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MERCROSS (ELECTRICAL) LIMITED

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

Company details

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA

MERCROSS (ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 01070766
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1977.05.03

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
£2.95
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART DOLLOCHIN / 12/04/2016
Form type: CH01
Date: 2016.04.15
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.06.30
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
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SECRETARY APPOINTED MRS SUZANNE RACHEL MAKE
Form type: AP03
Date: 2013.01.03
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APPOINTMENT TERMINATED, SECRETARY PAULINE INGLEBY
Form type: TM02
Date: 2013.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART DOLLOCHIN / 23/10/2012
Form type: CH01
Date: 2012.10.26
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART DOLLOCHIN / 29/06/2011
Form type: CH01
Date: 2011.06.29
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, 7 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SD
Form type: AD01
Date: 2011.06.28
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MAKE / 13/05/2008
Form type: 288c
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, 7 WEST BAR, BANBURY, OXON, OX16 9SD
Form type: 287
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.18
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.10

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Company directors and board members:

SUZANNE RACHEL MAKE (current)
Secretary, 2012.12.20
27B HERON DRIVE , BRACKLEY
NN13 6QE, NORTHAMPTONSHIRE
ENGLAND
DAVID STUART DOLLOCHIN (current)
Director, ELECTRICAL WHOLESALER, 1995.07.03
THE GRANARY UPPER FARM MEADOW , GAYDON
CV35 0HJ
SUZANNE RACHEL MAKE (current)
Director, SALES OFFICE MANAGER, 1995.07.03
27B HERON DRIVE , BRACKLEY
NN13 6QE, NORTHAMPTONSHIRE
DAVID STUART DOLLLOCHIN (resigned)
Secretary, COMPANY SECRETARY, 1993.04.26 - 1995.07.03
7 PARKLANDS , BANBURY
OX16 7SY, OXFORDSHIRE
LESLIE ALAN DOLLOCHIN (resigned)
Secretary, 1991.04.12 - 1993.04.26
12 ST RUMBOLDS DRIVE KINGS SUTTON , BANBURY
OX17 3PJ, OXFORDSHIRE
PAULINE MARGARET INGLEBY (resigned)
Secretary, 1995.07.03 - 2012.12.20
MOUNTFIELD WESTHALL HILL, FULBROOK , BURFORD
OX18 4BJ, OXFORDSHIRE
LESLIE ALAN DOLLOCHIN (resigned)
Director, ELECTRICAL WHOLESALER, 1991.04.12 - 1995.07.18
12 ST RUMBOLDS DRIVE KINGS SUTTON , BANBURY
OX17 3PJ, OXFORDSHIRE
JOYCE EVA PALMER (resigned)
Director, WIDOW, 1991.04.12 - 1993.04.05
38 MEWBURN ROAD , BANBURY
OX16 9NZ, OXFORDSHIRE
STEPHEN WILLIAM PALMER (resigned)
Director, HEATING ENGINEER, 1991.04.12 - 1993.04.05
91 NURSERY DRIVE , BANBURY
OX16 7ND, OXON
Date 2012.10.31
Fixed Assets £ 26,085
Tangible Fixed Assets £ 26,085
Current Assets £ 279,660
Tangible Fixed Assets Depreciation £ 54,345
Debtors £ 82,089
Shareholder Funds £ 212,984
Profit Loss Account Reserve £ 211,984
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 212,984
Total Assets Less Current Liabilities £ 224,190
Net Current Assets Liabilities £ 198,105
Cash Bank In Hand £ 85,167
Stocks Inventory £ 112,404
Tangible Fixed Assets Cost Or Valuation £ 80,430

Companies near to MERCROSS (ELECTRICAL) ltd.

Information about the Private Limited Company MERCROSS (ELECTRICAL) 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: 2016.07.22. Reload the data