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The Open Database Of The Corporate World

A.G.MERCER LTD

Company Number
06451503
Status
Active
Incorporation Date
12 December 2007 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Arabella Georgina Proudfoot Nee Mercer
Registered Address
  • Calyx House
    South Road
  • Taunton
  • TA1 3DU
  • Somerset
  • England
Industry Codes
  • 74202: Other specialist photography (not including portrait photography) (UK SIC Classification 2007)
  • 75000: Veterinary activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Arabella Georgina Proudfoot Nee Mercer controls United Kingdom flag A.G.MERCER LTD (United Kingdom, 12 Dec 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-04-10 Change of registered office address Registered office address changed from Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH to Calyx House South Road Taunton Somerset TA1 3DU on 2017-04-10 details
2017-03-20 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2016-12-23 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Winterbourne Cottage Winfield Lane Borough Green Sevenoaks Kent TN15 8PX details
2016-12-23 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Winterbourne Cottage Winfield Lane Borough Green Sevenoaks Kent TN15 8PX details
2016-12-23 Change of secretary's details Secretary's details changed for Arabella Georgina Mercer on 2015-06-06 details
2016-12-23 Change of director's details Director's details changed for Arabella Georgina Mercer on 2015-06-06 details
2016-12-23 Confirmation Statement Confirmation statement made on 2016-12-12 with updates details
2016-10-10 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-08 Annual Return Annual return made up to 2015-12-12 with full list of shareholders details
2015-11-02 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-09 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Arabella Mercer 18 Queripel Close Tunbridge Wells Kent TN2 3GH England to Winterbourne Cottage Winfield Lane Borough Green Sevenoaks Kent TN15 8PX details
2015-01-09 Annual Return Annual return made up to 2014-12-12 with full list of shareholders details
2015-01-09 Change of director's details Director's details changed for Arabella Georgina Mercer on 2014-11-28 details
2015-01-09 Change of secretary's details Secretary's details changed for Arabella Georgina Mercer on 2014-11-28 details
2015-01-09 Change of location of the company records to the registered office Register(s) moved to registered office address Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH details
2014-10-02 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-09 Annual Return Annual return made up to 2013-12-12 with full list of shareholders details
2014-01-08 Change of registered office address Registered office address changed from C/O Philip Edwards Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH England on 2014-01-08 details
2014-01-08 Change of registered office address Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG on 2014-01-08 details
2014-01-08 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details

Industry codes alpha

Code Description Code scheme
75000 Veterinary activities UK SIC Classification 2007 details
74202 Other specialist photography (not including portrait photography) 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 August 6 2017

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