Mayflower (newcastle) Limited in 5-7 The Friars NEWCASTLE UPON TYNE - NE1 5XE

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Mayflower (newcastle) Limited NEWCASTLE UPON TYNE

Mayflower (newcastle) started in year 2005 as Private Limited Company with registration number 05371419. The Mayflower (newcastle) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Sutherland House. Postal code: NE1 5XE.

At the moment there are 3 directors in the the firm, namely Mira S., Kwok S. and Tai S.. In addition one secretary - Mira S. - is with the company. Currenlty, the firm lists one former director, whose name is Kwok S. and who left the the firm on 1 November 2008. In addition, there is one former secretary - Kwok S. who worked with the the firm until 2 September 2007.

Mayflower (newcastle) Limited Address / Contact

Office Address	Sutherland House
Office Address2	5-7 The Friars
Town	Newcastle Upon Tyne
Post code	NE1 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05371419
Date of Incorporation	Mon, 21st Feb 2005
Industry	Take-away food shops and mobile food stands
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Mira S.

Position: Director

Appointed: 02 September 2007

Mira S.

Position: Secretary

Appointed: 02 September 2007

Kwok S.

Position: Director

Appointed: 21 February 2005

Tai S.

Position: Director

Appointed: 21 February 2005

Kwok S.

Position: Director

Appointed: 21 February 2005

Resigned: 01 November 2008

Corporate Legal Ltd

Position: Corporate Nominee Director

Appointed: 21 February 2005

Resigned: 21 February 2005

Kwok S.

Position: Secretary

Appointed: 21 February 2005

Resigned: 02 September 2007

Sean K.

Position: Nominee Secretary

Appointed: 21 February 2005

Resigned: 21 February 2005

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Kwok S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mira S. This PSC owns 25-50% shares and has 25-50% voting rights.

Kwok S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mira S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2019-02-01	2020-01-31	2020-02-01	2021-01-31	2021-02-01	2022-01-31	2022-02-01	2023-01-31

Balance Sheet
Cash Bank On Hand	22 742		34 134		51 673		85 101		92 326
Current Assets	25 895		36 401		54 702		88 176		96 133
Debtors	452		267		404		247		547
Net Assets Liabilities	1 684		2 350		9 481		23 740		6 027
Property Plant Equipment	4 557	4 557	3 418	3 418	2 563	2 563	2 085	2 085	2 654
Total Inventories	2 701		2 000		2 625		2 828		3 260

Other
Accumulated Amortisation Not Including Impairment Intangible Assets		77 999	77 999	77 999	77 999	77 999	77 999	77 999	77 999
Accumulated Depreciation Not Including Impairment Property Plant Equipment		10 346	11 485	11 485	12 340	12 340	13 009	13 009	13 715
Additions Other Than Through Business Combinations Property Plant Equipment							191		1 275
Average Number Employees During Period					10		10		10
Creditors	27 903		36 821		47 298		66 126		92 098
Fixed Assets	4 558		3 419		2 564		2 086		2 655
Increase From Depreciation Charge For Year Property Plant Equipment			1 139		855		669		706
Intangible Assets	1	1	1	1	1	1	1	1	1
Intangible Assets Gross Cost		78 000	78 000	78 000	78 000	78 000	78 000	78 000	78 000
Net Current Assets Liabilities	2 008		420		7 404		22 050		4 035
Property Plant Equipment Gross Cost		14 903	14 903	14 903	14 903	14 903	15 094	15 094	16 369
Provisions For Liabilities Balance Sheet Subtotal	866		649		487		396		663
Total Assets Less Current Liabilities	2 550		2 999		9 968		24 136		6 690

Company filings

Filing category

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

Type		Category	Free download
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 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 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 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)
288b	On 2nd March 2005 Director 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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