David Maycox & Co Limited

Company Name	David Maycox & Co Limited
Directors	Robert William Maycox and Mark Anthony Simpson
Company Status	Active
Company Number	08049860
Category	Private Limited Company
Incorporation Date	30 April 2012(11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Robert William Maycox
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saffron Court Ebony Crescent Barnet EN4 8FN

Director Name	Mr Mark Anthony Simpson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stourhead Cottage Common Road Weston Colville Cambridge CB21 5NS

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr David Robert Maycox
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Church Hill Road East Barnet Hertfordshire EN4 8SY

Director Name	Vivienne Mary Maycox
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Church Hill Road East Barnet Hertfordshire EN4 8SY

Contact

Website	davidmaycox.co.uk
Telephone	020 84419980
Telephone region	London

Location

Registered Address	55 Church Hill Road East Barnet Barnet EN4 8SY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Shareholders

50 at £1	David Robert Maycox 50.00% Ordinary
50 at £1	Vivienne Mary Maycox 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,653
Cash	£296,888
Current Liabilities	£418,518

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

16 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
9 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 August 2019	Registered office address changed from 121 Cat Hill Barnet EN4 8HR England to 55 Church Hill Road East Barnet Barnet EN4 8SY on 9 August 2019 (1 page)
17 September 2018	Micro company accounts made up to 30 June 2018 (7 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
31 July 2018	Appointment of Mr Robert William Maycox as a director on 30 June 2018 (2 pages)
31 July 2018	Cessation of David Robert Maycox as a person with significant control on 30 June 2018 (1 page)
31 July 2018	Termination of appointment of Vivienne Mary Maycox as a director on 30 June 2018 (1 page)
31 July 2018	Appointment of Mr Mark Anthony Simpson as a director on 30 June 2018 (2 pages)
31 July 2018	Notification of David Maycox Holdings Ltd as a person with significant control on 5 July 2018 (2 pages)
31 July 2018	Termination of appointment of David Robert Maycox as a director on 30 June 2018 (1 page)
18 July 2018	Change of details for Mr David Robert Maycox as a person with significant control on 18 July 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
4 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
4 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Registered office address changed from 55 Church Hill Road East Barnet Hertfordshire EN4 8SY to 121 Cat Hill Barnet EN4 8HR on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 55 Church Hill Road East Barnet Hertfordshire EN4 8SY to 121 Cat Hill Barnet EN4 8HR on 2 May 2017 (1 page)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
5 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 October 2013	Previous accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
2 October 2013	Previous accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Director's details changed for Vivienne Mary Maycox on 16 May 2013 (2 pages)
17 May 2013	Director's details changed for Vivienne Mary Maycox on 16 May 2013 (2 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Registered office address changed from 121 Cat Hill Barnet, Hertfordshire, EN4 8HR United Kingdom on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 121 Cat Hill Barnet, Hertfordshire, EN4 8HR United Kingdom on 16 May 2013 (1 page)
17 May 2012	Appointment of David Robert Maycox as a director (3 pages)
17 May 2012	Appointment of Vivienne Mary Maycox as a director (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 100 (4 pages)
17 May 2012	Appointment of David Robert Maycox as a director (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 100 (4 pages)
17 May 2012	Appointment of Vivienne Mary Maycox as a director (3 pages)
2 May 2012	Termination of appointment of Ela Shah as a director (1 page)
2 May 2012	Termination of appointment of Ela Shah as a director (1 page)
30 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

David Maycox & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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