Maury Sewing Machine Company Limited

Company Name	Maury Sewing Machine Company Limited
Directors	Mark Bossick and Janine Bossick
Company Status	Active
Company Number	00705845
Category	Private Limited Company
Incorporation Date	17 October 1961(62 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Mark Bossick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(29 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Sewing Machine Dealer
Country of Residence	England
Correspondence Address	Oakleigh 49 Worcester Crescent Woodford Wells Woodford Green Essex IG8 0LX

Director Name	Janine Bossick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(45 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh 49 Worcester Crescent Woodford Green Essex IG8 0LX

Secretary Name	Mr Mark Bossick
Nationality	British
Status	Current
Appointed	01 January 2007(45 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Sewing Machine Dealer
Country of Residence	England
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Mr Alfred Bossick
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 March 2002)
Role	Sewing Machine Dealer
Correspondence Address	22 Vista Drive Redbridge Ilford Essex IG4 5JF

Director Name	Mrs Mary Pauline Bossick
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 2 months after company formation)
Appointment Duration	16 years (resigned 31 December 2006)
Role	Secretary
Correspondence Address	22 Vista Drive Redbridge Ilford Essex IG4 5JF

Secretary Name	Mrs Mary Pauline Bossick
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 2 months after company formation)
Appointment Duration	16 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	22 Vista Drive Redbridge Ilford Essex IG4 5JF

Contact

Website	maurysew.co.uk

Location

Registered Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

60 at £1	Mr Mark Bossick 60.00% Ordinary
40 at £1	Mrs Mary Pauline Bossick 40.00% Ordinary

Financials

Year	2014
Net Worth	£176,882
Cash	£351,990
Current Liabilities	£351,490

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

26 June 1990	Delivered on: 29 June 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 lake business centre, tariff road, london N17. Title no. Egl 197719; together with all buildings and fixtures thereon. And goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 May 1988	Delivered on: 3 June 1988 Persons entitled: Lloyds 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: L/H property k/a unit 12 peterlee business centre 472 hackney road london. Tog with all buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 August 1984	Delivered on: 6 September 1984 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 34 clarence road, hackney london E5.title ng 312984. Outstanding
1 June 1984	Delivered on: 8 June 1984 Persons entitled: Lloyds 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: F/H 32 clarence road hackney title no 279921. Outstanding

Filing History

6 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
7 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
22 October 2014	Registered office address changed from Unit 12, Peterley Business Ctr 472 Hackney Road London E2 9EG to Unit 3, Peterley Business Centre, 472 Hackney Road London E2 9EQ on 22 October 2014 (1 page)
31 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 August 2012	Director's details changed for Mr Mark Bossick on 30 April 2012 (2 pages)
16 August 2012	Secretary's details changed for Mr Mark Bossick on 30 April 2012 (1 page)
16 August 2012	Director's details changed for Janine Bossick on 30 April 2012 (2 pages)
16 August 2012	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 June 2011	Annual return made up to 28 January 2011 with a full list of shareholders (13 pages)
14 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
8 July 2010	Annual return made up to 28 January 2010 with a full list of shareholders (12 pages)
8 July 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
8 May 2009	Return made up to 30/04/09; full list of members (8 pages)
8 May 2009	Return made up to 31/12/08; full list of members (8 pages)
27 February 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
10 January 2008	Return made up to 31/12/07; no change of members (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
29 April 2007	Return made up to 31/12/06; full list of members (7 pages)
29 April 2007	New director appointed (1 page)
15 April 2007	New secretary appointed (1 page)
15 April 2007	Secretary resigned;director resigned (1 page)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
17 March 2006	Return made up to 31/12/05; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
16 March 2005	Return made up to 31/12/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
17 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
9 April 2002	Return made up to 31/12/01; full list of members (7 pages)
27 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
24 March 2000	Return made up to 31/12/99; full list of members (7 pages)
17 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
15 March 1999	Return made up to 31/12/98; full list of members (6 pages)
20 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
24 February 1997	Return made up to 31/12/96; no change of members (4 pages)
28 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
17 October 1961	Incorporation (15 pages)
17 October 1961	Certificate of incorporation (1 page)

Maury Sewing Machine Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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