Mercer Street Security Systems Limited

Company Name	Mercer Street Security Systems Limited
Directors	John Stevens and Alan Crawford Fletcher
Company Status	Liquidation
Company Number	05742698
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Lord John Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 March 2006(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS

Secretary Name	Alan Crawford Fletcher
Nationality	British
Status	Current
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Osbaldeston Gardens Newcastle Upon Tyne NE3 4JE

Director Name	Mr Alan Crawford Fletcher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(6 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS

Director Name	Mr Alfred Olding Fletcher
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	154a Western Way Darras Hall Pontelant Northumberland NE20 9LY

Contact

Website	mercerstreet.co.uk

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

625 at £1	Alan Crawford Fletcher 41.67% Ordinary
500 at £1	Mr Peter Coates 33.33% Ordinary
375 at £1	Lord John Stevens 25.00% Ordinary

Financials

Year	2014
Net Worth	-£474,847
Cash	£1,507
Current Liabilities	£489,854

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

30 October 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
10 May 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
7 March 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
19 April 2022	Cessation of Peter Coates as a person with significant control on 15 March 2021 (1 page)
19 April 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
8 June 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
18 May 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 May 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,500 (4 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,500 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,500 (4 pages)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,500 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,500 (5 pages)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,500 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Appointment of Mr Alan Crawford Fletcher as a director (3 pages)
17 December 2012	Appointment of Mr Alan Crawford Fletcher as a director (3 pages)
7 December 2012	Termination of appointment of Alfred Fletcher as a director (1 page)
7 December 2012	Termination of appointment of Alfred Fletcher as a director (1 page)
21 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
21 May 2012	Director's details changed for Lord John Stevens on 14 March 2012 (2 pages)
21 May 2012	Director's details changed for Lord John Stevens on 14 March 2012 (2 pages)
21 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
18 May 2012	Director's details changed for Mr Alfred Olding Fletcher on 14 March 2012 (2 pages)
18 May 2012	Director's details changed for Mr Alfred Olding Fletcher on 14 March 2012 (2 pages)
7 December 2011	Registered office address changed from the Grainger Suite, Dobson House the Regent Centre Gosforth Newcastle NE3 3PF on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from the Grainger Suite, Dobson House the Regent Centre Gosforth Newcastle NE3 3PF on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from the Grainger Suite, Dobson House the Regent Centre Gosforth Newcastle NE3 3PF on 7 December 2011 (2 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (14 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (14 pages)
4 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (14 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 June 2009	Return made up to 14/03/09; full list of members (4 pages)
1 June 2009	Return made up to 14/03/09; full list of members (4 pages)
5 December 2008	Return made up to 14/03/08; full list of members (6 pages)
5 December 2008	Return made up to 14/03/08; full list of members (6 pages)
5 December 2008	Secretary's change of particulars / alan fletcher / 30/04/2006 (1 page)
5 December 2008	Secretary's change of particulars / alan fletcher / 30/04/2006 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 July 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 July 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2008	Ad 04/04/08\gbp si 500@1=500\gbp ic 1000/1500\ (2 pages)
16 June 2008	Gbp nc 1500/2000\04/04/08 (2 pages)
16 June 2008	Gbp nc 1500/2000\04/04/08 (2 pages)
16 June 2008	Ad 04/04/08\gbp si 500@1=500\gbp ic 1000/1500\ (2 pages)
17 August 2007	Return made up to 11/04/07; full list of members (8 pages)
17 August 2007	Return made up to 11/04/07; full list of members (8 pages)
19 June 2007	Ad 16/05/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 June 2007	Ad 16/05/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 March 2006	Incorporation (28 pages)
14 March 2006	Incorporation (28 pages)

Mercer Street Security Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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