Mercury Heating Limited

Company Name	Mercury Heating Limited
Director	Dean Clark
Company Status	Active
Company Number	03821848
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Dean Clark
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Princess Margaret Road East Tilbury Tilbury Essex RM18 8SB

Secretary Name	Emma Jayne Franklin
Nationality	British
Status	Current
Appointed	23 August 2002(3 years after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	222 Princess Margaret Road East Tilbury Essex RM18 8SB

Director Name	Neil Budd
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Garth Road Morden Surrey SM4 4LF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Dean Clark
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Princess Margaret Road East Tilbury Tilbury Essex RM18 8SB

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dean Clark 100.00% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£1,895
Current Liabilities	£7,488

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

10 October 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 October 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
10 July 2015	Amended total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
1 August 2013	Amended accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 December 2012	Amended accounts made up to 31 August 2011 (3 pages)
5 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 September 2010	Director's details changed for Dean Clark on 9 August 2010 (2 pages)
29 September 2010	Director's details changed for Dean Clark on 9 August 2010 (2 pages)
29 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 September 2009	Return made up to 09/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 October 2008	Return made up to 09/08/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 October 2007	Return made up to 09/08/07; full list of members (2 pages)
11 August 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 September 2006	Return made up to 09/08/06; full list of members (2 pages)
9 August 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
21 December 2005	Return made up to 09/08/05; full list of members (2 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
9 September 2004	Return made up to 09/08/04; full list of members (6 pages)
24 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
16 August 2003	Return made up to 09/08/03; full list of members (6 pages)
12 November 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
18 August 2002	Return made up to 09/08/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
20 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
30 August 2000	Return made up to 09/08/00; full list of members (6 pages)
15 September 1999	Registered office changed on 15/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New secretary appointed;new director appointed (2 pages)
14 September 1999	Ad 09/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned (1 page)
9 August 1999	Incorporation (17 pages)

Mercury Heating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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