Mycroft Services (south West) Ltd. Head office in Plymouth. Check Director.

Mycroft Services (south West) Ltd, Plymouth

Mycroft Services (South West) Ltd is a private limited company. Located at Plym House 3 Longbridge Road, Marsh Mills, Plymouth PL6 8LT, the above-mentioned 20 years old company was incorporated on 2003-06-10 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).
3 directors can be found in this enterprise: Abraham K. (appointed on 09 September 2022), Christopher K. (appointed on 12 June 2003), Elli K. (appointed on 12 June 2003). When it comes to the secretaries (1 in total), we can name: Elli K. (appointed on 12 June 2003).

About
Name: Mycroft Services (south West) Ltd
Number: 04793095
Incorporation date: 2003-06-10
End of financial year: 30 September


Address:	Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT
SIC code:	68209 - Other letting and operating of own or leased real estate 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Christopher K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Elli K.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	270,755	528,817	486,168	20,153	50,953	111,752	106,987	159,254	162,542	248,411	273,690
Fixed Assets	-	-	37,712	649,107	686,038	684,390	683,574	682,762	681,953	681,148	680,345
Total Assets Less Current Liabilities	223,477	414,247	482,681	507,506	581,150	653,067	754,786	807,044	808,738	881,677	916,193
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-
Shareholder Funds	223,381	414,166	482,612	507,447	581,100	-	-	-	-	-	-
Tangible Fixed Assets	15,380	34,412	37,712	36,871	36,038	-	-	-	-	-	-

The due date for Mycroft Services (South West) Ltd confirmation statement filing is 2024-06-24. The most recent confirmation statement was sent on 2023-06-10. The date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Christopher K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Elli K. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 23rd, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 23rd, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 25th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 4th, May 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 5th, May 2020 \| accounts	Free Download (11 pages)
SH01	1400.00 GBP is the capital in company's statement on Friday 14th February 2020 filed on: 26th, February 2020 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, February 2020 \| resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 24th, February 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 17th, May 2018 \| accounts	Free Download (10 pages)
AD01	New registered office address Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT. Change occurred on Wednesday 20th September 2017. Company's previous address: 33 North Road East Plymouth Devon PL4 6AY. filed on: 20th, September 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 18th, July 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
SH01	1200.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
SH01	1200.00 GBP is the capital in company's statement on Thursday 18th June 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 4th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
SH01	1200.00 GBP is the capital in company's statement on Friday 13th June 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 28th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 13th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 12th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 4th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 28th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 29th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 19th August 2008 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 24th, July 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 23rd, July 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 23rd, July 2007 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 20th, July 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 20th, July 2006 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 13th, April 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 13th, April 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 11th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 11th, November 2004 \| accounts	Free Download (1 page)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 21st June 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 21st June 2004 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 21/06/04 from: chris kallis solicitors 60 north road east plymouth devon PL4 6AL filed on: 21st, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/06/04 from: chris kallis solicitors 60 north road east plymouth devon PL4 6AL filed on: 21st, June 2004 \| address	Free Download (1 page)
88(2)R	Alloted 1199 shares on Thursday 12th June 2003. Value of each share 1 £, total number of shares: 1200. filed on: 8th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1199 shares on Thursday 12th June 2003. Value of each share 1 £, total number of shares: 1200. filed on: 8th, July 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 30/06/03 from: ward coad & randall the parade liskeard cornwall PL14 6AF filed on: 30th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 30/06/03 from: ward coad & randall the parade liskeard cornwall PL14 6AF filed on: 30th, June 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, June 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, June 2003 \| incorporation	Free Download (16 pages)

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