A.W.May.Limited

Company Name	A.W.May.Limited
Directors	Margaret Jeanette Keska and Paul Stefan Keska
Company Status	Active
Company Number	00257373
Category	Private Limited Company
Incorporation Date	26 June 1931(92 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Margaret Jeanette Keska
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(60 years, 4 months after company formation)
Appointment Duration	31 years, 12 months
Role	Secretary
Country of Residence	England
Correspondence Address	38 Clyde Crescent Upminster Essex RM14 1SU

Director Name	Mr Paul Stefan Keska
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(60 years, 4 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25b Coopers Hill Ongar Essex CM5 9EE

Secretary Name	Margaret Jeanette Keska
Nationality	British
Status	Current
Appointed	30 April 1996(64 years, 10 months after company formation)
Appointment Duration	27 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Clyde Crescent Upminster Essex RM14 1SU

Secretary Name	Margaret Jeanette Keska
Nationality	British
Status	Resigned
Appointed	02 June 1978(46 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	21 Rochester Gardens Ilford Essex IG1 3LZ

Secretary Name	Margaret Jeanette Keska
Nationality	British
Status	Resigned
Appointed	13 October 1991(60 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 November 1991)
Role	Company Director
Correspondence Address	21 Rochester Gardens Ilford Essex IG1 3LZ

Secretary Name	Patricia Irene Armstrong
Nationality	British
Status	Resigned
Appointed	28 November 1991(60 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	29 Boston Road East Ham London E6 3NH

Contact

Website	awmayltd.co.uk

Location

Registered Address	10 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8.4k at £1	Paul Stefan Keska 84.48% Ordinary
1.6k at £1	Margaret Jeanette Keska 15.52% Ordinary

Financials

Year	2014
Net Worth	£6,608
Cash	£9,550
Current Liabilities	£6,435

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 October 2022 (11 months, 3 weeks ago)
Next Return Due	27 October 2023 (3 weeks, 2 days from now)

Charges

5 March 1992	Delivered on: 13 March 1992 Satisfied on: 3 August 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 November 1987	Delivered on: 19 November 1987 Satisfied on: 10 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 the drive ilford. L/b of redbridge title no:- egl 2102. Fully Satisfied
12 March 1987	Delivered on: 19 March 1987 Satisfied on: 10 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of broadway, newham t/n egl 112063. Fully Satisfied
16 December 1985	Delivered on: 23 December 1985 Satisfied on: 3 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 clements road, eastham, london borough of newham. Fully Satisfied
21 November 1985	Delivered on: 2 December 1985 Satisfied on: 23 January 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 1983	Delivered on: 5 March 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at eastern avenue fronting on to quebec road, ilford, essex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 February 1983	Delivered on: 24 February 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99 sunnyside road ilford essex title no. Egl 41493 and/or the proceeds of sale therof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 September 1980	Delivered on: 19 September 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 clements road, london E6.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1979	Delivered on: 25 June 1979 Satisfied on: 10 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 341 cranbrook road ilford essex title number ngl 173784. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 May 2007	Delivered on: 18 May 2007 Persons entitled: Commercial First Business Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and property k/a 16 gidea close south ockendon and parking space including all buildings fixtures and fittings on the property. See the mortgage charge document for full details. Outstanding

