Active
Company Information for MAYBRICK LIMITED
Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG,
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Company Registration Number
04324715
Private Limited Company
Active |
Company Name | |
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MAYBRICK LIMITED | |
Legal Registered Office | |
Suite 1e, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG Other companies in RM1 | |
Company Number | 04324715 | |
---|---|---|
Company ID Number | 04324715 | |
Date formed | 2001-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-11-19 | |
Return next due | 2025-12-03 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB787971061 |
Last Datalog update: | 2025-01-09 11:55:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAYBRICK GARAGES MANAGEMENT COMPANY LIMITED | 52 Herbert Road Bath BA2 3PP | Active | Company formed on the 2014-01-07 | |
MAYBRICK HOLDINGS LIMITED | SUITE 1E, WIDFORD BUSINESS CENTRE 33 ROBJOHNS ROAD CHELMSFORD CM1 3AG | Active | Company formed on the 2015-05-05 | |
MAYBRICK INSPECTION & DESIGN LIMITED | SUITE 1E, WIDFORD BUSINESS CENTRE 33 ROBJOHNS ROAD CHELMSFORD CM1 3AG | Active | Company formed on the 2015-10-19 | |
MAYBRICK KNIGHT LIMITED | 25 HARTISMERE ROAD WALLASEY MERSEYSIDE CH44 9DT | Active - Proposal to Strike off | Company formed on the 2014-05-19 | |
MAYBRICK MECHANICAL & ENGINEERING SERVICES LIMITED | Suite 17, Essex House Station Road Upminster ESSEX RM14 2SJ | Active - Proposal to Strike off | Company formed on the 2016-03-14 | |
MAYBRICK PROPERTY MAINTENANCE LIMITED | SUITE 1E, WIDFORD BUSINESS CENTRE 33 ROBJOHNS ROAD CHELMSFORD CM1 3AG | Active | Company formed on the 2015-02-18 | |
MAYBRICK PROPERTY LTD | 276 MAIDSTONE ROAD CHATHAM ME4 6JL | Active | Company formed on the 2024-10-31 |
Officer | Role | Date Appointed |
---|---|---|
PETER ALAN CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR MILLS |
Director | ||
LINDA FRANCES WOOD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYBRICK INSPECTION & DESIGN LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
MAYBRICK HOLDINGS LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
MAYBRICK PROPERTY MAINTENANCE LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
WEST BRACKLESHAM DRIVE MANAGEMENT LIMITED | Director | 2001-08-03 | CURRENT | 1980-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES | ||
Director's details changed for Mr Peter Alan Connor on 2024-08-18 | ||
REGISTERED OFFICE CHANGED ON 18/08/24 FROM Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM 2nd Floor Romy House Kings Road Brentwood Essex CM14 4EG England | |
CH01 | Director's details changed for Mr Peter Alan Connor on 2022-04-01 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM 185 South Street Romford Essex RM1 1QA | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Alan Connor on 2020-11-19 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/18 TO 31/07/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
PSC02 | Notification of Maybrick Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MILLS | |
AP01 | DIRECTOR APPOINTED MR TREVOR MILLS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043247150001 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 1100 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDA WOOD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CONNOR / 19/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
88(2)R | AD 19/11/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MAYBRICK LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MAYBRICK LIMITED are:
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. |