Company Information for MEXCOM SOLUTIONS LIMITED
8 PRIMROSE TERRACE, SHRUBBERY ROAD, GRAVESEND, KENT, DA12 1JN,
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Company Registration Number
06952765
Private Limited Company
Active |
Company Name | |
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MEXCOM SOLUTIONS LIMITED | |
Legal Registered Office | |
8 PRIMROSE TERRACE SHRUBBERY ROAD GRAVESEND KENT DA12 1JN Other companies in LA6 | |
Company Number | 06952765 | |
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Company ID Number | 06952765 | |
Date formed | 2009-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 21:30:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEXCOM SOLUTIONS LTD. | 12911-146 AVENUE EDMONTON ALBERTA T6V 1E2 | Dissolved | Company formed on the 2012-06-25 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ROBERT GODDARD |
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JAMES JOHN MCKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALEXANDER LEMMER |
Company Secretary | ||
BARBARA KAHAN |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
Change of details for Mr Timothy Robert Goddard as a person with significant control on 2023-09-15 | ||
REGISTERED OFFICE CHANGED ON 15/09/23 FROM C/O Lemmer and Company 5 Bective Road Kirkby Lonsdale Carnforth Lancashire LA6 2BG | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN MCKAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
PSC07 | CESSATION OF JAMES JOHN MCKAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MCKAY / 10/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT GODDARD / 10/06/2015 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM Topsails Marine Court Marine Parade St Mawes Cornwall TR2 5DW | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT LEMMER | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN MCKAY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERT GODDARD | |
AP03 | Appointment of Mr Robert Alexander Lemmer as company secretary | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
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 | 0.07 | 6 |
MortgagesNumMortOutstanding | 0.06 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 2 |
This shows the max and average number of mortgages for companies with the same SIC code of 79901 - Activities of tourist guides
Creditors Due Within One Year | 2012-08-01 | £ 6,595 |
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Creditors Due Within One Year | 2011-08-01 | £ 942 |
Creditors and other liabilities
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 MEXCOM SOLUTIONS LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
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Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 7,584 |
Cash Bank In Hand | 2011-08-01 | £ 1,035 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79901 - Activities of tourist guides) as MEXCOM SOLUTIONS 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. |