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Company Information for

THOMAS MERCER (CHRONOMETERS) LIMITED

38 CRAVEN STREET, LONDON, WC2N 5NG,
Company Registration Number
02905235
Private Limited Company
Active

Company Overview

About Thomas Mercer (chronometers) Ltd
THOMAS MERCER (CHRONOMETERS) LIMITED was founded on 1994-03-01 and has its registered office in London. The organisation's status is listed as "Active". Thomas Mercer (chronometers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOMAS MERCER (CHRONOMETERS) LIMITED
 
Legal Registered Office
38 CRAVEN STREET
LONDON
WC2N 5NG
Other companies in TW9
 
Filing Information
Company Number 02905235
Company ID Number 02905235
Date formed 1994-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941300563  
Last Datalog update: 2020-07-07 06:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS MERCER (CHRONOMETERS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   BELLUZZO AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD
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Company Officers of THOMAS MERCER (CHRONOMETERS) LIMITED

Current Directors
Officer Role Date Appointed
JOEL SAMUEL MERCER
Director 2011-06-30
ALESSANDRO QUINTAVALLE
Director 2008-04-03
SIMON WATERS
Director 2010-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH DAVID WHITBY
Director 2010-12-20 2014-01-29
JOHNSONS FINANCIAL MANAGEMENT LIMITED
Company Secretary 2008-04-03 2008-09-01
HILARY MARY MERCER
Company Secretary 2005-08-11 2008-04-03
ERNEST JOHN MERCER
Director 2005-08-10 2008-04-03
HILARY MARY MERCER
Director 2005-08-10 2008-04-03
PP SECRETARIES LIMITED
Company Secretary 2003-02-01 2005-08-10
PHILIP WILLIAM TENNANT WHYTE
Director 1994-03-01 2005-08-10
SHIRLEY ANN WHYTE
Company Secretary 1994-03-01 2003-02-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-03-01 1994-03-01
WATERLOW NOMINEES LIMITED
Nominated Director 1994-03-01 1994-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WATERS MEMODY CIC Director 2015-07-02 CURRENT 2015-07-02 Active
SIMON WATERS WYDEOPEN LIMITED Director 2014-10-16 CURRENT 2014-09-23 Active

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
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-04CH01Director's details changed for Mr Joel Samuel Mercer on 2020-02-26
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-05PSC04Change of details for Mr Massimiliano Quintavalle as a person with significant control on 2018-02-28
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM 25 Farringdon Street London EC4A 4AB
2016-05-16CH01Director's details changed for Mr Joel Samuel Mercer on 2016-05-16
2016-03-23AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 25 FARRINGDON STREET LONDON EC4A 4AB ENGLAND
2015-03-19CH01Director's details changed for Alessandro Quintavalle on 2009-10-01
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 5 KEW ROAD RICHMOND SURREY TW9 2PR ENGLAND
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM 22 the Quadrant Richmond Surrey TW9 1BP
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Mr Joel Samuel Mercer on 2014-03-13
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WHITBY
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-04-16AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAMPOMINOSI-WATERS / 01/03/2013
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID WHITBY / 01/03/2013
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0101/03/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAMPOMINUSI-WATERS / 02/03/2011
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12AP01DIRECTOR APPOINTED JOEL MERCER
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO QUINTAVALLE / 28/02/2011
2011-03-02AR0101/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-04AP01DIRECTOR APPOINTED HUGH DAVID WHITBY
2011-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2011-01-03AP01DIRECTOR APPOINTED SIMON CAMPOMINUSI-WATERS
2010-04-15AR0101/03/10 FULL LIST
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-20363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR HILARY MERCER
2008-10-17288bAPPOINTMENT TERMINATED SECRETARY JOHNSONS FINANCIAL MANAGEMENT LIMITED
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR ERNEST MERCER
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY HILARY MERCER
2008-04-22288aSECRETARY APPOINTED JOHNSONS FINANCIAL MANAGEMENT LIMITED
2008-04-22288aDIRECTOR APPOINTED ALESSANDRO QUINTAVALLE
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 1 ALBION HILL EXMOUTH DEVON EX8 1JS
2007-03-12363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW SECRETARY APPOINTED
2005-09-08288bSECRETARY RESIGNED
2005-09-08288bDIRECTOR RESIGNED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-11363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-09363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-14288bSECRETARY RESIGNED
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 32 BURY STREET ST JAMES'S LONDON SW1Y 6AU
2002-04-25363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-13363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-08363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to THOMAS MERCER (CHRONOMETERS) 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 THOMAS MERCER (CHRONOMETERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS MERCER (CHRONOMETERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 THOMAS MERCER (CHRONOMETERS) LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS MERCER (CHRONOMETERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS MERCER (CHRONOMETERS) LIMITED
Trademarks

Trademark applications by THOMAS MERCER (CHRONOMETERS) LIMITED

THOMAS MERCER (CHRONOMETERS) LIMITED is the Original Applicant for the trademark THOMAS MERCER ™ (WIPO894418A) through the WIPO on the 2005-12-21
Jewels and jewellery articles manufactured with precious metals and their alloys or in common metals, articles for personal ornament and articles for measuring time for home ornament not in precious metals; watches and apparatus for measuring time, chronometrical instruments, namely watches, alarm clocks, table watches, chronometers, chronographs, their parts and components included in this class.
Bijoux et articles de bijouterie fabriqués en métaux précieux et leurs alliages ou en métaux communs, articles de parures et articles de mesure du temps pour la décoration d'intérieur non en métaux précieux; montres et appareils de mesure du temps, instruments chronométriques, à savoir montres, réveille-matin, montres de table, chronomètres, chronographes, leurs parties et composants compris dans cette classe.
Joyas y artículos de joyería de metales preciosos y sus aleaciones o de metales comunes, artículos de adorno para uso personal y aparatos cronométricos decorativos para el hogar que no sean de metales preciosos; relojes e instrumentos cronométricos, instrumentos cronométricos, a saber, relojes, despertadores, relojes de sobremesa, cronómetros, cronógrafos, sus partes y piezas comprendidos en esta clase.
THOMAS MERCER (CHRONOMETERS) LIMITED is the Original Applicant for the trademark THOMAS MERCER ™ (79238252) through the USPTO on the 2018-05-04
Chronometers; chronometric instruments; horological instruments; marine chronometers; chronographs as watches; clocks; alarm clocks; watches; control clocks; dials for clock and watchmaking; clock cases being parts of clocks; clock hands; barrels for clock and watchmaking being watch parts; table watches; movements for clocks and watches; watch cases being parts of watches; watch glasses; watch hands; watch springs; presentation boxes for chronometers and watches; boxes of precious metal; precious metals, unwrought or semi-wrought; presentation boxes for jewellery; jewellery; jewellery boxes; clasps for jewellery; structural component parts and fittings for all the aforementioned goods
Income
Government Income
We have not found government income sources for THOMAS MERCER (CHRONOMETERS) 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as THOMAS MERCER (CHRONOMETERS) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS MERCER (CHRONOMETERS) 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 THOMAS MERCER (CHRONOMETERS) 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 THOMAS MERCER (CHRONOMETERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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