St. Mawgan & Co Limited in Pitsea BASILDON

St. Mawgan & Co Limited BASILDON

St. Mawgan & started in year 2003 as Private Limited Company with registration number 04787463. The St. Mawgan & company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Basildon at 55 Halstow Way. Postal code: SS13 2NY.

There is a single director in the company at the moment - Gerald A., appointed on 4 June 2003. In addition, a secretary was appointed - John N., appointed on 4 June 2003. As of 28 April 2024, there was 1 ex director - Terence L.. There were no ex secretaries.

St. Mawgan & Co Limited Address / Contact

Office Address	55 Halstow Way
Office Address2	Pitsea
Town	Basildon
Post code	SS13 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04787463
Date of Incorporation	Wed, 4th Jun 2003
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

John N.

Position: Secretary

Appointed: 04 June 2003

Gerald A.

Position: Director

Appointed: 04 June 2003

Terence L.

Position: Director

Appointed: 02 February 2004

Resigned: 21 October 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2003

Resigned: 04 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 04 June 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Gerald A. The abovementioned PSC and has 75,01-100% shares.

Gerald A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	51 955	27 287	11 774	5 777	6 863

Balance Sheet
Current Assets	67 144	28 315	13 486	7 477	12 000	3 039	1 944	2 839	1 585	1 345	3 761
Net Assets Liabilities					6 863	1 557	572	2 041	6 092	3 489	1 170
Cash Bank In Hand	64 881	27 584	10 286	6 607
Debtors	2 263	731	3 200	870
Net Assets Liabilities Including Pension Asset Liability	51 955	27 287	11 774	5 777	6 863
Tangible Fixed Assets	1 130	904	723	831

Reserves/Capital
Called Up Share Capital	125	125	125	125
Profit Loss Account Reserve	51 830	27 162	11 649	5 652
Shareholder Funds	51 955	27 287	11 774	5 777	6 863

Other
Average Number Employees During Period							2	2	1	1	1
Creditors					5 802	2 014	1 798	5 221	7 950	5 052	2 766
Fixed Assets	1 130	904	723	831	665	532	426	341	273	218	175
Net Current Assets Liabilities	50 825	26 383	11 051	4 946	6 198	1 025	146	2 382	6 365	3 707	995
Total Assets Less Current Liabilities	51 955	27 287	11 774	5 777	6 863	1 557	572	2 041	6 092	3 489	1 170
Creditors Due Within One Year	16 319	1 932	2 435	2 531	5 802
Tangible Fixed Assets Cost Or Valuation	2 140	2 140	2 140	2 140
Tangible Fixed Assets Depreciation	1 010	1 236	1 417	1 309
Tangible Fixed Assets Depreciation Charged In Period		226	181	208
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				316

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 5th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 27th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 17th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 8th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 21st, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2016 filed on: 13th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 13, 2016: 125.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2015 filed on: 8th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 8, 2015: 125.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 17th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2014 filed on: 9th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 9, 2014: 125.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 11th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2013 filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2012 filed on: 15th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 7th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2011 filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 24th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2010 filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 22nd, December 2009	accounts	Free Download (10 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 19th, January 2009	accounts	Free Download (10 pages)
363s	Period up to July 28, 2008 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 10th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 10th, January 2008	accounts	Free Download (10 pages)
363s	Period up to July 14, 2007 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 14, 2007 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 17th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 17th, October 2006	accounts	Free Download (10 pages)
363s	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, November 2005	accounts	Free Download (10 pages)
363s	Period up to July 12, 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 12, 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 18th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 18th, January 2005	accounts	Free Download (10 pages)
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on May 10, 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 10, 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, June 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/05/04 filed on: 4th, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 25 shares on May 17, 2004. Value of each share 1 £, total number of shares: 125. filed on: 4th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on May 17, 2004. Value of each share 1 £, total number of shares: 125. filed on: 4th, June 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/05/04 filed on: 4th, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on October 10, 2003. Value of each share 1 £, total number of shares: 99. filed on: 11th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on October 10, 2003. Value of each share 1 £, total number of shares: 99. filed on: 11th, November 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2003	incorporation	Free Download (20 pages)

St. Mawgan & Co Limited BASILDON

St. Mawgan & Co Limited Address / Contact

Company Information / Profile

Company staff

John N.

Gerald A.

Terence L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us