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BARON MERCER LIMITED

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

Company details

WILLIAM ST, ACCRINGTON, BB5 6DT

BARON MERCER LIMITED on the map

Company type: Private Limited Company
Company number: 01009613
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.30
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

SHIRLEY ASPINALL
LOAN STOCK CERTIFICATE - Outstanding on 1991.12.07
GLEN ROY ASPINALL
LOAN STOCK CERTIFICATE - Outstanding on 1991.12.07

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 600
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR GLEN ASPINALL
Form type: TM01
Date: 2010.01.06
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARON / 01/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ASPINALL / 01/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ROY ASPINALL / 01/12/2009
Form type: CH01
Date: 2009.12.21
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
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COMPANY NAME CHANGED, BARON MERCER(WOOD MACHINISTS)LIM, ITED, CERTIFICATE ISSUED ON 16/03/01
Form type: CERTNM
Date: 2001.03.16
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.10
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.18
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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S252 DISP LAYING ACC 27/03/96
Form type: ELRES
Date: 1996.04.24
£2.95
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S366A DISP HOLDING AGM 27/03/96
Form type: ELRES
Date: 1996.04.24
£2.95
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S386 DISP APP AUDS 27/03/96
Form type: ELRES
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.20
£2.95
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RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02
£2.95
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RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.20
£2.95
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RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.07

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Company directors and board members:

SHIRLEY ASPINALL (current)
Secretary, 1990.12.01
FURTHER FRIAR HILL FARM ROUNDHILL ROAD RISING BRIDGE , ACCRINGTON
BB5 3SW, LANCASHIRE
SHIRLEY ASPINALL (current)
Director, SECRETARY, 1990.12.01
FURTHER FRIAR HILL FARM ROUNDHILL ROAD RISING BRIDGE , ACCRINGTON
BB5 3SW, LANCASHIRE
DAVID BARON (current)
Director, FURNITURE MANUFACTURER, 1990.12.01
CHILDERS HOUSE FARM BENJAMIN ROW RAMSCLOUGH LANE OSWALDTWISTLE , ACCRINGTON
BB5 3RZ, LANCASHIRE
GLEN ROY ASPINALL (resigned)
Director, FURNITURE MANUFACTURER, 1990.12.01 - 2009.12.29
FURTHER FRIAR HILL FARM ROUNDHILL ROAD RISING BRIDGE , ACCRINGTON
BB5 3SW, LANCASHIRE
ROY BRITCLIFFE (resigned)
Director, FURNITURE MANUFACTURER, 1990.12.01 - 1996.08.30
37 ALBERT STREET OSWALDTWISTLE , ACCRINGTON
BB5 3NB, LANCASHIRE
Date 2014.08.31
Tangible Fixed Assets £ 25
Current Assets £ 288,849
Provisions For Liabilities Charges £ 4,053
Debtors £ 123,782
Shareholder Funds £ 128,243
Profit Loss Account Reserve £ 126,243
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 132,296
Net Current Assets Liabilities £ 108,715
Creditors Due Within One Year £ 180,134
Cash Bank In Hand £ 89,168
Stocks Inventory £ 75,899
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted 600 Ordinary Shares of £1 each

Companies near to BARON MERCER ltd.

Information about the Private Limited Company BARON MERCER 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: 2016.07.19. Reload the data