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MERCOLOUR GRAPHICS LIMITED

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

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

MERCOLOUR GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 01117711
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.11
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
Company MERCOLOUR GRAPHICS LIMITED is a Private Limited Company, registration number 01117711, established in United Kingdom on the 11. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on 30 CITY ROAD, LONDON, EC1Y 2AB. Business of the company MERCOLOUR GRAPHICS LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.04. We do not have any information about the company MERCOLOUR GRAPHICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.07.18
overdue: OVERDUE
last made update: 2015.07.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.04.10
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HOUNSLOW
RENT DEPOSIT DEED - Outstanding on 2005.11.17
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HOUNSLOW
RENT DEPOSIT DEED - Outstanding on 2011.03.25

List of company documents:

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Find out more information about MERCOLOUR GRAPHICS LIMITED. Our website makes it possible to view other available documents related to MERCOLOUR GRAPHICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 04/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, C/O ARRAM BERLYN GARDNER, 6TH FLOOR HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.16

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Company directors and board members:

DAVID MELHUISH (current)
Secretary, 2000.01.24
54 ICKENHAM ROAD , RUISLIP
HA4 7DQ, MIDDLESEX
KEITH FAULKNER (current)
Director, MANAGING DIRECTOR, 1991.07.04
11 HOLBECHE CLOSE , YATELEY
GU46 6FH, HAMPSHIRE
DAVID MELHUISH (current)
Director, 1991.07.04
54 ICKENHAM ROAD , RUISLIP
HA4 7DQ, MIDDLESEX
KENNETH THOMAS ECKLEY (resigned)
Secretary, 1991.07.04 - 2000.01.24
5 NEWLYN GARDENS , HARROW
HA2 9TA, MIDDLESEX
KENNETH THOMAS ECKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2000.08.02
3 SPRINGFIELD ROAD CASTLE BROMWICH , BIRMINGHAM
B36 0DT, WEST MIDLANDS
Date 2013.03.31
Tangible Fixed Assets £ 15
Current Assets £ 115,994
Debtors £ 90,225
Shareholder Funds £ 10,150
Profit Loss Account Reserve £ 21,815
Revaluation Reserve £ 6,665
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 57,991
Net Current Assets Liabilities £ 47,522
Creditors Due Within One Year £ 68,472
Cash Bank In Hand £ 13,145
Stocks Inventory £ 12,624
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Creditors Due After One Year £ 68,141

Companies near to MERCOLOUR GRAPHICS ltd.

Information about the Private Limited Company MERCOLOUR GRAPHICS 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: 2016.07.24. Reload the data