Mayflower Shipping Limited

Company Name	Mayflower Shipping Limited
Directors	Anthony John Stockwell and Graham Michael Dunn
Company Status	Active
Company Number	02598870
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)
Previous Name	Laceglade Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Anthony John Stockwell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	32 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	31 Narvik Close Maldon Essex CM9 6UX

Director Name	Graham Michael Dunn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 1995(4 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Forwarding Agent
Correspondence Address	Fullbridge House Fullbridge Maldon CM9 4LE

Director Name	Mr Roy Leonard Stockwell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	17 years (resigned 20 April 2009)
Role	Retired
Correspondence Address	2 Princes Close Billericay Essex CM12 0FJ

Secretary Name	Mr Roy Leonard Stockwell
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	17 years, 11 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	2 Princes Close Billericay Essex CM12 0FJ

Contact

Website	mayflowershipping.co.uk
Telephone	01621 841148
Telephone region	Maldon

Location

Registered Address	Fullbridge House Fullbridge Maldon CM9 4LE
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

65 at £1	Mr Anthony John Stockwell 65.00% Ordinary
35 at £1	Mr Graham Michael Dunn 35.00% Ordinary

Financials

Year	2014
Net Worth	£312,681
Cash	£105,174
Current Liabilities	£121,308

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

13 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 April 2017	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to The Old Bakehouse Fullbridge Maldon Essex CM9 4LE on 20 April 2017 (2 pages)
18 April 2017	Director's details changed for Graham Michael Dunn on 8 April 2016 (2 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
10 March 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
5 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
9 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Termination of appointment of Roy Stockwell as a secretary (1 page)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 April 2009	Return made up to 08/04/09; full list of members (4 pages)
20 April 2009	Appointment terminated director roy stockwell (1 page)
17 April 2008	Return made up to 08/04/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 May 2007	Return made up to 08/04/07; no change of members (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 May 2006	Return made up to 08/04/06; full list of members (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 April 2005	Return made up to 08/04/05; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 June 2004	Return made up to 08/04/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 June 2003	Return made up to 08/04/03; full list of members (7 pages)
14 May 2002	Return made up to 08/04/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
13 July 2001	Auditor's resignation (1 page)
30 April 2001	Return made up to 08/04/01; full list of members (7 pages)
8 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
10 December 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
8 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
16 May 1999	Return made up to 08/04/99; no change of members (4 pages)
5 May 1999	Registered office changed on 05/05/99 from: lambert chapman avon house 19A spital road maldon essex CM9 6DY (1 page)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
11 May 1998	Return made up to 08/04/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
7 May 1997	Return made up to 08/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Ad 11/12/95--------- Â£ si 98@1 (2 pages)
19 April 1996	Return made up to 08/04/96; no change of members (4 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
16 November 1995	New director appointed (2 pages)
23 April 1995	Return made up to 08/04/95; full list of members (6 pages)

Mayflower Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses