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Company Information for

MERCANTILE TIMBER COMPANY LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
01270097
Private Limited Company
Active

Company Overview

About Mercantile Timber Company Ltd
MERCANTILE TIMBER COMPANY LIMITED was founded on 1976-07-23 and has its registered office in London. The organisation's status is listed as "Active". Mercantile Timber Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MERCANTILE TIMBER COMPANY LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 01270097
Company ID Number 01270097
Date formed 1976-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts SMALL
Last Datalog update: 2020-02-11 11:31:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCANTILE TIMBER COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of MERCANTILE TIMBER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY ANN EGGLETON
Company Secretary 1993-03-04
KEVIN BOOTH
Director 2004-08-01
CLIVE ANGUS EGGLETON
Director 1991-07-23
IAN EGGLETON
Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRACIE PRIMROSE DOSSETTER
Director 1991-07-23 1997-03-27
MARGARET JOSEPHINE DOSSETTER
Director 1991-07-23 1997-03-27
AMY CELIA POWIS
Company Secretary 1991-07-23 1993-03-04
AMY CELIA POWIS
Director 1991-07-23 1993-03-04

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.

DateDocument TypeDocument Description
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 42000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 42000
2015-09-16AR0123/07/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 42000
2014-09-29AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 42000
2013-09-23AR0123/07/13 ANNUAL RETURN FULL LIST
2012-08-15AR0123/07/12 ANNUAL RETURN FULL LIST
2011-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-20AR0123/07/11 ANNUAL RETURN FULL LIST
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-27AR0123/07/10 ANNUAL RETURN FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/10 FROM 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EGGLETON / 23/07/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANGUS EGGLETON / 23/07/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOOTH / 23/07/2010
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-10363aReturn made up to 23/07/09; full list of members
2009-08-10288cDirector's change of particulars / ian eggleton / 23/07/2009
2008-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-08-20363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-08-14363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-08-22363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-11-18288aNEW DIRECTOR APPOINTED
2004-08-16363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-13363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-16363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-10-20395PARTICULARS OF MORTGAGE/CHARGE
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-16288aNEW DIRECTOR APPOINTED
2000-08-17363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-30363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-11363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1997-08-15ELRESS366A DISP HOLDING AGM 01/08/97
1997-08-15ELRESS252 DISP LAYING ACC 01/08/97
1997-08-15ELRESS386 DISP APP AUDS 01/08/97
1997-08-03363sRETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-18169£ IC 104400/42000 27/03/97 £ SR 62400@1=62400
1997-04-10WRES13RE CONTRACT/RE SHARES 24/03/97
1997-04-10288bDIRECTOR RESIGNED
1997-04-10288bDIRECTOR RESIGNED
1996-12-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-14363sRETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-03363sRETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-03-16287REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 9 THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA
1994-08-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-09363sRETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1993-08-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-20363sRETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-03-31169£ IC 120000/104400 15/03/93 £ SR 15600@1=15600
1993-03-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-23288NEW SECRETARY APPOINTED
1993-03-22SRES01ALTER MEM AND ARTS 04/03/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to MERCANTILE TIMBER COMPANY 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 MERCANTILE TIMBER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-10-20 Outstanding HSBC BANK PLC
CHARGE 1982-04-02 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1979-01-31 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 MERCANTILE TIMBER COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MERCANTILE TIMBER COMPANY LIMITED registering or being granted any patents
Domain Names

MERCANTILE TIMBER COMPANY LIMITED owns 1 domain names.

mercantiletimber.co.uk  

Trademarks
We have not found any records of MERCANTILE TIMBER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCANTILE TIMBER COMPANY 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 (46130 - Agents involved in the sale of timber and building materials) as MERCANTILE TIMBER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCANTILE TIMBER COMPANY 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 MERCANTILE TIMBER COMPANY 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 MERCANTILE TIMBER COMPANY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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