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MERCIAN SHUTTERS LIMITED

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

Company details

PEARSALL DRIVE, PEARSALL DRIVE, OLDBURY, WEST MIDLANDS, B69 2RA

MERCIAN SHUTTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01092365
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.25
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.04.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.05.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOT
Form type: TM01
Date: 2014.12.19
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, PEARSALL DRIVE, BRADES ROAD INDUSTRIAL ESTATE, OLDBURY, WEST MIDLANDS, B69 2RA
Form type: AD01
Date: 2013.05.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.04
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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DIRECTOR APPOINTED MRS ANN KATHLEEN LANGSTON
Form type: AP01
Date: 2011.10.31
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/93
Form type: 363(287)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS
Form type: 363b
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.11

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Company directors and board members:

ROGER ANTHONY GEAR (current)
Secretary, 1993.07.31
13 COMBERTON AVENUE , KIDDERMINSTER
DY10 3EG, WORCESTERSHIRE
ROGER ANTHONY GEAR (current)
Director, ENGINEER, 1992.07.31
13 COMBERTON AVENUE , KIDDERMINSTER
DY10 3EG, WORCESTERSHIRE
ANN KATHLEEN LANGSTON (current)
Director, BUSINESS ADMINSTRATOR, 2011.10.31
13 COMBERTON AVENUE , KIDDERMINSTER
DY10 3EG, WORCESTERSHIRE
ENGLAND
ALAN JAMES KEABLE (resigned)
Secretary, 1992.07.31 - 1993.04.01
1 HERON AVENUE , DUKINFIELD
SK16 5QB, CHESHIRE
STEPHEN KENNETH BOOT (resigned)
Director, ENGINEER, 1993.04.01 - 2014.09.20
68 WELLMEADOW , BRIDGNORTH
WV15 6DE, SALOP
PETER JAMES DELF (resigned)
Director, 1992.07.31 - 1992.09.04
16 PARK VIEW WINCHMORE HILL , LONDON
N21 1QX
JOHN ALBERT FISHER (resigned)
Director, 1992.07.31 - 1993.02.12
38 BRAEMAR ROAD , SUTTON COLDFIELD
B73 6LN, WEST MIDLANDS
BARRY STEPHEN GIDDINGS (resigned)
Director, 1992.07.31 - 1993.03.01
2 HUNTERS CLOSE CHARTRIDGE LANE , CHESHAM
HP5 2RJ, BUCKINGHAMSHIRE
DAVID JOHN HOLLOWAY (resigned)
Director, 1992.08.28 - 1993.04.01
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
JOHN DAVID IRWIN (resigned)
Director, 1993.01.25 - 1993.04.01
SEELEYS ORCHARD 39 PENN ROAD , BEACONSFIELD
HP9 2LN, BUCKINGHAMSHIRE
ALAN JAMES KEABLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1993.04.01
1 HERON AVENUE , DUKINFIELD
SK16 5QB, CHESHIRE
ERIC MARPER (resigned)
Director, 1992.07.31 - 1993.04.01
20 FARM CLOSE HOYLAKE CRESCENT , UXBRIDGE
UB10 8JB, MIDDLESEX
Date 2013.03.31
Tangible Fixed Assets £ 3,539
Current Assets £ 294,848
Tangible Fixed Assets Depreciation £ 199,415
Debtors £ 198,236
Shareholder Funds £ 14,110
Profit Loss Account Reserve £ 14,210
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 14,110
Net Current Assets Liabilities £ 17,649
Creditors Due Within One Year £ 312,497
Cash Bank In Hand £ 28,072
Stocks Inventory £ 68,540
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 200,601
Tangible Fixed Assets Depreciation Charged In Period £ 2,353

Companies near to MERCIAN SHUTTERS ltd.

Information about the Private Limited Company MERCIAN SHUTTERS 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: 2016.07.23. Reload the data