Filing History

17 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
20 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
6 November 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
22 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (5 pages)
18 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 December 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10,000 (5 pages)
30 December 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10,000 (5 pages)
25 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (5 pages)
25 November 2013	Secretary's details changed for Margaret Jeanette Keska on 1 August 2013 (2 pages)
25 November 2013	Director's details changed for Margaret Jeanette Keska on 1 August 2013 (2 pages)
25 November 2013	Secretary's details changed for Margaret Jeanette Keska on 1 August 2013 (2 pages)
25 November 2013	Secretary's details changed for Margaret Jeanette Keska on 1 August 2013 (2 pages)
25 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (5 pages)
25 November 2013	Director's details changed for Margaret Jeanette Keska on 1 August 2013 (2 pages)
25 November 2013	Director's details changed for Margaret Jeanette Keska on 1 August 2013 (2 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 November 2009	Director's details changed for Margaret Jeanette Keska on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Paul Stefan Keska on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Stefan Keska on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Margaret Jeanette Keska on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Margaret Jeanette Keska on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Stefan Keska on 1 October 2009 (2 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 October 2008	Return made up to 13/10/08; full list of members (4 pages)
27 October 2008	Secretary's change of particulars / margaret keska / 27/10/2008 (1 page)
27 October 2008	Secretary's change of particulars / margaret keska / 27/10/2008 (1 page)
27 October 2008	Return made up to 13/10/08; full list of members (4 pages)
21 November 2007	Return made up to 13/10/07; full list of members (2 pages)
21 November 2007	Return made up to 13/10/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
26 October 2006	Return made up to 13/10/06; full list of members (2 pages)
26 October 2006	Return made up to 13/10/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 October 2005	Return made up to 13/10/05; full list of members (2 pages)
14 October 2005	Return made up to 13/10/05; full list of members (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
21 October 2004	Return made up to 13/10/04; full list of members (7 pages)
21 October 2004	Return made up to 13/10/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 October 2003	Return made up to 13/10/03; full list of members (7 pages)
18 October 2003	Return made up to 13/10/03; full list of members (7 pages)
14 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 November 2002	Return made up to 13/10/02; full list of members (7 pages)
26 November 2002	Return made up to 13/10/02; full list of members (7 pages)
11 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 October 2001	Return made up to 13/10/01; full list of members (6 pages)
23 October 2001	Return made up to 13/10/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
3 November 2000	Return made up to 13/10/00; full list of members (6 pages)
3 November 2000	Return made up to 13/10/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 January 2000	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 2000	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 January 1999	Return made up to 13/10/98; no change of members (4 pages)
4 January 1999	Return made up to 13/10/98; no change of members (4 pages)
15 December 1998	Registered office changed on 15/12/98 from: johnston house john road woodford green essex IG87 0XA (1 page)
15 December 1998	Registered office changed on 15/12/98 from: johnston house john road woodford green essex IG87 0XA (1 page)
3 December 1998	Auditor's resignation (4 pages)
3 December 1998	Auditor's resignation (4 pages)
7 July 1998	Full accounts made up to 30 June 1997 (12 pages)
7 July 1998	Full accounts made up to 30 June 1997 (12 pages)
10 November 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1997	Full accounts made up to 30 June 1996 (11 pages)
12 March 1997	Full accounts made up to 30 June 1996 (11 pages)
15 November 1996	Return made up to 13/10/96; no change of members (4 pages)
15 November 1996	Return made up to 13/10/96; no change of members (4 pages)
27 August 1996	Registered office changed on 27/08/96 from: 1 clements road east ham london E6 2DT (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 1 clements road east ham london E6 2DT (1 page)
3 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
6 May 1996	Full accounts made up to 30 June 1995 (12 pages)
6 May 1996	Full accounts made up to 30 June 1995 (12 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1995	Return made up to 13/10/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 December 1995	Return made up to 13/10/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 May 1995	Amended full accounts made up to 30 June 1994 (12 pages)
25 May 1995	Amended full accounts made up to 30 June 1994 (12 pages)
3 May 1995	Full accounts made up to 30 June 1994 (12 pages)
3 May 1995	Full accounts made up to 30 June 1994 (12 pages)
6 December 1994	New secretary appointed (2 pages)
6 December 1994	New secretary appointed (2 pages)
30 November 1994	Return made up to 13/10/94; full list of members (5 pages)
30 November 1994	Return made up to 13/10/94; full list of members (5 pages)
25 November 1993	Full accounts made up to 30 June 1993 (14 pages)
25 November 1993	Full accounts made up to 30 June 1993 (14 pages)
15 October 1993	Secretary resigned;new secretary appointed (2 pages)
15 October 1993	Secretary resigned;new secretary appointed (2 pages)
11 October 1993	Return made up to 13/10/93; no change of members 363(288) ‐ Secretary resigned 363(288) ‐ Secretary resigned (4 pages)
11 October 1993	Return made up to 13/10/93; no change of members 363(288) ‐ Secretary resigned 363(288) ‐ Secretary resigned (4 pages)
26 March 1993	Full accounts made up to 30 June 1992 (15 pages)
26 March 1993	Full accounts made up to 30 June 1992 (15 pages)
23 April 1992	Full accounts made up to 30 June 1991 (15 pages)
23 April 1992	Full accounts made up to 30 June 1991 (15 pages)
13 March 1992	Particulars of mortgage/charge (3 pages)
13 March 1992	Particulars of mortgage/charge (3 pages)
16 February 1992	Return made up to 13/10/91; full list of members (7 pages)
16 February 1992	Return made up to 13/10/91; full list of members (7 pages)
5 December 1991	Secretary resigned;new secretary appointed (2 pages)
5 December 1991	Secretary resigned;new secretary appointed (2 pages)
8 May 1991	Full accounts made up to 30 June 1990 (15 pages)
8 May 1991	Full accounts made up to 30 June 1990 (15 pages)
16 October 1990	Return made up to 11/05/90; full list of members (4 pages)
16 October 1990	Return made up to 11/05/90; full list of members (4 pages)
30 April 1990	Accounts for a small company made up to 30 June 1989 (7 pages)
30 April 1990	Accounts for a small company made up to 30 June 1989 (7 pages)
24 October 1989	Return made up to 13/10/89; full list of members (4 pages)
24 October 1989	Return made up to 13/10/89; full list of members (4 pages)
7 June 1989	Accounts for a small company made up to 30 June 1988 (7 pages)
7 June 1989	Accounts for a small company made up to 30 June 1988 (7 pages)
30 August 1988	Return made up to 16/06/88; full list of members (4 pages)
30 August 1988	Return made up to 16/06/88; full list of members (4 pages)
9 May 1988	Accounts for a small company made up to 30 June 1987 (7 pages)
9 May 1988	Accounts for a small company made up to 30 June 1987 (7 pages)
19 November 1987	Particulars of mortgage/charge (3 pages)
19 November 1987	Particulars of mortgage/charge (3 pages)
17 August 1987	Return made up to 27/05/87; full list of members (4 pages)
17 August 1987	Return made up to 27/05/87; full list of members (4 pages)
6 July 1987	Memorandum and Articles of Association (19 pages)
6 July 1987	Memorandum and Articles of Association (19 pages)
18 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
24 April 1987	Accounts for a small company made up to 30 June 1986 (7 pages)
24 April 1987	Accounts for a small company made up to 30 June 1986 (7 pages)
19 March 1987	Particulars of mortgage/charge (3 pages)
19 March 1987	Particulars of mortgage/charge (3 pages)
2 May 1986	Group of companies' accounts made up to 30 June 1985 (15 pages)
2 May 1986	Group of companies' accounts made up to 30 June 1985 (15 pages)
2 May 1986	Return made up to 28/02/86; full list of members (6 pages)
2 May 1986	Return made up to 28/02/86; full list of members (6 pages)
29 December 1978	Accounts made up to 30 June 1978 (4 pages)
29 December 1978	Accounts made up to 30 June 1978 (4 pages)

A.W.May.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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