D.H.J. MERCER & SONS LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About D.h.j. Mercer & Sons Ltd

D.H.J. MERCER & SONS LIMITED was founded on 1956-03-17 and has its registered office in Aylesford. The organisation's status is listed as "Active". D.h.j. Mercer & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
D.H.J. MERCER & SONS LIMITED

UNIT 1 BRITANNIA BUSINESS PARK MILLS ROAD QUARRY WOOD AYLESFORD KENT ME20 7NT Other companies in ME16

Filing Information

Company Number		00562892
Company ID Number		00562892
Date formed		1956-03-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-08 23:19:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.H.J. MERCER & SONS LIMITED

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Company Officers of D.H.J. MERCER & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN COWLEY MERCER	Company Secretary	1991-12-31
DERCE CLEMENT HOWARD MERCER	Director	1991-12-31
MICHAEL JOHN COWLEY MERCER	Director	1991-12-31

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.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-01		Current accounting period extended from 31/03/24 TO 30/06/24
2023-09-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-10		CESSATION OF SUSAN MERCER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-10	PSC07	CESSATION OF SUSAN MERCER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-15		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-15		Memorandum articles filed
2022-11-15		Memorandum articles filed
2022-11-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-15	RES01	ADOPT ARTICLES 15/11/22
2022-11-10		Memorandum articles filed
2022-11-10		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-10	RES01	ADOPT ARTICLES 10/11/22
2022-11-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005628920003
2022-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005628920002
2022-10-26	PSC02	Notification of Rm Bentley Property Limited as a person with significant control on 2022-10-26
2022-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/22 FROM The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
2022-10-26	PSC07	CESSATION OF ANN YVONNE MERCER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COWLEY MERCER
2022-10-26	TM02	Termination of appointment of Michael John Cowley Mercer on 2022-10-26
2022-10-26	AP01	DIRECTOR APPOINTED MR MICHAEL COLIN BENTLEY
2022-07-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN YVONNE MERCER
2020-09-28	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MERCER
2020-09-28	PSC07	CESSATION OF SUSAN MERCER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DERCE CLEMENT HOWARD MERCER
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-10-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COWLEY MERCER / 16/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DERCE CLEMENT HOWARD MERCER / 16/02/2010
2009-09-01	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22	363a	Return made up to 31/12/08; full list of members
2008-08-13	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/06 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF
2006-01-03	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-14	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-28	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-12	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-23	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-18	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/97 FROM: MARKET HOUSE 17 HART STREET MAIDSTONE KENT ME16 8RA
1997-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-19	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/96
1996-01-24	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-02	SRES01	ADOPT MEM AND ARTS 26/04/95
1995-01-16	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-11	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-13	363(287)	REGISTERED OFFICE CHANGED ON 13/01/93
1993-01-13	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-24	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-05-02	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-20	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-08	288	DIRECTOR RESIGNED
1989-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-08-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to D.H.J. MERCER & SONS 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 D.H.J. MERCER & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1975-09-23	Outstanding	NATIONAL WESTMINSTER BANK LTD

Creditors

Creditors Due Within One Year	2012-04-01	£ 5,325

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 D.H.J. MERCER & SONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 6,688
Current Assets	2012-04-01	£ 8,856
Debtors	2012-04-01	£ 2,168
Shareholder Funds	2012-04-01	£ 158,531

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D.H.J. MERCER & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.H.J. MERCER & SONS LIMITED

Trademarks

We have not found any records of D.H.J. MERCER & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.H.J. MERCER & SONS 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 (68100 - Buying and selling of own real estate) as D.H.J. MERCER & SONS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where D.H.J. MERCER & SONS 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 D.H.J. MERCER & SONS 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 D.H.J. MERCER & SONS 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.
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