May & Stephens Limited

Company Name	May & Stephens Limited
Directors	Jacqueline June May and Stephen William May
Company Status	Active
Company Number	02795527
Category	Private Limited Company
Incorporation Date	3 March 1993(31 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Jacqueline June May
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 March 1993(2 weeks, 5 days after company formation)
Appointment Duration	31 years, 1 month
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	The Rowans 6 Pine Glade Orpington Kent BR6 8NT

Director Name	Mr Stephen William May
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 March 1998(5 years after company formation)
Appointment Duration	26 years, 1 month
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	The Rowans 6 Pine Glade Keston Park Orpington Kent BR6 8NT

Secretary Name	Mrs Jacqueline June May
Nationality	British
Status	Current
Appointed	06 March 1998(5 years after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rowans 6 Pine Glade Orpington Kent BR6 8NT

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Friars Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 March 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 1998)
Correspondence Address	2 Bath Place Rivington Street London EC2A 3JJ

Contact

Website	mayandstephens.co.uk
Telephone	020 74886905
Telephone region	London

Location

Registered Address	Ibex House 42-47 Minories London EC3N 1DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Mrs Jacqueline May 99.00% Ordinary
1 at £1	Mr Stephen William May 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,038,736
Cash	£788,826
Current Liabilities	£304,520

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

28 April 1998	Delivered on: 12 May 1998 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 April 1998

Delivered on: 12 May 1998
Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 April 2016	Annual return made up to 3 March 2016 Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to Ibex House 42-47 Minories London EC3N 1DY on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2013	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from 42-47 Minories London EC3N 1DY England on 26 November 2013 (1 page)
17 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 9 December 2011 (1 page)
26 April 2011	Registered office address changed from C/O C/O, Bond Partners Llp Bond Partners Llp the Grange 100 High Street London N14 6TB on 26 April 2011 (1 page)
26 April 2011	Director's details changed for Jacqueline May on 3 March 2011 (2 pages)
26 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Director's details changed for Jacqueline May on 3 March 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 August 2009	Registered office changed on 28/08/2009 from 82 st john street london EC1M 4JN (1 page)
3 March 2009	Return made up to 03/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
4 March 2008	Return made up to 03/03/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 June 2007	Return made up to 03/03/07; full list of members (3 pages)
11 January 2007	Registered office changed on 11/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
11 January 2007	Location of register of members (1 page)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 March 2006	Return made up to 03/03/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 May 2005	Return made up to 03/03/05; full list of members (5 pages)
22 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
25 March 2004	Return made up to 03/03/04; full list of members (4 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 March 2003	Return made up to 03/03/03; no change of members (4 pages)
28 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 March 2002	Return made up to 03/03/02; full list of members (5 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 March 2001	Return made up to 03/03/01; no change of members (4 pages)
16 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 April 2000	Return made up to 03/03/00; full list of members (5 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 March 1999	Return made up to 03/03/99; full list of members (5 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Full accounts made up to 31 March 1997 (5 pages)
14 October 1997	Return made up to 03/03/97; full list of members (5 pages)
29 January 1997	Full accounts made up to 31 March 1996 (5 pages)
17 April 1996	Director's particulars changed (1 page)
19 March 1996	Return made up to 03/03/96; no change of members (4 pages)
25 January 1996	Full accounts made up to 31 March 1995 (5 pages)
11 April 1995	Return made up to 03/03/95; no change of members (4 pages)
3 March 1993	Incorporation (11 pages)