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NEW MERCURY LIMITED

Learn more about NEW MERCURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LADBROKE ROAD, LONDON, W11 3NG

NEW MERCURY LIMITED on the map

Company type: Private Limited Company
Company number: 00275055
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.13
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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Find out more information about NEW MERCURY LIMITED. Our website makes it possible to view other available documents related to NEW MERCURY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 3
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.20
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.28
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY SANDRA BUCKLAND
Form type: TM02
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
Form type: TM01
Date: 2012.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, ELWOOD HOUSE 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY, ENGLAND
Form type: AD01
Date: 2012.11.26
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, ELWOOD HOUSE, 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Form type: AD01
Date: 2012.03.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART ELLIS / 01/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID STUART ELLIS / 01/11/2010
Form type: CH01
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA BUCKLAND / 01/11/2010
Form type: CH03
Date: 2010.11.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART ELLIS / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID STUART ELLIS / 23/11/2009
Form type: CH01
Date: 2009.11.23
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, SOLUTIONS HOUSE, 122-128 LANCASTER ROAD, BARNET, HERTFORDSHIRE EN4 8AL
Form type: 287
Date: 2007.05.22
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
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REGISTERED OFFICE CHANGED ON 27/10/03 FROM:, PO BOX 1495, 141 HIGH STREET, BARNET, HERTFORDSHIRE EN5 5XU
Form type: 287
Date: 2003.10.27
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.24
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, OFFICES OF PAUL FRASER & CO, CARRADINE HOUSE, 237 REGENTS PARK ROAD, LONDON N3 3JZ
Form type: 287
Date: 2001.04.23
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REGISTERED OFFICE CHANGED ON 20/01/01 FROM:, OFFICES OF PAUL FRASER F.A.P.A., 1095-7 FINCHLEY ROAD, TEMPLE FORTUNE, LONDON.NW11 OQL
Form type: 287
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14

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Company directors and board members:

TIMOTHY STUART ELLIS (current)
Director, TEACHER, 1999.04.01
2 LADBROKE ROAD , LONDON
W11 3NG
ENGLAND
SANDRA BUCKLAND (resigned)
Secretary, 2006.12.22 - 2012.11.29
2 LADBROKE ROAD , LONDON
W11 3NG
ENGLAND
ANGELA ELLIS (resigned)
Secretary, 1992.11.20 - 2006.12.22
4 LADBROKE ROAD , LONDON
W11 3NG
MATILDA COCKBAIN (resigned)
Director, TEACHER, 1999.04.01 - 1999.04.05
27 LADBROKE ROAD , LONDON
W11 3NG
ANGELA ELLIS (resigned)
Director, BALLET DIRECTOR, 1992.11.20 - 2006.12.22
4 LADBROKE ROAD , LONDON
W11 3NG
DAVID STUART ELLIS (resigned)
Director, BALLET DIRECTOR, 1992.11.20 - 2012.04.01
2 LADBROKE ROAD , LONDON
W11 3NG
ENGLAND
Date 2013.03.31
Tangible Fixed Assets £ 10,836
Tangible Fixed Assets Depreciation £ 3,406
Shareholder Funds £ 15,602
Profit Loss Account Reserve £ 15,599
Called Up Share Capital £ 3
Total Assets Less Current Liabilities £ 15,602
Net Current Assets Liabilities £ 4,766
Creditors Due Within One Year £ 467
Cash Bank In Hand £ 5,233
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Tangible Fixed Assets Cost Or Valuation £ 14,242

Companies near to NEW MERCURY ltd.

Information about the Private Limited Company NEW MERCURY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data