Merc-aid Limited in Burnt Mills Industrial Estate BASILDON - SS13 1EY

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Merc-aid Limited BASILDON

Founded in 2001, Merc-aid, classified under reg no. 04294992 is an active company. Currently registered at 6-10 Harvey Close SS13 1EY, Basildon the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Steven A., appointed on 27 September 2001. In addition, a secretary was appointed - Sarah A., appointed on 27 September 2001. As of 28 April 2024, there was 1 ex director - Stuart G.. There were no ex secretaries.

Merc-aid Limited Address / Contact

Office Address	6-10 Harvey Close
Office Address2	Burnt Mills Industrial Estate
Town	Basildon
Post code	SS13 1EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04294992
Date of Incorporation	Thu, 27th Sep 2001
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Steven A.

Position: Director

Appointed: 27 September 2001

Sarah A.

Position: Secretary

Appointed: 27 September 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2001

Resigned: 27 September 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 September 2001

Resigned: 27 September 2001

Stuart G.

Position: Director

Appointed: 27 September 2001

Resigned: 12 December 2012

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Simon C. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Steven A. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Simon C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Steven A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets		4	4	4
Debtors	4	4			4	4	4	4
Net Assets Liabilities				4	4

Other
Amounts Owed By Group Undertakings Participating Interests	4	4
Average Number Employees During Period					2	2	2	2
Net Current Assets Liabilities	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4
Trade Debtors Trade Receivables					4	4	4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset				4	4
Number Shares Allotted					2
Par Value Share					1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 25th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 19th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 9th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 16th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, November 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 23rd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Aug 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 30th Aug 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 30th Aug 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 27th Sep 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th Sep 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 1st, June 2010	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, November 2009	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 27th Sep 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, September 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 16th Oct 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 16th Oct 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 20th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 20th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 16th, January 2003	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 16th Oct 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 16th Oct 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 30th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 30th, October 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2001	incorporation	Free Download (16 pages)

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