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ROBERT S.MAYNARD LIMITED

Learn more about ROBERT S.MAYNARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 8 BEECH LANE HOUSE, BEECH LANE, WILMSLOW, CHESHIRE, SK9 5ES

ROBERT S.MAYNARD LIMITED on the map

Company type: Private Limited Company
Company number: 00693046
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.02.26
ADAM AND COMPANY PLC
LEGAL CHARGE - Outstanding on 2002.11.15

List of company documents:

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01/06/15 STATEMENT OF CAPITAL GBP 105
Form type: SH01
Date: 2016.03.24
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 104
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MAYNARD / 31/12/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET CLARE COMPSTON / 31/12/2009
Form type: CH01
Date: 2010.02.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW MAYNARD / 31/12/2009
Form type: CH03
Date: 2010.02.19
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.11
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AD 29/05/01---------, £ SI [email protected]=24, £ IC 80/104
Form type: 88(2)R
Date: 2001.06.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.04
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NC INC ALREADY ADJUSTED, 29/05/01
Form type: 123
Date: 2001.06.04
Order cannot be placed (digitalisation not planned)
PURCHASE S-CAP TREBOR P 29/05/01
Form type: RES13
Date: 2001.06.04
Order cannot be placed (digitalisation not planned)
£ NC 100/104, 29/05/01
Form type: RES04
Date: 2001.06.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95
Form type: 363(287)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.05

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Company directors and board members:

STEPHEN ANDREW MAYNARD (current)
Secretary, DIRECTOR, 2005.06.16
FIR TREE FARM WHIRLEY LANE HENBURY , MACCLESFIELD
SK10 4RR, CHESHIRE
JULIET CLARE COMPSTON (current)
Director, 2007.03.28
BUCK OAK COTTAGE PINGOT LANE MANLEY , CHESTER
WA6 9EB, CHESHIRE
STEPHEN ANDREW MAYNARD (current)
Director, COMPANY SECRETARY, 1993.07.01
FIR TREE FARM WHIRLEY LANE HENBURY , MACCLESFIELD
SK10 4RR, CHESHIRE
MARY MCCANDLESS MAYNARD (resigned)
Secretary, 1991.12.31 - 2005.06.16
THE SHEILING 11 HEYES LANE , ALDERLEY EDGE
SK9 7LA, CHESHIRE
MALCOLM IAN HOWARD (resigned)
Director, SALES DIRECTOR, 1993.07.01 - 2007.03.29
11 CHELSTON DRIVE HELMSHORE , ROSSENDALE
BB4 4LB, LANCASHIRE
MARY MCCANDLESS MAYNARD (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2005.06.16
THE SHEILING 11 HEYES LANE , ALDERLEY EDGE
SK9 7LA, CHESHIRE
ROBERT STEPHEN MAYNARD (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1998.08.16
SILVERTREES WHITEBARN ROAD , ALDERLEY EDGE
SK9 7AP, CHESHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 244,796 - 0.34 % £ 245,632
Tangible Fixed Assets £ 244,796 - 0.34 % £ 245,632
Current Assets £ 224,728 + 51.07 % £ 148,760
Tangible Fixed Assets Depreciation £ 20,354 + 11.85 % £ 18,198
Provisions For Liabilities Charges £ 922 - 8.44 % £ 1,007
Debtors £ 83,249 + 61.54 % £ 51,534
Shareholder Funds £ 253,812 - 8.94 % £ 278,721
Profit Loss Account Reserve £ 185,295 - 11.85 % £ 210,204
Revaluation Reserve £ 68,413 £ 68,413
Called Up Share Capital £ 104 £ 104
Net Assets Liabilities Including Pension Asset Liability £ 253,812 - 8.94 % £ 278,721
Total Assets Less Current Liabilities £ 254,734 - 8.94 % £ 279,728
Net Current Assets Liabilities £ 9,938 - 70.85 % £ 34,096
Creditors Due Within One Year £ 214,790 + 87.32 % £ 114,664
Cash Bank In Hand £ 139,979 + 46.23 % £ 95,726
Stocks Inventory £ 1,500 £ 1,500
Share Capital Allotted Called Up Paid £ 104 £ 104
Number Shares Allotted 104 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 265,150 + 0.5 % £ 263,830

Companies near to ROBERT S.MAYNARD ltd.

Information about the Private Limited Company ROBERT S.MAYNARD 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: 2016.05.27. Reload the data