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MERCIAN LABELS LIMITED

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

Company details

UNIT 2 PLANT LANE BUSINESS PARK, PLANT LANE, BURNTWOOD, STAFFORDSHIRE, WS7 3GN

MERCIAN LABELS LIMITED on the map

Company type: Private Limited Company
Company number: 00951963
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.11
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18121 - Manufacture of printed labels

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.08

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 384
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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APPOINTMENT TERMINATED, SECRETARY ALISON WITTON
Form type: TM02
Date: 2015.09.08
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS SIDNEY MARRISON / 20/03/2015
Form type: CH01
Date: 2015.03.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009519630006
Form type: MR04
Date: 2015.01.30
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, MERCIAN HOUSE, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0BD
Form type: AD01
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009519630006
Form type: MR01
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009519630007
Form type: MR01
Date: 2014.08.08
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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ADOPT ARTICLES 20/03/2013
Form type: RES01
Date: 2013.03.28
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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10/10/12 STATEMENT OF CAPITAL GBP 384
Form type: SH19
Date: 2012.10.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.10
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SOLVENCY STATEMENT DATED 09/10/12
Form type: CAP-SS
Date: 2012.10.10
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REDUCE ISSUED CAPITAL 09/10/2012
Form type: RES06
Date: 2012.10.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN STEELE / 15/04/2012
Form type: CH01
Date: 2012.04.15
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO ANTHONY THOMAS GELL / 01/10/2009
Form type: CH01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN STEELE / 01/10/2009
Form type: CH01
Date: 2009.10.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.25
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DIRECTOR APPOINTED DENNIS SIDNEY MARRISON
Form type: 288a
Date: 2008.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.09
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28

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Company directors and board members:

HUGO ANTHONY THOMAS GELL (current)
Director, COMPANY DIRECTOR, 2006.01.03
UNIT 2 PLANT LANE BUSINESS PARK PLANT LANE , BURNTWOOD
WS7 3GN, STAFFORDSHIRE
ENGLAND
DENNIS SIDNEY MARRISON (current)
Director, 2008.11.01
UNIT 2 PLANT LANE BUSINESS PARK PLANT LANE , BURNTWOOD
WS7 3GN, STAFFORDSHIRE
ENGLAND
ADRIAN STEELE (current)
Director, 2001.01.02
UNIT 2 PLANT LANE BUSINESS PARK PLANT LANE , BURNTWOOD
WS7 3GN, STAFFORDSHIRE
ENGLAND
ADRIAN STEELE (resigned)
Secretary, 2002.08.28 - 2005.07.15
125 BIRMINGHAM ROAD , LICHFIELD
WS14 9BJ, STAFFORDSHIRE
ANTHONY SAMUEL TAYLOR (resigned)
Secretary, 1991.12.06 - 2002.08.28
79 OLD PENKRIDGE ROAD , CANNOCK
WS11 1HY, STAFFORDSHIRE
ALISON WITTON (resigned)
Secretary, ACCOUNT MANAGER, 2005.07.15 - 2015.09.08
25 GRIFFIN CLOSE , BURNTWOOD
WS7 1JG, STAFFORDSHIRE
HAROLD THOMAS ISAAC (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1993.11.29
5 WESTGATE URMSTON , MANCHESTER
M41 9EL, LANCASHIRE
RAY STEELE (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2005.07.15
MEREVALE HILL LANE, BASSETTS POLE , SUTTON COLDFIELD
B75 6LF, WEST MIDLANDS
ANTHONY SAMUEL TAYLOR (resigned)
Director, COMPANY SECRETARY, 1991.12.06 - 2002.08.28
79 OLD PENKRIDGE ROAD , CANNOCK
WS11 1HY, STAFFORDSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,095,412 - 26.46 % £ 1,489,527
Tangible Fixed Assets £ 1,095,412 - 26.46 % £ 1,489,527
Current Assets £ 1,353,445 + 47.69 % £ 916,401
Tangible Fixed Assets Depreciation £ 238,107 + 4.88 % £ 227,027
Provisions For Liabilities Charges £ 121,140 - 5.64 % £ 128,379
Debtors £ 1,037,647 + 98.77 % £ 522,046
Shareholder Funds £ 876,805 + 107.65 % £ 422,256
Profit Loss Account Reserve £ 876,421 + 107.75 % £ 421,872
Called Up Share Capital £ 384 £ 384
Net Assets Liabilities Including Pension Asset Liability £ 876,805 + 107.65 % £ 422,256
Total Assets Less Current Liabilities £ 1,618,345 + 19.3 % £ 1,356,510
Net Current Assets Liabilities £ 522,933 + 293.13 % £ 133,017
Creditors Due Within One Year £ 830,512 - 20.86 % £ 1,049,418
Cash Bank In Hand £ 95,730 - 35.8 % £ 149,113
Stocks Inventory £ 220,068 - 10.26 % £ 245,242
Share Capital Allotted Called Up Paid £ 384 £ 384
Number Shares Allotted 384 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,333,519 - 22.31 % £ 1,716,554
Creditors Due After One Year £ 620,400 - 23.02 % £ 805,875

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Information about the Private Limited Company MERCIAN LABELS 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: 2016.06.22. Reload the data