Maygate Limited

Company Name	Maygate Limited
Director	Angela Cox
Company Status	Active
Company Number	00599812
Category	Private Limited Company
Incorporation Date	3 March 1958(66 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mrs Angela Cox
Status	Current
Appointed	01 November 2015(57 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Director Name	Mrs Angela Cox
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(60 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Director Name	Nigel Frederick Cox
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 August 1998)
Role	Plastic Fabric & Textile Cutte
Correspondence Address	19 Allenby Road Biggin Hill Westerham Kent TN16 3LH

Director Name	Mr Ian Peter Cox
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	27 years (resigned 09 October 2018)
Role	Plastic Fabric & Textile Cutter
Country of Residence	United Kingdom
Correspondence Address	18 Montfort Road Kemsing Sevenoaks Kent TN15 6SA

Secretary Name	Mr Ian Peter Cox
Nationality	British
Status	Resigned
Appointed	09 October 1991(33 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Montfort Road Kemsing Sevenoaks Kent TN15 6SA

Secretary Name	Ann Cox
Nationality	British
Status	Resigned
Appointed	10 August 1998(40 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	19 Allenby Road Biggin Hill Westerham Kent TN16 3LH

Location

Registered Address	Lygon House 50 London Road Bromley Kent BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2k at £1	Nigel Frederick Cox 66.60% Cumulative Preference
903 at £1	Ian Peter Cox 30.07% Ordinary
100 at £1	Nigel Frederick Cox 3.33% Ordinary

Financials

Year	2014
Net Worth	£1,203,717
Cash	£10,401
Current Liabilities	£21,488

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

1 May 1986	Delivered on: 1 May 1986 Persons entitled: May Nellie Cox. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
25 February 1977	Delivered on: 15 March 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises 14 dufferin st finsbury islington SE1. Title no ngl 291145. Outstanding
28 July 1970	Delivered on: 3 August 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, dufferin street, london E.C.1. Outstanding

Filing History

5 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 November 2016	Second filing of Confirmation Statement dated 09/10/2016 (28 pages)
27 October 2016	09/10/16 Statement of Capital gbp 903 ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 29/11/2016 (7 pages)
23 November 2015	Cancellation of shares. Statement of capital on 13 October 2015 GBP 903 (4 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 13 October 2015 GBP 903 (4 pages)
23 November 2015	Purchase of own shares. (3 pages)
13 November 2015	Termination of appointment of Ann Cox as a secretary on 31 October 2015 (1 page)
13 November 2015	Appointment of Mrs Angela Cox as a secretary on 1 November 2015 (2 pages)
13 November 2015	Appointment of Mrs Angela Cox as a secretary on 1 November 2015 (2 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3,003 (5 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3,003 (5 pages)
12 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3,003 (5 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3,003 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,003 (5 pages)
25 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,003 (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
25 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
10 November 2008	Return made up to 09/10/08; no change of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
5 November 2007	Return made up to 09/10/07; full list of members (3 pages)
27 October 2006	Return made up to 09/10/06; full list of members (6 pages)
27 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
31 October 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
31 October 2005	Return made up to 09/10/05; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
25 October 2004	Return made up to 09/10/04; full list of members (6 pages)
24 November 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
26 October 2003	Return made up to 09/10/03; full list of members (6 pages)
15 October 2002	Return made up to 09/10/02; full list of members (6 pages)
8 October 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
18 October 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
4 October 2001	Return made up to 09/10/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
13 October 2000	Return made up to 09/10/00; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
26 October 1999	Return made up to 09/10/99; full list of members (6 pages)
17 November 1998	Return made up to 09/10/98; no change of members (4 pages)
17 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Director resigned (1 page)
30 October 1997	Return made up to 09/10/97; full list of members (6 pages)
8 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
27 December 1996	Return made up to 09/10/96; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)

Maygate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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