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MERCURY ENGRAVING AND DIESINKING LIMITED

Learn more about MERCURY ENGRAVING AND DIESINKING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 THE ARCHES, FURMSTON COURT ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1UJ

MERCURY ENGRAVING AND DIESINKING LIMITED on the map

Company type: Private Limited Company
Company number: 01092626
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.26
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service 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: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.02.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 750
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.06.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.10
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ADOPT ARTICLES 24/03/2015
Form type: RES01
Date: 2015.06.10
Child documents:
Document type: ANNOTATION
Date: 2015.06.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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30/10/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, C/O K & H ACCOUNTANTS, CROMER HOUSE CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DF
Form type: AD01
Date: 2012.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HUTTON / 30/10/2011
Form type: CH01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN FORD
Form type: TM01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE HUTTON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSE HUTTON / 19/11/2009
Form type: CH03
Date: 2009.11.19
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUTTON / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE HUTTON / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH FORD / 17/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSE HUTTON / 01/10/2009
Form type: CH03
Date: 2009.11.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUTTON / 13/07/2009
Form type: 288c
Date: 2009.07.21
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.12
Child documents:
Document type: ANNOTATION
Date: 2008.12.12
Form type: RES01
Document description: ADOPT ARTICLES 08/12/2008
Document type: ANNOTATION
Date: 2008.12.12
Form type: RES13
Document description: SHARES DIVIDED 08/12/2008
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: 287
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
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RETURN MADE UP TO 30/10/04; 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: 2004.08.25
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09

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Company directors and board members:

ROSE HUTTON (current)
Secretary, 1991.11.27
260 CHASE SIDE , SOUTHGATE
N14 4PL, LONDON
ROBERT DAVID HUTTON (current)
Director, CO DIRECTOR, 1991.11.27
260 CHASE SIDE SOUTHGATE , LONDON
N14 4PL
ROSE HUTTON (current)
Director, CO DIRECTOR, 1991.11.27
260 CHASE SIDE , LONDON
N14 4PL
THOMAS HUTTON (current)
Director, COMPANY DIRECTOR, 2006.01.17
2 DEEPDENE , POTTERS BAR
EN6 3DD, HERTFORDSHIRE
JOHN KENNETH FORD (resigned)
Director, COMPANY DIRECTOR, 2006.01.17 - 2011.01.31
381 CARTERHATCH LANE , ENFIELD
EN1 4AN, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 39,266 - 24.55 % £ 52,043
Tangible Fixed Assets £ 39,266 - 24.55 % £ 52,043
Current Assets £ 109,014 + 32.59 % £ 82,216
Tangible Fixed Assets Depreciation £ 132,151 - 5.8 % £ 140,295
Debtors £ 60,789 + 29.35 % £ 46,994
Shareholder Funds £ 45,803 - 41.18 % £ 77,867
Profit Loss Account Reserve £ 44,803 - 41.71 % £ 76,867
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 45,803 - 41.18 % £ 77,867
Total Assets Less Current Liabilities £ 58,972 - 33.82 % £ 89,113
Net Current Assets Liabilities £ 19,706 - 46.84 % £ 37,070
Creditors Due Within One Year £ 89,308 + 97.82 % £ 45,146
Cash Bank In Hand £ 36,395 + 45.45 % £ 25,022
Stocks Inventory £ 11,830 + 15.98 % £ 10,200
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 171,417 - 10.88 % £ 192,338
Creditors Due After One Year £ 13,169 + 17.1 % £ 11,246

Companies near to MERCURY ENGRAVING AND DIESINKING ltd.

Information about the Private Limited Company MERCURY ENGRAVING AND DIESINKING 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