Mearswick Ltd

Company Name	Mearswick Ltd
Director	Bryan Paul Haynes
Company Status	Active
Company Number	03388688
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Bryan Paul Haynes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 Tankerville Drive Leigh On Sea Essex SS9 3DE

Secretary Name	Mrs Sally Ann Haynes
Status	Current
Appointed	17 June 2010(13 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	39 Tankerville Drive Leigh On Sea Essex SS9 3DE

Secretary Name	Kenneth Brian Haynes
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 week, 5 days after company formation)
Appointment Duration	5 years (resigned 14 July 2002)
Role	Company Director
Correspondence Address	32 Flemming Crescent Leigh On Sea Essex SS9 4HS

Secretary Name	Sally Ann Haynes
Nationality	British
Status	Resigned
Appointed	14 July 2002(5 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	39 Tankerville Drive Leigh On Sea Essex SS9 3DE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	KSC Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(11 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 June 2018)
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Location

Registered Address	49 High Street Burnham-On-Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5 at £1	Bryan Haynes 50.00% Ordinary
5 at £1	Sally Ann Haynes 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,051
Cash	£12,885
Current Liabilities	£13,299

Accounts

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

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 September 2016	Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 (1 page)
22 September 2016	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 22 September 2016 (1 page)
11 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 10 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Secretary's details changed for Ksc Secretaries Limited on 1 September 2012 (2 pages)
16 August 2013	Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 16 August 2013 (1 page)
16 August 2013	Secretary's details changed for Ksc Secretaries Limited on 1 September 2012 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010	Secretary's details changed for Ksc Secretaries Limited on 18 June 2010 (2 pages)
4 August 2010	Appointment of Mrs Sally Ann Haynes as a secretary (2 pages)
4 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Bryan Paul Haynes on 18 June 2010 (2 pages)
6 July 2009	Return made up to 18/06/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 May 2009	Secretary appointed ksc secretaries LIMITED (1 page)
30 April 2009	Appointment terminated secretary sally haynes (1 page)
30 January 2009	Total exemption small company accounts made up to 30 March 2008 (3 pages)
4 September 2008	Return made up to 18/06/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2007	Return made up to 18/06/07; full list of members (2 pages)
1 August 2007	Secretary's particulars changed (1 page)
1 February 2007	Total exemption small company accounts made up to 30 March 2006 (4 pages)
29 August 2006	Return made up to 18/06/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 July 2005	Return made up to 18/06/05; full list of members (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Registered office changed on 27/01/05 from: 39 tankerville drive leigh on sea essex SS9 3DE (1 page)
14 July 2004	Return made up to 18/06/04; full list of members (6 pages)
11 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
22 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/07/03 (6 pages)
21 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 July 2002	New secretary appointed (2 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 July 2001	Return made up to 18/06/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Full accounts made up to 31 March 1999 (8 pages)
11 September 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Return made up to 18/06/99; full list of members (6 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 July 1998	Return made up to 18/06/98; full list of members (6 pages)
21 July 1997	Registered office changed on 21/07/97 from: 32 flemming crescent leigh on sea essex SS9 4HS (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Accounting reference date shortened from 30/06/98 to 30/03/98 (1 page)
10 July 1997	Registered office changed on 10/07/97 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
18 June 1997	Incorporation (12 pages)

Mearswick Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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