Maybury Sports Limited

Company Name	Maybury Sports Limited
Company Status	Active
Company Number	01989189
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Mary Eileen Turner
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	8 Fieldpark Gardens Shirley CR0 8ET

Director Name	Mr Walter Barry Turner
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	8 Fieldpark Gardens Shirley CR0 8ET

Secretary Name	Mrs Mary Eileen Turner
Nationality	British
Status	Current
Appointed	01 September 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fieldpark Gardens Shirley CR0 8ET

Director Name	Miss Claire Louise Turner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(17 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Fieldpark Gardens Shirley CR0 8ET

Director Name	Richard Stephen Turner
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fieldpark Gardens Shirley CR0 8ET

Contact

Website	mayburysports.co.uk
Email address	[email protected]
Telephone	07 917700727
Telephone region	Mobile

Location

Registered Address	8 Fieldpark Gardens Shirley Croydon Surrey CR0 8ET
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London

Shareholders

30 at £1	Mr Walter Barry Turner 30.00% Ordinary
30 at £1	Mrs Mary Eileen Turner 30.00% Ordinary
20 at £1	Miss Claire Louise Turner 20.00% Ordinary
20 at £1	Mr Richard Stephen Turner 20.00% Ordinary

Financials

Year	2014
Net Worth	-£11,447
Cash	£477
Current Liabilities	£27,034

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

6 January 2009	Delivered on: 14 January 2009 Persons entitled: National Westminster 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 over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 January 2009

Delivered on: 14 January 2009
Persons entitled: National Westminster 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 over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (7 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (7 pages)
17 April 2015	Termination of appointment of Richard Stephen Turner as a director on 25 March 2015 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (7 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (7 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (7 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Registered office address changed from 139 Northwood Road Thornton Heath Surrey CR7 8HX on 17 September 2010 (1 page)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 1 September 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 1 September 2009 with a full list of shareholders (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 November 2008	Return made up to 01/09/08; no change of members (8 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Return made up to 01/09/07; no change of members (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 October 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 November 2005	New director appointed (2 pages)
28 October 2005	Return made up to 01/09/05; full list of members (8 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 October 2004	Return made up to 01/09/04; full list of members (8 pages)
28 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 September 2003	Return made up to 01/09/03; full list of members (8 pages)
7 July 2003	New director appointed (2 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 October 2002	Return made up to 01/09/02; full list of members (8 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 September 2001	Return made up to 01/09/01; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 September 2000	Return made up to 01/09/00; full list of members (7 pages)
17 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 October 1999	Return made up to 01/09/99; no change of members (4 pages)
31 January 1999	Accounts made up to 31 March 1998 (13 pages)
14 October 1998	Return made up to 01/09/98; no change of members (4 pages)
27 January 1998	Auditor's resignation (1 page)
23 January 1998	Accounts made up to 31 March 1997 (12 pages)
22 September 1997	Return made up to 01/09/97; full list of members (6 pages)
13 January 1997	Accounts made up to 31 March 1996 (9 pages)
23 August 1996	Return made up to 01/09/96; full list of members (6 pages)
13 June 1996	Ad 01/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 1995	Return made up to 01/09/95; no change of members (4 pages)