About

Registered Number: 03212025
Date of Incorporation: 13/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 3 & 4 Pegasus House Pegasus Court, Warwick, Warwickshire, CV34 6LW,

 

Founded in 1996, Mercia Metals Ltd are based in Warwick, Warwickshire, it has a status of "Active". We do not know the number of employees at the business. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGEE, Christine 13 June 1996 - 1
MCGEE, Robert 13 June 1996 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CH01 - Change of particulars for director 24 June 2020
CH03 - Change of particulars for secretary 24 June 2020
CH01 - Change of particulars for director 24 June 2020
PSC04 - N/A 24 June 2020
PSC04 - N/A 24 June 2020
AD01 - Change of registered office address 05 February 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 05 December 2016
AA01 - Change of accounting reference date 06 October 2016
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 27 June 2008
RESOLUTIONS - N/A 23 October 2007
RESOLUTIONS - N/A 23 October 2007
AA - Annual Accounts 16 October 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 27 April 2005
395 - Particulars of a mortgage or charge 01 July 2004
363s - Annual Return 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2003
395 - Particulars of a mortgage or charge 31 October 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 13 July 1998
RESOLUTIONS - N/A 17 December 1997
AA - Annual Accounts 17 December 1997
363s - Annual Return 22 September 1997
288 - N/A 30 June 1996
288 - N/A 30 June 1996
288 - N/A 24 June 1996
287 - Change in situation or address of Registered Office 20 June 1996
288 - N/A 20 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1996
NEWINC - New incorporation documents 13 June 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 2004 Fully Satisfied

N/A

Debenture 27 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.