Myrtle Enterprises Limited in COLCHESTER

Myrtle Enterprises Limited COLCHESTER

Founded in 2004, Myrtle Enterprises, classified under reg no. 05031348 is an active company. Currently registered at 47 Butt Road CO3 3BZ, Colchester the company has been in the business for 20 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Janice J. and Paul J.. In addition one secretary - Janice J. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Myrtle Enterprises Limited Address / Contact

Office Address	47 Butt Road
Town	Colchester
Post code	CO3 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05031348
Date of Incorporation	Mon, 2nd Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Janice J.

Position: Director

Appointed: 30 November 2005

Janice J.

Position: Secretary

Appointed: 02 February 2004

Paul J.

Position: Director

Appointed: 02 February 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 02 February 2004

Resigned: 02 February 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Paul R Jackson Associates Limited from Colchester, United Kingdom. The abovementioned PSC is classified as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul R Jackson Associates Limited

Legal authority	Companies Act 2006
Legal form	Companies Act 2006
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05444838
Notified on	1 August 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	17 425	6 037	3 340	6 737	4 042
Current Assets	24 549	8 353	67 510	68 157	51 262
Debtors	7 124	2 316	64 170	61 420	47 220
Net Assets Liabilities	160 246	140 517	150 300	157 005
Other Debtors	7 124	2 316	64 170	61 420	47 220

Other
Average Number Employees During Period			2	2
Bank Borrowings Overdrafts	109 050	104 306	159 268	154 840	146 064
Corporation Tax Payable	2 706	805	2 295	2 042	3 340
Creditors	109 050	104 306	159 268	154 840	11 657
Investment Property	252 999	252 999	252 999	252 999	252 999
Investment Property Fair Value Model			252 999	252 999
Net Current Assets Liabilities	16 297	1 824	56 569	58 846	39 605
Number Shares Issued Fully Paid		2
Other Creditors	954	980	900	999	779
Par Value Share		1
Total Assets Less Current Liabilities	269 296	244 823	309 568	311 845	292 604

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 6th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 9th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 23rd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 22nd, January 2018	accounts	Free Download (10 pages)
CH01	On 2016-08-03 director's details were changed filed on: 18th, August 2016	officers	Free Download (2 pages)
CH03	On 2016-08-03 secretary's details were changed filed on: 18th, August 2016	officers	Free Download (1 page)
CH01	On 2016-08-03 director's details were changed filed on: 18th, August 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 6th, July 2016	accounts	Free Download (4 pages)
CH03	On 2016-03-31 secretary's details were changed filed on: 31st, March 2016	officers	Free Download (1 page)
CH01	On 2016-03-31 director's details were changed filed on: 31st, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-31 director's details were changed filed on: 31st, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-02 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 31st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-02 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-10: 2.00 GBP	capital
AD01	New registered office address 47 Butt Road Colchester Essex CO3 3BZ. Change occurred on 2015-02-05. Company's previous address: 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ. filed on: 5th, February 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 11th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-02 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-24: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-02 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 20th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-02 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 12th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-02 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 10th, September 2010	accounts	Free Download (13 pages)
CH01	On 2010-02-02 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-02 filed on: 8th, February 2010	annual return	Free Download (5 pages)
CH03	On 2010-02-02 secretary's details were changed filed on: 8th, February 2010	officers	Free Download (1 page)
CH01	On 2010-02-02 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 13th, August 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 8th, September 2008	accounts	Free Download (13 pages)
287	Registered office changed on 19/06/2008 from unit 1 rendlesham mews, rendlesham, woodbridge suffolk IP12 2SZ filed on: 19th, June 2008	address	Free Download (1 page)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 9th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 9th, November 2007	accounts	Free Download (8 pages)
287	Registered office changed on 06/02/07 from: c/o oxlade and bond unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ filed on: 6th, February 2007	address	Free Download (1 page)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 06/02/07 from: c/o oxlade and bond unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ filed on: 6th, February 2007	address	Free Download (1 page)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 30th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 30th, November 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
288a	On 2005-12-12 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-12 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 8th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 8th, December 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-16 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-16 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 12th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 12th, March 2004	accounts	Free Download (1 page)
288b	On 2004-02-10 Secretary resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-10 Secretary resigned filed on: 10th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, February 2004	incorporation	Free Download (19 pages)

Myrtle Enterprises Limited COLCHESTER

Myrtle Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Janice J.

Janice J.

Paul J.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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