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MERCURY SPORTS EQUIPMENT LIMITED

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

Company details

VICTORIA ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2HS

MERCURY SPORTS EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00895940
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.11.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1980.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.08

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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DIRECTOR APPOINTED MRS SUSANNA CLAIRE EARDLEY
Form type: AP01
Date: 2015.03.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRENE EARDLEY
Form type: TM02
Date: 2013.06.20
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
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S366A DISP HOLDING AGM 08/03/04
Form type: ELRES
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: ELRES
Document description: S386 DISP APP AUDS 08/03/04
Document type: ANNOTATION
Date: 2004.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/03/04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.30
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95
Form type: 363(287)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.06

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Company directors and board members:

ANDREW JOHN EARDLEY (current)
Director, MANAGER, 1992.12.31
12 BROOKFIELD AVENUE ENDON , STOKE ON TRENT
ST9 9ED, STAFFORDSHIRE
DONALD WILLIAM EARDLEY (current)
Director, MANAGING DIRECTOR, 1992.12.31
GABLES LAMBOURNE DRIVE MILTON , STOKE ON TRENT
ST2 7ND, STAFFORDSHIRE
IRENE EARDLEY (current)
Director, BOOK-KEEPER & COMPUTER OPERATOR, 1992.12.31
GABLES LAMBOURNE DRIVE MILTON , STOKE ON TRENT
ST2 7ND, STAFFORDSHIRE
SUSANNA CLAIRE EARDLEY (current)
Director, 2015.03.20
12 BROOKFIELD AVENUE ENDON , STOKE-ON-TRENT
ST9 9ED, STAFFS
IRENE EARDLEY (resigned)
Secretary, 1992.12.31 - 2013.06.19
GABLES LAMBOURNE DRIVE MILTON , STOKE ON TRENT
ST2 7ND, STAFFORDSHIRE
Date 2013.10.31
Fixed Assets £ 291,703
Tangible Fixed Assets £ 291,703
Current Assets £ 60,787
Debtors £ 45,352
Shareholder Funds £ 248,488
Profit Loss Account Reserve £ 42,428
Revaluation Reserve £ 205,560
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 248,488
Total Assets Less Current Liabilities £ 253,394
Net Current Assets Liabilities £ 38,309
Creditors Due Within One Year £ 99,096
Cash Bank In Hand £ 200
Stocks Inventory £ 15,235
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 500
Creditors Due After One Year £ 4,906

Companies near to MERCURY SPORTS EQUIPMENT ltd.

Information about the Private Limited Company MERCURY SPORTS EQUIPMENT 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: 2016.06.13. Reload the data