MERCIA ARCHITECTURAL LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 8QX

Company number 04518057
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address DUDLEY CENTRAL TRADING ESTATE, SHAW ROAD, DUDLEY, WEST MIDLANDS, DY2 8QX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MERCIA ARCHITECTURAL LIMITED are www.merciaarchitectural.co.uk, and www.mercia-architectural.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. Mercia Architectural Limited is a Private Limited Company. The company registration number is 04518057. Mercia Architectural Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Mercia Architectural Limited is Dudley Central Trading Estate Shaw Road Dudley West Midlands Dy2 8qx. The company`s financial liabilities are £278.64k. It is £70.76k against last year. The cash in hand is £84.44k. It is £84.44k against last year. And the total assets are £599.62k, which is £599.62k against last year. HOLLAND, Warren Arthur is a Director of the company. Secretary HOLLAND, Trevor Arthur has been resigned. Secretary HOLLAND, Warren Arthur has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOLLAND, Claire Louise has been resigned. Director HOLLINSHEAD, Lee has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


mercia architectural Key Finiance

LIABILITIES £278.64k
+34%
CASH £84.44k
TOTAL ASSETS £599.62k
All Financial Figures

Current Directors

Director
HOLLAND, Warren Arthur
Appointed Date: 23 August 2002
57 years old

Resigned Directors

Secretary
HOLLAND, Trevor Arthur
Resigned: 31 July 2010
Appointed Date: 31 March 2005
Secretary
HOLLAND, Warren Arthur
Resigned: 31 March 2005
Appointed Date: 23 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
35 years old
Director
HOLLAND, Claire Louise
Resigned: 31 March 2005
Appointed Date: 03 September 2002
53 years old
Director
HOLLINSHEAD, Lee
Resigned: 30 September 2002
Appointed Date: 23 August 2002
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Warren Arthur Holland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MERCIA ARCHITECTURAL LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 23 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
29 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 40 more events
13 Sep 2002
New secretary appointed
13 Sep 2002
New director appointed
13 Sep 2002
New director appointed
13 Sep 2002
Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Aug 2002
Incorporation

MERCIA ARCHITECTURAL LIMITED Charges

14 November 2013
Charge code 0451 8057 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0451 8057 0002
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
21 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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