Maysand Ltd

Company Name	Maysand Ltd
Company Status	Active
Company Number	02912226
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Bryndon Lisle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	24 March 1994(same day as company formation)
Role	Building Restorer
Country of Residence	England
Correspondence Address	No 1 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Director Name	Mrs Sandra Maria Lisle
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(23 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Secretary Name	Miss Heather Louise Sutton
Status	Current
Appointed	24 July 2017(23 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	No 1 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Director Name	Miss Heather Louise Sutton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	08 January 2019(24 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Secretary Name	Michael John Bullen
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Building Restoration Preservat
Correspondence Address	4 Edge Hill Road Royton Oldham Lancashire OL2 6BL

Secretary Name	Shirley Joy Cullen
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales

Director Name	Michael John Bullen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 12 January 2004)
Role	Builder Restorer
Correspondence Address	4 Edge Hill Road Royton Oldham Lancashire OL2 6BL

Secretary Name	Sandra Maria Murray
Nationality	British
Status	Resigned
Appointed	12 January 2004(9 years, 9 months after company formation)
Appointment Duration	8 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	21 Moor Hill Norden Rochdale Lancashire OL11 5YB

Secretary Name	Alan Tongue
Nationality	British
Status	Resigned
Appointed	15 September 2004(10 years, 5 months after company formation)
Appointment Duration	7 years (resigned 06 October 2011)
Role	Company Director
Correspondence Address	7 Thornley Crescent Grotton Oldham Lancashire OL4 5QX

Secretary Name	Sandra Maria Lisle
Nationality	British
Status	Resigned
Appointed	12 January 2012(17 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 July 2017)
Role	Company Director
Correspondence Address	No. 1 Salmon Fields Business Village Royton Oldham Lancs OL2 6HT

Contact

Website	maysand.co.uk
Email address	[email protected]
Telephone	0161 6288888
Telephone region	Manchester

Location

Registered Address	No 1 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

990k at £0.01	Maysand Holdings LTD 99.00% Ordinary A
10k at £0.01	Maysand Holdings LTD 1.00% Ordinary B

Financials

Year	2014
Net Worth	£302,109
Cash	£245,007
Current Liabilities	£395,731

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

23 June 2008	Delivered on: 25 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 January 2002	Delivered on: 25 January 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 July 2000	Delivered on: 3 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 109/111 windsor road werneth oldham t/no;-GM744007 GM744017. Outstanding
7 August 1995	Delivered on: 15 August 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

21 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
24 July 2017	Appointment of Miss Heather Louise Sutton as a secretary on 24 July 2017 (2 pages)
24 July 2017	Appointment of Mrs Sandra Maria Lisle as a director on 24 July 2017 (2 pages)
24 July 2017	Termination of appointment of Sandra Maria Lisle as a secretary on 24 July 2017 (1 page)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (5 pages)
12 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,000 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
19 January 2012	Appointment of Sandra Maria Lisle as a secretary (3 pages)
21 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 October 2011	Termination of appointment of Alan Tongue as a secretary (2 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (15 pages)
20 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (15 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 April 2009	Return made up to 24/03/09; full list of members (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
3 April 2008	Return made up to 24/03/08; full list of members (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 April 2007	Return made up to 24/03/07; full list of members (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 May 2006	Return made up to 24/03/06; full list of members (6 pages)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 March 2005	Return made up to 24/03/05; full list of members (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: 109-111 windsor road werneth oldham lancashire OL8 1RH (1 page)
29 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
1 June 2004	Return made up to 24/03/04; full list of members (6 pages)
22 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
15 October 2003	Director's particulars changed (1 page)
11 April 2003	Return made up to 24/03/03; full list of members (6 pages)
14 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
2 April 2002	Return made up to 24/03/02; full list of members (6 pages)
25 January 2002	Particulars of mortgage/charge (4 pages)
30 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
14 April 2001	Return made up to 24/03/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: 14 broadhalgh road bamford rochdale lancashire OL11 5HJ (1 page)
3 August 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Return made up to 24/03/00; full list of members (7 pages)
6 December 1999	Conve 01/11/99 (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
15 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
18 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
26 March 1997	Return made up to 24/03/97; full list of members (7 pages)
28 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
30 April 1996	Return made up to 24/03/96; full list of members (6 pages)
2 April 1996	Accounting reference date extended from 31/03 to 31/05 (1 page)
9 November 1995	Full accounts made up to 31 March 1995 (5 pages)
30 October 1995	New director appointed (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
14 August 1995	Â£ nc 100/10000 01/08/95 (1 page)
14 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 August 1995	Ad 01/08/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
4 July 1995	Return made up to 24/03/95; full list of members (14 pages)
24 March 1994	Incorporation (19 pages)

Maysand Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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