A & a Merctech Limited

Company Registration Number: 05773694

Company registered in England and Wales

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A & a Merctech Limited is a Private Company Limited by Shares first registered on 7 April 2006. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

NAPIER HOUSE
PINDAR ROAD
HODDESDON
HERTFORDSHIRE
ENGLAND
EN11 0BZ

There are 11 companies currently registered at this postcode, including this one.

All companies at EN11 0BZ

Registration Data

Company Number

05773694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £149,433£88,661£104,336£116,956£75,649£76,400£58,934
of which Cash £92,628£30,620£53,937£78,332£25,547£34,795£18,898
Total Assets £149,433£88,661£104,336£116,956£75,649£76,400£58,934
Current Liabilities £95,507£58,507£76,388£103,117£97,425£99,132£103,379
Net Current Assets £53,926£30,154£27,948£13,839£-21,776£-22,732£-44,445
Total Net Worth £94,696£78,493£74,071£66,757£22,209£13,825£-530

Previous Names

No previous names

Company Officers

  • JARRETT, Mickie Maria

    Secretary

    Appointed on 7 April 2006

     

    27 Fairfield Road
    Hoddesdon
    Hertfordshire
    EN11 9HG

  • JARRETT, Anthony Henry

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    27 Fairfield Road
    Hoddesdon
    Hertfordshire
    EN11 9HG

  • KENNABY, Andrew Brian

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    21
    Weald Bridge Road
    North Weald
    Epping
    Essex
    CM16 6ER
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 April 2006

    Resigned on 7 April 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 7 April 2006

    Resigned on 7 April 2006

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 29 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65EBL2P. Transaction: MzE3NDc0MzAzMGFkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0WX88. Transaction: MzE2NjYzMDc5NWFkaXF6a2N4.

  3. 30 May 2016 Registered office address changed from 37 Sanville Gardens Stanstead Abbotts Ware Hertfordshire SG12 8GA to Napier House Pindar Road Hoddesdon Hertfordshire EN11 0BZ on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Address. Type: AD01. Barcode: X583HB4Z. Transaction: MzE0OTY3MTg1NmFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54R2V30. Transaction: MzE0NjIwMzIxN2FkaXF6a2N4.

  5. 6 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y219HL. Transaction: MzEzOTExNDc1MmFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSTUO. Transaction: MzEyMTI1MDc2OGFkaXF6a2N4.

  7. 25 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSYPRT. Transaction: MzExNjAzNTg3NGFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35U57E3. Transaction: MzA5ODI3MDYyMGFkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M1MGWA. Transaction: MzA4OTU4ODQ0N2FkaXF6a2N4.

  10. 19 November 2013 Director's details changed for Andrew Brian Kennaby on 16 November 2013 [View PDF]

    Action Date: 16 November 2013. Category: Officers. Type: CH01. Barcode: A2LFF8ZN. Transaction: MzA4OTAxMzY4MWFkaXF6a2N4.

  11. 17 April 2013 Director's details changed for Andrew Brian Kennaby on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Officers. Type: CH01. Barcode: X26IO8O0. Transaction: MzA3NjQxMzA1MGFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25XYN2I. Transaction: MzA3NTk1NDczMGFkaXF6a2N4.

  13. 26 March 2013 Registered office address changed from Chefs Cottage 19 High Street Croxton St. Neots Cambridgeshire PE19 6SX United Kingdom on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XSCOA. Transaction: MzA3NTIwODAxMGFkaXF6a2N4.

  14. 8 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IS4NTV. Transaction: MzA2NTQ2NjkyOWFkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X19IUNAQ. Transaction: MzA1Nzk2NjIwMmFkaXF6a2N4.

  16. 3 May 2012 Registered office address changed from the Black Cottage 73 Bell Common Epping Essex CM16 4DZ on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185WXRN. Transaction: MzA1NjkzNDk1NWFkaXF6a2N4.

  17. 22 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALB2VZDF. Transaction: MzA0NzU4NTM0NGFkaXF6a2N4.

  18. 26 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XQP6QUGI. Transaction: MzAzNzg0OTc5M2FkaXF6a2N4.

  19. 26 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9YG4PF5. Transaction: MzAyNzY5Nzc0MGFkaXF6a2N4.

  20. 10 June 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: X8FDWKQ3. Transaction: MzAxNzMyNDY5NWFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Andrew Brian Kennaby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8FDVKQ2. Transaction: MzAxNzMyNDI4MGFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Anthony Henry Jarrett on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X8FDUKQ1. Transaction: MzAxNzMyNDI3OWFkaXF6a2N4.

  23. 10 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMYB6HDK. Transaction: MzAwOTE5NTgwNmFkaXF6a2N4.

  24. 8 July 2009 Registered office changed on 08/07/2009 from 41A chambers street hertford hertfordshire SG14 1PL [View PDF]

    Category: Address. Type: 287. Barcode: XRY1LBDW. Transaction: MjAzNjcyODA2OGFkaXF6a2N4.

  25. 13 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K828X1. Transaction: MjAzMDQ1NzExNWFkaXF6a2N4.

  26. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANVU87OP. Transaction: MjAyNjgzNzk0NmFkaXF6a2N4.

  27. 2 May 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEQWZD7. Transaction: MjAwNDY2MTUzOWFkaXF6a2N4.

  28. 8 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE5MzA2MmFkaXF6a2N4.

  29. 2 July 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwNjA0NmFkaXF6a2N4.

  30. 9 May 2006 Ad 07/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQ2OTA5OWFkaXF6a2N4.

  31. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgwMzExMGFkaXF6a2N4.

  32. 9 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyNTUxN2FkaXF6a2N4.

  33. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQyNzY3OWFkaXF6a2N4.

  34. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkwNzk0OGFkaXF6a2N4.

  35. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYyMDkwMWFkaXF6a2N4.

  36. 7 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDExNTkxNmFkaXF6a2N4.

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