Mercantile Legal Services Limited

Company Name	Mercantile Legal Services Limited
Director	Steven Taylor
Company Status	Active
Company Number	01105304
Category	Private Limited Company
Incorporation Date	30 March 1973(51 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(35 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Sounds Lodge Crockenhill Kent BR8 8TD

Secretary Name	Mr Steven Taylor
Status	Current
Appointed	17 October 2011(38 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Justin House 6 West Street Bromley Kent BR1 1JN

Director Name	Audrey Lorraine Judge
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	5 Regents Drive Keston Bromley Kent BR2 6BU

Director Name	Stephen Alexander Nelson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 January 1992)
Role	Solicitor
Correspondence Address	63 The Street Mereworth Maidstone Kent ME18 5NA

Director Name	Christopher North
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 April 1992)
Role	Solicitor
Correspondence Address	30 Gordon Road Beckenham Kent BR3 3QF

Director Name	Mrs Sally Disney Stanger
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 17 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Walnut Tree Close Chislehurst Kent BR7 5PF

Director Name	Steven Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 December 1992)
Role	Solicitor
Correspondence Address	179 Norwood Road London SE24 9AF

Secretary Name	Audrey Lorraine Judge
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	5 Regents Drive Keston Bromley Kent BR2 6BU

Director Name	Lloyd Sinclair Green
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 December 1992)
Role	Solicitor
Correspondence Address	32 Dickens Rise Chigwell Essex IG7 6NY

Director Name	Leon Andre Colyer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(29 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Amherst Drive Orpington BR5 2HW

Secretary Name	Mrs Sally Disney Stanger
Nationality	British
Status	Resigned
Appointed	17 September 2002(29 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Walnut Tree Close Chislehurst Kent BR7 5PF

Contact

Telephone	020 82900789
Telephone region	London

Location

Registered Address	Justin House 6 West Street Bromley Kent BR1 1JN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

41 at £1	Mark David Oakley 51.25% Ordinary
39 at £1	Steven Taylor 48.75% Ordinary

