Background WavePink WaveYellow Wave

S.MERRICK HILL (COMMERCIAL) LIMITED (00937032)

S.MERRICK HILL (COMMERCIAL) LIMITED (00937032) is an active UK company. incorporated on 9 August 1968. with registered office in Diss. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. S.MERRICK HILL (COMMERCIAL) LIMITED has been registered for 57 years.

Company Number
00937032
Status
active
Type
ltd
Incorporated
9 August 1968
Age
57 years
Address
Chancery House, Diss, IP22 4HZ
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

S.MERRICK HILL (COMMERCIAL) LIMITED

S.MERRICK HILL (COMMERCIAL) LIMITED is an active company incorporated on 9 August 1968 with the registered office located in Diss. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. S.MERRICK HILL (COMMERCIAL) LIMITED was registered 57 years ago.(SIC: 65120)

Status

active

Active since 57 years ago

Company No

00937032

LTD Company

Age

57 Years

Incorporated 9 August 1968

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026

Previous Company Names

S. MERRICK HILL LIMITED
From: 9 August 1968To: 9 December 2011
Contact
Address

Chancery House Victoria Road Diss, IP22 4HZ,

Previous Addresses

St. Nicholas House, St. Nicholas Street, Diss, Norfolk IP22 4LD
From: 9 August 1968To: 19 December 2014
Timeline

20 key events • 1968 - 2024

Funding Officers Ownership
Company Founded
Aug 68
Director Joined
Aug 11
Director Left
Apr 12
Director Left
Oct 18
Owner Exit
Nov 19
Director Left
May 21
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
0
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

192

Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 December 2025
AAAnnual Accounts
Legacy
22 December 2025
PARENT_ACCPARENT_ACC
Legacy
22 December 2025
AGREEMENT2AGREEMENT2
Legacy
22 December 2025
GUARANTEE2GUARANTEE2
Change Sail Address Company With Old Address New Address
5 March 2025
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
3 March 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2025
AAAnnual Accounts
Legacy
10 January 2025
PARENT_ACCPARENT_ACC
Legacy
10 January 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
2 January 2025
CS01Confirmation Statement
Legacy
25 September 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Change Sail Address Company With New Address
20 May 2024
AD02Notification of Single Alternative Inspection Location
Resolution
13 April 2024
RESOLUTIONSResolutions
Memorandum Articles
13 April 2024
MAMA
Capital Variation Of Rights Attached To Shares
13 April 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
13 April 2024
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 April 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
9 April 2024
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Confirmation Statement With Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
17 October 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
11 October 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
11 October 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
11 October 2023
RP04CS01RP04CS01
Mortgage Satisfy Charge Full
24 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2023
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
11 August 2023
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
11 August 2023
MR05Certification of Charge
Confirmation Statement
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 May 2021
TM01Termination of Director
Confirmation Statement With Updates
19 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
11 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 November 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2018
TM01Termination of Director
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Change To A Person With Significant Control
15 January 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 January 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 July 2012
AAAnnual Accounts
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
16 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
16 April 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Certificate Change Of Name Company
9 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 December 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Full
1 November 2011
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2011
CH01Change of Director Details
Appoint Person Director Company With Name
31 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 June 2009
AAAnnual Accounts
Legacy
22 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 July 2008
AAAnnual Accounts
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
21 January 2008
363aAnnual Return
Legacy
21 January 2008
288cChange of Particulars
Legacy
15 January 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
23 December 2007
AAAnnual Accounts
Legacy
10 October 2007
169169
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
169169
Legacy
27 April 2007
395Particulars of Mortgage or Charge
Legacy
13 February 2007
363aAnnual Return
Legacy
9 December 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
14 June 2006
403aParticulars of Charge Subject to s859A
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
26 May 2006
403aParticulars of Charge Subject to s859A
Legacy
26 May 2006
403aParticulars of Charge Subject to s859A
Legacy
26 May 2006
403aParticulars of Charge Subject to s859A
Legacy
26 May 2006
403aParticulars of Charge Subject to s859A
Legacy
25 January 2006
363aAnnual Return
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
25 October 2005
169169
Legacy
21 January 2005
363sAnnual Return (shuttle)
Resolution
15 November 2004
RESOLUTIONSResolutions
Memorandum Articles
15 November 2004
MEM/ARTSMEM/ARTS
Resolution
15 November 2004
RESOLUTIONSResolutions
Resolution
15 November 2004
RESOLUTIONSResolutions
Legacy
8 November 2004
288aAppointment of Director or Secretary
Miscellaneous
4 November 2004
MISCMISC
Accounts Amended With Accounts Type Full
13 October 2004
AAMDAAMD
Accounts Amended With Accounts Type Full
13 October 2004
AAMDAAMD
Accounts With Accounts Type Full
13 October 2004
AAAnnual Accounts
Legacy
26 August 2004
363sAnnual Return (shuttle)
Legacy
26 August 2004
363sAnnual Return (shuttle)
Legacy
26 August 2004
363sAnnual Return (shuttle)
Legacy
20 July 2004
169169
Legacy
29 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 2003
AAAnnual Accounts
Legacy
6 June 2003
169169
Legacy
9 March 2003
169169
Legacy
9 March 2003
169169
Legacy
27 January 2003
363sAnnual Return (shuttle)
Resolution
4 December 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 June 2002
AAAnnual Accounts
Legacy
28 March 2002
363sAnnual Return (shuttle)
Legacy
4 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 October 2001
AAAnnual Accounts
Legacy
28 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 2000
AAAnnual Accounts
Legacy
25 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 1999
AAAnnual Accounts
Legacy
21 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 1998
AAAnnual Accounts
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 January 1998
AAAnnual Accounts
Legacy
18 December 1997
225Change of Accounting Reference Date
Legacy
16 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 December 1996
AAAnnual Accounts
Legacy
14 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 September 1994
AAAnnual Accounts
Legacy
12 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 November 1993
AAAnnual Accounts
Legacy
5 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 December 1992
AAAnnual Accounts
Legacy
3 January 1992
363b363b
Accounts With Accounts Type Small
15 November 1991
AAAnnual Accounts
Legacy
28 January 1991
363363
Legacy
3 December 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 September 1990
AAAnnual Accounts
Legacy
1 February 1990
363363
Legacy
21 December 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 July 1989
AAAnnual Accounts
Legacy
4 February 1989
363363
Accounts With Accounts Type Small Group
13 September 1988
AAAnnual Accounts
Legacy
9 June 1988
288288
Legacy
7 February 1988
363363
Accounts With Accounts Type Small
2 September 1987
AAAnnual Accounts
Legacy
23 January 1987
363363
Legacy
23 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
1 October 1986
AAAnnual Accounts
Legacy
3 September 1986
395Particulars of Mortgage or Charge
Legacy
28 November 1983
395Particulars of Mortgage or Charge
Accounts With Made Up Date
10 March 1983
AAAnnual Accounts
Accounts With Made Up Date
3 February 1982
AAAnnual Accounts
Accounts With Made Up Date
4 November 1980
AAAnnual Accounts
Accounts With Made Up Date
25 March 1975
AAAnnual Accounts
Incorporation Company
9 August 1968
NEWINCIncorporation