Memmorr Limited in Penyfford CHESTER

Memmorr Limited CHESTER

Founded in 2005, Memmorr, classified under reg no. 05392080 is an active company. Currently registered at 2 Manor Fields CH4 0ET, Chester the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Stephanie M., Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 17 March 2005 and Stephanie M. has been with the company for the least time - from 5 February 2018. As of 25 April 2024, there was 1 ex secretary - Stephanie M.. There were no ex directors.

Memmorr Limited Address / Contact

Office Address	2 Manor Fields
Office Address2	Penyfford
Town	Chester
Post code	CH4 0ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05392080
Date of Incorporation	Mon, 14th Mar 2005
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Stephanie M.

Position: Director

Appointed: 05 February 2018

Richard M.

Position: Director

Appointed: 17 March 2005

Stephanie M.

Position: Secretary

Appointed: 17 March 2005

Resigned: 05 February 2018

Contractor (uk) Secretaries Ltd

Position: Corporate Secretary

Appointed: 14 March 2005

Resigned: 17 March 2005

Contractor (uk) Director Ltd

Position: Corporate Director

Appointed: 14 March 2005

Resigned: 17 March 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Richard M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Stephanie M. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Richard M.

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

Stephanie M.

Notified on	5 February 2018
Nature of control:	25-50% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	4 946	2 501	9 525

Balance Sheet
Current Assets	29 240	39 559	43 289	43 749	86 433	862	3 998	27 291
Net Assets Liabilities			9 524	19 083	62 748	61 476	17 667	7 589
Cash Bank In Hand	180	1 308
Debtors	29 060	47 511
Net Assets Liabilities Including Pension Asset Liability	4 946	2 501	9 525
Tangible Fixed Assets	1 196	517

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	4 944	2 499
Shareholder Funds	4 946	2 501	9 525

Other
Average Number Employees During Period					1	2	2	2
Creditors			45 603	34 615	34 173	49 035	58 152	22 797
Fixed Assets	1 196	517	892	1 263	4 852	5 501	4 126	3 095
Net Current Assets Liabilities	3 750	1 984	8 633	17 820	57 896	55 975	13 540	4 495
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		9 260	10 947	8 686	5 636	4 046	67 694
Total Assets Less Current Liabilities		2 501	9 525	19 083	62 748	61 476	17 667	7 589
Creditors Due Within One Year	25 490	46 835	45 603
Number Shares Allotted	2	2
Par Value Share		1
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, January 2024	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 12th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-02-05 filed on: 6th, February 2018	officers	Free Download (2 pages)
CH01	On 2018-02-06 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-02-05 filed on: 5th, February 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-14 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, July 2009	accounts	Free Download (7 pages)
287	Registered office changed on 17/03/2009 from 2 manor fields penyfford nr chester CH4 0ET filed on: 17th, March 2009	address	Free Download (1 page)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-07-23 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, May 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, June 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 22/01/07 from: 2 manor fields penyffordd flintshire CH4 0ET filed on: 22nd, January 2007	address	Free Download (1 page)
287	Registered office changed on 22/01/07 from: 2 manor fields penyffordd flintshire CH4 0ET filed on: 22nd, January 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 14/11/06 from: 2 dingle view, corwen road pontybodkin flintshire CH7 4TE filed on: 14th, November 2006	address	Free Download (1 page)
287	Registered office changed on 14/11/06 from: 2 dingle view, corwen road pontybodkin flintshire CH7 4TE filed on: 14th, November 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, June 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
288a	On 2005-03-31 New secretary appointed filed on: 31st, March 2005	officers	Free Download (1 page)
288a	On 2005-03-31 New secretary appointed filed on: 31st, March 2005	officers	Free Download (1 page)
288a	On 2005-03-24 New director appointed filed on: 24th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-24 New director appointed filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-17 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-17 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 14th, March 2005	incorporation	Free Download (13 pages)

Memmorr Limited CHESTER

Memmorr Limited Address / Contact

Company Information / Profile

Company staff

Stephanie M.

Richard M.

Stephanie M.

Contractor (uk) Secretaries Ltd

Contractor (uk) Director Ltd

People with significant control

Annual reports financial information

Company filings

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