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MERCIA INVESTMENTS (EAST) LIMITED

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

Company details

MITRE HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB

MERCIA INVESTMENTS (EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00936059
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.25
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.13

List of company documents:

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Find out more information about MERCIA INVESTMENTS (EAST) LIMITED. Our website makes it possible to view other available documents related to MERCIA INVESTMENTS (EAST) 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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05/04/16 STATEMENT OF CAPITAL GBP 1099
Form type: SH01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 1099
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ADOPT ARTICLES 05/04/2016
Form type: RES01
Date: 2016.05.05
Child documents:
Document type: ANNOTATION
Date: 2016.05.05
Form type: RES13
Document description: AUTH SHARE CAP DISPENSED WITH, CO BUSINESS 05/04/2016
Document type: ANNOTATION
Date: 2016.05.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.05.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOODE
Form type: TM01
Date: 2015.11.17
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, 11 KIRFIELD DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 1SX
Form type: AD01
Date: 2014.11.20
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
£2.95
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
£2.95
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DIRECTOR APPOINTED MISS SARAH JANE GOODE
Form type: AP01
Date: 2010.12.15
£2.95
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN LEE / 10/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES MICHAEL GOODE / 10/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN EVA PATRICIA GOODE / 10/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE LEE / 04/12/2008
Form type: 288c
Date: 2009.01.08
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
Child documents:
Document type: ANNOTATION
Date: 2007.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
Form type: 225
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
Form type: 225
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/01
Document type: ANNOTATION
Date: 2001.10.25
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 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/08/98 FROM:, 35 LONG STREET, STONEY STANTON, LEICESTER., LE9 6DQ
Form type: 287
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19

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Company directors and board members:

JULIE ANN LEE (current)
Secretary, 2002.12.13
11 KIRFIELD DRIVE , HINCKLEY
LE10 1SX, LEICESTERSHIRE
ANN EVA PATRICIA GOODE (current)
Director, HOUSEWIFE, 1991.09.14
11 KIRFIELD DRIVE , HINCKLEY
LE10 1SX, LEICESTERSHIRE
SARAH JANE GOODE (current)
Director, 2010.11.25
MITRE HOUSE SCHOOL ROAD BULKINGTON , BEDWORTH
CV12 9JB, WARWICKSHIRE
JULIE ANN LEE (current)
Director, SECRETARY, 1992.02.04
11 KIRFIELD DRIVE , HINCKLEY
LE10 1SX, LEICESTERSHIRE
ANN EVA PATRICIA GOODE (resigned)
Secretary, MOTOR ACCESSORY RETAILER, 1991.09.14 - 2002.12.13
11 KIRFIELD DRIVE , HINCKLEY
LE10 1SX, LEICESTERSHIRE
ARTHUR JAMES MICHAEL GOODE (resigned)
Director, PROPERTY OWNER, 1991.09.14 - 2015.06.26
11 KIRFIELD DRIVE , HINCKLEY
LE10 1SX, LEICESTERSHIRE
GREGORY JAMES MICHAEL GOODE (resigned)
Director, CAR MECHANIC AND ACCESSORY DEA, 1991.09.14 - 1997.01.31
49 WENSUM CLOSE , HINCKLEY
LE10 0XH, LEICESTERSHIRE
Date 2013.09.30
Fixed Assets £ 430,405
Tangible Fixed Assets £ 430,405
Current Assets £ 51,344
Tangible Fixed Assets Depreciation £ 3,360
Shareholder Funds £ 359,238
Profit Loss Account Reserve £ 358,238
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 359,238
Total Assets Less Current Liabilities £ 481,749
Net Current Assets Liabilities £ 51,344
Cash Bank In Hand £ 51,344
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 433,664
Tangible Fixed Assets Depreciation Charged In Period £ 101
Creditors Due After One Year £ 122,511

Companies near to MERCIA INVESTMENTS (EAST) ltd.

Information about the Private Limited Company MERCIA INVESTMENTS (EAST) 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: 2016.06.19. Reload the data