A.g.mercer Ltd

Company Registration Number: 06451503

Company registered in England and Wales

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A.g.mercer Ltd is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in Taunton, Somerset.

Registered Address

CALYX HOUSE
SOUTH ROAD
TAUNTON
SOMERSET
ENGLAND
TA1 3DU

There are 170 companies currently registered at this postcode, including this one.

All companies at TA1 3DU

Registration Data

Company Number

06451503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £25,674£9,592£16,549£16,450£13,194£15,067£12,821£12,260
of which Cash £20,988£7,582£11,110£9,865£6,933£6,372£5,539£5,843
Total Assets £25,674£9,592£16,549£16,450£13,194£15,067£12,821£12,260
Current Liabilities £11,762£9,647£12,921£14,893£14,648£18,211£15,406£19,414
Net Current Assets £13,912£-55£3,628£1,557£-1,454£-3,144£-2,585£-7,154
Total Net Worth £15,194£1,617£5,703£4,150£1,807£978£2,593£294

Previous Names

No previous names

Company Officers

  • PROUDFOOT, Arabella Georgina

    Secretary

    Appointed on 12 December 2007

     

    Nationality: British

    Winterbourne Cottage
    Winfield Lane
    Borough Green
    Sevenoaks
    Kent
    TN15 8PX
    England

  • PROUDFOOT, Arabella Georgina

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: March 1975

    Winterbourne Cottage
    Winfield Lane
    Borough Green
    Sevenoaks
    Kent
    TN15 8PX
    England

  • MERCER, Nicholas George

    Director

    Appointed on 12 December 2007

    Resigned on 23 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    61 Southlands Drive
    Wimbledon
    London
    SW19 5QL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 April 2017 Registered office address changed from Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH to Calyx House South Road Taunton Somerset TA1 3DU on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Address. Type: AD01. Barcode: X642Z1QQ. Transaction: MzE3MzIzMDQ5OWFkaXF6a2N4.

  2. 20 March 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62C74KB. Transaction: MzE3MTUwNTg4MGFkaXF6a2N4.

  3. 23 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG60ER. Transaction: MzE2NTIyODU4N2FkaXF6a2N4.

  4. 23 December 2016 Director's details changed for Arabella Georgina Mercer on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: CH01. Barcode: X5MG5RE9. Transaction: MzE2NTIyNjM0OWFkaXF6a2N4.

  5. 23 December 2016 Secretary's details changed for Arabella Georgina Mercer on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: CH03. Barcode: X5MG5QD4. Transaction: MzE2NTIyNjEwNGFkaXF6a2N4.

  6. 23 December 2016 Register(s) moved to registered inspection location Winterbourne Cottage Winfield Lane Borough Green Sevenoaks Kent TN15 8PX [View PDF]

    Category: Address. Type: AD03. Barcode: X5MG5DKR. Transaction: MzE2NTIyMjgyMWFkaXF6a2N4.

  7. 23 December 2016 Register inspection address has been changed to Winterbourne Cottage Winfield Lane Borough Green Sevenoaks Kent TN15 8PX [View PDF]

    Category: Address. Type: AD02. Barcode: X5MG5DKJ. Transaction: MzE2NTIyMjgxOWFkaXF6a2N4.

  8. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQZJE. Transaction: MzE1OTI3OTkzNmFkaXF6a2N4.

  9. 8 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UKA0. Transaction: MzEzOTMzODkxMWFkaXF6a2N4.

  10. 2 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IG7S1T. Transaction: MzEzMzY3NjU2NmFkaXF6a2N4.

  11. 9 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1JG8. Transaction: MzExNTA3Nzk3NWFkaXF6a2N4.

  12. 9 January 2015 Register(s) moved to registered office address Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH [View PDF]

    Category: Address. Type: AD04. Barcode: X3YQ1JG0. Transaction: MzExNTA3Nzc0MGFkaXF6a2N4.

