Mylands Agricultural Services Limited in Havering-atte-bower ROMFORD

Mylands Agricultural Services Limited ROMFORD

Founded in 1993, Mylands Agricultural Services, classified under reg no. 02798059 is a active - proposal to strike off company. Currently registered at Watergate Broxhill Road RM4 1QH, Romford the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2016/12/31. Since 2014/01/23 Mylands Agricultural Services Limited is no longer carrying the name Mylands Agencies.

Mylands Agricultural Services Limited Address / Contact

Office Address	Watergate Broxhill Road
Office Address2	Havering-atte-bower
Town	Romford
Post code	RM4 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02798059
Date of Incorporation	Wed, 10th Mar 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 30th Sep 2018 (2038 days after)
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Sun, 24th Mar 2019 (2019-03-24)
Last confirmation statement dated	Sat, 10th Mar 2018

Company staff

Nicholas M.

Position: Secretary

Appointed: 06 June 2017

Nicholas M.

Position: Director

Appointed: 30 May 2002

Catherine M.

Position: Director

Appointed: 10 March 1993

Tulin M.

Position: Director

Appointed: 01 December 1998

Resigned: 06 June 2017

Richard M.

Position: Director

Appointed: 01 December 1998

Resigned: 31 May 2002

Tulin M.

Position: Secretary

Appointed: 01 December 1998

Resigned: 06 June 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1993

Resigned: 10 March 1993

Nicholas M.

Position: Secretary

Appointed: 10 March 1993

Resigned: 01 December 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Catherine M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Catherine M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mylands Agencies	January 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31

Balance Sheet
Current Assets	235 044	3 373
Net Assets Liabilities	251 596	20 150

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 135	3 135
Creditors	4 919	2 494
Fixed Assets	24 606	22 406
Net Current Assets Liabilities	230 125	879
Total Assets Less Current Liabilities	254 731	23 285

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017	accounts	Free Download

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/16	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 3rd, June 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/03	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/10 with full list of members filed on: 30th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/10 with full list of members filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/10 with full list of members filed on: 25th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/10 with full list of members filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/10 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/04 with shareholders record filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (7 pages)
363(288)	2006/03/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (7 pages)
363(288)	2006/03/21 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/06 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/03/17 with shareholders record filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/17 with shareholders record filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/04/02 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/02 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/03/15 with shareholders record filed on: 15th, March 2001	annual return	Free Download (8 pages)
363(288)	2001/03/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/03/15 with shareholders record filed on: 15th, March 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/03/16 with shareholders record filed on: 16th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/16 with shareholders record filed on: 16th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 15th, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 15th, June 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/03/17 with shareholders record filed on: 17th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/17 with shareholders record filed on: 17th, March 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 4th, November 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 4th, November 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/03/17 with shareholders record filed on: 17th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/17 with shareholders record filed on: 17th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 27th, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 27th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/03/20 with shareholders record filed on: 20th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/20 with shareholders record filed on: 20th, March 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 6th, October 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 6th, October 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/03/31 with shareholders record filed on: 31st, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/03/31 with shareholders record filed on: 31st, March 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 25th, October 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 25th, October 1995	accounts	Free Download (4 pages)
363s	Annual return up to 1995/03/22 with shareholders record filed on: 22nd, March 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/03/22 with shareholders record filed on: 22nd, March 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 19th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 19th, October 1994	accounts
363s	Annual return up to 1994/05/23 with shareholders record filed on: 23rd, May 1994	annual return
363(288)	1994/05/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1994/05/23 with shareholders record filed on: 23rd, May 1994	annual return	Free Download
363(288)	1994/05/23 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 30th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 30th, April 1993	accounts

Mylands Agricultural Services Limited ROMFORD

Mylands Agricultural Services Limited Address / Contact

Company Information / Profile

Company staff

Nicholas M.

Nicholas M.

Catherine M.

Tulin M.

Richard M.

Tulin M.

Swift Incorporations Limited

Nicholas M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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