Mercury Labels Limited

Company Name	Mercury Labels Limited
Directors	Mark Anthony Buckley and Jennifer Margaret Buckley
Company Status	Active
Company Number	03394332
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Previous Name	Tidepeak Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mark Anthony Buckley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(1 week, 3 days after company formation)
Appointment Duration	26 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Br Broadway Business Park Chadderton, Oldham OL9 9XA

Director Name	Jennifer Margaret Buckley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(7 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Br Broadway Business Park Chadderton, Oldham OL9 9XA

Secretary Name	Jennifer Margaret Buckley
Nationality	British
Status	Current
Appointed	01 June 2005(7 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Br Broadway Business Park Chadderton, Oldham OL9 9XA

Director Name	Peter Jonathon Farrow
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 week, 3 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2005)
Role	Businessman
Correspondence Address	189 Burnley Road Weir Bacup Lancashire OL13 8RW

Secretary Name	Peter Jonathon Farrow
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 week, 3 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2005)
Role	Businessman
Correspondence Address	189 Burnley Road Weir Bacup Lancashire OL13 8RW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	mercurylabels.com
Email address	[email protected]
Telephone	0845 0264232
Telephone region	Unknown

Location

Registered Address	Unit 3.15, Saddleworth Business Centre Huddersfield Road Saddleworth Oldham OL3 5DF
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester

Shareholders

3k at £1	Jennifer Magaret Buckley 50.00% Ordinary
3k at £1	Mark Anthony Buckley 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,010
Cash	£24,886
Current Liabilities	£128,194

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

7 December 2017	Registered office address changed from Foxtam House Watts Street Chadderton Oldham Lancs OL9 9LQ to Unit 3.15, Saddleworth Business Centre Huddersfield Road Saddleworth Oldham OL3 5DF on 7 December 2017 (1 page)
7 December 2017	Director's details changed for Jennifer Margaret Buckley on 1 December 2017 (2 pages)
7 December 2017	Secretary's details changed for Jennifer Margaret Buckley on 1 December 2017 (1 page)
7 December 2017	Director's details changed for Mark Anthony Buckley on 1 December 2017 (2 pages)
17 August 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
8 March 2017	Statement of capital following an allotment of shares on 14 January 2014 GBP 6,002 (8 pages)
16 January 2017	Statement of company's objects (2 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 6,000 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6,000 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 January 2015	Director's details changed for Mark Anthony Buckley on 14 January 2015 (2 pages)
14 January 2015	Secretary's details changed for Jennifer Margaret Buckley on 14 January 2015 (1 page)
14 January 2015	Director's details changed for Jennifer Margaret Buckley on 14 January 2015 (2 pages)
14 January 2015	Secretary's details changed for Jennifer Margaret Buckley on 14 January 2015 (1 page)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 6,000 (5 pages)
4 July 2014	Director's details changed for Mark Anthony Buckley on 27 June 2014 (2 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 July 2010	Director's details changed for Jennifer Margaret Buckley on 27 June 2010 (2 pages)
19 July 2010	Director's details changed for Mark Anthony Buckley on 27 June 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
11 August 2009	Return made up to 27/06/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 July 2008	Return made up to 27/06/08; no change of members (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 July 2007	Return made up to 27/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2006	Director's particulars changed (1 page)
20 November 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
14 September 2006	Return made up to 27/06/06; full list of members (7 pages)
7 November 2005	Registered office changed on 07/11/05 from: riverside house apex works water street radcliffe greater manchester M26 3DB (1 page)
25 October 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2005	Secretary resigned (1 page)
24 June 2005	Director resigned (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	Director resigned (1 page)
18 February 2005	Total exemption small company accounts made up to 31 July 2003 (7 pages)
2 February 2005	New director appointed (2 pages)
7 July 2004	Return made up to 27/06/04; full list of members (7 pages)
27 January 2004	Return made up to 27/06/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 August 2002	Return made up to 27/06/02; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
30 August 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
12 August 1999	Return made up to 27/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
21 April 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
14 October 1997	Ad 23/07/97--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
22 July 1997	Company name changed tidepeak LIMITED\certificate issued on 23/07/97 (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 July 1997	Secretary resigned (1 page)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1997	Â£ nc 100/30000 30/06/97 (1 page)
5 July 1997	Memorandum and Articles of Association (5 pages)
5 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1997	Incorporation (13 pages)

Mercury Labels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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