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	30 January

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
25 October 2023	Accounts for a dormant company made up to 30 January 2023 (2 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 30 January 2022 (2 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 30 January 2021 (2 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 30 January 2020 (2 pages)
18 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 30 January 2019 (2 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 30 January 2018 (2 pages)
21 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 May 2017	Accounts for a dormant company made up to 30 January 2017 (2 pages)
11 May 2017	Accounts for a dormant company made up to 30 January 2017 (2 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
23 September 2016	Accounts for a dormant company made up to 30 January 2016 (2 pages)
23 September 2016	Accounts for a dormant company made up to 30 January 2016 (2 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 80 (3 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 80 (3 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 80 (3 pages)
9 October 2015	Accounts for a dormant company made up to 30 January 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 30 January 2015 (2 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 80 (3 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 80 (3 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 80 (3 pages)
1 April 2014	Accounts for a dormant company made up to 30 January 2014 (2 pages)
1 April 2014	Accounts for a dormant company made up to 30 January 2014 (2 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 80 (3 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 80 (3 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 80 (3 pages)
24 May 2013	Accounts for a dormant company made up to 30 January 2013 (2 pages)
24 May 2013	Accounts for a dormant company made up to 30 January 2013 (2 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
13 November 2012	Accounts for a dormant company made up to 30 January 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 30 January 2012 (2 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
18 October 2011	Appointment of Mr Steven Taylor as a secretary (1 page)
18 October 2011	Appointment of Mr Steven Taylor as a secretary (1 page)
18 October 2011	Termination of appointment of Sally Stanger as a director (1 page)
18 October 2011	Termination of appointment of Sally Stanger as a secretary (1 page)
18 October 2011	Termination of appointment of Sally Stanger as a secretary (1 page)
18 October 2011	Termination of appointment of Sally Stanger as a director (1 page)
18 October 2011	Accounts for a dormant company made up to 30 January 2011 (2 pages)
18 October 2011	Accounts for a dormant company made up to 30 January 2011 (2 pages)
31 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
19 October 2010	Accounts for a dormant company made up to 30 January 2010 (2 pages)
19 October 2010	Accounts for a dormant company made up to 30 January 2010 (2 pages)
15 January 2010	Director's details changed for Sally Disney Stanger on 1 December 2009 (2 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Accounts for a dormant company made up to 30 January 2009 (2 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Sally Disney Stanger on 1 December 2009 (2 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Sally Disney Stanger on 1 December 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 January 2009 (2 pages)
23 January 2009	Total exemption small company accounts made up to 30 January 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 January 2008 (4 pages)
21 January 2009	Accounting reference date shortened from 30/04/2008 to 30/01/2008 (1 page)
21 January 2009	Accounting reference date shortened from 30/04/2008 to 30/01/2008 (1 page)
5 January 2009	Appointment terminated director leon colyer (1 page)
5 January 2009	Appointment terminated director leon colyer (1 page)
5 January 2009	Return made up to 01/12/08; full list of members (4 pages)
5 January 2009	Return made up to 01/12/08; full list of members (4 pages)
5 January 2009	Director appointed mr steven taylor (1 page)
5 January 2009	Director appointed mr steven taylor (1 page)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
25 May 2007	Amended accounts made up to 30 April 2006 (5 pages)
25 May 2007	Amended accounts made up to 30 April 2006 (5 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 January 2006	Return made up to 01/12/05; full list of members (7 pages)
17 January 2006	Return made up to 01/12/05; full list of members (7 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 November 2004	Return made up to 01/12/04; full list of members (7 pages)
23 November 2004	Return made up to 01/12/04; full list of members (7 pages)
8 June 2004	Amended accounts made up to 30 April 2003 (7 pages)
8 June 2004	Amended accounts made up to 30 April 2003 (7 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Return made up to 01/12/02; full list of members (8 pages)
20 December 2002	Return made up to 01/12/02; full list of members (8 pages)
24 September 2002	New secretary appointed (1 page)
24 September 2002	New secretary appointed (1 page)
23 September 2002	Secretary resigned;director resigned (1 page)
23 September 2002	Secretary resigned;director resigned (1 page)
8 September 2002	New director appointed (1 page)
8 September 2002	New director appointed (1 page)
28 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 2000 (8 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 2000 (8 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 1999 (8 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 1999 (8 pages)
15 January 2002	Return made up to 01/12/01; full list of members (7 pages)
15 January 2002	Return made up to 01/12/01; full list of members (7 pages)
10 January 2001	Return made up to 01/12/00; full list of members (7 pages)
10 January 2001	Return made up to 01/12/00; full list of members (7 pages)
7 March 2000	Return made up to 01/12/99; full list of members (7 pages)
7 March 2000	Return made up to 01/12/99; full list of members (7 pages)
19 March 1999	Full accounts made up to 30 April 1998 (11 pages)
19 March 1999	Full accounts made up to 30 April 1998 (11 pages)
9 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (11 pages)
27 February 1998	Full accounts made up to 30 April 1997 (11 pages)
16 February 1998	Return made up to 01/12/97; no change of members (4 pages)
16 February 1998	Return made up to 01/12/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (10 pages)
5 March 1997	Full accounts made up to 30 April 1996 (10 pages)
9 December 1996	Return made up to 01/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
9 December 1996	Return made up to 01/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (14 pages)
4 March 1996	Full accounts made up to 30 April 1995 (14 pages)
5 February 1996	Return made up to 01/12/95; full list of members (6 pages)
5 February 1996	Return made up to 01/12/95; full list of members (6 pages)
3 May 1995	Return made up to 01/12/94; full list of members (14 pages)
3 May 1995	Return made up to 01/12/94; full list of members (14 pages)

Mercantile Legal Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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