Mymar Services Limited

Company Name	Mymar Services Limited
Director	Claire Elizabeth Sharp
Company Status	Active
Company Number	01777999
Category	Private Limited Company
Incorporation Date	14 December 1983(40 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Claire Elizabeth Sharp
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(13 years, 12 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Coggeshall Road Braintree Essex CM7 9EH

Director Name	Mr Kenneth Myers
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 December 1997)
Role	Consultant Engineer
Correspondence Address	10 Lower Cloister Billericay Essex CM11 2AJ

Director Name	Mrs Marjorie Mary Myers
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	10 Lower Cloister Billericay Essex CM11 2AJ

Secretary Name	Mr Kenneth Myers
Nationality	British
Status	Resigned
Appointed	28 May 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	10 Lower Cloister Billericay Essex CM11 2AJ

Director Name	Andrew John Chapman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(13 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	18 Langthornes Stock Road Billericay Essex CM12 0BQ

Secretary Name	Claire Elizabeth Chapman
Nationality	British
Status	Resigned
Appointed	08 December 1997(13 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2001)
Role	Company Director
Correspondence Address	18 Langthornes Stock Road Billericay Essex CM12 0BQ

Secretary Name	Mr Richard John Phillips
Nationality	British
Status	Resigned
Appointed	24 July 2001(17 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Coggeshall Road Braintree Essex CM7 9EH

Contact

Telephone	01277 655444
Telephone region	Brentwood

Location

Registered Address	Unit 8 The Walk 128a High Street Billericay Essex CM12 9DF
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Shareholders

200 at £1	Ms Claire Elizabeth Sharp 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,373
Cash	£9,272
Current Liabilities	£14,528

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

8 December 1997	Delivered on: 27 December 1997 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

8 December 1997

Delivered on: 27 December 1997
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with updates (4 pages)
26 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
23 September 2021	Micro company accounts made up to 31 March 2021 (5 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with updates (4 pages)
5 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
25 November 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
5 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
2 July 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 June 2016	Annual return made up to 28 May 2016 Statement of capital on 2016-06-14 GBP 200 (3 pages)
14 June 2016	Annual return made up to 28 May 2016 Statement of capital on 2016-06-14 GBP 200 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200 (3 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 June 2014	Annual return made up to 28 May 2014 Statement of capital on 2014-06-10 GBP 200 (3 pages)
10 June 2014	Annual return made up to 28 May 2014 Statement of capital on 2014-06-10 GBP 200 (3 pages)
23 April 2014	Director's details changed for Ms Claire Elizabeth Sharp on 25 March 2014 (2 pages)
23 April 2014	Director's details changed for Ms Claire Elizabeth Sharp on 25 March 2014 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 September 2013	Compulsory strike-off action has been discontinued (1 page)
25 September 2013	Compulsory strike-off action has been discontinued (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
23 September 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
23 September 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 October 2012	Termination of appointment of Richard Phillips as a secretary (1 page)
30 October 2012	Termination of appointment of Richard Phillips as a secretary (1 page)
13 August 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
21 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009	Return made up to 28/05/09; full list of members (5 pages)
29 July 2009	Return made up to 28/05/09; full list of members (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2008	Return made up to 28/05/08; full list of members (6 pages)
23 October 2008	Return made up to 28/05/08; full list of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007	Return made up to 28/05/07; no change of members (6 pages)
5 July 2007	Return made up to 28/05/07; no change of members (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 28/05/06; full list of members (6 pages)
31 May 2006	Return made up to 28/05/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 June 2005	Return made up to 28/05/05; full list of members (6 pages)
15 June 2005	Return made up to 28/05/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Director's particulars changed (2 pages)
24 January 2005	Director's particulars changed (2 pages)
24 January 2005	Secretary's particulars changed (1 page)
24 January 2005	Secretary's particulars changed (1 page)
18 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 June 2003	Return made up to 28/05/03; full list of members (6 pages)
6 June 2003	Return made up to 28/05/03; full list of members (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 June 2002	Return made up to 28/05/02; full list of members (6 pages)
12 June 2002	Return made up to 28/05/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2000 (7 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Total exemption small company accounts made up to 31 March 2000 (7 pages)
15 January 2002	Director's particulars changed (1 page)
4 December 2001	Return made up to 28/05/01; full list of members (6 pages)
4 December 2001	Return made up to 28/05/01; full list of members (6 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Director resigned (1 page)
7 June 2000	Return made up to 28/05/00; full list of members (6 pages)
7 June 2000	Return made up to 28/05/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 September 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 September 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 July 1998	Return made up to 28/05/98; full list of members (6 pages)
22 July 1998	Return made up to 28/05/98; full list of members (6 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	Director resigned (1 page)
27 December 1997	Particulars of mortgage/charge (3 pages)
27 December 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 June 1997	Return made up to 28/05/97; full list of members (6 pages)
9 June 1997	Return made up to 28/05/97; full list of members (6 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 July 1996	Return made up to 28/05/96; no change of members (4 pages)
23 July 1996	Return made up to 28/05/96; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 May 1995	Return made up to 28/05/95; full list of members (6 pages)
22 May 1995	Return made up to 28/05/95; full list of members (6 pages)