| Company Name | 800 Mec Limited |
|---|---|
| Director | John Shayer |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09375017 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2015(9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Tracey Shayer |
|---|---|
| Status | Current |
| Appointed | 06 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21a Cranborne Road Potters Bar Hertfordshire EN6 3JN |
| Director Name | Mr John Shayer |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2019(4 years after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21a Cranborne Road Potters Bar Hertfordshire EN6 3JN |
| Director Name | John Shayer |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Cranborne Road Potters Bar Hertfordshire EN6 3JN |
Location
| Registered Address | 21a Cranborne Road Potters Bar Hertfordshire EN6 3JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 20 January 2024 (overdue) |
Filing History
| 27 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
|---|---|
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 15 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 9 January 2020 | Change of details for Mrs Tracey Karon Winter Shayer as a person with significant control on 10 December 2019 (2 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 January 2019 | Termination of appointment of John Shayer as a director on 14 January 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 14 January 2019 | Appointment of Mr John Shayer as a director on 14 January 2019 (2 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 July 2017 | Change of details for Mrs Tracey Karon Winter Shayer as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mr John Laurence Shayer as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mrs Tracey Karon Winter Shayer as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mr John Laurence Shayer as a person with significant control on 26 July 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 September 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 27 September 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 25 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|