Mayhart Ltd

Company Name	Mayhart Ltd
Directors	Andrew Thomas Allsopp and Nicola Susan Allsopp
Company Status	Active
Company Number	03926451
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Andrew Thomas Allsopp
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2000(1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Road Dorking Surrey RH4 3DS

Director Name	Nicola Susan Allsopp
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(5 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Road Dorking Surrey RH4 3DS

Secretary Name	Nicola Susan Smith
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 month after company formation)
Appointment Duration	22 years, 9 months (resigned 09 December 2022)
Role	Co Director
Correspondence Address	1 Glebe Road Dorking Surrey RH4 3DS

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	mayhart.co.uk
Email address	[email protected]
Telephone	01306 881595
Telephone region	Dorking

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Andrew Thomas Allsopp 50.00% Ordinary
500 at £1	Nicola Susan Allsopp 50.00% Ordinary

Financials

Year	2014
Net Worth	£95,980
Cash	£55,311
Current Liabilities	£49,710

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

17 January 2023	Delivered on: 20 January 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Unit 11 havenbury industrial estate dorking surrey. Outstanding
9 November 2022	Delivered on: 11 November 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

1 March 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 March 2009	Return made up to 15/02/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 March 2008	Return made up to 15/02/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 March 2007	Return made up to 15/02/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Secretary's particulars changed (1 page)
14 March 2006	Return made up to 15/02/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 July 2005	New director appointed (1 page)
2 June 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 March 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
1 March 2004	Return made up to 15/02/04; full list of members (6 pages)
25 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 April 2003	Return made up to 15/02/03; full list of members (6 pages)
10 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 April 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2002	Director's particulars changed (1 page)
18 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 April 2001	Return made up to 15/02/01; full list of members (6 pages)
2 August 2000	Ad 23/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: 46 high street ingatestone essex CM4 9DW (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
21 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
15 February 2000	Incorporation (15 pages)

Mayhart Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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