A R Mayers Limited

Company Name	A R Mayers Limited
Directors	Andrew Richard Mayers and Eulalie Mayers
Company Status	Active
Company Number	04813751
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)
Previous Name	Speedliner (UK) Msu Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Andrew Richard Mayers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobbs Cottage Stoke Tye Stoke By Nayland Colchester Suffolk CO6 4RP

Director Name	Mrs Eulalie Mayers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobbs Cottage Stoke Tye Stoke By Nayland Colchester Suffolk CO6 4RP

Director Name	Mrs Gillian Mary Galway
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 High Road Leavenheath Colchester Essex CO6 4PB

Secretary Name	Mrs Gillian Mary Galway
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 High Road Leavenheath Colchester Essex CO6 4PB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01787 211111
Telephone region	Sudbury

Location

Registered Address	Cobbs Cottage Stoke Tye Stoke By Nayland Colchester Suffolk CO6 4RP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Stoke-by-Nayland
Ward	Nayland

Shareholders

1 at £1	Andrew Richard Mayers 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,627
Current Liabilities	£6,858

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months from now)

Filing History

10 August 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
2 April 2023	Micro company accounts made up to 30 June 2022 (9 pages)
19 November 2022	Registered office address changed from Sommet Edwardstone Sudbury Suffolk CO10 5PU to Cobbs Cottage Stoke Tye Stoke by Nayland Colchester Suffolk CO6 4RP on 19 November 2022 (1 page)
27 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
20 August 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 30 June 2020 (10 pages)
27 August 2020	Confirmation statement made on 27 June 2020 with updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (9 pages)
29 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
31 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
17 June 2018	Notification of Andrew Richard Mayers as a person with significant control on 17 June 2018 (2 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
29 July 2017	Confirmation statement made on 27 June 2017 with updates (3 pages)
29 July 2017	Confirmation statement made on 27 June 2017 with updates (3 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
9 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1 (6 pages)
9 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1 (6 pages)
1 May 2016	Micro company accounts made up to 30 June 2015 (6 pages)
1 May 2016	Micro company accounts made up to 30 June 2015 (6 pages)
18 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
17 May 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 May 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 July 2014	Termination of appointment of Gillian Mary Galway as a director on 1 January 2014 (1 page)
22 July 2014	Termination of appointment of Gillian Mary Galway as a director on 1 January 2014 (1 page)
22 July 2014	Termination of appointment of Gillian Mary Galway as a director on 1 January 2014 (1 page)
22 July 2014	Termination of appointment of Gillian Mary Galway as a director on 1 January 2014 (1 page)
22 July 2014	Termination of appointment of Gillian Mary Galway as a director on 1 January 2014 (1 page)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders (4 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders (4 pages)
22 July 2014	Termination of appointment of Gillian Mary Galway as a director on 1 January 2014 (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Termination of appointment of Gillian Galway as a secretary (1 page)
8 June 2012	Termination of appointment of Gillian Galway as a secretary (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 July 2010	Director's details changed for Mrs. Gillian Mary Galway on 26 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Gillian Mary Galway on 26 June 2010 (1 page)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Secretary's details changed for Gillian Mary Galway on 26 June 2010 (1 page)
26 July 2010	Director's details changed for Andrew Richard Mayers on 26 June 2010 (2 pages)
26 July 2010	Director's details changed for Mrs. Gillian Mary Galway on 26 June 2010 (2 pages)
26 July 2010	Director's details changed for Andrew Richard Mayers on 26 June 2010 (2 pages)
26 July 2010	Director's details changed for Eulalie Mayers on 26 June 2010 (2 pages)
26 July 2010	Director's details changed for Eulalie Mayers on 26 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 July 2009	Return made up to 27/06/09; full list of members (4 pages)
25 July 2009	Return made up to 27/06/09; full list of members (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 December 2008	Return made up to 27/06/08; full list of members (4 pages)
22 December 2008	Return made up to 27/06/08; full list of members (4 pages)
6 December 2008	Compulsory strike-off action has been discontinued (1 page)
6 December 2008	Compulsory strike-off action has been discontinued (1 page)
5 December 2008	Return made up to 27/06/07; full list of members (4 pages)
5 December 2008	Return made up to 27/06/07; full list of members (4 pages)
28 October 2008	First Gazette notice for compulsory strike-off (1 page)
28 October 2008	First Gazette notice for compulsory strike-off (1 page)
4 November 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 November 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 April 2007	Return made up to 27/06/06; full list of members (7 pages)
14 April 2007	Return made up to 27/06/06; full list of members (7 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 November 2005	Return made up to 27/06/05; full list of members (7 pages)
1 November 2005	Return made up to 27/06/05; full list of members (7 pages)
26 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Registered office changed on 12/07/04 from: 2 assington road newton green sudbury suffolk CO10 0QX (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 2 assington road newton green sudbury suffolk CO10 0QX (1 page)
5 August 2003	Company name changed speedliner (uk) msu LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	Company name changed speedliner (uk) msu LIMITED\certificate issued on 05/08/03 (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
27 June 2003	Incorporation (22 pages)
27 June 2003	Incorporation (22 pages)

A R Mayers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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