Mayday Engineering Limited

Company Name	Mayday Engineering Limited
Director	John Richard Day
Company Status	Active
Company Number	02197800
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Richard Day
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 May 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 12 months
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Secretary Name	Mrs Judith Elizabeth Day
Nationality	British
Status	Current
Appointed	05 May 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Location

Registered Address	Salatin House 19 Cedar Road Sutton SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Mr John Richard Day 60.00% Ordinary
40 at £1	Mrs Judith Elizabeth Day 40.00% Ordinary

Financials

Year	2014
Net Worth	£426,400
Cash	£639,569
Current Liabilities	£226,060

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

21 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 June 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
9 May 2017	Director's details changed for Mr John Richard Day on 1 May 2017 (2 pages)
9 May 2017	Secretary's details changed for Mrs Judith Elizabeth Day on 1 May 2017 (1 page)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
2 June 2009	Return made up to 05/05/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Registered office changed on 22/10/2008 from 'dunoon' 9 sandersfield gardens banstead surrey SM7 2DQ (1 page)
6 May 2008	Return made up to 05/05/08; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 May 2007	Return made up to 05/05/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Return made up to 05/05/06; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 May 2005	Return made up to 05/05/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 May 2004	Return made up to 05/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 May 2003	Return made up to 05/05/03; full list of members (6 pages)
11 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 May 2002	Return made up to 05/05/02; full list of members (6 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
11 May 2001	Return made up to 05/05/01; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (10 pages)
11 May 2000	Return made up to 05/05/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 May 1999	Return made up to 05/05/99; no change of members (4 pages)
5 November 1998	Full accounts made up to 31 December 1997 (11 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 June 1998	Return made up to 05/05/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 31 December 1996 (12 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 June 1997	Return made up to 05/05/97; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 December 1995 (11 pages)
11 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
5 July 1996	Return made up to 05/05/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 December 1994 (11 pages)
8 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 July 1995	Return made up to 05/05/95; no change of members (4 pages)
29 January 1988	Company name changed covertry LIMITED\certificate issued on 01/02/88 (2 pages)

Mayday Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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