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Home > England & Wales Companies > DC21 MERCURY SPV LIMITED
Company Information for

DC21 MERCURY SPV LIMITED

BELVEDERE HOUSE, 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL,
Company Registration Number
08310975
Private Limited Company
Active

Company Overview

About Dc21 Mercury Spv Ltd
DC21 MERCURY SPV LIMITED was founded on 2012-11-28 and has its registered office in Harrogate. The organisation's status is listed as "Active". Dc21 Mercury Spv 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
DC21 MERCURY SPV LIMITED
 
Legal Registered Office
BELVEDERE HOUSE
2 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 1EL
Other companies in HD8
 
Filing Information
Company Number 08310975
Company ID Number 08310975
Date formed 2012-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192619386  
Last Datalog update: 2024-03-06 10:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DC21 MERCURY SPV LIMITED
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Company Officers of DC21 MERCURY SPV LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID ASHTON
Director 2014-08-21
DUNCAN TREVOR FREDERICK SMITH
Director 2014-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN DARE
Director 2012-11-28 2014-08-21
JONATHON CHARLES ROUND
Director 2012-11-28 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID ASHTON MOMENTUM PROJECTS LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
MARK DAVID ASHTON DC21 (OPERATIONS) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
MARK DAVID ASHTON DC21 (GROUP) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
MARK DAVID ASHTON DC21 LIMITED Director 2009-06-01 CURRENT 2009-03-23 Active
MARK DAVID ASHTON MAX BOX LIMITED Director 2006-01-11 CURRENT 2006-01-11 Active
MARK DAVID ASHTON ASHTON SMITH ASSOCIATES LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active
DUNCAN TREVOR FREDERICK SMITH GROSVENOR BUILDINGS MANAGEMENT LIMITED Director 2015-12-08 CURRENT 1998-11-05 Active
DUNCAN TREVOR FREDERICK SMITH DC21 (OPERATIONS) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
DUNCAN TREVOR FREDERICK SMITH DC21 (GROUP) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
DUNCAN TREVOR FREDERICK SMITH DC21 LIMITED Director 2009-06-01 CURRENT 2009-03-23 Active
DUNCAN TREVOR FREDERICK SMITH MAX BOX LIMITED Director 2006-01-11 CURRENT 2006-01-11 Active
DUNCAN TREVOR FREDERICK SMITH ASHTON SMITH ASSOCIATES LIMITED Director 2004-06-15 CURRENT 2004-06-15 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
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-08-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-02-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR FREDERICK SMITH / 01/01/2017
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR MARK DAVID ASHTON / 01/01/2017
2017-05-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-25LATEST SOC25/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-09CH01Director's details changed for Mr Mark David Ashton on 2015-01-01
2015-09-24AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM Dene House North Road Kirkburton Huddersfield West Yorkshire HD8 0RW
2014-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR FREDERICK SMITH / 01/11/2014
2014-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASHTON / 01/11/2014
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083109750001
2014-09-08AP01DIRECTOR APPOINTED MARK DAVID ASHTON
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN DARE
2014-09-08AP01DIRECTOR APPOINTED MR DUNCAN TREVOR FREDERICK SMITH
2014-09-08SH0121/08/14 STATEMENT OF CAPITAL GBP 2
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2013-01-04AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2012-12-07AP01DIRECTOR APPOINTED MR KEVIN JOHN DARE
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2012-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to DC21 MERCURY SPV 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 DC21 MERCURY SPV 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 DC21 MERCURY SPV LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 DC21 MERCURY SPV LIMITED

Intangible Assets
Patents
We have not found any records of DC21 MERCURY SPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DC21 MERCURY SPV LIMITED
Trademarks
We have not found any records of DC21 MERCURY SPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DC21 MERCURY SPV 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 (35110 - Production of electricity) as DC21 MERCURY SPV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DC21 MERCURY SPV 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 DC21 MERCURY SPV 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 DC21 MERCURY SPV 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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