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MERCURY MOTORS LIMITED

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

Company details

5/7, STRAWBERRY VALE,, TWICKENHAM, MIDDLESEX, TW1 4RX

MERCURY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00366495
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.10
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AAMD
Date: 2015.04.14
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.11.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HINTON REES / 02/10/2009
Form type: CH01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL REES / 02/10/2009
Form type: CH01
Date: 2009.12.24
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92
Form type: 363(287)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.29

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Company directors and board members:

LINDA REES (current)
Secretary, 1996.04.01
51 BROOM CLOSE , TEDDINGTON
TW11 9RL, MIDDLESEX
ANTHONY MICHAEL REES (current)
Director, AUTOMOBILE ENGINEER, 1991.12.14
41 STRAWBERRY VALE , TWICKENHAM
TW1 4RX, MIDDLESEX
ROBIN HINTON REES (current)
Director, AUTOMOBILE ENGINEER, 1991.12.14
51 BROOM CLOSE , TEDDINGTON
TW11 9RL, MIDDLESEX
MARGARET ANNETTE REES (resigned)
Secretary, 1991.12.14 - 1996.04.01
11 STRAWBERRY VALE , TWICKENHAM
TW1 4RX, MIDDLESEX
MARGARET ANNETTE REES (resigned)
Director, FINANCIAL CONTROLLER, 1991.12.14 - 2003.11.19
11 STRAWBERRY VALE , TWICKENHAM
TW1 4RX, MIDDLESEX
Date 2014.09.30 2013.09.30
Fixed Assets £ 432,119 - 3.12 % £ 446,045
Tangible Fixed Assets £ 432,119 - 3.12 % £ 446,045
Current Assets £ 267,011 - 3.01 % £ 275,295
Tangible Fixed Assets Depreciation £ 298,068 + 4.9 % £ 284,142
Debtors £ 24,907 - 9.76 % £ 27,600
Shareholder Funds £ 140,704 - 24.85 % £ 187,242
Profit Loss Account Reserve £ 139,704 - 24.99 % £ 186,242
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 140,704 - 24.85 % £ 187,242
Total Assets Less Current Liabilities £ 140,704 - 24.85 % £ 187,242
Net Current Assets Liabilities £ 291,415 + 12.6 % £ 258,803
Creditors Due Within One Year £ 558,426 + 4.55 % £ 534,098
Cash Bank In Hand £ 129,122 + 0.02 % £ 129,100
Stocks Inventory £ 112,982 - 4.73 % £ 118,595
Tangible Fixed Assets Cost Or Valuation £ 730,187 £ 730,187

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Information about the Private Limited Company MERCURY MOTORS 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: 2016.04.28. Reload the data