A & A Merctech Limited

Company Name	A & A Merctech Limited
Directors	Anthony Henry Jarrett and Andrew Brian Kennaby
Company Status	Active
Company Number	05773694
Category	Private Limited Company
Incorporation Date	7 April 2006(18 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Anthony Henry Jarrett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Fairfield Road Hoddesdon Hertfordshire EN11 9HG

Director Name	Andrew Brian Kennaby
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Weald Bridge Road North Weald Epping Essex CM16 6ER

Secretary Name	Mickie Maria Jarrett
Nationality	British
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	27 Fairfield Road Hoddesdon Hertfordshire EN11 9HG

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	aamerctech.co.uk
Telephone	01992 470023
Telephone region	Lea Valley

Location

Registered Address	Napier House Pindar Road Hoddesdon Hertfordshire EN11 0BZ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Brian Kennaby 50.00% Ordinary
1 at £1	Anthony Henry Jarrett 50.00% Ordinary

Financials

Year	2014
Net Worth	£78,493
Cash	£30,620
Current Liabilities	£58,507

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Filing History

18 December 2023	Unaudited abridged accounts made up to 30 April 2023 (8 pages)
8 May 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
23 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
10 May 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
24 January 2022	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
10 May 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
22 December 2020	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
13 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
29 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
17 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
10 July 2018	Termination of appointment of Mickie Maria Jarrett as a secretary on 20 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
22 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
29 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
29 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 May 2016	Registered office address changed from 37 Sanville Gardens Stanstead Abbotts Ware Hertfordshire SG12 8GA to Napier House Pindar Road Hoddesdon Hertfordshire EN11 0BZ on 30 May 2016 (1 page)
30 May 2016	Registered office address changed from 37 Sanville Gardens Stanstead Abbotts Ware Hertfordshire SG12 8GA to Napier House Pindar Road Hoddesdon Hertfordshire EN11 0BZ on 30 May 2016 (1 page)
12 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 November 2013	Director's details changed for Andrew Brian Kennaby on 16 November 2013 (3 pages)
19 November 2013	Director's details changed for Andrew Brian Kennaby on 16 November 2013 (3 pages)
17 April 2013	Director's details changed for Andrew Brian Kennaby on 16 April 2013 (2 pages)
17 April 2013	Director's details changed for Andrew Brian Kennaby on 16 April 2013 (2 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
26 March 2013	Registered office address changed from Chefs Cottage 19 High Street Croxton St. Neots Cambridgeshire PE19 6SX United Kingdom on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from Chefs Cottage 19 High Street Croxton St. Neots Cambridgeshire PE19 6SX United Kingdom on 26 March 2013 (1 page)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Registered office address changed from the Black Cottage 73 Bell Common Epping Essex CM16 4DZ on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from the Black Cottage 73 Bell Common Epping Essex CM16 4DZ on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from the Black Cottage 73 Bell Common Epping Essex CM16 4DZ on 3 May 2012 (1 page)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 June 2010	Director's details changed for Andrew Brian Kennaby on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Andrew Brian Kennaby on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Anthony Henry Jarrett on 1 December 2009 (2 pages)
10 June 2010	Director's details changed for Anthony Henry Jarrett on 1 December 2009 (2 pages)
10 June 2010	Director's details changed for Andrew Brian Kennaby on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Anthony Henry Jarrett on 1 December 2009 (2 pages)
10 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 July 2009	Registered office changed on 08/07/2009 from 41A chambers street hertford hertfordshire SG14 1PL (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 41A chambers street hertford hertfordshire SG14 1PL (1 page)
13 April 2009	Return made up to 07/04/09; full list of members (4 pages)
13 April 2009	Return made up to 07/04/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 May 2008	Return made up to 07/04/08; full list of members (4 pages)
2 May 2008	Return made up to 07/04/08; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 July 2007	Return made up to 07/04/07; full list of members (2 pages)
2 July 2007	Return made up to 07/04/07; full list of members (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Ad 07/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 May 2006	Ad 07/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
7 April 2006	Incorporation (11 pages)
7 April 2006	Incorporation (11 pages)

A & A Merctech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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