Henry Merryweather & Sons Limited. net worth, address, company information. Free

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Henry Merryweather & Sons Limited (Companies House Registration Number 06173796) is a private limited company incorporated on 2007-03-20 in England. The enterprise has its registered office at 5 Westbrook Court, Sharrowvale Road, Sheffield S11 8YZ. Henry Merryweather & Sons Limited operates Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Henry Merryweather & Sons Limited
Number	06173796
Date of Incorporation:	2007-03-20
End of financial year:	31 March
Address:	5 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this enterprise, we can name: John M. (in the company from 20 March 2007), Roger M. (appointment date: 20 March 2007). 1 secretary is also present: Roger G. (appointed on 20 March 2007). The official register lists 2 persons of significant control, namely: John M. has 1/2 or less of shares, 1/2 or less of voting rights, Roger M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Shareholder Funds	2	2	2	2	2	2	2	-
Number Shares Allotted	-	-	-	-	-	-	-	2

People with significant control

John M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Roger M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 29th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 29th, August 2023 \| accounts	Free Download (2 pages)
(CH03) On October 11, 2022 secretary's details were changed filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 9th, May 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 7th, September 2021 \| accounts	Free Download (2 pages)
(CH03) On September 7, 2021 secretary's details were changed filed on: 7th, September 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 18th, October 2019 \| accounts	Free Download (3 pages)
(AD01) New registered office address 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ. Change occurred on October 17, 2019. Company's previous address: 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH United Kingdom. filed on: 17th, October 2019 \| address	Free Download (1 page)
(CH03) On June 1, 2019 secretary's details were changed filed on: 12th, June 2019 \| officers	Free Download (1 page)
(CH03) On February 28, 2019 secretary's details were changed filed on: 6th, March 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH. Change occurred on December 12, 2018. Company's previous address: 1 Vincent House 149 Solly Street Sheffield S1 4BB England. filed on: 12th, December 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 6th, October 2018 \| accounts	Free Download (3 pages)
(AD01) New registered office address 1 Vincent House 149 Solly Street Sheffield S1 4BB. Change occurred on September 5, 2018. Company's previous address: 13-17 Paradise Square Sheffield South Yorkshire S1 2DE. filed on: 5th, September 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 16th, June 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 16th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
(CH03) On August 31, 2015 secretary's details were changed filed on: 8th, October 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 23rd, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2015 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 16, 2015: 2.00 GBP capital
(CH03) On October 1, 2014 secretary's details were changed filed on: 17th, October 2014 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 3rd, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2014 filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 25, 2014: 2.00 GBP capital
(CH03) On October 31, 2013 secretary's details were changed filed on: 12th, June 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2013 filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 20th, April 2012 \| accounts	Free Download (2 pages)
(CH03) On January 29, 2012 secretary's details were changed filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2011 filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 9th, June 2011 \| accounts	Free Download (2 pages)
(CH03) On March 1, 2011 secretary's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 1st, April 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 16th, June 2009 \| accounts	Free Download (2 pages)
(363a) Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 1st, May 2008 \| accounts	Free Download (2 pages)
(363a) Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/01/08 from: rees wallis 18-24 campo lane sheffield south yorkshire S1 2EF filed on: 14th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: rees wallis 18-24 campo lane sheffield south yorkshire S1 2EF filed on: 14th, January 2008 \| address	Free Download (1 page)
(288a) On May 17, 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
(288a) On May 17, 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
(288a) On May 17, 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
(288a) On May 17, 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/04/07 from: 16 churchill way cardiff CF10 2DX filed on: 30th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/04/07 from: 16 churchill way cardiff CF10 2DX filed on: 30th, April 2007 \| address	Free Download (1 page)
(288b) On April 30, 2007 Secretary resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288b) On April 30, 2007 Director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288b) On April 30, 2007 Secretary resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288a) On April 30, 2007 New secretary appointed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288a) On April 30, 2007 New secretary appointed filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288b) On April 30, 2007 Director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, March 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2007 \| incorporation	Free Download (14 pages)

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