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A J MAYSONS & COMPANY LIMITED

Learn more about A J MAYSONS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEEN ANNE COTTAGE OLD HAM LANE, LITTLE CANFORD, WIMBORNE, DORSET, BH21 7LP

A J MAYSONS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00632780
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.15
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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Find out more information about A J MAYSONS & COMPANY LIMITED. Our website makes it possible to view other available documents related to A J MAYSONS & COMPANY 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.
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 2900
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.27
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.21
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.22
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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REGISTERED OFFICE CHANGED ON 07/04/2012 FROM, QUEEN ANNE COTTAGE, OLD HAM LANE, LITTLE CRANFORD WIMBOURNE, DORSET, BH21 7LP
Form type: AD01
Date: 2012.04.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.29
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALEXANDER MAY / 06/03/2010
Form type: CH01
Date: 2010.04.14
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, UNIT 2 CHELMSLEY WOOD INDUSTRIAL, ESTATE, WATERLOO AVENUE, BIRMINGHAM, WEST MIDLANDS B37 6QQ
Form type: 287
Date: 2006.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.21
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COMPANY NAME CHANGED, TEAL PATENTS LIMITED, CERTIFICATE ISSUED ON 03/07/06
Form type: CERTNM
Date: 2006.07.03
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/99
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99
Form type: 225
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.10
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.19

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Company directors and board members:

JENNIFER MARIA MAY (current)
Secretary, COMPANY SECRETARY, 2006.11.14
QUEEN ANNE COTTAGE OLD HAM LANE , WIMBORNE
BH21 7LP, DORSET
ALEXANDER DAVID MAY (current)
Director, ANALYST, 1996.07.31
QUEEN ANNE COTTAGE OLD HAM LANE , LITTLE CANFORD WIMBORNE
BH21 7LP, DORSET
DARREN ALEXANDER MAY (current)
Director, FINANCE DIRECTOR, 2006.11.14
QUEEN ANNE COTTAGE OLD HAM LANE , WIMBORNE
BH21 7LP
DOROTHY GOODWIN (resigned)
Secretary, COMPANY ADMINISTRATOR, 1995.06.01 - 2006.07.01
2 PRIORY CLOSE COTON GREEN , TAMWORTH
B79 8EH, STAFFORDSHIRE
JEAN KNIGHT LOTHERINGTON (resigned)
Secretary, 1991.04.02 - 1995.06.01
35 MILVERTON ROAD KNOWLE , SOLIHULL
B93 0HX, WEST MIDLANDS
BRUCE LOTHERINGTON (resigned)
Director, MANAGING DIRECTOR, 1991.04.02 - 1995.06.10
35 MILVERTON ROAD KNOWLE , SOLIHULL
B93 0HX, WEST MIDLANDS
JEAN KNIGHT LOTHERINGTON (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.04.02 - 1996.07.31
35 MILVERTON ROAD KNOWLE , SOLIHULL
B93 0HX, WEST MIDLANDS
CARL HARRY MAY (resigned)
Director, CO ANALYST, 2006.11.14 - 2007.12.13
24 DOUDNEY COURT , BEDMINSTER
B53 4AP, BRISTOL
JASON BARRY MAY (resigned)
Director, 2006.11.14 - 2007.12.13
FLAT 4 6 SNOWDON ROAD , WESTBOURNE
BH4 9HL, DORSET
RAYMOND EDWIN MORTON (resigned)
Director, ENGINEER, 1993.03.01 - 1996.07.31
MILLPOOL COTTAGE MILL LANE ROWINGTON , WARWICK
CV35 7DQ, WARWICKSHIRE
MICHAEL LEE STANLEY (resigned)
Director, COMPANY DIRECTOR, 1996.07.31 - 2006.07.01
FOREVER AUTUMN SPERNALL LANE GREAT ALNE , ALCESTER
B49 6HY, WARWICKSHIRE
CHRISTOPHER STALEY WHIELDON (resigned)
Director, COMPANY DIRECTOR, 1996.07.31 - 2006.07.01
2 MANOR BARNS MIDDLE STREET , ILMINGTON
CV36 4LS, WARWICKSHIRE
Date 2013.06.30
Fixed Assets £ 537,402
Tangible Fixed Assets £ 537,402
Current Assets £ 67,399
Tangible Fixed Assets Depreciation £ 45,143
Debtors £ 64,992
Shareholder Funds £ 69,214
Profit Loss Account Reserve £ 66,314
Called Up Share Capital £ 2,900
Net Assets Liabilities Including Pension Asset Liability £ 69,214
Total Assets Less Current Liabilities £ 578,796
Net Current Assets Liabilities £ 41,394
Creditors Due Within One Year £ 26,005
Cash Bank In Hand £ 2,407
Share Capital Allotted Called Up Paid £ 2,900
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,900
Tangible Fixed Assets Cost Or Valuation £ 574,071
Tangible Fixed Assets Depreciation Charged In Period £ 8,474
Creditors Due After One Year £ 509,582

Companies near to A J MAYSONS & COMPANY ltd.

Information about the Private Limited Company A J MAYSONS & COMPANY 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: 2016.05.24. Reload the data