A R Mayers Limited

Company Registration Number: 04813751

Company registered in England and Wales

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A R Mayers Limited is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Sudbury, Suffolk.

Registered Address

SOMMET
EDWARDSTONE
SUDBURY
SUFFOLK
CO10 5PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04813751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £10,156£11,638£7,782£0£0£0£0£30,456
Current Assets £4,101£5,196£11,702£746£237£133£734£1,907
of which Cash £0£0£0£237£237£133£0£1,903
Total Assets £14,257£16,834£19,484£746£237£133£734£32,363
Current Liabilities £3,416£8,451£6,858£11,272£11,198£10,075£16,172£19,000
Net Current Assets £685£-3,255£4,844£-10,526£-10,961£-9,942£-15,438£-17,093
Total Net Worth £10,841£8,383£12,626£-5,382£-5,645£-6,426£-10,969£13,363

Previous Names

  • SPEEDLINER (UK) MSU LIMITED, active until 5 August 2003

Company Officers

  • MAYERS, Andrew Richard

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Sommet
    Edwardstone
    Sudbury
    Suffolk
    CO10 5PU

  • MAYERS, Eulalie

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Sommet
    Edwardstone
    Sudbury
    Suffolk
    CO10 5PU

  • GALWAY, Gillian Mary

    Secretary

    Appointed on 27 June 2003

    Resigned on 31 May 2012

    63 High Road
    Leavenheath
    Colchester
    Essex
    CO6 4PB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • GALWAY, Gillian Mary

    Director

    Appointed on 27 June 2003

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    63 High Road
    Leavenheath
    Colchester
    Essex
    CO6 4PB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A78U8. Transaction: MzE3MjQ2NTg2NmFkaXF6a2N4.

  2. 9 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1J8HN. Transaction: MzE1NDcxMDg5NmFkaXF6a2N4.

  3. 1 May 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X562BBGI. Transaction: MzE0NzU4ODI5NWFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4E28SC2. Transaction: MzEyOTE0MzYwOWFkaXF6a2N4.

  5. 17 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X47MHXK1. Transaction: MzEyMzI3NDUyM2FkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CONJQO. Transaction: MzEwNDE5MTcxMWFkaXF6a2N4.

  7. 22 July 2014 Termination of appointment of Gillian Mary Galway as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3CONJQG. Transaction: MzEwNDE5MTYzNGFkaXF6a2N4.

  8. 22 July 2014 Termination of appointment of Gillian Mary Galway as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3CONJAY. Transaction: MzEwNDE5MTUyNGFkaXF6a2N4.

  9. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjkwMzEyMmFkaXF6a2N4.

  10. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzNjI5OWFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3B64Y00. Transaction: MzEwMjkwMzEwNWFkaXF6a2N4.

  12. 8 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECMZ6R. Transaction: MzA4MjkzODM1MWFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DV6XD. Transaction: MzA3NzIxNDA1NWFkaXF6a2N4.

  14. 26 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW2P5N. Transaction: MzA2MTQwMjE3MWFkaXF6a2N4.

  15. 8 June 2012 Termination of appointment of Gillian Galway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ALFP1K. Transaction: MzA1ODgwMjE1NGFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STPVD. Transaction: MzA1NTA4NTM0MGFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XADPOW4X. Transaction: MzA0MTAxODQyNWFkaXF6a2N4.

  18. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6TUBSVO. Transaction: MzAzNDc0OTcxMWFkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XP1SHM0I. Transaction: MzAyMDIyMjg4MWFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Mrs. Gillian Mary Galway on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XP1SEM0F. Transaction: MzAyMDIyMjgzMGFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Andrew Richard Mayers on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XP1SFM0G. Transaction: MzAyMDIyMjgzMWFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Eulalie Mayers on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XP1SGM0H. Transaction: MzAyMDIyMjgzMmFkaXF6a2N4.

  23. 26 July 2010 Secretary's details changed for Gillian Mary Galway on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH03. Barcode: XP1SDM0E. Transaction: MzAyMDIyMjgyOGFkaXF6a2N4.

  24. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBAXCIR0. Transaction: MzAxMjcwNjE3NGFkaXF6a2N4.

  25. 25 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9Q3BT0. Transaction: MjAzNzg1ODU1MmFkaXF6a2N4.

  26. 7 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XBIUE9MT. Transaction: MjAzMjM4ODA2M2FkaXF6a2N4.

  27. 18 March 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJ2Y585B. Transaction: MjAyODQ0NTQwN2FkaXF6a2N4.

  28. 22 December 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVZ85S9. Transaction: MjAyMTAwNzQ3NWFkaXF6a2N4.

  29. 6 December 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxOTQwMjg3NGFkaXF6a2N4.

  30. 5 December 2008 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA48B5DC. Transaction: MjAxOTQwMjgwN2FkaXF6a2N4.

  31. 28 October 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNTcyNzMyN2FkaXF6a2N4.

  32. 4 November 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3NzA3NmFkaXF6a2N4.

  33. 14 April 2007 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ5MTk3NGFkaXF6a2N4.

  34. 11 April 2007 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3OTM0MjYxNGFkaXF6a2N4.

  35. 3 January 2006 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTczNzc2M2FkaXF6a2N4.

  36. 1 November 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwMDE5MWFkaXF6a2N4.

  37. 26 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgyNjA1MGFkaXF6a2N4.

  38. 12 July 2004 Registered office changed on 12/07/04 from: 2 assington road newton green sudbury suffolk CO10 0QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDExNTA1N2FkaXF6a2N4.

  39. 5 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzkxNDAxNGFkaXF6a2N4.

  40. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyMTY0OGFkaXF6a2N4.

  41. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA3ODYwNGFkaXF6a2N4.

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