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The Open Database Of The Corporate World

A & A MERCTECH LIMITED

Company Number
05773694
Status
Active
Incorporation Date
7 April 2006 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Brian Kennaby
  • Mr Anthony Jarrett
Registered Address
  • Napier House
    Pindar Road
  • Hoddesdon
  • EN11 0BZ
  • Hertfordshire
  • England
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-04-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-01 Mr Andrew Brian Kennaby controls United Kingdom flag A & A MERCTECH LIMITED (United Kingdom, 7 Apr 2006- ) Share Ownership details
2017-04-01 Mr Anthony Jarrett controls United Kingdom flag A & A MERCTECH LIMITED (United Kingdom, 7 Apr 2006- ) Share Ownership details

Filings

Filing Date Title Description
2020-12-22 Annual Accounts Unaudited abridged accounts made up to 2020-04-30 details
2020-04-13 Confirmation Statement Confirmation statement made on 2020-04-07 with no updates details
2019-09-19 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-04-29 Confirmation Statement Confirmation statement made on 2019-04-07 with no updates details
2019-01-17 Annual Accounts Unaudited abridged accounts made up to 2018-04-30 details
2018-07-10 Termination of appointment of secretary Termination of appointment of Mickie Maria Jarrett as a secretary on 2018-06-20 details
2018-06-06 Confirmation Statement Confirmation statement made on 2018-04-07 with no updates details
2018-01-22 Annual Accounts Unaudited abridged accounts made up to 2017-04-30 details
2017-04-29 Confirmation Statement Confirmation statement made on 2017-04-07 with updates details
2017-01-13 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-30 Change of registered office address Registered office address changed from 37 Sanville Gardens Stanstead Abbotts Ware Hertfordshire SG12 8GA to Napier House Pindar Road Hoddesdon Hertfordshire EN11 0BZ on 2016-05-30 details
2016-04-12 Annual Return Annual return made up to 2016-04-07 with full list of shareholders details
2016-01-06 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-15 Annual Return Annual return made up to 2015-04-07 with full list of shareholders details
2015-01-25 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-15 Annual Return Annual return made up to 2014-04-07 with full list of shareholders details
2013-11-27 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-11-19 Change of director's details Director's details changed for Andrew Brian Kennaby on 2013-11-16 details
2013-04-17 Change of director's details Director's details changed for Andrew Brian Kennaby on 2013-04-16 details
2013-04-09 Annual Return Annual return made up to 2013-04-07 with full list of shareholders details

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 24 2021

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