Company NameMay & Stephens Building Solutions Limited
DirectorStephen William May
Company StatusActive
Company Number05221654
CategoryPrivate Limited Company
Incorporation Date3 September 2004(19 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Stephen William May
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2004(same day as company formation)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rowans 6 Pine Glade
Keston Park
Orpington
Kent
BR6 8NT
Secretary NameMrs Jacqueline June May
NationalityBritish
StatusCurrent
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rowans 6 Pine Glade
Orpington
Kent
BR6 8NT
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2004(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF

Contact

Websitewww.mayandstephens.co.uk
Telephone020 74889922
Telephone regionLondon

Location

Registered AddressIbex House
42-47 Minories
London
EC3N 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Stephen William May
100.00%
Ordinary

Financials

Year2014
Net Worth£170,476
Cash£122,933
Current Liabilities£103,168

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return3 September 2023 (7 months, 2 weeks ago)
Next Return Due17 September 2024 (5 months from now)

Filing History

20 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2015Annual return made up to 3 September 2015
Statement of capital on 2015-09-22
  • GBP 1
(4 pages)
22 September 2015Annual return made up to 3 September 2015
Statement of capital on 2015-09-22
  • GBP 1
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
17 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 November 2013Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS on 26 November 2013 (1 page)
26 November 2013Registered office address changed from 42-47 Minories London EC3N 1DY England on 26 November 2013 (1 page)
7 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
7 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
19 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 December 2011Registered 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 2011Registered 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)
8 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 November 2010Registered office address changed from C/O C/O, Bond Partners Llp Bond Partners Llp the Grange 100 High Street London N14 6TB on 3 November 2010 (1 page)
3 November 2010Director's details changed for Stephen William May on 3 September 2010 (2 pages)
3 November 2010Director's details changed for Stephen William May on 3 September 2010 (2 pages)
3 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
3 November 2010Registered office address changed from C/O C/O, Bond Partners Llp Bond Partners Llp the Grange 100 High Street London N14 6TB on 3 November 2010 (1 page)
3 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 May 2010Annual return made up to 3 September 2009 (4 pages)
13 May 2010Annual return made up to 3 September 2009 (4 pages)
28 August 2009Registered office changed on 28/08/2009 from 82 st john street london EC1M 4JN (1 page)
28 August 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 November 2008Return made up to 03/09/08; full list of members (3 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 October 2007Return made up to 03/09/07; full list of members (2 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 January 2007Registered office changed on 11/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
11 January 2007Location of register of members (1 page)
31 October 2006Return made up to 03/09/06; full list of members (5 pages)
30 October 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
5 April 2006Return made up to 03/09/05; full list of members (2 pages)
14 February 2006New secretary appointed (2 pages)
14 February 2006New director appointed (2 pages)
20 June 2005Secretary resigned (1 page)
20 June 2005Director resigned (1 page)
20 June 2005Registered office changed on 20/06/05 from: 312B high street orpington kent BR6 0NG (1 page)
3 September 2004Incorporation (14 pages)