Company NameMJF Design & Developments Ltd
DirectorMichael John Foster Bayliss
Company StatusActive
Company Number05627888
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)
Previous NameGotan Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael John Foster Bayliss
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2006(2 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMansion House Manchester Road
Altrincham
Cheshire
WA14 4RW
Secretary NameMrs Laura Rhian Foster Bayliss
NationalityBritish
StatusCurrent
Appointed03 August 2007(1 year, 8 months after company formation)
Appointment Duration14 years, 10 months
RoleCompany Director
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Christopher Barker
50.00%
Ordinary B
1 at £1Michael John Foster-bayliss
50.00%
Ordinary A

Financials

Year2014
Net Worth£1,847
Cash£7,001
Current Liabilities£11,121

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 November 2021 (6 months, 1 week ago)
Next Return Due2 December 2022 (6 months, 1 week from now)

Filing History

4 January 2022Total exemption full accounts made up to 31 March 2021 (6 pages)
18 November 2021Confirmation statement made on 18 November 2021 with updates (4 pages)
7 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
21 December 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
23 December 2019Cessation of Christopher Barker as a person with significant control on 23 December 2019 (1 page)
23 December 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
19 November 2018Confirmation statement made on 18 November 2018 with updates (4 pages)
1 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
1 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
24 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
21 August 2015Director's details changed for Mr Michael John Foster Bayliss on 21 August 2015 (2 pages)
21 August 2015Director's details changed for Mr Michael John Foster Bayliss on 21 August 2015 (2 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(5 pages)
20 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(5 pages)
12 December 2013Director's details changed for Mr Michael John Foster Bayliss on 12 December 2013 (2 pages)
12 December 2013Director's details changed for Mr Michael John Foster Bayliss on 12 December 2013 (2 pages)
22 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
22 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
18 September 2013Director's details changed for Mr Michael John Foster Bayliss on 18 September 2013 (2 pages)
18 September 2013Director's details changed for Mr Michael John Foster Bayliss on 18 September 2013 (2 pages)
13 August 2013Director's details changed for Mr Michael John Foster Bayliss on 13 August 2013 (2 pages)
13 August 2013Director's details changed for Mr Michael John Foster Bayliss on 13 August 2013 (2 pages)
11 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013Director's details changed for Mr Michael John Foster- Bayliss on 8 July 2013 (2 pages)
8 July 2013Secretary's details changed for Mrs Laura Rhian Foster-Bayliss on 8 July 2013 (1 page)
8 July 2013Director's details changed for Mr Michael John Foster- Bayliss on 8 July 2013 (2 pages)
8 July 2013Secretary's details changed for Mrs Laura Rhian Foster-Bayliss on 8 July 2013 (1 page)
8 July 2013Secretary's details changed for Mrs Laura Rhian Foster-Bayliss on 8 July 2013 (1 page)
8 July 2013Director's details changed for Mr Michael John Foster- Bayliss on 8 July 2013 (2 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
23 October 2012Secretary's details changed for Mrs Laura Rhian Foster-Bayliss on 23 October 2012 (2 pages)
23 October 2012Secretary's details changed for Mrs Laura Rhian Foster-Bayliss on 23 October 2012 (2 pages)
21 March 2012Secretary's details changed for Mrs Laura Rhian Foster-Bayliss on 21 March 2012 (2 pages)
21 March 2012Director's details changed for Mr Michael John Foster- Bayliss on 21 March 2012 (2 pages)
21 March 2012Secretary's details changed for Mrs Laura Rhian Foster-Bayliss on 21 March 2012 (2 pages)
21 March 2012Director's details changed for Mr Michael John Foster- Bayliss on 21 March 2012 (2 pages)
1 March 2012Secretary's details changed for Laura Rhian Bayliss on 1 March 2012 (1 page)
1 March 2012Director's details changed for Mr Michael John Foster on 1 March 2012 (2 pages)
1 March 2012Secretary's details changed for Laura Rhian Bayliss on 1 March 2012 (1 page)
1 March 2012Director's details changed for Mr Michael John Foster on 1 March 2012 (2 pages)
1 March 2012Secretary's details changed for Laura Rhian Bayliss on 1 March 2012 (1 page)
1 March 2012Director's details changed for Mr Michael John Foster on 1 March 2012 (2 pages)
25 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
28 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
28 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
14 December 2007Return made up to 18/11/07; full list of members (3 pages)
14 December 2007Return made up to 18/11/07; full list of members (3 pages)
30 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007Director's particulars changed (1 page)
26 September 2007Secretary's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
26 September 2007Secretary's particulars changed (1 page)
15 August 2007New secretary appointed (2 pages)
15 August 2007New secretary appointed (2 pages)
19 July 2007Company name changed gotan LIMITED\certificate issued on 19/07/07 (2 pages)
19 July 2007Company name changed gotan LIMITED\certificate issued on 19/07/07 (2 pages)
6 July 2007Secretary resigned (1 page)
6 July 2007Secretary resigned (1 page)
23 November 2006Return made up to 18/11/06; full list of members (3 pages)
23 November 2006Return made up to 18/11/06; full list of members (3 pages)
13 November 2006Director's particulars changed (1 page)
13 November 2006Director's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
2 March 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
2 March 2006New director appointed (1 page)
2 March 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
2 March 2006New director appointed (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
18 November 2005Incorporation (9 pages)
18 November 2005Incorporation (9 pages)