Mayflower Engineering Limited in Coleridge Road SHEFFIELD

Mayflower Engineering Limited SHEFFIELD

Mayflower Engineering started in year 2008 as Private Limited Company with registration number 06503518. The Mayflower Engineering company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Sheffield at Mayflower Engineering Ltd. Postal code: S9 5DA. Since 2009/03/31 Mayflower Engineering Limited is no longer carrying the name Mayflower Engineering Holdings.

The firm has one director. Kevan B., appointed on 5 March 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Glyn H. who worked with the the firm until 30 May 2013.

Mayflower Engineering Limited Address / Contact

Office Address	Mayflower Engineering Ltd
Office Address2	Coleridge Road
Town	Sheffield
Post code	S9 5DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06503518
Date of Incorporation	Wed, 13th Feb 2008
Industry	Machining
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Kevan B.

Position: Director

Appointed: 05 March 2008

Darren B.

Position: Director

Appointed: 01 February 2018

Resigned: 10 June 2019

Glyn H.

Position: Director

Appointed: 05 March 2008

Resigned: 30 May 2013

Glyn H.

Position: Secretary

Appointed: 05 March 2008

Resigned: 30 May 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2008

Resigned: 13 February 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 February 2008

Resigned: 13 February 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Kevan B. The abovementioned PSC and has 75,01-100% shares.

Kevan B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mayflower Engineering Holdings	March 31, 2009
Grantwish	March 26, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	116 733	145 128	331 848	172 225	77 769
Current Assets	2 640 589	2 138 388	1 975 955	2 000 141	2 617 284
Debtors	1 618 213	1 304 482	1 069 458	1 072 916	1 717 515
Net Assets Liabilities	1 572 400	872 141	911 504	1 039 625	1 269 315
Other Debtors	50 547	34 293	152 579	161 729	131 283
Property Plant Equipment	849 269	723 863	510 488	409 256	469 876
Total Inventories	905 643	688 778	574 649	755 000

Other
Accumulated Amortisation Impairment Intangible Assets	569 021	625 941	682 867	739 791	796 717
Accumulated Depreciation Impairment Property Plant Equipment	627 323	778 455	624 139	718 643	836 503
Average Number Employees During Period	83	72	62	62	53
Bank Borrowings	40 557
Bank Borrowings Overdrafts	40 557			237 500	200 000
Corporation Tax Payable	-72 969
Creditors	354 002	247 202	258 016	348 841	302 420
Dividends Paid On Shares	569 012	512 092
Fixed Assets	1 418 281	1 235 955	965 654	807 498	811 192
Future Minimum Lease Payments Under Non-cancellable Operating Leases	73 616	1 377 843	1 282 784	1 176 591	1 080 936
Increase From Amortisation Charge For Year Intangible Assets		56 920	56 926	56 924	56 926
Increase From Depreciation Charge For Year Property Plant Equipment		151 132	130 641	112 184	117 860
Intangible Assets	569 012	512 092	455 166	398 242	341 316
Intangible Assets Gross Cost	1 138 033	1 138 033	1 138 033	1 138 033
Net Assets Liabilities Subsidiaries		30 000	30 000	30 000	30 000
Net Current Assets Liabilities	588 121	-40 612	249 616	662 968	839 543
Other Creditors	354 002	247 202	258 016	111 341	102 420
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			284 957	17 680
Other Disposals Property Plant Equipment			371 529	17 680
Other Taxation Social Security Payable	192 651	173 254	251 903	121 444	247 162
Percentage Class Share Held In Subsidiary		100	100	100
Property Plant Equipment Gross Cost	1 476 592	1 502 318	1 134 627	1 127 899	1 306 379
Provisions For Liabilities Balance Sheet Subtotal	80 000	76 000	45 750	82 000	79 000
Total Additions Including From Business Combinations Property Plant Equipment		25 726	3 838	10 952	178 480
Total Assets Less Current Liabilities	2 006 402	1 195 343	1 215 270	1 470 466	1 650 735
Total Borrowings	40 557
Trade Creditors Trade Payables	890 169	939 208	675 451	970 468	679 097
Trade Debtors Trade Receivables	1 567 666	1 270 189	916 879	911 187	1 586 232

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (13 pages)
TM01	2019/06/10 - the day director's appointment was terminated filed on: 11th, June 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (12 pages)
AP01	New director appointment on 2018/02/01. filed on: 13th, February 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (14 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Hill Dickinson Llp City Plaza Pinfold Street Sheffield South Yorkshire S1 2GU filed on: 14th, February 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 8th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2015/03/31 filed on: 5th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 11th, March 2015	annual return	Free Download (3 pages)
SH01	67.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Accounts for a medium company for the period ending on 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 11th, March 2014	address	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2013/03/31 filed on: 24th, July 2013	accounts	Free Download (18 pages)
TM01	2013/07/10 - the day director's appointment was terminated filed on: 10th, July 2013	officers	Free Download (1 page)
TM02	2013/07/10 - the day secretary's appointment was terminated filed on: 10th, July 2013	officers	Free Download (1 page)
SH03	Own shares purchase filed on: 3rd, July 2013	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 27th, June 2013	resolution	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/06/2733.00 GBP filed on: 27th, June 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, June 2013	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2012/03/31 filed on: 16th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2011/03/31 filed on: 22nd, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/02/13 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Halliwells Llp City Plaza Pinfold Street Sheffield South Yorkshire S1 2GU filed on: 8th, March 2011	address	Free Download (1 page)
CH01	On 2010/02/14 director's details were changed filed on: 8th, March 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 26th, August 2010	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 14th, May 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 15th, March 2010	annual return	Free Download (6 pages)
CH03	On 2010/02/13 secretary's details were changed filed on: 11th, March 2010	officers	Free Download (1 page)
CH01	On 2010/02/13 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/02/13 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, October 2009	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, October 2009	address	Free Download (2 pages)
287	Registered office changed on 12/08/2009 from mayflower engineering holding LTD coleridge road sheffield south yorkshire S9 5DA filed on: 12th, August 2009	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 11th, August 2009	accounts	Free Download (1 page)
CERTNM	Company name changed mayflower engineering holdings LIMITEDcertificate issued on 31/03/09 filed on: 31st, March 2009	change of name	Free Download (2 pages)
353	Location of register of members filed on: 25th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, February 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 25/02/2009 from grantwish LIMITED coleridge road sheffield south yorkshire S9 5DA filed on: 25th, February 2009	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 30th, April 2008	resolution	Free Download (32 pages)
287	Registered office changed on 31/03/2008 from 16 churchill way cardiff south glamorgan CF10 2DX filed on: 31st, March 2008	address	Free Download (1 page)
CERTNM	Company name changed grantwish LIMITEDcertificate issued on 26/03/08 filed on: 22nd, March 2008	change of name	Free Download (2 pages)
288a	On 2008/03/18 Director and secretary appointed filed on: 18th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/18 Director appointed filed on: 18th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/17 Director appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
288a	On 2008/03/17 Director and secretary appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
288b	On 2008/03/17 Appointment terminated director filed on: 17th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/14 Appointment terminated secretary filed on: 14th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2008	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 13th, February 2008	incorporation	Free Download (12 pages)

Mayflower Engineering Limited SHEFFIELD

Mayflower Engineering Limited Address / Contact

Company Information / Profile

Company staff

Kevan B.

Darren B.

Glyn H.

Glyn H.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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