Company information:
Meritrule Limited (No: 02005312)
Address: 36 A ENTERPRISE HOUSE, 44-46 TERRACE ROAD, WALTON-ON-THAMES, SURREY, KT12 2SD, ENGLAND
Status: Active
Incorporated: 04-Jan-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-May-2024
Industry Class: 49390 - Other passenger land transport
Current Director: PAUL JONES ( DOB: Jun-1983 From: Aug-2019 )
Resigned Director: PHILIP MICHAEL BANNISTER ( DOB: Mar-1978 From: Jan-2018 To: Apr-2018 )
Resigned Director: IAN JOHN CHAMBERS ( DOB: May-1971 From: Nov-2013 To: Jun-2016 )
Resigned Director: JANE ELIZABETH MARY JONES ( DOB: Aug-1960 From: Jul-2016 To: Feb-2019 )
Resigned Director: HARRY ALEXANDER JONES ( DOB: Jan-1970 From: Jun-2016 To: Jul-2016 )
Resigned Director: NOEL KEITH MILLIER ( DOB: Dec-1947 From: Nov-2012 To: Jan-2014 )
Resigned Director: DAVID JOHN WHEELER ( DOB: Mar-1931 From: Nov-1991 To: Feb-2013 )
Resigned Secretary: ROBERT IAN HODGETTS ( From: Jan-2014 To: Aug-2015 )
Resigned Secretary: EUNICE MARY WHEELER ( From: Nov-1991 To: Dec-2012 )
Persons of Significant Control:
Mr Paul Jones, 36 A Enterprise House 44-46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England: Right to appoint and remove directors (Notified: 2019-08-01)
Mr Harry Alexander Jones, 1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, KT20 6EN, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2016-07-26)
Mrs Jane Elizabeth Mary Jones, 1 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, KT20 6EN, England: Ownership of shares – 75% or more (Notified: 2016-07-26, Ceased: 2019-02-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 7,000 | 213,719 | 213,719 | 213,719 | 213,719 | 213,719 | 192,302 | 7000.0,213719.0,213719.0,213719.0,213719.0,213719.0,192302.0 |
| Current assets | 28,408 | 33,572 | 32,945 | 14,360 | 28408.0,33572.0,0.0,32945.0,14360.0,0.0,0.0 | |||
| Net current assets (liabilities) | 15,262 | 109,277 | 109,277 | 76,332 | -94,917 | -139,919 | -139,919 | 15262.0,109277.0,109277.0,76332.0,-94917.0,-139919.0,-139919.0 |
| Total assets less current liabilities | 22,262 | 104,442 | 104,442 | 137,387 | 118,802 | 73,800 | 52,383 | 22262.0,104442.0,104442.0,137387.0,118802.0,73800.0,52383.0 |
| Net assets (liabilities) | 22,262 | 104,442 | 104,442 | 137,387 | 118,802 | 73,800 | 52,383 | 22262.0,104442.0,104442.0,137387.0,118802.0,73800.0,52383.0 |
| Equity / share capital and reserves | 22,262 | 104,442 | 104,442 | 137,387 | 118,802 | 73,800 | 52,383 | 22262.0,104442.0,104442.0,137387.0,118802.0,73800.0,52383.0 |