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MIERS MOTOR CO. LIMITED

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

Company details

2 CREECHES LANE, WALTON, STREET, SOMERSET, BA16 9RR

MIERS MOTOR CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00841977
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.22
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.12

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.30
Form type: LATEST SOC
Document description: 30/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MIERS / 01/06/2013
Form type: CH01
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MIERS
Form type: TM01
Date: 2013.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA JANE MIERS / 01/09/2013
Form type: CH01
Date: 2013.09.16
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COMPANY NAME CHANGED BERNARD MIERS & CO. LIMITED, CERTIFICATE ISSUED ON 06/06/13
Form type: CERTNM
Date: 2013.06.06
Child documents:
Document type: ANNOTATION
Date: 2013.06.06
Form type: RES15
Document description: CHANGE OF NAME 20/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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SECRETARY'S CHANGE OF PARTICULARS / BELINDA JANE MIERS / 17/08/2012
Form type: CH03
Date: 2012.08.28
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
£2.95
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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DIRECTOR APPOINTED MS BELINDA JANE MIERS
Form type: AP01
Date: 2011.06.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MIERS / 18/08/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANDREW MIERS / 18/08/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD MIERS / 18/08/2010
Form type: CH01
Date: 2010.10.11
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.06
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.21
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
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 30/04/02
Form type: AA
Date: 2002.06.05
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.22
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.28

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Company directors and board members:

BELINDA JANE MIERS (current)
Secretary, 1997.08.29
3 BERETUN ORCHARD BUTLEIGH OLD ROAD , GLASTONBURY
BA6 8AX
ANDREW BERNARD MIERS (current)
Director, MOTOR ENGINEER, 1991.08.28
9 CIRCUS FIELD ROAD , GLASTONBURY
BA6 9PE, SOMERSET
BELINDA JANE MIERS (current)
Director, SECRETARY, 2011.04.12
3 BERETUN ORCHARD BUTLEIGH OLD ROAD , GLASTONBURY
BA6 8AX, SOMERSET
ENGLAND
FRANCES MARY MIERS (current)
Director, SECRETARY, 1991.08.28
14 CAVENDISH LODGE , GLASTONBURY
BA6 9FD, SOMERSET
ENGLAND
BERNARD ANDREW MIERS (resigned)
Secretary, 1991.08.28 - 1997.08.29
34 TAUNTON ROAD PEDWELL , BRIDGWATER
TA7 9BG, SOMERSET
BERNARD ANDREW MIERS (resigned)
Director, MOTOR ENGINEER, 1991.08.28 - 2013.05.27
11 LABURNUM DRIVE , SOMERTON
TA11 6LH, SOMERSET
Date 2013.04.30 2012.04.30
Fixed Assets £ 10,390 - 13.21 % £ 11,972
Tangible Fixed Assets £ 10,390 - 13.21 % £ 11,972
Current Assets £ 19,462 + 7.28 % £ 18,142
Tangible Fixed Assets Depreciation £ 82,834 + 1.95 % £ 81,252
Provisions For Liabilities Charges £ 1,350 £ 1,350
Debtors £ 1,446 + 37.45 % £ 1,052
Shareholder Funds £ 17,886 - 17.98 % £ 21,806
Profit Loss Account Reserve £ 16,886 - 18.84 % £ 20,806
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 17,886 - 17.98 % £ 21,806
Total Assets Less Current Liabilities £ 19,236 - 16.93 % £ 23,156
Net Current Assets Liabilities £ 8,846 - 20.9 % £ 11,184
Creditors Due Within One Year £ 10,718 + 51.64 % £ 7,068
Cash Bank In Hand £ 9,216 + 1.39 % £ 9,090
Stocks Inventory £ 8,800 + 10 % £ 8,000
Share Capital Allotted Called Up Paid £ 888 £ 888
Number Shares Allotted 888 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 93,224 £ 93,224

Companies near to MIERS MOTOR CO. ltd.

Information about the Private Limited Company MIERS MOTOR CO. 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: 2016.06.08. Reload the data