BARON MERCER LIMITED

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BARON MERCER LIMITED

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Key Data

Status

Dissolved

Company No.

01009613

Incorporation date

30/04/1971

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJCopy
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Latest events (Record since 30/04/1971)
dot icon17/12/2025
Final Gazette dissolved following liquidation
dot icon17/09/2025
Resolutions
dot icon17/09/2025
Return of final meeting in a creditors' voluntary winding up
dot icon16/01/2024
Statement of affairs
dot icon12/01/2024
Appointment of a voluntary liquidator
dot icon12/01/2024
Registered office address changed from Baron Park 2-4 Whinney Hill Road Altham West Accrington Lancashire BB5 5FR England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-01-12
dot icon14/12/2023
Satisfaction of charge 2 in full
dot icon14/12/2023
Satisfaction of charge 3 in full
dot icon06/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon26/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon02/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon14/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon19/01/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon19/01/2021
Registered office address changed from William St Accrington BB5 6DT to Baron Park 2-4 Whinney Hill Road Altham West Accrington Lancashire BB5 5FR on 2021-01-19
dot icon27/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon12/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon12/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon07/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon19/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon10/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon11/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon17/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon12/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon18/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon07/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon11/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon07/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
dot icon13/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon06/01/2010
Termination of appointment of Glen Aspinall as a director
dot icon21/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon21/12/2009
Director's details changed for Mr Glen Roy Aspinall on 2009-12-01
dot icon21/12/2009
Director's details changed for David Baron on 2009-12-01
dot icon21/12/2009
Director's details changed for Mrs Shirley Aspinall on 2009-12-01
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon12/02/2009
Return made up to 01/12/08; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon18/01/2008
Return made up to 01/12/07; full list of members
dot icon04/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon19/01/2007
Return made up to 01/12/06; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon16/02/2006
Return made up to 01/12/05; full list of members
dot icon16/02/2006
Location of register of members
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon25/01/2005
Return made up to 01/12/04; full list of members
dot icon30/06/2004
Accounts for a small company made up to 2003-08-31
dot icon09/12/2003
Return made up to 01/12/03; full list of members
dot icon30/06/2003
Accounts for a small company made up to 2002-08-31
dot icon07/12/2002
Return made up to 01/12/02; full list of members
dot icon02/07/2002
Accounts for a small company made up to 2001-08-31
dot icon29/01/2002
Return made up to 01/12/01; full list of members
dot icon04/07/2001
Accounts for a small company made up to 2000-08-31
dot icon16/03/2001
Certificate of change of name
dot icon06/12/2000
Return made up to 01/12/00; full list of members
dot icon14/06/2000
Accounts for a small company made up to 1999-08-31
dot icon24/01/2000
Return made up to 01/12/99; full list of members
dot icon10/04/1999
Accounts for a small company made up to 1998-08-31
dot icon04/12/1998
Return made up to 01/12/98; full list of members
dot icon18/06/1998
Accounts for a small company made up to 1997-08-31
dot icon17/12/1997
Return made up to 01/12/97; full list of members
dot icon08/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/05/1997
Accounts for a small company made up to 1996-08-31
dot icon09/12/1996
Return made up to 01/12/96; full list of members
dot icon18/09/1996
Director resigned
dot icon02/07/1996
Accounts for a small company made up to 1995-08-31
dot icon24/04/1996
Resolutions
dot icon24/04/1996
Resolutions
dot icon24/04/1996
Resolutions
dot icon14/12/1995
Return made up to 01/12/95; full list of members
dot icon20/06/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/12/1994
Return made up to 01/12/94; full list of members
dot icon20/03/1994
Accounts for a small company made up to 1993-08-31
dot icon20/12/1993
Return made up to 01/12/93; full list of members
dot icon02/07/1993
Accounts for a small company made up to 1992-08-31
dot icon03/03/1993
Return made up to 01/12/92; full list of members
dot icon20/06/1992
Accounts for a small company made up to 1991-08-31
dot icon20/01/1992
Return made up to 01/12/91; no change of members
dot icon07/12/1991
Particulars of mortgage/charge
dot icon07/12/1991
Particulars of mortgage/charge
dot icon16/04/1991
Accounts for a small company made up to 1990-08-31
dot icon05/04/1991
Return made up to 01/12/90; full list of members
dot icon09/04/1990
Accounts for a small company made up to 1989-08-31
dot icon09/04/1990
Return made up to 01/12/89; full list of members
dot icon25/05/1989
Accounts for a small company made up to 1988-08-31
dot icon25/05/1989
Return made up to 06/12/88; full list of members
dot icon11/11/1988
£ ic 1800/600 £ sr 1200@1=1200
dot icon11/11/1988
£ ic 2000/1800 £ sr 200@1=200
dot icon29/09/1988
New secretary appointed;new director appointed
dot icon29/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/08/1988
Resolutions
dot icon24/02/1988
Return made up to 31/12/86; full list of members
dot icon05/02/1988
Accounts for a small company made up to 1987-08-31
dot icon04/04/1987
Accounts for a small company made up to 1986-08-31
dot icon04/04/1987
Return made up to 02/02/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon09/06/1986
Return made up to 26/12/85; full list of members
dot icon20/08/1971
Certificate of change of name
dot icon30/04/1971
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

19
2022
change arrow icon-9.44 % *

* during past year

Cash in Bank

£175,956.00

Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
01/12/2024
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
193.15K
-
0.00
194.29K
-
2022
19
221.70K
-
0.00
175.96K
-
2022
19
221.70K
-
0.00
175.96K
-

Employees

2022

Employees

19 Descended-5 % *

Net Assets(GBP)

221.70K £Ascended14.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.96K £Descended-9.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARON MERCER LIMITED

BARON MERCER LIMITED is an(a) Dissolved company incorporated on 30/04/1971 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently no active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BARON MERCER LIMITED?

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BARON MERCER LIMITED is currently Dissolved. It was registered on 30/04/1971 and dissolved on 17/12/2025.

Where is BARON MERCER LIMITED located?

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BARON MERCER LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does BARON MERCER LIMITED do?

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BARON MERCER LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does BARON MERCER LIMITED have?

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BARON MERCER LIMITED had 19 employees in 2022.

What is the latest filing for BARON MERCER LIMITED?

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The latest filing was on 17/12/2025: Final Gazette dissolved following liquidation.