| Company Name | Mercers Foods Ltd |
|---|---|
| Director | Paul Mercer |
| Company Status | Active |
| Company Number | 06148805 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 1 month ago) |
| Previous Names | Dedicated Supply Solutions Limited and York Speciality Foods Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Paul Mercer |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Millfield Industrial Estate Wheldrake York YO19 6NA |
| Secretary Name | Mrs Elizabeth Ann Mercer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Co. Secretary |
| Correspondence Address | 2 Millfield Industrial Estate Wheldrake York YO19 6NA |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 2 Millfield Industrial Estate Wheldrake York YO19 6NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Wheldrake |
| Ward | Wheldrake |
| Built Up Area | Wheldrake |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £37,296 |
| Cash | £7,015 |
| Current Liabilities | £100,260 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 11 March 2019 | Registered office address changed from 11 Bypass Park Estate Sherburn in Elmet North Yorkshire LS25 6EP England to 12 Moat House Square Avenue E East Thorp Arch Estate Wetherby LS23 7FB on 11 March 2019 (1 page) |
| 16 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 June 2016 | Amended total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 June 2016 | Amended total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Director's details changed for Paul Mercer on 4 January 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Paul Mercer on 4 January 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Secretary's details changed for Mrs Elizabeth Ann Mercer on 4 January 2016 (1 page) |
| 9 March 2016 | Secretary's details changed for Mrs Elizabeth Ann Mercer on 4 January 2016 (1 page) |
| 5 February 2016 | Registered office address changed from 2 Millfield Industrial Estate Wheldrake York YO19 6NA England to 11 Bypass Park Estate Sherburn in Elmet North Yorkshire LS25 6EP on 5 February 2016 (1 page) |
| 5 February 2016 | Registered office address changed from 2 Millfield Industrial Estate Wheldrake York YO19 6NA England to 11 Bypass Park Estate Sherburn in Elmet North Yorkshire LS25 6EP on 5 February 2016 (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 December 2015 | Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT to 2 Millfield Industrial Estate Wheldrake York YO19 6NA on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT to 2 Millfield Industrial Estate Wheldrake York YO19 6NA on 2 December 2015 (1 page) |
| 1 June 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 5 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 5 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 26 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 May 2009 | Company name changed dedicated supply solutions LIMITED\certificate issued on 26/05/09 (2 pages) |
| 22 May 2009 | Company name changed dedicated supply solutions LIMITED\certificate issued on 26/05/09 (2 pages) |
| 15 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 November 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 4 November 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 10 April 2008 | Secretary's change of particulars / elizabeth mercer / 01/09/2007 (1 page) |
| 10 April 2008 | Secretary's change of particulars / elizabeth mercer / 01/09/2007 (1 page) |
| 3 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 3 April 2008 | Secretary's change of particulars / elizabeth mercer / 02/04/2008 (2 pages) |
| 3 April 2008 | Secretary's change of particulars / elizabeth mercer / 02/04/2008 (2 pages) |
| 3 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | Resolutions
|
| 11 April 2007 | Resolutions
|
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Incorporation (21 pages) |
| 9 March 2007 | Incorporation (21 pages) |