  13. 9 January 2015 Register inspection address has been changed from C/O Arabella Mercer 18 Queripel Close Tunbridge Wells Kent TN2 3GH England to Winterbourne Cottage Winfield Lane Borough Green Sevenoaks Kent TN15 8PX [View PDF]

    Category: Address. Type: AD02. Barcode: X3YQ1JFS. Transaction: MzExNTA3NzczNmFkaXF6a2N4.

  14. 9 January 2015 Director's details changed for Arabella Georgina Mercer on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X3YQ1JFK. Transaction: MzExNTA3NzczOWFkaXF6a2N4.

  15. 9 January 2015 Secretary's details changed for Arabella Georgina Mercer on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH03. Barcode: X3YQ1JFC. Transaction: MzExNTA3NzczOGFkaXF6a2N4.

  16. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMYMH. Transaction: MzEwODY4NDYzNGFkaXF6a2N4.

  17. 9 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IQZK. Transaction: MzA5MjI4OTQ3MGFkaXF6a2N4.

  18. 8 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2Z4IQZC. Transaction: MzA5MjI4OTI3NGFkaXF6a2N4.

  19. 8 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z4IQZ4. Transaction: MzA5MjI4OTI3M2FkaXF6a2N4.

  20. 8 January 2014 Registered office address changed from C/O Philip Edwards Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH England on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4IQYW. Transaction: MzA5MjI4OTI3MmFkaXF6a2N4.

  21. 8 January 2014 Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4IP4I. Transaction: MzA5MjI4ODkxOGFkaXF6a2N4.

  22. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCUW5D. Transaction: MzA4NTY3OTkwNGFkaXF6a2N4.

  23. 4 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC11Z7. Transaction: MzA3MDQ2OTMzOGFkaXF6a2N4.

  24. 24 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K4UVHS. Transaction: MzA2NjM5MjAzOGFkaXF6a2N4.

  25. 5 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2C28. Transaction: MzA1MDE3MzczMGFkaXF6a2N4.

  26. 5 January 2012 Director's details changed for Arabella Georgina Mercer on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0ZX2C20. Transaction: MzA1MDE3MzM2MGFkaXF6a2N4.

  27. 5 January 2012 Secretary's details changed for Arabella Georgina Mercer on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH03. Barcode: X0ZX2C1S. Transaction: MzA1MDE3MzM1NGFkaXF6a2N4.

  28. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7IROXS3. Transaction: MzA0NDQ3OTE1MGFkaXF6a2N4.

  29. 24 January 2011 Annual return made up to 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: AJIB2QZD. Transaction: MzAzMDkyMjYwM2FkaXF6a2N4.

  30. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4JHHNO6. Transaction: MzAyNDE0ODgyMmFkaXF6a2N4.

  31. 25 January 2010 Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: POWYFGWY. Transaction: MzAwNzg2NTU1MWFkaXF6a2N4.

  32. 16 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XGY9LFUE. Transaction: MzAwNTA5ODUwNWFkaXF6a2N4.

  33. 16 December 2009 Director's details changed for Arabella Georgina Mercer on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGY9KFUD. Transaction: MzAwNTA5NzY5MGFkaXF6a2N4.

  34. 19 October 2009 Termination of appointment of Nicholas Mercer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P0566E8S. Transaction: MzAwMDk4MTM4MGFkaXF6a2N4.

  35. 22 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY9OFDGD. Transaction: MjA0MTc4OTg3MWFkaXF6a2N4.

  36. 3 February 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNI4Q714. Transaction: MjAyNDc0OTg2NGFkaXF6a2N4.

  37. 12 August 2008 Director and secretary's change of particulars / arabella mercer / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWFKV268. Transaction: MjAxMDgyNjE2N2FkaXF6a2N4.

  38. 12 August 2008 Registered office changed on 12/08/2008 from 61 southlands drive wimbledon london SW19 5QL [View PDF]

    Category: Address. Type: 287. Barcode: AWFKU267. Transaction: MjAxMDgyNTcwM2FkaXF6a2N4.

  39. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc1MjM4MWFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 20:45:34 +0100