Mercury Blinds Limited

Company Name	Mercury Blinds Limited
Director	Ann Boyes
Company Status	Active
Company Number	04932623
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Miss Ann Boyes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2003(1 day after company formation)
Appointment Duration	20 years, 6 months
Role	Blinds Retailer
Country of Residence	England
Correspondence Address	Unit 1b Wakefield Road Denby Dale Huddersfield HD8 8QH

Secretary Name	Mr John Simon Firth
Nationality	British
Status	Current
Appointed	16 October 2003(1 day after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	Unit 1b Wakefield Road Denby Dale Huddersfield HD8 8QH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	mercury-blinds.co.uk

Location

Registered Address	Unit 1b Wakefield Road Denby Dale Huddersfield HD8 8QH
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Denby Dale
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ann Boyes 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,359
Cash	£12,973
Current Liabilities	£17,514

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Filing History

7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
23 June 2017	Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 23 June 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
15 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Director's details changed for Ann Boyes on 1 October 2013 (2 pages)
25 October 2013	Director's details changed for Ann Boyes on 1 October 2013 (2 pages)
25 October 2013	Secretary's details changed for Mr John Simon Firth on 1 October 2013 (1 page)
25 October 2013	Secretary's details changed for Mr John Simon Firth on 1 October 2013 (1 page)
25 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
29 August 2012	Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 29 August 2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Ann Boyes on 15 October 2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2008	Return made up to 15/10/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Return made up to 15/10/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006	Return made up to 15/10/06; full list of members (2 pages)
18 October 2005	Return made up to 15/10/05; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 October 2004	Return made up to 15/10/04; full list of members (6 pages)
5 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 8/10 stamford hill london N16 6XZ (1 page)
15 October 2003	Incorporation (15 pages)

Mercury Blinds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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