Maveride Limited

Company Name	Maveride Limited
Director	Alan Charles Benge
Company Status	Active
Company Number	01437958
Category	Private Limited Company
Incorporation Date	18 July 1979(44 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Alan Charles Benge
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(11 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Hillview Terrace Cults Aberdeen Aberdeenshire AB15 9HJ Scotland

Secretary Name	Alex Samantha Benge
Nationality	British
Status	Current
Appointed	01 July 2003(23 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	53 Friarsfield Road Cults Aberdeen Aberdeenshire AB15 9LB Scotland

Secretary Name	Mrs Eithne Jane Benge
Nationality	British
Status	Resigned
Appointed	29 December 1990(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 January 1995)
Role	Company Director
Correspondence Address	11 Hillview Terrace Cults Aberdeen Aberdeenshire AB1 9HJ Scotland

Secretary Name	Tanya Faye Benge
Nationality	British
Status	Resigned
Appointed	26 January 1995(15 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	11 Hillview Terrace Cults Aberdeen Aberdeenshire AB15 9HJ Scotland

Secretary Name	Sacha Lee Benge
Nationality	British
Status	Resigned
Appointed	01 January 2001(21 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	11 Hillview Terrace Cults Aberdeen Aberdeenshire AB15 9HJ Scotland

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Alan Charles Benge 100.00% Ordinary

Financials

Year	2014
Turnover	£105,097
Net Worth	£133,627
Cash	£155,017
Current Liabilities	£35,999

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

30 August 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
24 July 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
2 September 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
20 September 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
13 October 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
23 September 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
30 March 2009	Return made up to 29/12/08; full list of members (3 pages)
27 November 2008	Return made up to 29/12/07; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
11 September 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
12 February 2007	Return made up to 29/12/06; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
2 February 2006	Return made up to 29/12/05; full list of members (2 pages)
7 November 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
6 January 2005	Return made up to 29/12/04; full list of members (5 pages)
26 April 2004	Return made up to 29/12/03; full list of members (5 pages)
8 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
28 October 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	Secretary resigned (1 page)
11 April 2003	Return made up to 29/12/02; full list of members (7 pages)
23 October 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
21 February 2002	Return made up to 29/12/01; full list of members (5 pages)
21 February 2002	Location of register of members (1 page)
20 February 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
14 February 2001	Return made up to 29/12/00; full list of members (5 pages)
30 November 2000	Full accounts made up to 30 September 1999 (8 pages)
3 May 2000	Return made up to 29/12/99; full list of members (6 pages)
11 October 1999	Full accounts made up to 30 September 1998 (9 pages)
17 March 1999	Full accounts made up to 30 September 1997 (9 pages)
14 January 1999	Return made up to 29/12/98; full list of members (5 pages)
28 August 1998	Full accounts made up to 30 September 1996 (9 pages)
15 May 1998	Secretary's particulars changed (1 page)
15 May 1998	Director's particulars changed (1 page)
11 April 1998	Return made up to 29/12/97; full list of members (5 pages)
7 October 1997	Return made up to 29/12/96; full list of members (5 pages)
14 May 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
20 February 1996	Secretary resigned;new secretary appointed (2 pages)
20 February 1996	Return made up to 29/12/95; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 30 September 1994 (12 pages)

Maveride Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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