0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MAYFLY(USK)LIMITED

Learn more about MAYFLY(USK)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD

MAYFLY(USK)LIMITED on the map

Company type: Private Limited Company
Company number: 00576422
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
Company MAYFLY(USK)LIMITED is a Private Limited Company, registration number 00576422, established in United Kingdom on the 1. January 1957. The company is now active. The company has been in business for 59 years and 11 months. The company is based on CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD. Business of the company MAYFLY(USK)LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68201 - Renting and operating of Housing Association real estate". There are 62 company documents available. The most recent document is "DIRECTOR APPOINTED MR OLIVER JACK RUPERT DIXON" from the 2016.02.17. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.01.31. We do not have any information about the company MAYFLY(USK)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.01.22
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.01.30
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.02.11
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.02.11
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.02.11
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.02.12
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.02.15
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.04.16

List of company documents:

buy all documents
Find out more information about MAYFLY(USK)LIMITED. Our website makes it possible to view other available documents related to MAYFLY(USK)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR OLIVER JACK RUPERT DIXON
Form type: AP01
Date: 2016.02.17
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
Add to cart
28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
Add to cart
28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 240 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AE
Form type: AD01
Date: 2012.10.30
£2.95
Add to cart
28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
Add to cart
ADOPT ARTICLES 07/03/2012
Form type: RES01
Date: 2012.09.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRANT DIXON / 13/02/2012
Form type: CH01
Date: 2012.03.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRANT DIXON / 13/02/2012
Form type: CH03
Date: 2012.03.09
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD STUART DIXON / 09/01/2012
Form type: CH01
Date: 2012.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
Form type: TM01
Date: 2011.11.07
£2.95
Add to cart
SECRETARY APPOINTED ANTHONY GRANT DIXON
Form type: AP03
Date: 2011.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN GRAHAM
Form type: TM02
Date: 2011.10.06
£2.95
Add to cart
28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
Add to cart
28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
Add to cart
28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/12/2008
Form type: 288c
Date: 2008.12.29
£2.95
Add to cart
29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.02
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.13
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.07
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, 3RD FLOOR CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: 287
Date: 2004.08.09
£2.95
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.14
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/05/02 FROM:, 12TH FLOOR, BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, B2 5AD
Form type: 287
Date: 2002.05.14
£2.95
Add to cart
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.21
£2.95
Add to cart
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.20
£2.95
Add to cart
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
Add to cart
RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
Add to cart
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
Add to cart
RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
£2.95
Add to cart
RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY GRANT DIXON (current)
Secretary, 2011.08.03
43 HIGH STREET , HARBORNE
B17 9NT, BIRMINGHAM
ANTHONY BERNARD STUART DIXON (current)
Director, COMPANY DIRECTOR, 1991.01.31
5 PETERSHAM PLACE RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RY
ANTHONY GRANT DIXON (current)
Director, COMPANY DIRECTOR, 1991.01.31
43 HIGH STREET , HARBORNE
B17 9NT, BIRMINGHAM
OLIVER JACK RUPERT DIXON (current)
Director, LAW STUDENT, 2016.02.17
CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY , SOLIHULL
B90 3AD, WEST MIDLANDS
JOHN GRAHAM (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.01 - 2011.08.03
255 BRANDWOOD ROAD KINGS HEATH , BIRMINGHAM
B14 6PX, WEST MIDLANDS
ANNE HUMPHRIES (resigned)
Secretary, 1991.01.31 - 1992.04.30
12 PARK VIEW ROAD NORTHFIELD , BIRMINGHAM
B31 5AU, WEST MIDLANDS
JOHN MICHAEL IGNAMOS DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1992.02.22
69 YORK ROAD CHEAM , SUTTON
SM2 6HN, SURREY
JOHN GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2011.08.03
255 BRANDWOOD ROAD KINGS HEATH , BIRMINGHAM
B14 6PX, WEST MIDLANDS
Date 2016.02.28
Tangible Fixed Assets £ 10
Current Assets £ 398,403
Debtors £ 2,895
Shareholder Funds £ 386,940
Profit Loss Account Reserve £ 386,840
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 386,940
Net Current Assets Liabilities £ 386,678
Creditors Due Within One Year £ 11,725
Cash Bank In Hand £ 175,799
Stocks Inventory £ 219,709
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to MAYFLY(USK)ltd.

Information about the Private Limited Company MAYFLY(USK)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data