Mexcard Limited in Estate Flass Lane BARROW IN FURNESS

Mexcard Limited BARROW IN FURNESS

Founded in 2003, Mexcard, classified under reg no. 04755077 is an active company. Currently registered at Unit 1 Flass Lane Trading LA13 0BZ, Barrow In Furness the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currenlty, the firm lists one former director, whose name is John P. and who left the the firm on 2 February 2008. In addition, there is one former secretary - Rebecca H. who worked with the the firm until 26 September 2019.

Mexcard Limited Address / Contact

Office Address	Unit 1 Flass Lane Trading
Office Address2	Estate Flass Lane
Town	Barrow In Furness
Post code	LA13 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04755077
Date of Incorporation	Tue, 6th May 2003
Industry	Other credit granting n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

John S.

Position: Secretary

Appointed: 02 February 2022

David S.

Position: Secretary

Appointed: 26 September 2019

Joan S.

Position: Director

Appointed: 02 February 2008

John P.

Position: Director

Appointed: 16 August 2004

Resigned: 02 February 2008

Rebecca H.

Position: Secretary

Appointed: 16 August 2004

Resigned: 26 September 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2003

Resigned: 21 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 May 2003

Resigned: 21 May 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Daniel S. The abovementioned PSC and has 75,01-100% shares.

Daniel S.

Notified on	20 January 2017
Nature of control:	75,01-100% shares

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	7 368	7 671	11 585	15 114	21 559	23 945	30 638	36 814
Net Assets Liabilities	5 001	5 243	8 413	11 272	14 184	18 423	23 844	28 785

Other
Average Number Employees During Period					1	1		1
Creditors	2 367	2 428	3 172	3 842	7 375	5 522	6 794	8 029
Net Current Assets Liabilities	5 001	5 243	8 413	11 272	14 184	18 423	23 844	28 785
Total Assets Less Current Liabilities	5 001	5 243	8 413	11 272	14 184	18 423	23 844	28 785

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 4th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 4th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, October 2022	accounts	Free Download (2 pages)
AP03	On 2022/02/02, company appointed a new person to the position of a secretary filed on: 2nd, February 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (2 pages)
AP03	On 2019/09/26, company appointed a new person to the position of a secretary filed on: 11th, October 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/09/26 filed on: 8th, October 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/06 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/02	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/06 filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/20	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 25th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 10th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/10	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 11th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 7th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/06 filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (9 pages)
CH01	On 2010/05/01 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 22nd, March 2010	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 25th, February 2008	accounts	Free Download (9 pages)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/06 Director resigned filed on: 6th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/06 Director resigned filed on: 6th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/07/21 with complete member list filed on: 21st, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/21 with complete member list filed on: 21st, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 9th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 9th, March 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 25th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 25th, April 2006	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 5th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 5th, April 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 6th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 6th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (6 pages)
288a	On 2004/09/30 New secretary appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/30 New secretary appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/20 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/20 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 20/09/04 from: c/o r f miller & co 102 duke street barrow in furness cumbria LA14 1RD filed on: 20th, September 2004	address	Free Download (1 page)
287	Registered office changed on 20/09/04 from: c/o r f miller & co 102 duke street barrow in furness cumbria LA14 1RD filed on: 20th, September 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
288b	On 2003/12/16 Secretary resigned filed on: 16th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/16 Director resigned filed on: 16th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/16 Secretary resigned filed on: 16th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/16 Director resigned filed on: 16th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 31/05/03 from: 6-8 underwood street london N1 7JQ filed on: 31st, May 2003	address	Free Download (1 page)
287	Registered office changed on 31/05/03 from: 6-8 underwood street london N1 7JQ filed on: 31st, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, May 2003	incorporation	Free Download (18 pages)

Mexcard Limited BARROW IN FURNESS

Mexcard Limited Address / Contact

Company Information / Profile

Company staff

John S.

David S.

Joan S.

John P.

Rebecca H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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