Mercury Windows Limited in Maidstone Road, Hothfield ASHFORD

Mercury Windows Limited ASHFORD

Founded in 1995, Mercury Windows, classified under reg no. 03095529 is an active company. Currently registered at Mercury Windows, Tutt Hill TN26 1AW, Ashford the company has been in the business for twenty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Linda M., Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 2 October 1998 and Linda M. has been with the company for the least time - from 1 October 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mercury Windows Limited Address / Contact

Office Address	Mercury Windows, Tutt Hill
Office Address2	Maidstone Road, Hothfield
Town	Ashford
Post code	TN26 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03095529
Date of Incorporation	Fri, 25th Aug 1995
Industry	Glazing
Industry	Other construction installation
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Linda M.

Position: Director

Appointed: 01 October 2014

Michael W.

Position: Director

Appointed: 02 October 1998

Keith H.

Position: Director

Appointed: 01 October 2014

Resigned: 25 October 2015

Susan W.

Position: Director

Appointed: 01 April 2003

Resigned: 10 May 2013

Susan W.

Position: Secretary

Appointed: 18 May 1998

Resigned: 10 May 2013

Brian O.

Position: Director

Appointed: 13 January 1998

Resigned: 27 May 2000

Joanne W.

Position: Secretary

Appointed: 25 August 1995

Resigned: 18 May 1998

Robert W.

Position: Director

Appointed: 25 August 1995

Resigned: 18 May 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1995

Resigned: 25 August 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Tutt Hill Property Limited from Ashford, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tutt Hill Property Limited

Tutt Hill, Maidstone Road Hothfield, Ashford, Kent, TN26 1AW, England

Legal authority	Uk
Legal form	Company
Country registered	Gb-Eng
Place registered	England And Wales
Registration number	07052945
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	3 607	-7 167

Balance Sheet
Current Assets	129 257	131 803	179 612	152 081	148 158	155 681	130 897	133 957
Net Assets Liabilities		-7 167	457	-18 665	-15 462	11 158	6 916	4 271
Net Assets Liabilities Including Pension Asset Liability	3 607	-7 167

Reserves/Capital
Shareholder Funds	3 607	-7 167

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		26 711	6 014	4 124	3 400	3 400	3 550	3 600
Average Number Employees During Period		9	9				9	9
Creditors		116 205	152 791	152 785	152 130	91 643	87 270	102 357
Fixed Assets	9 591	3 685	203	152			4 099	4 572
Net Current Assets Liabilities	6 303	15 859	28 958	1 900	-2 175	64 558	43 627	31 600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	453	261	2 137	2 604	1 797	520
Total Assets Less Current Liabilities	15 894	19 544	29 161	2 052	-2 175	64 558	47 726	36 172
Advances Credits Directors	42 902	16 674	17 491
Advances Credits Made In Period Directors		95 916
Advances Credits Repaid In Period Directors		69 688
Accruals Deferred Income	12 287	26 711
Creditors Due Within One Year	123 407	116 205

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 7th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 25th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 11th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 19th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 21st, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 22nd, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/26 filed on: 8th, September 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/09/08	capital
AR01	Annual return up to 2015/08/25 filed on: 3rd, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/03	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/25 filed on: 11th, September 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/11	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 6th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/25 filed on: 14th, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/25 filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 9th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/25 filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/25 filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 18th, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 19th, March 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 31st, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 31st, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, February 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, February 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 6th, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 6th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/01 with complete member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/01 with complete member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 26th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 26th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/23 with complete member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/23 with complete member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 7th, April 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 7th, April 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/03 with complete member list filed on: 3rd, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/03 with complete member list filed on: 3rd, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 5th, June 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 5th, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 15th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 15th, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/11 with complete member list filed on: 11th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/11 with complete member list filed on: 11th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 26th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 26th, June 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/09/08 with complete member list filed on: 8th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/08 with complete member list filed on: 8th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 8th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 8th, June 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/09/21 with complete member list filed on: 21st, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/21 with complete member list filed on: 21st, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 30th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 30th, March 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/09/29 with complete member list filed on: 29th, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/09/29 with complete member list filed on: 29th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 4th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 4th, May 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1996/09/16 with complete member list filed on: 16th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/16 with complete member list filed on: 16th, September 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 30/09 filed on: 8th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 8th, September 1995	accounts	Free Download (1 page)

Mercury Windows Limited ASHFORD

Mercury Windows Limited Address / Contact

Company Information / Profile

Company staff

Linda M.

Michael W.

Keith H.

Susan W.

Susan W.

Brian O.

Joanne W.

Robert W.

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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