Mercatus Exhibition Consultancy Limited in Ashford Hill THATCHAM

Mercatus Exhibition Consultancy Limited THATCHAM

Founded in 1995, Mercatus Exhibition Consultancy, classified under reg no. 03032862 is an active company. Currently registered at The Glass House 6 Hollycroft RG19 8BU, Thatcham the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1995-03-23 Mercatus Exhibition Consultancy Limited is no longer carrying the name Neondrive.

There is a single director in the company at the moment - Simon B., appointed on 15 March 1995. In addition, a secretary was appointed - Simon B., appointed on 15 March 1995. As of 6 May 2024, there was 1 ex director - Brian B.. There were no ex secretaries.

Mercatus Exhibition Consultancy Limited Address / Contact

Office Address	The Glass House 6 Hollycroft
Office Address2	Ashford Hill
Town	Thatcham
Post code	RG19 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03032862
Date of Incorporation	Tue, 14th Mar 1995
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Simon B.

Position: Secretary

Appointed: 15 March 1995

Simon B.

Position: Director

Appointed: 15 March 1995

Brian B.

Position: Director

Appointed: 15 March 1995

Resigned: 05 October 2020

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1995

Resigned: 15 March 1995

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 March 1995

Resigned: 15 March 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Simon B. This PSC and has 75,01-100% shares.

Simon B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Neondrive	March 23, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 340	1 847

Balance Sheet
Cash Bank In Hand	294	25 267
Cash Bank On Hand		25 267	1 607	6 461	11 462	15 691	10 557	380
Current Assets	12 314	29 287	12 627	10 481	16 182	20 411	15 277	2 028	2 000
Debtors	12 020	4 020	11 020	4 020	4 720	4 720	4 720	1 648	2 000
Net Assets Liabilities		1 847	1 428	2 784	6 500	7 511	8 444	339	358
Net Assets Liabilities Including Pension Asset Liability	2 340	1 847
Other Debtors		4 020	11 020	4 020	4 720	4 720	4 720	1 648
Property Plant Equipment		1 634	1 509	1 131	848	636	476	356	266
Tangible Fixed Assets	2 179	1 634

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	2 338	1 845
Shareholder Funds	2 340	1 847

Other
Accumulated Depreciation Impairment Property Plant Equipment		9 457	9 992	10 370	10 653	10 865	11 025	11 145	11 235
Average Number Employees During Period			1	1	1
Creditors		28 854	12 561	8 733	10 474	13 496	7 285	2 032	1 908
Creditors Due Within One Year	11 847	28 854
Increase From Depreciation Charge For Year Property Plant Equipment			535	378	283	212	160	120	90
Net Current Assets Liabilities	467	433	66	1 748	5 708	6 915	7 992	-4	92
Number Shares Allotted		2
Other Creditors		22 805	9 246	7 564	8 022	8 461	3 078	2 032	1 861
Other Taxation Social Security Payable		5 546	3 057	1 094	2 352	4 656	4 008		47
Par Value Share		1
Property Plant Equipment Gross Cost		11 091	11 501	11 501	11 501	11 501	11 501	11 501
Provisions For Liabilities Balance Sheet Subtotal		220	147	95	56	40	24	13
Provisions For Liabilities Charges	306	220
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	11 091
Tangible Fixed Assets Depreciation	8 912	9 457
Tangible Fixed Assets Depreciation Charged In Period		545
Total Additions Including From Business Combinations Property Plant Equipment			410
Total Assets Less Current Liabilities	2 646	2 067	1 575	2 879	6 556	7 551	8 468	352	358
Trade Creditors Trade Payables		503	258	75	100	379	199
Trade Debtors Trade Receivables									2 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 18th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 21st, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 6th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-14 filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 27th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-03-27 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-27 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (1 page)
363s	Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (9 pages)
363s	Period up to 2001-04-06 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-06 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-05-11 - Annual return with full member list filed on: 11th, May 1999	annual return	Free Download
363s	Period up to 1999-05-11 - Annual return with full member list filed on: 11th, May 1999	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
363s	Period up to 1998-03-30 - Annual return with full member list filed on: 30th, March 1998	annual return
363s	Period up to 1998-03-30 - Annual return with full member list filed on: 30th, March 1998	annual return	Free Download
AA	Small company accounts for the period up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-03-21 - Annual return with full member list filed on: 21st, March 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-03-21 - Annual return with full member list filed on: 21st, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 28th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 28th, October 1996	accounts	Free Download (1 page)
363s	Period up to 1996-07-09 - Annual return with full member list filed on: 9th, July 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-07-09 - Annual return with full member list filed on: 9th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, April 1995	accounts	Free Download (1 page)

Mercatus Exhibition Consultancy Limited THATCHAM

Mercatus Exhibition Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Simon B.

Brian B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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