Company Information for MENTALL MARKETING LTD
14 TY PWCA ROAD, PONTNEWYDD, CWMBRAN, NP44 1SZ,
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Company Registration Number
04151173
Private Limited Company
Active |
Company Name | ||||
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MENTALL MARKETING LTD | ||||
Legal Registered Office | ||||
14 TY PWCA ROAD PONTNEWYDD CWMBRAN NP44 1SZ Other companies in CF83 | ||||
Previous Names | ||||
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Company Number | 04151173 | |
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Company ID Number | 04151173 | |
Date formed | 2001-01-31 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB402200183 |
Last Datalog update: | 2024-05-05 08:15:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JASON BEAMENT |
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JENNA BLAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HALL |
Company Secretary | ||
ANDREW HALL |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAGON COLD ROOMS LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
C.B. REFRIGERATION LIMITED | Director | 2016-07-29 | CURRENT | 1985-05-30 | Active | |
AYJAY DIAMOND DRILLING LTD | Director | 2015-12-04 | CURRENT | 2011-10-21 | Active | |
AYJAY GROUP LTD | Director | 1996-09-27 | CURRENT | 1996-09-27 | Active | |
STAGE KEY LTD. | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
OFFICE KEY LTD. | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Jenna Blake on 2023-07-25 | ||
Change of details for Ms Jenna Blake as a person with significant control on 2021-03-03 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM Ayjay House,Unit B 23 Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW Wales | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW LEONARD HALL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BEAMENT | |
PSC07 | CESSATION OF JASON BEAMENT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Jenna Blake on 2020-01-29 | |
AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr. Jason Beament on 2018-03-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNA BLAKE | |
PSC04 | Change of details for Mr Andrew Leonard Hall as a person with significant control on 2018-03-15 | |
AP01 | DIRECTOR APPOINTED MISS JENNA BLAKE | |
TM02 | Termination of appointment of Andrew Hall on 2018-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/03/18 | |
CERTNM | COMPANY NAME CHANGED AYJAY DEVELOPMENTS LTD CERTIFICATE ISSUED ON 09/03/18 | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 31/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM UNIT 3 & 4 ROUNDABOUT COURT BEDWAS HOUSE INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 8DW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 31/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM UNIT 3 & 4 ROUNDABOUT COURT BEDWAS HOUSE INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 8DW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 30/05/19 | |
CERTNM | Company name changed ayjay property services LIMITED\certificate issued on 17/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALL / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BEAMENT / 30/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: UNIT 3 VAN INDUSTRIAL PARK VAN ROAD CAERPHILLY CF83 3ED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/03--------- £ SI 2@1=2 £ IC 32/34 | |
88(2)R | AD 01/12/03--------- £ SI 2@1=2 £ IC 30/32 | |
88(2)R | AD 30/06/02--------- £ SI 3@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/10/02 | |
RES04 | £ NC 100/26000 01/10/ | |
88(2)R | AD 01/10/02--------- £ SI 3@1=3 £ IC 25/28 | |
88(2)R | AD 01/10/02--------- £ SI 1@1=1 £ IC 28/29 | |
88(2)R | AD 01/10/02--------- £ SI 3@1=3 £ IC 20/23 | |
88(2)R | AD 01/10/02--------- £ SI 2@1=2 £ IC 23/25 | |
88(2)R | AD 06/01/02--------- £ SI 1@1 | |
88(2)R | AD 01/10/02--------- £ SI 18@1=18 £ IC 2/20 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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 MENTALL MARKETING LTD
Cash Bank In Hand | 2012-02-01 | £ 28 |
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Shareholder Funds | 2012-02-01 | £ 28 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as MENTALL MARKETING LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |