A1 Merc Centre Ltd

Company Registration Number: 06145873

Company registered in England and Wales

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A1 Merc Centre Ltd is a Private Company Limited by Shares first registered on 8 March 2007.

Registered Address

111A GEORGE LANE
LONDON
E18 1AN

There are 256 companies currently registered at this postcode, including this one.

All companies at E18 1AN

Registration Data

Company Number

06145873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £286,318£229,090£135,021£114,066£93,383£108,503
of which Cash £57,470£34,313£23,539£52,977£28,802£21,341
Total Assets £286,318£229,090£135,021£114,066£93,383£108,503
Current Liabilities £56,870£73,751£72,704£92,626£87,527£85,150
Net Current Assets £229,448£155,339£62,317£21,440£5,856£23,353
Total Net Worth £251,795£184,199£96,012£60,323£48,742£47,077

Previous Names

  • MERC CENTRE LTD, active until 20 February 2008

Company Officers

  • CHRISTOFI, Ioannis

    Secretary

    Appointed on 8 March 2007

     

    111a George Lane
    London
    E18 1AN

  • CHRISTOFI, Christakis

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1976

    111a George Lane
    London
    E18 1AN

  • CHRISTOFI, Ioannis

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1977

    111a George Lane
    London
    E18 1AN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLG3S. Transaction: MzE0NTA1NzU4M2FkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNMQI. Transaction: MzEzODU4MDQ4MmFkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHZYR. Transaction: MzEyMDc4ODM5OWFkaXF6a2N4.

  4. 29 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPG8VN. Transaction: MzExMjQzNTM3NGFkaXF6a2N4.

  5. 27 October 2014 Director's details changed for Christakis Christofi on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X3JE1D96. Transaction: MzExMDE1NTY3OGFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBJXE. Transaction: MzA5NzQzMjYzOWFkaXF6a2N4.

  7. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHC7TU. Transaction: MzA5MDA3MDUyOGFkaXF6a2N4.

  8. 26 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6F8A. Transaction: MzA3NTExNzUzMWFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O532BV. Transaction: MzA2OTc3NTYyOGFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X160FX54. Transaction: MzA1NTE3MTg0MGFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSU41K. Transaction: MzA0OTYwNTc3OWFkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X8SCJT0L. Transaction: MzAzNTAwNzQyNGFkaXF6a2N4.

  13. 4 April 2011 Secretary's details changed for Ioannis Christofi on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH03. Barcode: X8SCIT0K. Transaction: MzAzNTAwNzI5NWFkaXF6a2N4.

  14. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXORDQ5U. Transaction: MzAyOTUyNTgxMWFkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XBJNOISC. Transaction: MzAxMjczMTQzNWFkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Christakis Christofi on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XBJNMISA. Transaction: MzAxMjczMDk3MWFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Ioannis Christofi on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XBJNNISB. Transaction: MzAxMjczMDk3NWFkaXF6a2N4.

  18. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSTQGH2V. Transaction: MzAwODQ5MDIwMmFkaXF6a2N4.

  19. 24 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YEC8F8. Transaction: MjAyODg5NjUzOWFkaXF6a2N4.

  20. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOUL56BZ. Transaction: MjAyMjcwOTc2MmFkaXF6a2N4.

  21. 21 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1TTY7E. Transaction: MjAwMTkwMDQzNWFkaXF6a2N4.

  22. 20 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjYwNDk2NWFkaXF6a2N4.

  23. 15 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQyNTY5MmFkaXF6a2N4.

  24. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcyMzE5NWFkaXF6a2N4.

  25. 15 April 2007 Ad 08/03/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODY1NzU3OWFkaXF6a2N4.

  26. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgyNTc3OGFkaXF6a2N4.

  27. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIxOTUwM2FkaXF6a2N4.

  28. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQxMzA4M2FkaXF6a2N4.

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