R. May & Son Limited

Company Name	R. May & Son Limited
Directors	Andrew Stewart Needham and Madhu Ahluwalia
Company Status	Active
Company Number	01413928
Category	Private Limited Company
Incorporation Date	8 February 1979(45 years, 2 months ago)
Previous Name	R. May & Son (Holdings) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Andrew Stewart Needham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(38 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Scaffolding Consultant
Country of Residence	England
Correspondence Address	Nexus House Cray Road Sidcup DA14 5DA

Director Name	Miss Madhu Ahluwalia
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(38 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Cray Road Sidcup DA14 5DA

Director Name	Reginald Stanley Rowland
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 March 2005)
Role	Chartered Accountant
Correspondence Address	Trevena Chestnut Avenue Westerham Kent TN16 2EJ

Secretary Name	Mrs Pamela Rowland
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Lane Saw Mills Outwood Surrey RH1 5QP

Director Name	Miss Susan Pamela Rowland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(26 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 26 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Green Lane Saw Mills Outwood Surrey RH1 5QP

Secretary Name	Mr John Howell Rolfe
Status	Resigned
Appointed	15 April 2014(35 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2017)
Role	Company Director
Correspondence Address	Green Lane Saw Mills Outwood Surrey RH1 5QP

Contact

Website	ryall-edwards.co.uk
Telephone	01342 842288
Telephone region	East Grinstead

Location

Registered Address	Nexus House Cray Road Sidcup DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sue Rowland 100.00% Ordinary

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	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

10 August 2017	Delivered on: 10 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 August 2017	Delivered on: 9 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 August 1982	Delivered on: 28 August 1982 Satisfied on: 1 May 2015 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and all property and assets present and future inclucing goodwill book and other debts uncalled capital. Together with fixtures and fittings (inc. Traded fixtures and fittings) fixed plant and machinery (please see doc M21). Fully Satisfied

Filing History

17 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 November 2023	Total exemption full accounts made up to 30 June 2023 (5 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 November 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
20 June 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
12 December 2017	Notification of Green Lane Goose Limited as a person with significant control on 26 July 2017 (2 pages)
12 December 2017	Notification of Green Lane Goose Limited as a person with significant control on 26 July 2017 (2 pages)
15 August 2017	Appointment of Miss Madhu Ahluwalia as a director on 27 July 2017 (2 pages)
15 August 2017	Appointment of Miss Madhu Ahluwalia as a director on 27 July 2017 (2 pages)
10 August 2017	Registration of charge 014139280003, created on 10 August 2017 (31 pages)
10 August 2017	Registration of charge 014139280003, created on 10 August 2017 (31 pages)
9 August 2017	Registration of charge 014139280002, created on 9 August 2017 (42 pages)
9 August 2017	Registration of charge 014139280002, created on 9 August 2017 (42 pages)
26 July 2017	Cessation of Susan Pamela Rowland as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Green Lane Saw Mills Outwood Surrey RH1 5QP to Nexus House Cray Road Sidcup DA14 5DA on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Green Lane Saw Mills Outwood Surrey RH1 5QP to Nexus House Cray Road Sidcup DA14 5DA on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of John Howell Rolfe as a secretary on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of John Howell Rolfe as a secretary on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Susan Pamela Rowland as a director on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Susan Pamela Rowland as a director on 26 July 2017 (1 page)
26 July 2017	Appointment of Mr Andrew Stewart Needham as a director on 26 July 2017 (2 pages)
26 July 2017	Appointment of Mr Andrew Stewart Needham as a director on 26 July 2017 (2 pages)
26 July 2017	Cessation of Susan Pamela Rowland as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of John Howell Rolfe as a secretary on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of John Howell Rolfe as a secretary on 26 July 2017 (1 page)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
1 May 2015	Satisfaction of charge 1 in full (4 pages)
1 May 2015	Satisfaction of charge 1 in full (4 pages)
14 January 2015	Termination of appointment of Pamela Rowland as a secretary on 14 April 2014 (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Appointment of Mr John Howell Rolfe as a secretary on 15 April 2014 (2 pages)
14 January 2015	Termination of appointment of Pamela Rowland as a secretary on 14 April 2014 (1 page)
14 January 2015	Appointment of Mr John Howell Rolfe as a secretary on 15 April 2014 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (11 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (11 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (11 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (11 pages)
24 January 2011	Secretary's details changed for Mrs Pamela Rowland on 24 January 2011 (1 page)
24 January 2011	Director's details changed for Susan Pamela Rowland on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Susan Pamela Rowland on 24 January 2011 (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 January 2011	Secretary's details changed for Mrs Pamela Rowland on 24 January 2011 (1 page)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Susan Pamela Rowland on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Susan Pamela Rowland on 28 January 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 February 2006	Return made up to 31/12/05; full list of members (6 pages)
1 February 2006	Return made up to 31/12/05; full list of members (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(353) ‐ Location of register of members address changed (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1997	Return made up to 31/12/96; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 January 1991	Return made up to 31/12/90; full list of members (4 pages)
9 January 1991	Return made up to 31/12/90; full list of members (4 pages)
19 December 1986	Return made up to 09/12/86; full list of members (4 pages)
19 December 1986	Return made up to 09/12/86; full list of members (4 pages)
8 February 1979	Incorporation (13 pages)
8 February 1979	Incorporation (13 pages)

R. May & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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