Mayflower (newcastle) Limited. net worth, address, company information. Free

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Mayflower (Newcastle) Limited (reg no 05371419) is a private limited company legally formed on 2005-02-21. This enterprise has its registered office at Sutherland House, 5-7 The Friars, Newcastle Upon Tyne NE1 5XE. Mayflower (Newcastle) Limited is operating under Standard Industrial Classification: 56103 which stands for "take-away food shops and mobile food stands".

Company details

Name	Mayflower (newcastle) Limited
Number	05371419
Date of Incorporation:	2005-02-21
End of financial year:	31 January
Address:	Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE
SIC code:	56103 - Take-away food shops and mobile food stands

As for the 3 directors that can be found in the above-mentioned business, we can name: Mira S. (appointed on 02 September 2007), Kwok S. (appointment date: 21 February 2005), Tai S. (appointed on 21 February 2005). 1 secretary is also there: Mira S. (appointed on 02 September 2007). The Companies House lists 2 persons of significant control, namely: Kwok S. owns 1/2 or less of shares, 1/2 or less of voting rights, Mira S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	25,895	36,401	54,702	88,176	96,133	126,593
Fixed Assets	4,558	3,419	2,564	2,086	2,655	2,447
Total Assets Less Current Liabilities	2,550	2,999	9,968	24,136	6,690	7,496

People with significant control

Kwok S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mira S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 19th, September 2019 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 19th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 9th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 10th, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st February 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st February 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 24th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st February 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th March 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st February 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st February 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st February 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
(CH03) On 1st March 2010 secretary's details were changed filed on: 6th, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 18th, October 2010 \| accounts	Free Download (6 pages)
(CH01) On 17th August 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (3 pages)
(CH01) On 17th August 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (3 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st February 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 22nd, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 7th April 2009 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (6 pages)
(288b) On 9th December 2008 Appointment terminated director filed on: 9th, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 29th, October 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (8 pages)
(288a) On 29th November 2007 New secretary appointed;new director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288a) On 29th November 2007 New secretary appointed;new director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288b) On 29th November 2007 Secretary resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288b) On 29th November 2007 Secretary resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 31st, August 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 31st, August 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
(288a) On 15th March 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On 15th March 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On 15th March 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On 15th March 2005 New secretary appointed;new director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On 15th March 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On 15th March 2005 New secretary appointed;new director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2nd March 2005 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288b) On 2nd March 2005 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288b) On 2nd March 2005 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288b) On 2nd March 2005 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, February 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 21st, February 2005 \| incorporation	Free Download (11 pages)

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