J.H.May Limited

Company Name	J.H.May Limited
Company Status	Dissolved
Company Number	00577266
Category	Private Limited Company
Incorporation Date	21 January 1957(67 years, 3 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Neil Bernard May
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(34 years, 11 months after company formation)
Appointment Duration	27 years, 3 months (closed 02 April 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Peplins Way Brookmans Park Hatfield Hertfordshire AL9 7UU

Director Name	Mr Anthony Neil May
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(37 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beehive Lane Welwyn Garden City Hertfordshire AL7 4BA

Secretary Name	Mr Neil Bernard May
Nationality	British
Status	Closed
Appointed	27 March 1997(40 years, 2 months after company formation)
Appointment Duration	22 years (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Peplins Way Brookmans Park Hatfield Hertfordshire AL9 7UU

Director Name	Mr Peter Anthony May
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(34 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 March 1997)
Role	Engineer
Correspondence Address	62 Goodwood Avenue Hutton Brentwood Essex CM13 1PY

Director Name	Mr Philip Walter May
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(34 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 1993)
Role	Engineer
Correspondence Address	7 Southernhay Loughton Essex IG10 4EN

Secretary Name	Mr Peter Anthony May
Nationality	British
Status	Resigned
Appointed	18 December 1991(34 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	62 Goodwood Avenue Hutton Brentwood Essex CM13 1PY

Director Name	Andrew Robert May
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(42 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 February 2004)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	7 Vicars Close Victoria Park Road London E9 7HT

Contact

Website	jhmay.co.uk

Location

Registered Address	Alpha House 176a High Street Barnet Herts EN5 5SZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

4.1k at £1	A.n. May 93.64% Ordinary
280 at £1	Janet May 6.36% Ordinary

Financials

Year	2014
Net Worth	-£43,339
Cash	£6,525
Current Liabilities	£53,873

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

15 December 1997	Delivered on: 17 December 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 15/20 the oval hackney road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 September 1992	Delivered on: 26 September 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding
19 July 1965	Delivered on: 26 July 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands, hereditaments & premises at 15/20 the oval, bethnal green. E.2, title no ln 2293669 together with all fixtures. Outstanding

Filing History

15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4,400 (5 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4,400 (5 pages)
22 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 4,400 (5 pages)
22 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 4,400 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4,400 (5 pages)
17 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4,400 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Neil Bernard May on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Anthony Neil May on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Neil May on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Neil Bernard May on 3 December 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 December 2008	Return made up to 03/12/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 February 2008	Return made up to 03/12/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2006	Return made up to 03/12/06; full list of members (4 pages)
6 October 2006	Registered office changed on 06/10/06 from: 15-20 the oval hckney rd bethnal green london E2 9DX (1 page)
3 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Return made up to 03/12/05; full list of members (3 pages)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 February 2005	Return made up to 03/12/04; full list of members (8 pages)
5 April 2004	Director resigned (1 page)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 December 2003	Return made up to 03/12/03; full list of members (8 pages)
13 January 2003	Return made up to 18/12/02; full list of members (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 February 2001	Return made up to 18/12/00; full list of members (8 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2000	Return made up to 18/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 October 1999	New director appointed (2 pages)
12 January 1999	Return made up to 18/12/98; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 January 1998	Return made up to 18/12/97; full list of members (6 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned;director resigned (1 page)
24 January 1997	Return made up to 18/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 December 1995	Full accounts made up to 31 March 1995 (13 pages)
14 December 1995	Return made up to 18/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)

J.H.May Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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