Maverton Limited. Head office in Birchwood. Check Director.

Maverton Limited, Birchwood

Maverton Limited is a private limited company. Registered at 1St Floor Allday House, Warrington Road, Birchwood WA3 6GR, this 19 years old firm was incorporated on 2004-09-03 and is categorised as "dormant company" (SIC: 99999).
3 directors can be found in the enterprise: Eileen B. (appointed on 30 March 2023), Daniel L. (appointed on 31 March 2017), Steven T. (appointed on 31 March 2016).

About
Name: Maverton Limited
Number: 05221649
Incorporation date: 2004-09-03
End of financial year: 31 March


Address:	1st Floor Allday House Warrington Road Birchwood WA3 6GR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Certas Energy Uk Limited

6 April 2016

Address	302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Register England And Wales
Registration number	04168225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	448,544	448,544	448,544	448,544
Number Shares Allotted	-	4	-	-
Shareholder Funds	448,544	448,544	448,544	448,544
Total Assets Less Current Liabilities	448,544	448,544	448,544	448,544

The due date for Maverton Limited confirmation statement filing is 2024-06-08. The most recent confirmation statement was filed on 2023-05-25. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only company Certas Energy Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG Warrington, Cheshire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, May 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address 1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR. Change occurred on 2022-08-17. Company's previous address: 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG. filed on: 17th, August 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 8th, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 13th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 6th, November 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, November 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, July 2012 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 8th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 2nd, December 2010 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Gb Oils Ltd 2Nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG United Kingdom on 2010-09-15 filed on: 15th, September 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 15th, September 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 7th, October 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 13th, January 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-10-01 - Annual return with full member list filed on: 1st, October 2008 \| annual return	Free Download (5 pages)
363a	Period up to 2008-02-29 - Annual return with full member list filed on: 29th, February 2008 \| annual return	Free Download (6 pages)
190	Location of debenture register filed on: 28th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 28/02/2008 from c/o carlton fuels gores road knowsley industrial estate liverpool L33 7XS filed on: 28th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, February 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 20th, December 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 20th, December 2007 \| accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 19th, February 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 19th, February 2007 \| accounts	Free Download (23 pages)
363s	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (11 pages)
363(287)	Registered office changed on 26/10/06 annual return
363s	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (11 pages)
287	Registered office changed on 22/08/06 from: emo house lyons road trafford park manchester M17 1RF filed on: 22nd, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/08/06 from: emo house lyons road trafford park manchester M17 1RF filed on: 22nd, August 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, July 2006 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, July 2006 \| resolution	Free Download (6 pages)
287	Registered office changed on 18/07/06 from: carlton house gores road knowsley industrial estate liverpool L22 7XS filed on: 18th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: carlton house gores road knowsley industrial estate liverpool L22 7XS filed on: 18th, July 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 18th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 18th, July 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 15th, November 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 15th, November 2005 \| accounts	Free Download (24 pages)
363s	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-09-27 (Director's particulars changed) annual return
363s	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-09-27 (Director's particulars changed) annual return
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 27th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 27th, June 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2004 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2004 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (15 pages)

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