Mersea Island Community Trading Company Limited

Company Name	Mersea Island Community Trading Company Limited
Company Status	Active
Company Number	02094431
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Previous Name	Nerocity Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Brian Francis George Bolton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	42 Empress Avenue West Mersea Colchester Essex CO5 8EX

Director Name	Peter Clements
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	High Acre 70 Firs Road West Mersea Colchester Essex CO5 8NL

Secretary Name	Mr Brian Francis George Bolton
Nationality	British
Status	Current
Appointed	31 December 2003(16 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Empress Avenue West Mersea Colchester Essex CO5 8EX

Director Name	Mr Peter Tydie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(32 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Mersea Island Community Centre High Street West Mersea Colchester CO5 8QA

Director Name	Mr Howard Reginald Hill
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 June 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	56 Empress Avenue West Mersea Colchester Essex CO5 8EX

Director Name	Mr Victor Gordon Surman
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 September 2000)
Role	Retired
Correspondence Address	55 St Peters Road West Mersea Colchester Essex CO5 8LN

Secretary Name	Mr Alan Cecil Balls
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	26 Empress Avenue West Mersea Colchester Essex CO5 8EX

Director Name	Alan Charles Leslie Mogridge
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(18 years, 4 months after company formation)
Appointment Duration	11 years (resigned 09 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Woodstock West Mersea Colchester Essex CO5 8RZ

Director Name	Mr Dennis Robert Read
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(29 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	38a High Street West Mersea Colchester Essex CO5 8QA

Contact

Website	thenewsround.co.uk

Location

Registered Address	38a High Street West Mersea Colchester Essex CO5 8QA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea

Shareholders

1 at £1	Bry Mogridge 50.00% Ordinary
1 at £1	Mrs Wendy Bolton 50.00% Ordinary

Financials

Year	2014
Turnover	£35,673
Gross Profit	£18,204
Net Worth	£2,788
Cash	£483
Current Liabilities	£3,304

