Mayflower Tsp Limited. net worth, address, company information. Free

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Mayflower Tsp Limited (number 05246800) is a private limited company created on 2004-09-30 originating in United Kingdom. The company is located at Jocelyn House 2D Newopaul Way, Warminster Business Park, Warminster BA12 8RY. Mayflower Tsp Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Mayflower Tsp Limited
Number	05246800
Date of Incorporation:	2004/09/30
End of financial year:	31 December
Address:	Jocelyn House 2D Newopaul Way, Warminster Business Park, Warminster, BA12 8RY
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned company, we can name: David H. (in the company from 18 January 2013), Justin W. (appointment date: 31 January 2010), Matthew L. (appointed on 30 September 2004). The Companies House indexes 1 person of significant control - Matthew L., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Fixed Assets	38,011	38,011
Number Shares Allotted	11,000	11,000
Shareholder Funds	245,390	155,890

People with significant control

Matthew L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, June 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, June 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, April 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, February 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to Jocelyn House 2D Newopaul Way Warminster Business Park Warminster Wiltshire BA12 8RY on May 18, 2018 filed on: 18th, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (9 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 8, 2016 - 1099.00 GBP filed on: 12th, October 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 26th, September 2016 \| resolution	Free Download
(SH03) Report of purchase of own shares filed on: 26th, September 2016 \| capital	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 30, 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 2, 2014: 1100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 30, 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 30, 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, February 2012 \| resolution	Free Download (43 pages)
(AAMD) Revised accounts made up to December 31, 2010 filed on: 4th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 30, 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
(AA01) Current accounting reference period shortened from January 31, 2011 to December 31, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 30, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 28, 2010: 1100.00 GBP filed on: 14th, June 2010 \| capital	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from December 31, 2009 to January 31, 2010 filed on: 10th, February 2010 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 9th, February 2010 \| resolution	Free Download (80 pages)
(AR01) Annual return made up to September 30, 2009 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 05/05/2009 from hitchcock house hill top farm devizes road salisbury wiltshire SP3 4UF filed on: 5th, May 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to November 13, 2008 filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 09/07/2008 from stag gates house 63-64 the avenue southampton hampshire SO17 1XS filed on: 9th, July 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 15, 2007 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 15, 2007 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, May 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 5, 2006 filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 5, 2006 filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, April 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to October 5, 2005 filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 5, 2005 filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, July 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on December 31, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on December 31, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 22/10/04 from: mayflower farm, new road codford st. Peter warminster wiltshire BA12 0NS filed on: 22nd, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/10/04 from: mayflower farm, new road codford st. Peter warminster wiltshire BA12 0NS filed on: 22nd, October 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2004 \| incorporation	Free Download (12 pages)

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