241.57K
-
2022
2
821.81K
-
0.00
203.85K
-
2022
2
821.81K
-
0.00
203.85K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

821.81K £Descended-5.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

203.85K £Descended-15.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.P. MERRION AND ASSOCIATES LIMITED

A.P. MERRION AND ASSOCIATES LIMITED is an(a) Active company incorporated on 13/12/1979 with the registered office located at Ryeland House 8 Rolleston Road, Billesdon, Leicester LE7 9AA. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.P. MERRION AND ASSOCIATES LIMITED?

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A.P. MERRION AND ASSOCIATES LIMITED is currently Active. It was registered on 13/12/1979 .

Where is A.P. MERRION AND ASSOCIATES LIMITED located?

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A.P. MERRION AND ASSOCIATES LIMITED is registered at Ryeland House 8 Rolleston Road, Billesdon, Leicester LE7 9AA.

What does A.P. MERRION AND ASSOCIATES LIMITED do?

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A.P. MERRION AND ASSOCIATES LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does A.P. MERRION AND ASSOCIATES LIMITED have?

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A.P. MERRION AND ASSOCIATES LIMITED had 2 employees in 2022.

What is the latest filing for A.P. MERRION AND ASSOCIATES LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-27 with no updates.