Active
Company Information for MERCURIUS IT LIMITED
31-32 CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, MK5 6LB,
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Company Registration Number
05329986
Private Limited Company
Active |
Company Name | |
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MERCURIUS IT LIMITED | |
Legal Registered Office | |
31-32 CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB Other companies in MK5 | |
Company Number | 05329986 | |
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Company ID Number | 05329986 | |
Date formed | 2005-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB857336791 |
Last Datalog update: | 2024-10-05 11:39:09 |
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Officer | Role | Date Appointed |
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LEE DAVID CRIDLAND |
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JAYWANT SHIVAJIRAO TAHASILDAR |
Officer | Role | Date Appointed | Date Resigned |
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ANIL JETHRA |
Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
HARSHAD RAVINDRA KAMBLE |
Director | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 16/02/24 FROM 24 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Amended small company accounts made up to 2020-03-31 | ||
Amended small company accounts made up to 2020-03-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AAMD | Amended small company accounts made up to 2020-03-31 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
Amended small company accounts made up to 2021-03-31 | ||
AAMD | Amended small company accounts made up to 2021-03-31 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Lee David Cridland on 2020-01-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL JETHRA | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/14 FROM 35-36 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYWANT SHIVAJIRAO TAHASILDAR / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL JETHRA / 01/01/2013 | |
RES01 | ADOPT ARTICLES 23/04/2013 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Anil Jethra on 2013-02-26 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALDBURY SECRETARIES LIMITED | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jaywant Shivajirao Tahasildar on 2012-02-04 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYWANT SHIVAJIRAO TAHASILDAR / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL JETHRA / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHAD KAMBLE | |
AR01 | 12/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEE DAVID CRIDLAND | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 20/05/05-20/05/05 £ SI 900@1.00=900 £ IC 100/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 1,111,670 |
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Creditors and other liabilities
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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 MERCURIUS IT LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 82,117 |
Current Assets | 2012-04-01 | £ 1,361,852 |
Debtors | 2012-04-01 | £ 1,279,735 |
Fixed Assets | 2012-04-01 | £ 72,098 |
Secured Debts | 2012-04-01 | £ 1,111,670 |
Shareholder Funds | 2012-04-01 | £ 322,280 |
Tangible Fixed Assets | 2012-04-01 | £ 4,774 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MERCURIUS IT LIMITED are:
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. |