Mercury Models Limited

Company Name	Mercury Models Limited
Director	Christopher Harvey Stapleton
Company Status	Active
Company Number	00555857
Category	Private Limited Company
Incorporation Date	12 October 1955(68 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Christopher Harvey Stapleton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(49 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Paint Maker
Country of Residence	England
Correspondence Address	13 Orwell Court, Hurricane Way Wickford Essex SS11 8YJ

Secretary Name	Mr David Harvey Stapleton
Nationality	British
Status	Current
Appointed	01 September 2005(49 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Engineer
Correspondence Address	13 Orwell Court, Hurricane Way Wickford Essex SS11 8YJ

Director Name	Mrs Maureen Duggen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(35 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 May 1992)
Role	Secretary
Correspondence Address	20 Fareday Close London N7

Director Name	Mr Richard Andrew Nicholls
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(35 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 June 2002)
Role	Co Director
Correspondence Address	Coburg Cottage Pump Street Newton Saint Cyres Devon EX5 5DA

Director Name	Mr Henry James Nichols
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(35 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 June 1998)
Role	Co Director
Correspondence Address	3 Doddington Road Chatteris Cambridgeshire PE16 6UA

Secretary Name	Mrs Maureen Duggen
Nationality	British
Status	Resigned
Appointed	24 August 1991(35 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 May 1992)
Role	Company Director
Correspondence Address	20 Fareday Close London N7

Secretary Name	Mr Richard Andrew Nicholls
Nationality	British
Status	Resigned
Appointed	19 May 1992(36 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 1998)
Role	Company Director
Correspondence Address	21 Alberon Gardens London NW11 0AG

Secretary Name	Mrs Valerie Carolyn Nicholls
Nationality	British
Status	Resigned
Appointed	20 June 1998(42 years, 8 months after company formation)
Appointment Duration	4 years (resigned 25 June 2002)
Role	Company Director
Correspondence Address	Coburg Cottage Pump Street Newton Saint Cyres Devon EX5 5DA

Director Name	Mr David Harvey Stapleton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(46 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2005)
Role	Engineer
Correspondence Address	21 Ravensbourne Drive Chelmsford Essex CM1 2SJ

Secretary Name	Josephine Norma Stapleton
Nationality	British
Status	Resigned
Appointed	25 June 2002(46 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2005)
Role	Teacher
Correspondence Address	21 Ravensbourne Drive Chelmsford Essex CM1 2SJ

Location

Registered Address	13 Orwell Court, Hurricane Way Wickford Essex SS11 8YJ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Christopher Harvey Stapleton 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
10 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
10 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (3 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
18 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
23 September 2010	Director's details changed for Mr Christopher Harvey Stapleton on 23 September 2010 (2 pages)
23 September 2010	Registered office address changed from 36 Tamar Rise Chelmsford Essex CM1 7QN on 23 September 2010 (1 page)
23 September 2010	Secretary's details changed for Mr David Harvey Stapleton on 23 September 2010 (1 page)
6 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
20 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
18 June 2009	Return made up to 24/08/08; full list of members (3 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
3 December 2008	Return made up to 24/08/07; full list of members (3 pages)
2 December 2008	Location of register of members (1 page)
19 November 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
19 November 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: pillar house 113-115 bath road cheltenham gloucestershire gl (1 page)
28 March 2007	Return made up to 24/08/06; full list of members (6 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
1 August 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 May 2006	New secretary appointed (2 pages)
22 May 2006	New director appointed (2 pages)
29 September 2005	Registered office changed on 29/09/05 from: 146 new london road chelmsford essex CM2 0AW (1 page)
29 September 2005	Location of register of members (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
2 September 2005	Return made up to 24/08/05; full list of members (4 pages)
26 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 August 2004	Return made up to 24/08/04; full list of members (5 pages)
21 July 2004	Location of register of members (1 page)
28 June 2004	Registered office changed on 28/06/04 from: paul anthony house 724 holloway road london N19 3JD (1 page)
22 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
2 September 2003	Return made up to 24/08/03; full list of members (6 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 September 2002	Return made up to 24/08/02; full list of members (6 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
27 January 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
26 November 2001	Secretary's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
23 October 2001	Return made up to 24/08/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
15 September 2000	Return made up to 24/08/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
22 September 1999	Return made up to 24/08/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
28 August 1998	Return made up to 24/08/98; full list of members (6 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
25 February 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1996	Return made up to 24/08/96; no change of members (4 pages)
26 February 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
31 August 1995	Return made up to 24/08/95; full list of members (6 pages)
12 October 1955	Incorporation (17 pages)

Mercury Models Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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