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B.W.MAY & SON LIMITED

Learn more about B.W.MAY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMBRAY, STICKFAST LANE BOBBING, SITTINGBOURNE, KENT, ME9 8QL

B.W.MAY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01016572
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company B.W.MAY & SON LIMITED is a Private Limited Company, registration number 01016572, established in United Kingdom on the 2. July 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on CAMBRAY, STICKFAST LANE BOBBING, SITTINGBOURNE, KENT, ME9 8QL. Business of the company B.W.MAY & SON LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.24. We do not have any information about the company B.W.MAY & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. 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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.17

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.04
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & W SERVICES LIMITED / 30/09/2011
Form type: CH04
Date: 2011.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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01/10/09 FULL LIST
Form type: AR01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.17
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GBP IC 1000/966, 14/01/09, GBP SR [email protected]=34
Form type: 169
Date: 2009.02.07
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SECTION 164 12/01/2009
Form type: RES13
Date: 2009.01.21
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, WEST LANE TRADING EST., SITTINGBOURNE, KENT, ME10 3TT
Form type: 287
Date: 2006.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.07
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

D & W SERVICES LIMITED (current)
Secretary, 2006.06.20
19 MONTPELIER AVENUE , BEXLEY
DA5 3AP, KENT
ANDREW KEVIN SPICE (current)
Director, 1992.09.30
183 BORDEN LANE , SITTINGBOURNE
ME10 1DA, KENT
WILLIAM CHESSON CHAPELL (resigned)
Secretary, 1992.09.30 - 2001.08.01
116 BORDEN LANE , SITTINGBOURNE
ME10 1DG, KENT
ANDREW KEVIN SPICE (resigned)
Secretary, DIRECTOR, 2001.08.01 - 2006.06.20
183 BORDEN LANE , SITTINGBOURNE
ME10 1DA, KENT
DORIS JOY CHAPEL (resigned)
Director, 1992.09.30 - 1993.10.01
116 BORDEN LANE , SITTINGBOURNE
ME10 1DG, KENT
WILLIAM CHESSON CHAPELL (resigned)
Director, 1992.09.30 - 1995.04.30
116 BORDEN LANE , SITTINGBOURNE
ME10 1DG, KENT
ROGER KEITH GOODWIN (resigned)
Director, BUILDERS ESTIMATOR, 1993.01.01 - 2006.06.20
166 PARK ROAD , SITTINGBOURNE
ME10 1EW, KENT
MARGARET ELIZABETH UPTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.09.24
CHERRIES CANTERBURY ROAD CHILHAM , CANTERBURY
CT4 8DX, KENT
TERENCE RICHARD UPTON (resigned)
Director, 1992.09.30 - 1993.09.24
CHERRIES CANTERBURY ROAD CHILHAM , CANTERBURY
CT4 8DX, KENT
Date 2014.12.31
Tangible Fixed Assets £ 91,698
Current Assets £ 1,428,091
Tangible Fixed Assets Depreciation £ 355,288
Provisions For Liabilities Charges £ 2,334
Debtors £ 1,158,604
Shareholder Funds £ 88,630
Profit Loss Account Reserve £ 87,630
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 88,630
Total Assets Less Current Liabilities £ 102,436
Net Current Assets Liabilities £ 10,738
Creditors Due Within One Year £ 1,417,353
Cash Bank In Hand £ 37,679
Stocks Inventory £ 231,808
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Disposals £ 7,571
Tangible Fixed Assets Additions £ 1,950
Tangible Fixed Assets Cost Or Valuation £ 424,516
Tangible Fixed Assets Depreciation Charged In Period £ 23,073
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,224
Capital Redemption Reserve £ 100
Creditors Due After One Year £ 11,472

Companies near to B.W.MAY & SON ltd.

Information about the Private Limited Company B.W.MAY & SON 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: 2016.07.19. Reload the data