Megarax Limited in Upper West Terrace BUDLEIGH SALTERTON

Megarax Limited BUDLEIGH SALTERTON

Megarax started in year 2002 as Private Limited Company with registration number 04424993. The Megarax company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Budleigh Salterton at Uplands. Postal code: EX9 6NZ.

Currently there are 2 directors in the the firm, namely Tristan L. and Yvonne L.. In addition one secretary - Anthony S. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Megarax Limited Address / Contact

Office Address	Uplands
Office Address2	Upper West Terrace
Town	Budleigh Salterton
Post code	EX9 6NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04424993
Date of Incorporation	Thu, 25th Apr 2002
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Anthony S.

Position: Secretary

Appointed: 25 April 2002

Tristan L.

Position: Director

Appointed: 25 April 2002

Yvonne L.

Position: Director

Appointed: 25 April 2002

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Tristan L. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Yvonne L. This PSC owns 25-50% shares.

Tristan L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Yvonne L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	97 047	97 763	104 669	105 378	91 116

Balance Sheet
Current Assets	81 613	108 257	88 844	119 341	67 529	124 567	123 273	122 826	154 677	185 576
Net Assets Liabilities					91 116	108 359	114 976	127 016	131 733	161 184
Cash Bank In Hand	31 877	47 966	57 388
Debtors	49 736	60 291	31 456
Intangible Fixed Assets	15 000	15 000	15 000	15 000
Net Assets Liabilities Including Pension Asset Liability	97 047	97 763	104 669	105 378	91 116
Tangible Fixed Assets	26 960	27 694	38 201	20 258

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	96 947	97 663	104 569	105 278
Shareholder Funds	97 047	97 763	104 669	105 378	91 116

Other
Average Number Employees During Period							2	2	2	2
Creditors					26 121	46 910	42 393	50 146	47 650	63 637
Fixed Assets	41 960	42 694	53 201	35 258	49 708	30 702	34 096	54 336	53 706	62 245
Net Current Assets Liabilities	55 087	55 069	51 468	70 120	41 408	77 657	80 880	72 680	107 027	121 939
Total Assets Less Current Liabilities	97 047	97 763	104 669	105 378	91 116	108 359	114 976	127 016	160 733	184 184
Creditors Due Within One Year	26 526	53 188	37 376	49 221	26 121
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Profit Loss For Period	38 618	36 648
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		26 241	57 362
Tangible Fixed Assets Cost Or Valuation	45 044	53 775	69 277
Tangible Fixed Assets Depreciation	18 084	19 012	31 076
Tangible Fixed Assets Depreciation Charged In Period		6 964	9 551
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 036	4 556
Tangible Fixed Assets Disposals		24 579	41 860

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 11th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 11th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Greengage Cottage Farringdon Exeter EX5 2HY England on 2021/08/09 to Uplands Upper West Terrace Budleigh Salterton EX9 6NZ filed on: 9th, August 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 25th, April 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Glebe House Farringdon Exeter Devon EX5 2HY on 2021/02/04 to Greengage Cottage Farringdon Exeter EX5 2HY filed on: 4th, February 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 5th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 26th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 25th, June 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 28th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, March 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 14th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 27th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 12th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 6th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/06	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 28th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/25 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/25 filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 11th, May 2011	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to 2009/09/30 filed on: 14th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/25 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, May 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 18th, May 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 8th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 21st, January 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 21st, January 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 28th, July 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 28th, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, May 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 2nd, March 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 2nd, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/07/01	annual return
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/07/01	annual return
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 21st, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 21st, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 22/12/02 from: unit 1 24 richmond road exeter devon EX4 4JF filed on: 22nd, December 2002	address	Free Download (1 page)
287	Registered office changed on 22/12/02 from: unit 1 24 richmond road exeter devon EX4 4JF filed on: 22nd, December 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 25th, April 2002	incorporation	Free Download (15 pages)

Megarax Limited BUDLEIGH SALTERTON

Megarax Limited Address / Contact

Company Information / Profile

Company staff

Anthony S.

Tristan L.

Yvonne L.

People with significant control

Annual reports financial information

Company filings

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