MAYFLOWER KBB LIMITED - WELLINGTON
Company Profile | Company Filings |
Overview
MAYFLOWER KBB LIMITED is a Private Limited Company from WELLINGTON and has the status: Active.
MAYFLOWER KBB LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697758. The accounts status is SMALL and accounts are next due on 31/10/2024.
MAYFLOWER KBB LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697758. The accounts status is SMALL and accounts are next due on 31/10/2024.
MAYFLOWER KBB LIMITED - WELLINGTON
This company is listed in the following categories:
31020 - Manufacture of kitchen furniture
31020 - Manufacture of kitchen furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5 CHELSTON BUSINESS PARK
WELLINGTON
SOMERSET
TA21 9JQ
This Company Originates in : United Kingdom
Previous trading names include:
MAYFLOWER KITCHENS LIMITED (until 30/10/2023)
MAYFLOWER KITCHENS LIMITED (until 30/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WOOD | Dec 1963 | British | Director | 1999-01-19 | CURRENT |
MR NATHAN EDWARD STONECLIFFE | May 1970 | British | Director | 2007-03-01 | CURRENT |
NATHAN LEGG | Sep 1981 | British | Director | 2023-11-02 | CURRENT |
MR JAMES SINCLAIR WOOD | Dec 1963 | British | Secretary | 1999-01-19 | CURRENT |
SHAUN HARRIS | Aug 1966 | British | Director | 1999-01-19 UNTIL 2008-11-01 | RESIGNED |
SHAUN HARRIS | Aug 1966 | British | Director | 2010-01-01 UNTIL 2019-04-11 | RESIGNED |
ROBERT SHERRIFF CHARLES | Dec 1953 | British | Director | 1999-01-19 UNTIL 2000-09-15 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-19 UNTIL 1999-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nathan Legg | 2023-01-25 | 9/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mayflower Group Limited | 2016-04-06 | Wellington Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mayflower Kitchens Limited - Period Ending 2023-01-31 | 2023-10-31 | 31-01-2023 | £2,436,030 Cash £1,208,248 equity |
Mayflower Kitchens Limited - Period Ending 2022-01-31 | 2022-10-20 | 31-01-2022 | £1,807,935 Cash £2,121,423 equity |
Mayflower Kitchens Limited - Period Ending 2021-01-31 | 2021-10-23 | 31-01-2021 | £2,810,424 Cash £1,896,147 equity |
Mayflower Kitchens Limited - Period Ending 2020-01-31 | 2020-10-31 | 31-01-2020 | £1,424,619 Cash £1,630,773 equity |
Mayflower Kitchens Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-01-2018 | £532,010 Cash £1,246,183 equity |
Mayflower Kitchens Limited - Accounts to registrar (filleted) - small 17.3 | 2017-10-31 | 31-01-2017 | £713,128 Cash £910,383 equity |