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Home > England & Wales Companies > A.G.MERCER LTD
Company Information for

A.G.MERCER LTD

CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU,
Company Registration Number
06451503
Private Limited Company
Active

Company Overview

About A.g.mercer Ltd
A.G.MERCER LTD was founded on 2007-12-12 and has its registered office in Taunton. The organisation's status is listed as "Active". A.g.mercer Ltd 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
A.G.MERCER LTD
 
Legal Registered Office
CALYX HOUSE
SOUTH ROAD
TAUNTON
SOMERSET
TA1 3DU
Other companies in TN1
 
Filing Information
Company Number 06451503
Company ID Number 06451503
Date formed 2007-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.MERCER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOORE SCARROTT CORPORATE SERVICES LIMITED   MOORE SCARROTT FORENSIC LIMITED   MOORE SCARROTT LIMITED   MOORE SCARROTT TAX LIMITED
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Company Officers of A.G.MERCER LTD

Current Directors
Officer Role Date Appointed
ARABELLA GEORGINA PROUDFOOT
 Company Secretary 2007-12-12
ARABELLA GEORGINA PROUDFOOT
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GEORGE MERCER
 Director 2007-12-12 2008-08-23

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
2024-03-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH
2017-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-23CH01Director's details changed for Arabella Georgina Mercer on 2015-06-06
2016-12-23CH03SECRETARY'S DETAILS CHNAGED FOR ARABELLA GEORGINA MERCER on 2015-06-06
2016-12-23AD02Register inspection address changed to Winterbourne Cottage Winfield Lane Borough Green Sevenoaks Kent TN15 8PX
2016-12-23AD03Registers moved to registered inspection location of Winterbourne Cottage Winfield Lane Borough Green Sevenoaks Kent TN15 8PX
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0112/12/15 ANNUAL RETURN FULL LIST
2015-11-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0112/12/14 ANNUAL RETURN FULL LIST
2015-01-09AD04Register(s) moved to registered office address Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH
2015-01-09AD02Register inspection address changed from C/O Arabella Mercer 18 Queripel Close Tunbridge Wells Kent TN2 3GH England to Winterbourne Cottage Winfield Lane Borough Green Sevenoaks Kent TN15 8PX
2015-01-09CH01Director's details changed for Arabella Georgina Mercer on 2014-11-28
2015-01-09CH03SECRETARY'S DETAILS CHNAGED FOR ARABELLA GEORGINA MERCER on 2014-11-28
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0112/12/13 ANNUAL RETURN FULL LIST
2014-01-08AD03Register(s) moved to registered inspection location
2014-01-08AD02Register inspection address has been changed
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O PHILIP EDWARDS MONSON BUSINESS CENTRE 3 MONSON ROAD TUNBRIDGE WELLS KENT TN1 1LH ENGLAND
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 17 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1LG
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0112/12/12 FULL LIST
2012-10-24AA31/12/11 TOTAL EXEMPTION FULL
2012-01-05AR0112/12/11 FULL LIST
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA GEORGINA MERCER / 12/12/2011
2012-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / ARABELLA GEORGINA MERCER / 12/12/2011
2011-09-27AA31/12/10 TOTAL EXEMPTION FULL
2011-01-24AR0112/12/10 NO CHANGES
2010-09-28AA31/12/09 TOTAL EXEMPTION FULL
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL
2009-12-16AR0112/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA GEORGINA MERCER / 16/12/2009
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MERCER
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARABELLA MERCER / 21/07/2008
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 61 SOUTHLANDS DRIVE WIMBLEDON LONDON SW19 5QL
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to A.G.MERCER LTD 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 A.G.MERCER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G.MERCER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A.G.MERCER LTD

Intangible Assets
Patents
We have not found any records of A.G.MERCER LTD registering or being granted any patents
Domain Names

A.G.MERCER LTD owns 1 domain names.

arabellamercer.co.uk  

Trademarks
We have not found any records of A.G.MERCER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.MERCER LTD. 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 (75000 - Veterinary activities) as A.G.MERCER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G.MERCER LTD 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 A.G.MERCER LTD 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 A.G.MERCER LTD 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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