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Home > England & Wales Companies > MERCIA INDUSTRIAL DOORS LIMITED
Company Information for

MERCIA INDUSTRIAL DOORS LIMITED

AZETS, VENTURA PARK ROAD, TAMWORTH, B78 3HL,
Company Registration Number
05760310
Private Limited Company
Active

Company Overview

About Mercia Industrial Doors Ltd
MERCIA INDUSTRIAL DOORS LIMITED was founded on 2006-03-28 and has its registered office in Tamworth. The organisation's status is listed as "Active". Mercia Industrial Doors Limited is a Private Limited Company registered in ENGLAND 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 INDUSTRIAL DOORS LIMITED
 
Legal Registered Office
AZETS
VENTURA PARK ROAD
TAMWORTH
B78 3HL
Other companies in B3
 
Filing Information
Company Number 05760310
Company ID Number 05760310
Date formed 2006-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884422016  
Last Datalog update: 2024-07-05 21:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCIA INDUSTRIAL DOORS LIMITED
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Company Officers of MERCIA INDUSTRIAL DOORS LIMITED

Current Directors
Officer Role Date Appointed
RONALD CHRISTOPHER CLARKE
 Company Secretary 2006-03-28
RONALD CHRISTOPHER CLARKE
 Director 2006-03-28
DONALD MEAD
 Director 2006-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2006-03-28 2006-03-28
THEYDON NOMINEES LIMITED
 Nominated Director 2006-03-28 2006-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD CHRISTOPHER CLARKE MERCIA LIFTING GEAR LIMITED Company Secretary 1991-10-31 CURRENT 1982-02-03 Active
RONALD CHRISTOPHER CLARKE MERCIA LIFTING GEAR LIMITED Director 1991-10-31 CURRENT 1982-02-03 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
2024-05-0101/07/22 STATEMENT OF CAPITAL GBP 100
2024-05-01CESSATION OF DONALD JOHN WILLIAM MEAD AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN MARTHA MEAD
2024-05-01CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-04-3001/07/22 STATEMENT OF CAPITAL GBP 51
2024-03-21APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN WILLIAM MEAD
2023-08-15DIRECTOR APPOINTED MR MICHAEL DAVID CLARKE
2023-08-15DIRECTOR APPOINTED MR STEVEN PETER CLARKE
2023-08-03CESSATION OF RONALD CHRISTOPHER CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03Termination of appointment of Ronald Christopher Clarke on 2022-07-01
2023-08-03APPOINTMENT TERMINATED, DIRECTOR RONALD CHRISTOPHER CLARKE
2023-04-18CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-03-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CH01Director's details changed for Mr Ronald Christopher Clarke on 2022-03-21
2022-03-21PSC04Change of details for Mr Ronald Christopher Clarke as a person with significant control on 2022-03-21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-03-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AA01Previous accounting period extended from 28/02/19 TO 31/08/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-11-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-11-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MEAD / 09/03/2017
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHRISTOPHER CLARKE / 09/03/2017
2016-11-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0127/03/16 ANNUAL RETURN FULL LIST
2015-11-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0127/03/15 ANNUAL RETURN FULL LIST
2014-09-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0127/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0127/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MEAD / 01/01/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHRISTOPHER CLARKE / 01/01/2013
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0127/03/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0127/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for Donald Mead on 2010-03-27
2009-12-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-08-26AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-05363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-16225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2007-04-19363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-03-29288bSECRETARY RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MERCIA INDUSTRIAL DOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INDUSTRIAL DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-04-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 INDUSTRIAL DOORS LIMITED

Intangible Assets
Patents
We have not found any records of MERCIA INDUSTRIAL DOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCIA INDUSTRIAL DOORS LIMITED
Trademarks
We have not found any records of MERCIA INDUSTRIAL DOORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCIA INDUSTRIAL DOORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as MERCIA INDUSTRIAL DOORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCIA INDUSTRIAL DOORS 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 INDUSTRIAL DOORS 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 INDUSTRIAL DOORS 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.
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    Other companies at postcode B78 3HL