Mercury Developments Limited in LOUGHTON

Mercury Developments Limited LOUGHTON

Founded in 1999, Mercury Developments, classified under reg no. 03791102 is an active company. Currently registered at 9 Swan Lane IG10 4QW, Loughton the company has been in the business for twenty one years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on 2019-06-30. Since 2002-09-16 Mercury Developments Limited is no longer carrying the name Mercury Property Services.

The company has one director. Sarebjit S., appointed on 17 June 1999. There are currently no secretaries appointed. As of 4 April 2020, there was 1 ex secretary - Anita S.. There were no ex directors.

Mercury Developments Limited Address / Contact

Office Address	9 Swan Lane
Town	Loughton
Post code	IG10 4QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03791102
Date of Incorporation	Thu, 17th Jun 1999
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	21 years old
Account next due date	Wed, 31st Mar 2021 (361 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Wed, 1st Jul 2020 (2020-07-01)
Last confirmation statement dated	Mon, 17th Jun 2019

Company staff

Sarebjit S.

Position: Director

Appointed: 17 June 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 June 1999

Resigned: 17 June 1999

Anita S.

Position: Secretary

Appointed: 17 June 1999

Resigned: 01 September 2016

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1999

Resigned: 17 June 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Sarebjit S. This PSC and has 75,01-100% shares.

Sarebjit S.

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

Company previous names

Mercury Property Services	September 16, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Net Worth	-58 026	72 202	-46 967	-107 386

Balance Sheet
Current Assets	7 852	132 663	17 417	2 795	662	16 352
Net Assets Liabilities				107 386	67 345	34 988
Debtors	7 852	132 663	17 417
Net Assets Liabilities Including Pension Asset Liability	-58 026	72 202	-46 967	-107 386
Tangible Fixed Assets	130	98	74

Reserves/Capital
Called Up Share Capital	20	20	20
Profit Loss Account Reserve	-58 046	72 182	-46 987
Shareholder Funds	-58 026	72 202	-46 967	-107 386

Other
Creditors				112 725	70 503	53 212
Fixed Assets	130	98	74	2 544	2 496	1 872
Net Current Assets Liabilities	-58 156	72 104	-47 041	-109 930	69 841	36 860
Total Assets Less Current Liabilities	-58 026	72 202	-46 967	-107 386	67 345	34 988
Creditors Due Within One Year	66 008	60 559	64 458	112 725
Number Shares Allotted		20
Par Value Share		1
Secured Debts	30 426	49 049
Share Capital Allotted Called Up Paid	20	20
Tangible Fixed Assets Cost Or Valuation	9 742	9 742	9 742
Tangible Fixed Assets Depreciation	9 612	9 644	9 668
Tangible Fixed Assets Depreciation Charged In Period		32	24

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-06-30 filed on: 2nd, December 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-06-30 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 24th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 14th, October 2016	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2016-09-01 filed on: 1st, September 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 5th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 14th, March 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 9 Swan Lane Loughton Essex IG10 4QW on 2016-03-12 filed on: 12th, March 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-24: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 31st, March 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-06-17 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-08: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 27th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-06-17 with full list of members filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 25th, February 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-06-17 with full list of members filed on: 7th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 28th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-06-17 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 15th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-06-17 with full list of members filed on: 20th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 25th, March 2010	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-07-23 filed on: 23rd, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 27/04/2009 from 9 swan lane loughton essex IG10 4QW filed on: 27th, April 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 22nd, April 2009	accounts	Free Download (15 pages)
287	Registered office changed on 24/11/2008 from 2ND floor 105-106 new bond street london W1S 1DN filed on: 24th, November 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-06-26 filed on: 26th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (14 pages)
363s	Annual return made up to 2007-07-12 filed on: 12th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 30th, April 2007	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 28th, April 2006	accounts	Free Download (14 pages)
287	Registered office changed on 26/04/06 from: 105-106 new bond street london W15 1DN filed on: 26th, April 2006	address	Free Download (1 page)
363s	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 30th, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2002-06-30 filed on: 17th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 4th, March 2004	accounts	Free Download (8 pages)
287	Registered office changed on 08/02/04 from: 9 swan lane loughton essex IG10 4QW filed on: 8th, February 2004	address	Free Download (1 page)
363s	Annual return made up to 2003-06-27 filed on: 27th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 12th, April 2003	accounts	Free Download (8 pages)
CERTNM	Company name changed mercury property services limite dcertificate issued on 16/09/02 filed on: 16th, September 2002	change of name	Free Download (2 pages)
363s	Annual return made up to 2002-06-27 filed on: 27th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 11th, April 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-07-05 filed on: 5th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 26th, March 2001	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 21st, September 2000	officers	Free Download (1 page)
287	Registered office changed on 21/09/00 from: 38 uxbridge road kingston upon thames surrey KT1 2LL filed on: 21st, September 2000	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, September 2000	officers	Free Download (1 page)
363s	Annual return made up to 2000-07-07 filed on: 7th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-07-07 (Secretary's particulars changed)	annual return
88(2)R	Alloted 18 shares on 1999-06-28. Value of each share 1 £, total number of shares: 20. filed on: 28th, June 2000	capital	Free Download (2 pages)
287	Registered office changed on 07/10/99 from: 30C kings drive thames ditton surrey KT7 0TH filed on: 7th, October 1999	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, October 1999	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 1999	officers	Free Download (1 page)
287	Registered office changed on 23/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW filed on: 23rd, July 1999	address	Free Download (1 page)
288b	On 1999-07-23 Director resigned filed on: 23rd, July 1999	officers	Free Download (1 page)
288b	On 1999-07-23 Secretary resigned filed on: 23rd, July 1999	officers	Free Download (1 page)
288a	On 1999-07-23 New secretary appointed filed on: 23rd, July 1999	officers	Free Download (2 pages)
288a	On 1999-07-23 New director appointed filed on: 23rd, July 1999	officers	Free Download (2 pages)
288b	On 1999-06-23 Secretary resigned filed on: 23rd, June 1999	officers	Free Download (1 page)
288b	On 1999-06-23 Director resigned filed on: 23rd, June 1999	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, June 1999	incorporation	Free Download (16 pages)

Mercury Developments Limited LOUGHTON

Mercury Developments Limited Address / Contact

Company Information / Profile

Company staff

Sarebjit S.

Qa Nominees Limited

Anita S.

Qa Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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