About

Registered Number: 02922678
Date of Incorporation: 26/04/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN,

 

Having been setup in 1994, Mercury Cars (Ashford) Ltd has its registered office in Middlesex. Mercury Cars (Ashford) Ltd has 3 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEMPLE, Liudmila 25 April 2008 - 1
TEMPLE, Walter Leonard 26 April 1994 - 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE, Steven Leonard 25 April 2008 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 27 January 2020
SH01 - Return of Allotment of shares 22 January 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 04 April 2018
AD01 - Change of registered office address 20 March 2018
AA - Annual Accounts 26 January 2018
AD01 - Change of registered office address 18 July 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 12 April 2017
AA01 - Change of accounting reference date 27 January 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 21 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 23 April 2015
AA01 - Change of accounting reference date 29 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 31 January 2014
DISS40 - Notice of striking-off action discontinued 31 July 2013
AR01 - Annual Return 30 July 2013
AD01 - Change of registered office address 30 July 2013
GAZ1 - First notification of strike-off action in London Gazette 23 July 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 18 April 2011
AD01 - Change of registered office address 18 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
TM02 - Termination of appointment of secretary 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 24 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
AA - Annual Accounts 12 November 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
363s - Annual Return 17 April 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 02 April 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 24 March 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 24 March 2005
AA - Annual Accounts 21 January 2005
395 - Particulars of a mortgage or charge 26 June 2004
395 - Particulars of a mortgage or charge 10 June 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 23 October 2001
287 - Change in situation or address of Registered Office 29 June 2001
363s - Annual Return 14 May 2001
287 - Change in situation or address of Registered Office 27 December 2000
AA - Annual Accounts 08 November 2000
363s - Annual Return 17 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 29 April 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 06 April 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 18 April 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 28 April 1995
288 - N/A 03 May 1994
288 - N/A 03 May 1994
NEWINC - New incorporation documents 26 April 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 June 2004 Outstanding

N/A

Debenture 04 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.