Mayling Transport Limited

Company Name	Mayling Transport Limited
Directors	Alan Edward Mayling and Christopher Louis Mayling
Company Status	Active
Company Number	00609128
Category	Private Limited Company
Incorporation Date	5 August 1958(65 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Alan Edward Mayling
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(32 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rosara House Bakers Wood Denham Buckinghamshire UB9 4LG

Director Name	Mr Christopher Louis Mayling
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(32 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End New Park Road Harefield Uxbridge Middlesex UB9 6EQ

Director Name	Mr Louis Ewer Mayling
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(32 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 28 December 2005)
Role	Company Director
Correspondence Address	Lindens New Park Road Harefield Uxbridge Middlesex UB9 6EQ

Director Name	Mrs Rita Eileen Mayling
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(32 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindens New Park Road Harefield Uxbridge Middlesex UB9 6EQ

Secretary Name	Mrs Rita Eileen Mayling
Nationality	British
Status	Resigned
Appointed	03 July 1991(32 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindens New Park Road Harefield Uxbridge Middlesex UB9 6EQ

Contact

Website	maylingtransport.com

Location

Registered Address	Radius House 51 Clarendon Road Watford Herts WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

11k at £1	Alan Edward Mayling 49.55% Ordinary
11k at £1	Mr Christopher Louis Mayling 49.55% Ordinary
200 at £1	Rita Eileen Mayling 0.90% Ordinary

Financials

Year	2014
Net Worth	£1,671,686
Cash	£545,508
Current Liabilities	£438,687

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

14 March 1973	Delivered on: 20 March 1973 Persons entitled: National Westminster 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: Broadwater farm, harefield middx, hillingdon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 March 1962	Delivered on: 9 March 1962 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All moneys due etc. not exceeding Â£2,000. Particulars: 1 and 2 red cottages, west hyde, rickmansworth, herts. Outstanding

14 March 1973

Delivered on: 20 March 1973
Persons entitled: National Westminster 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: Broadwater farm, harefield middx, hillingdon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

1 March 1962

Delivered on: 9 March 1962
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit
Secured details: All moneys due etc. not exceeding Â£2,000.
Particulars: 1 and 2 red cottages, west hyde, rickmansworth, herts.
Outstanding

Filing History

22 August 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 August 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 July 2015	Termination of appointment of Rita Eileen Mayling as a director on 8 January 2015 (1 page)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 22,200 (4 pages)
23 July 2015	Termination of appointment of Rita Eileen Mayling as a director on 8 January 2015 (1 page)
23 July 2015	Termination of appointment of Rita Eileen Mayling as a secretary on 8 January 2015 (1 page)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 22,200 (4 pages)
23 July 2015	Termination of appointment of Rita Eileen Mayling as a secretary on 8 January 2015 (1 page)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 22,200 (6 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 22,200 (6 pages)
19 March 2014	Registered office address changed from Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 19 March 2014 (1 page)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
11 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Mr Christopher Louis Mayling on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mrs Rita Eileen Mayling on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mr Alan Edward Mayling on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mr Christopher Louis Mayling on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mr Alan Edward Mayling on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mrs Rita Eileen Mayling on 1 October 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 September 2009	Return made up to 03/07/09; full list of members (4 pages)
5 December 2008	Return made up to 03/07/08; full list of members (5 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 October 2007	Â£ sr 5800@1 26/06/07 (2 pages)
10 October 2007	Resolutions RES13 ‐ Purchase shares 26/06/07 (1 page)
17 September 2007	Return made up to 03/07/07; full list of members (4 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2006	Return made up to 03/07/06; full list of members (3 pages)
18 July 2006	Director resigned (1 page)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 July 2005	Return made up to 03/07/05; full list of members (4 pages)
14 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 July 2004	Return made up to 03/07/04; full list of members (9 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
5 July 2003	Return made up to 03/07/03; full list of members (9 pages)
17 December 2002	Registered office changed on 17/12/02 from: the lindens new park rd harefield middx UB9 6EQ (1 page)
11 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
5 July 2002	Return made up to 03/07/02; full list of members (9 pages)
20 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
24 August 2001	Return made up to 03/07/01; full list of members (8 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
25 August 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
22 July 1999	Return made up to 03/07/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 June 1998	Return made up to 03/07/98; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 July 1997	Return made up to 03/07/97; full list of members (6 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
5 September 1996	Return made up to 03/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)