Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MERCIA ROADSTONE LIMITED
Company Information for

MERCIA ROADSTONE LIMITED

DALE STREET, BILSTON, WEST MIDLANDS, WV14 7JY,
Company Registration Number
01458659
Private Limited Company
Active

Company Overview

About Mercia Roadstone Ltd
MERCIA ROADSTONE LIMITED was founded on 1979-11-02 and has its registered office in West Midlands. The organisation's status is listed as "Active". Mercia Roadstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERCIA ROADSTONE LIMITED
 
Legal Registered Office
DALE STREET
BILSTON
WEST MIDLANDS
WV14 7JY
Other companies in WV14
 
Filing Information
Company Number 01458659
Company ID Number 01458659
Date formed 1979-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 09:10:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCIA ROADSTONE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MERCIA ROADSTONE LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN ASTON
 Company Secretary 1991-05-25
CAROL ANN ASTON
 Director 1991-05-25
PENNY LOUISE ASTON
 Director 2010-09-14
ROYSTON ASTON
 Director 1991-05-25
SCOTT RICHARD ASTON
 Director 2010-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN HAYNES
 Director 1991-05-25 2010-02-28
ERNEST ASTON
 Director 1991-05-25 1992-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN ASTON E. ASTON & SON LIMITED Company Secretary 1992-05-25 CURRENT 1963-11-20 Active
CAROL ANN ASTON OAKENDALE INVESTMENTS LIMITED Company Secretary 1991-05-25 CURRENT 1980-04-08 Active
CAROL ANN ASTON E. ASTON & SON LIMITED Director 1992-05-25 CURRENT 1963-11-20 Active
CAROL ANN ASTON OAKENDALE INVESTMENTS LIMITED Director 1991-05-25 CURRENT 1980-04-08 Active
ROYSTON ASTON E. ASTON & SON LIMITED Director 1992-05-25 CURRENT 1963-11-20 Active
ROYSTON ASTON OAKENDALE INVESTMENTS LIMITED Director 1991-05-25 CURRENT 1980-04-08 Active
SCOTT RICHARD ASTON TANKFROG LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2014-03-04
SCOTT RICHARD ASTON E. ASTON & SON LIMITED Director 1999-04-27 CURRENT 1963-11-20 Active
SCOTT RICHARD ASTON OAKENDALE INVESTMENTS LIMITED Director 1996-08-08 CURRENT 1980-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13REGISTRATION OF A CHARGE / CHARGE CODE 014586590001
2023-12-01DIRECTOR APPOINTED MR KULDEEP SINGH BURMI
2023-12-01DIRECTOR APPOINTED MRS RAJINDER KAUR BURMI
2023-12-01Appointment of Mr Kuldeep Singh Burmi as company secretary on 2023-12-01
2023-12-01CESSATION OF OAKENDALE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-12-01Notification of Himley Group Ltd as a person with significant control on 2023-12-01
2023-12-01Termination of appointment of Carol Ann Aston on 2023-12-01
2023-12-01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ASTON
2023-12-01APPOINTMENT TERMINATED, DIRECTOR PENNY LOUISE ASTON
2023-12-01APPOINTMENT TERMINATED, DIRECTOR ROYSTON ASTON
2023-12-01APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARD ASTON
2023-07-04CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-02-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-03-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-05-17AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 125
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 125
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-07-05PSC02Notification of Oakendale Investments Limited as a person with significant control on 2016-06-30
2016-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 125
2016-06-27AR0125/05/16 ANNUAL RETURN FULL LIST
2015-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 125
2015-06-23AR0125/05/15 ANNUAL RETURN FULL LIST
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 125
2014-06-06AR0125/05/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10CH01Director's details changed for Scott Richard Aston on 2013-10-09
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY LOUISE ASTON / 09/10/2013
2013-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN ASTON / 09/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ASTON / 09/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON ASTON / 09/10/2013
2013-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN ASTON / 09/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ASTON / 09/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON ASTON / 09/10/2013
2013-09-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0125/05/13 ANNUAL RETURN FULL LIST
2013-04-16AUDAUDITOR'S RESIGNATION
2012-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-05-30AR0125/05/12 FULL LIST
2011-06-09AR0125/05/11 FULL LIST
2011-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-09-15AP01DIRECTOR APPOINTED MISS PENNY LOUISE LOUISE ASTON
2010-09-07AP01DIRECTOR APPOINTED SCOTT RICHARD ASTON
2010-07-06AR0125/05/10 FULL LIST
2010-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HAYNES
2009-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-06-05363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-05-30363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-06-29363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-29353LOCATION OF REGISTER OF MEMBERS
2006-07-11363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-23363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2004-08-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-06-14363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-03363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-14363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2001-06-13363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-21363sRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1998-07-14363sRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-06363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-06-18363sRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-06-09363sRETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1994-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-26363sRETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1993-06-07363sRETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1993-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-07-28288DIRECTOR RESIGNED
1992-06-03363sRETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to MERCIA ROADSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCIA ROADSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MERCIA ROADSTONE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-11-30 £ 618,481
Creditors Due Within One Year 2012-11-30 £ 580,786
Creditors Due Within One Year 2012-11-30 £ 580,786
Creditors Due Within One Year 2011-11-30 £ 534,177
Provisions For Liabilities Charges 2013-11-30 £ 0
Provisions For Liabilities Charges 2012-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCIA ROADSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 347,301
Cash Bank In Hand 2012-11-30 £ 251,075
Cash Bank In Hand 2012-11-30 £ 251,075
Cash Bank In Hand 2011-11-30 £ 485,737
Current Assets 2013-11-30 £ 936,500
Current Assets 2012-11-30 £ 912,115
Current Assets 2012-11-30 £ 912,115
Current Assets 2011-11-30 £ 1,025,054
Debtors 2013-11-30 £ 589,199
Debtors 2012-11-30 £ 661,040
Debtors 2012-11-30 £ 661,040
Debtors 2011-11-30 £ 539,317
Shareholder Funds 2013-11-30 £ 323,896
Shareholder Funds 2012-11-30 £ 338,538
Shareholder Funds 2012-11-30 £ 338,538
Shareholder Funds 2011-11-30 £ 497,726
Tangible Fixed Assets 2013-11-30 £ 6,336
Tangible Fixed Assets 2012-11-30 £ 7,778
Tangible Fixed Assets 2012-11-30 £ 7,778
Tangible Fixed Assets 2011-11-30 £ 7,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCIA ROADSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCIA ROADSTONE LIMITED
Trademarks
We have not found any records of MERCIA ROADSTONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERCIA ROADSTONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Staffordshire District Council 2015-03-31 GBP £864
South Staffordshire District Council 2015-03-24 GBP £867

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERCIA ROADSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCIA ROADSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCIA ROADSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WV14 7JY