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MERSH BROTHERS (LEWISHAM) LIMITED

Learn more about MERSH BROTHERS (LEWISHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD BARN, WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA

MERSH BROTHERS (LEWISHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00602408
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.09
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

STEPHEN JEFFREY SIMONS, HOWARD IAN SIMONS, BRIAN LESLIE SIMONS AND UNION PENSIONS TRUSTEES (LONDON) LIMITED AS TRUSTEES OF THE FRESTON PENSION FUND
RENT SECURITY DEPOSIT DEED - Outstanding on 2011.01.22

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.21
Form type: LATEST SOC
Document description: 21/11/15 STATEMENT OF CAPITAL;GBP 4820
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.11
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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10/11/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, YORK HOUSE, 37 HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0AW
Form type: AD01
Date: 2012.11.09
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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10/11/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2011.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.01.22
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANN MERSH / 10/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY MERSH / 10/11/2009
Form type: CH01
Date: 2009.12.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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AD 24/06/04---------, £ SI [email protected]=20, £ IC 4800/4820
Form type: 88(2)R
Date: 2004.07.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.29
Order cannot be placed (digitalisation not planned)
CONVERSION 17/06/04
Form type: RES13
Date: 2004.06.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM:, 16A ALGERNON ROAD, LEWISHAM, LONDON, SE13 7AT
Form type: 287
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.27

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Company directors and board members:

GUY MERSH (current)
Secretary, MOT TESTER, 1991.11.17
16 LENNOX ROAD EAST , GRAVESEND
DA11 0NB, KENT
GUY MERSH (current)
Director, MOT TESTER, 1991.11.17
16 LENNOX ROAD EAST , GRAVESEND
DA11 0NB, KENT
SYLVIA ANN MERSH (current)
Director, COMPANY DIRECTOR, 1991.11.17
35 JACKSON ROAD , MATLOCK
DE4 3JQ, DERBYSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 14,088
Current Assets £ 8,461
Tangible Fixed Assets Depreciation £ 32,474
Provisions For Liabilities Charges £ 2,538
Debtors £ 5,978
Shareholder Funds £ 3,280
Profit Loss Account Reserve £ 8,100
Called Up Share Capital £ 4,820
Net Assets Liabilities Including Pension Asset Liability £ 3,280
Total Assets Less Current Liabilities £ 742
Net Current Assets Liabilities £ 14,830
Creditors Due Within One Year £ 23,291
Cash Bank In Hand £ 943
Stocks Inventory £ 1,540
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 1,676
Tangible Fixed Assets Cost Or Valuation £ 45,872
Tangible Fixed Assets Depreciation Charged In Period £ 2,366

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Information about the Private Limited Company MERSH BROTHERS (LEWISHAM) 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: 2016.05.20. Reload the data