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

3 August 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
21 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
3 August 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
9 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
24 June 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
11 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
26 August 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
10 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
25 February 2019	Termination of appointment of Dennis Robert Read as a director on 25 February 2019 (1 page)
25 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
25 February 2019	Appointment of Mr Peter Tydie as a director on 25 February 2019 (2 pages)
22 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 4 (3 pages)
15 February 2019	Notification of The Mersea Island Community Association as a person with significant control on 1 February 2019 (2 pages)
15 February 2019	Withdrawal of a person with significant control statement on 15 February 2019 (2 pages)
1 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 2 (3 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
21 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
31 August 2016	Appointment of Mr Dennis Robert Read as a director on 11 July 2016 (2 pages)
31 August 2016	Appointment of Mr Dennis Robert Read as a director on 11 July 2016 (2 pages)
20 July 2016	Termination of appointment of Alan Charles Leslie Mogridge as a director on 9 June 2016 (1 page)
20 July 2016	Termination of appointment of Alan Charles Leslie Mogridge as a director on 9 June 2016 (1 page)
14 July 2016	Full accounts made up to 31 December 2015 (12 pages)
14 July 2016	Full accounts made up to 31 December 2015 (12 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (6 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (6 pages)
27 April 2015	Full accounts made up to 31 December 2014 (12 pages)
27 April 2015	Full accounts made up to 31 December 2014 (12 pages)
15 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (6 pages)
15 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (6 pages)
9 May 2014	Full accounts made up to 31 December 2013 (11 pages)
9 May 2014	Full accounts made up to 31 December 2013 (11 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (6 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (6 pages)
22 May 2013	Full accounts made up to 31 December 2012 (11 pages)
22 May 2013	Full accounts made up to 31 December 2012 (11 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
7 June 2012	Full accounts made up to 31 December 2011 (11 pages)
7 June 2012	Full accounts made up to 31 December 2011 (11 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (12 pages)
12 May 2011	Full accounts made up to 31 December 2010 (12 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
14 June 2010	Full accounts made up to 31 December 2009 (12 pages)
14 June 2010	Full accounts made up to 31 December 2009 (12 pages)
24 November 2009	Director's details changed for Peter Clements on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Alan Charles Leslie Mogridge on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Peter Clements on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Alan Charles Leslie Mogridge on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Brian Francis George Bolton on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Brian Francis George Bolton on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
18 June 2009	Full accounts made up to 31 December 2008 (10 pages)
18 June 2009	Full accounts made up to 31 December 2008 (10 pages)
20 November 2008	Return made up to 30/10/08; full list of members (4 pages)
20 November 2008	Return made up to 30/10/08; full list of members (4 pages)
5 August 2008	Full accounts made up to 31 December 2007 (10 pages)
5 August 2008	Full accounts made up to 31 December 2007 (10 pages)
5 November 2007	Return made up to 30/10/07; no change of members (7 pages)
5 November 2007	Return made up to 30/10/07; no change of members (7 pages)
19 July 2007	Full accounts made up to 31 December 2006 (11 pages)
19 July 2007	Full accounts made up to 31 December 2006 (11 pages)
8 January 2007	Return made up to 04/11/06; full list of members (7 pages)
8 January 2007	Return made up to 04/11/06; full list of members (7 pages)
30 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
30 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
8 June 2005	Full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Full accounts made up to 31 December 2004 (10 pages)
18 January 2005	Return made up to 04/11/04; full list of members (7 pages)
18 January 2005	Return made up to 04/11/04; full list of members (7 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Full accounts made up to 31 December 2003 (10 pages)
18 June 2004	Full accounts made up to 31 December 2003 (10 pages)
18 June 2004	New secretary appointed (2 pages)
27 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 October 2003	Return made up to 04/11/03; full list of members (7 pages)
27 October 2003	Return made up to 04/11/03; full list of members (7 pages)
15 September 2003	Full accounts made up to 31 March 2003 (10 pages)
15 September 2003	Full accounts made up to 31 March 2003 (10 pages)
31 October 2002	Return made up to 04/11/02; full list of members (7 pages)
31 October 2002	Return made up to 04/11/02; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 March 2002 (9 pages)
20 June 2002	Full accounts made up to 31 March 2002 (9 pages)
12 November 2001	Return made up to 04/11/01; full list of members (7 pages)
12 November 2001	Return made up to 04/11/01; full list of members (7 pages)
12 June 2001	Full accounts made up to 31 March 2001 (9 pages)
12 June 2001	Full accounts made up to 31 March 2001 (9 pages)
6 March 2001	Return made up to 04/11/00; full list of members (7 pages)
6 March 2001	Return made up to 04/11/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 March 2000 (9 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 March 2000 (9 pages)
25 October 2000	Director resigned (1 page)
22 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1999	Full accounts made up to 31 March 1999 (9 pages)
24 September 1999	Full accounts made up to 31 March 1999 (9 pages)
10 December 1998	Return made up to 04/11/98; no change of members (6 pages)
10 December 1998	Return made up to 04/11/98; no change of members (6 pages)
19 June 1998	Full accounts made up to 31 March 1998 (9 pages)
19 June 1998	Full accounts made up to 31 March 1998 (9 pages)
6 November 1997	Return made up to 04/11/97; no change of members (4 pages)
6 November 1997	Return made up to 04/11/97; no change of members (4 pages)
29 July 1997	Full accounts made up to 31 March 1997 (10 pages)
29 July 1997	Full accounts made up to 31 March 1997 (10 pages)
15 November 1996	Return made up to 04/11/96; full list of members (6 pages)
15 November 1996	Return made up to 04/11/96; full list of members (6 pages)
13 November 1996	Full accounts made up to 31 March 1996 (10 pages)
13 November 1996	Full accounts made up to 31 March 1996 (10 pages)
20 November 1995	Full accounts made up to 31 March 1995 (10 pages)
20 November 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
29 January 1987	Incorporation (15 pages)
29 January 1987	Incorporation (15 pages)

Mersea Island Community Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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