Mercian Recycling Limited. Head office in Birmingham. Check Director.

Mercian Recycling Limited, Birmingham

Mercian Recycling Limited is a private limited company. Previously, it was called Birmingham Recycling Services Ltd (changed on 2017-08-22). Registered at 24 Ebury Road, Birmingham B30 3JJ, the above-mentioned 21 years old company was incorporated on 2003-04-16 and is officially classified as "treatment and disposal of non-hazardous waste" (Standard Industrial Classification: 38210).
3 directors can be found in this business: James F. (appointed on 01 February 2024), Tracey F. (appointed on 13 April 2018), Sara G. (appointed on 13 April 2018). When it comes to the secretaries (1 in total), we can name: Tracey F. (appointed on 16 April 2003).

About
Name: Mercian Recycling Limited
Number: 04737452
Incorporation date: 2003-04-16
End of financial year: 29 April


Address:	24 Ebury Road Birmingham B30 3JJ
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

James Fox Holdings Ltd

17 June 2020

Address	24 Ebury Road, Birmingham, B30 3JJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10950887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James F.

2 May 2018 - 17 June 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	119,474	125,666	554,283	528,320	350,711	256,346	612,534	985,653
Total Assets Less Current Liabilities	482,072	520,683	1,086,233	1,922,884	953,193	468,650	831,709	1,255,388
Fixed Assets	423,758	450,231	694,218	1,631,148	-	-	-	-
Shareholder Funds	-55,814	10,464	-	-	-	-	-	-

The deadline for Mercian Recycling Limited confirmation statement filing is 2024-05-19. The last confirmation statement was filed on 2023-05-05. The target date for the next statutory accounts filing is 29 January 2025. Latest accounts filing was sent for the time period up to 30 April 2023.

2 persons of significant control are indexed in the official register, namely: James Fox Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ebury Road, B30 3JJ Birmingham. James F. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 21st, July 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 21st, July 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 15th, November 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, July 2021 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened to Wednesday 29th April 2020, originally was Thursday 30th April 2020. filed on: 29th, April 2021 \| accounts	Free Download (1 page)
AD01	New registered office address 24 Ebury Road Birmingham B30 3JJ. Change occurred on Monday 3rd February 2020. Company's previous address: C/O Parkers Accountancy Corner Chambers 590a Kingsbury Road Birmingham West Midlands B24 9nd. filed on: 3rd, February 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 22nd August 2017 filed on: 22nd, August 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 18th August 2017 filed on: 18th, August 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 2nd, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th April 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 16th June 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th April 2015 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 6th May 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 10th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th April 2014 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 6th May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 10th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th April 2013 filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th April 2012 filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th April 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 13th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th April 2010 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 20th, January 2010 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 28th July 2009 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/07/2009 from c/o parkers accountancy corner chambers 590A kingsbury road birmingham west midlands B24 9ND filed on: 13th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 11/07/2009 from 24 ebury road kings norton birmingham B30 3JJ filed on: 11th, July 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 16th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 30th July 2008 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 6th, March 2008 \| accounts	Free Download (3 pages)
363s	Period up to Saturday 14th July 2007 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 14th July 2007 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 24th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 24th, October 2006 \| accounts	Free Download (4 pages)
363s	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 26th May 2006 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 5th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 5th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 25th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 25th, February 2005 \| accounts	Free Download (4 pages)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 30/10/03 from: 16 churchill way cardiff CF10 2DX filed on: 30th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 30/10/03 from: 16 churchill way cardiff CF10 2DX filed on: 30th, October 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 16th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 16th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, April 2003 \| incorporation	Free Download (12 pages)

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