Maverberry Limited

Company Name	Maverberry Limited
Directors	Stuart William Sapcote and Andrew Stranks
Company Status	Active
Company Number	01437914
Category	Private Limited Company
Incorporation Date	18 July 1979(44 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Stuart William Sapcote
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(12 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Phoenix Way Hounslow TW5 9NB

Director Name	Mr Andrew Stranks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(28 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Phoenix Way Hounslow TW5 9NB

Director Name	John Richard Blake
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Heron Lodge 32 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Director Name	Mr Andrew John Lunson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 25 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ

Secretary Name	Mr Andrew John Lunson
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 25 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ

Contact

Website	sirzbarbers.com
Telephone	07 739049183
Telephone region	Mobile

Location

Registered Address	Unit 2 Phoenix Way Hounslow TW5 9NB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Sapcote Group PLC 50.00% Ordinary
1 at £1	Stuart William Sapcote 50.00% Ordinary

Financials

Year	2014
Turnover	£200,557
Net Worth	-£1,374,939
Cash	£87,174
Current Liabilities	£3,170,728

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Filing History

8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 March 2017 (21 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 March 2016 (20 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
8 October 2015	Full accounts made up to 31 March 2015 (14 pages)
6 March 2015	Auditor's resignation (1 page)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
10 September 2014	Registered office address changed from 87 Camden Street Birmingham West Midlands B1 3DE to First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP on 10 September 2014 (1 page)
21 August 2014	Full accounts made up to 31 March 2014 (13 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
28 August 2013	Full accounts made up to 31 March 2013 (13 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
20 August 2012	Full accounts made up to 31 March 2012 (13 pages)
25 November 2011	Termination of appointment of Andrew Lunson as a director (1 page)
25 November 2011	Termination of appointment of Andrew Lunson as a secretary (1 page)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
14 September 2011	Full accounts made up to 31 March 2011 (14 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
7 September 2010	Full accounts made up to 31 March 2010 (14 pages)
21 December 2009	Full accounts made up to 31 March 2009 (14 pages)
30 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Andrew John Lunson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Stranks on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stuart William Sapcote on 29 October 2009 (2 pages)
18 November 2008	Return made up to 26/10/08; full list of members (4 pages)
15 October 2008	Full accounts made up to 31 March 2008 (14 pages)
13 December 2007	Return made up to 26/10/07; no change of members (7 pages)
24 October 2007	Full accounts made up to 31 March 2007 (14 pages)
18 October 2007	New director appointed (1 page)
27 January 2007	Full accounts made up to 31 March 2006 (16 pages)
23 November 2006	Return made up to 26/10/06; full list of members (7 pages)
2 December 2005	Return made up to 26/10/05; full list of members (7 pages)
26 September 2005	Full accounts made up to 31 March 2005 (14 pages)
24 November 2004	Return made up to 26/10/04; full list of members (7 pages)
31 October 2004	Full accounts made up to 31 March 2004 (14 pages)
27 November 2003	Return made up to 26/10/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 March 2003 (14 pages)
8 April 2003	Director's particulars changed (1 page)
26 November 2002	Return made up to 26/10/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (12 pages)
20 March 2002	Director's particulars changed (1 page)
14 November 2001	Return made up to 26/10/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 March 2001 (11 pages)
23 November 2000	Return made up to 26/10/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 March 2000 (11 pages)
23 November 1999	Return made up to 26/10/99; full list of members (6 pages)
21 October 1999	Full accounts made up to 31 March 1999 (11 pages)
15 April 1999	Director resigned (1 page)
25 November 1998	Return made up to 26/10/98; full list of members (9 pages)
23 October 1998	Full accounts made up to 31 March 1998 (11 pages)
8 July 1998	Director's particulars changed (1 page)
25 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1997	Full accounts made up to 31 March 1997 (10 pages)
26 November 1996	Return made up to 26/10/96; no change of members (7 pages)
26 October 1996	Full accounts made up to 31 March 1996 (10 pages)
27 November 1995	Return made up to 26/10/95; full list of members (12 pages)
30 August 1995	Full accounts made up to 31 March 1995 (11 pages)
18 July 1979	Incorporation (15 pages)

Maverberry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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