Majorspan Limited in Portishead BRISTOL

Majorspan Limited BRISTOL

Majorspan started in year 1999 as Private Limited Company with registration number 03694560. The Majorspan company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bristol at 1 Lily's Orchard. Postal code: BS20 6DS.

The company has one director. Lesley L., appointed on 25 March 2000. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Royston L. who worked with the the company until 3 June 2020.

Majorspan Limited Address / Contact

Office Address	1 Lily's Orchard
Office Address2	Portishead
Town	Bristol
Post code	BS20 6DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03694560
Date of Incorporation	Wed, 13th Jan 1999
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Lesley L.

Position: Director

Appointed: 25 March 2000

Stacey L.

Position: Director

Appointed: 12 December 2017

Resigned: 22 November 2023

Royston L.

Position: Director

Appointed: 23 February 1999

Resigned: 03 June 2020

Royston L.

Position: Secretary

Appointed: 23 February 1999

Resigned: 03 June 2020

Nicholas L.

Position: Director

Appointed: 23 February 1999

Resigned: 23 November 2023

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 January 1999

Resigned: 14 January 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1999

Resigned: 14 January 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Lesley L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Royston L. This PSC owns 75,01-100% shares.

Lesley L.

Notified on	3 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Royston L.

Notified on	6 April 2016
Ceased on	3 June 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Net Worth	769 015	794 983	806 272	825 020	900 787	930 334	986 598

Balance Sheet
Cash Bank In Hand	24 923	18 315	5 178	4 438	46 061
Current Assets	30 090	21 283	10 294	8 274	52 051	72 212	108 914
Debtors	4 467	2 268	4 306	3 386	5 641
Intangible Fixed Assets	40 000	40 000	40 000	40 000	40 000	40 000	40 000
Net Assets Liabilities Including Pension Asset Liability	769 015	794 983	806 272	825 020	900 787	930 334	986 598
Stocks Inventory	700	700	810	450	349
Tangible Fixed Assets	1 032 799	1 028 567	1 028 819	1 032 761	1 031 747	1 027 957	1 025 839

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	281 989	307 957	319 246	337 994	413 761
Shareholder Funds	769 015	794 983	806 272	825 020	900 787	930 334	986 598

Other
Bank Borrowings Overdrafts	233 493	129 546	111 935	76 267
Creditors Due After One Year	233 493	129 546	111 935	76 267	45 248	38 009	31 502
Creditors Due Within One Year	80 876	146 398	141 715	159 590	157 101	151 325	137 128
Fixed Assets	1 072 799	1 068 567	1 068 819	1 072 761	1 071 747	1 067 957	1 065 839
Intangible Fixed Assets Cost Or Valuation	40 000	40 000	40 000	40 000	40 000	40 000	40 000
Net Current Assets Liabilities	-50 786	-125 115	-131 421	-151 316	-105 050	-79 113	-28 214
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Provisions For Liabilities Charges		18 923	19 191	20 158	20 662	20 501	19 525
Revaluation Reserve	486 926	486 926	486 926	486 926	486 926
Tangible Fixed Assets Additions		3 303	8 015	12 589	7 649		5 013
Tangible Fixed Assets Cost Or Valuation	1 153 435	1 156 738	1 164 753	1 177 342	1 184 991	1 188 731	1 193 744
Tangible Fixed Assets Depreciation	120 636	128 171	135 934	144 581	153 244	160 774	167 905
Tangible Fixed Assets Depreciation Charged In Period		7 535	7 763	8 647	8 663		7 131
Total Assets Less Current Liabilities	1 022 013	943 452	937 398	921 445	966 697	988 844	1 037 625
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 18th, June 2018	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 18th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 13th January 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 13th January 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, June 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 13th January 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 13th January 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 22nd, June 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 13th January 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 23rd, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 13th January 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 18th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 13th January 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 14th January 2009 filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 17th February 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 17th February 2007 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 19th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 19th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd January 2004 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd January 2004 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 22nd January 2004 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th February 2003 filed on: 10th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 10th February 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 10th February 2003 filed on: 10th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 10th February 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 26th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 26th, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 8th January 2002 filed on: 8th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th January 2002 filed on: 8th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 30th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 30th, July 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 3rd May 2001 filed on: 3rd, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd May 2001 filed on: 3rd, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 3rd May 2001 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 13th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 13th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 5th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 5th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 18th February 2000 filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th February 2000 filed on: 18th, February 2000	annual return	Free Download (6 pages)

Majorspan Limited BRISTOL

Majorspan Limited Address / Contact

Company Information / Profile

Company staff

Lesley L.

Stacey L.

Royston L.

Royston L.

Nicholas L.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

Company search

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